Annual Information Update

    RNS Number : 7071A
  Warner Estate Holdings PLC
  05 August 2008
   

    Warner Estate Holdings PLC

    Annual Information Update
    For the period from 10 August 2007 to 4 August 2008

    In accordance with Prospectus Rule 5.2, Warner Estate Holdings PLC ("the Company") sets out below a summary of the information that has
been published or made available to the public during the period from 10 August 2007 to 4 August 2008. Whilst the information was correct
and up to date at the time of publication, it may not necessarily remain so and no obligation to update it is acknowledged. No
representation is made to the completeness of the information and this Update does not represent an offer of securities nor any
recommendation in respect of them.

    1. Regulatory Announcements

    Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London
Stock Exchange at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code WNER.


 Date                Brief Description of Announcement

 31 July 2008       Director/PDMR Shareholding
 29 July 2008       Annual Report and Accounts 
 17 July 2008       Pallasades Shopping Centre
 15 July 2008       Director/PDMR Shareholding
 14 July 2008       Director/PDMR Shareholding
 14 July 2008       Ashtenne Industrial Fund Extension
 4 July 2008        Director/PDMR Shareholding
 2 July 2008        Price Monitoring Extension
 30 June 2008       Director/PDMR Shareholding
 10 June 2008       Final Results
 2 June 2008        Notice of Results
 30 May 2008        Director/PDMR Shareholding
 30 April 2008      Director/PDMR Shareholding
 17 April 2008      Trading Statement
 14 April 2008      Director/PDMR Shareholding
 1 April 2008       Director/PDMR Shareholding
 31 March 2008      Price Monitoring Extension
 7 March 2008       Director/PDMR Shareholding
 4 March 2008       Director/PDMR Shareholding
 28 February 2008   Holding(s) in Company
 15 February 2008   Director/PDMR Shareholding
 15 February 2008   Interim Management Statement
 5 February 2008    Director/PDMR Shareholding
 31 January 2008    Director/PDMR Shareholding
 22 January 2008    Director/PDMR Shareholding
 15 January 2008    Director/PDMR Shareholding
 14 January 2008    Director/PDMR Shareholding
 2 January 2008     Director/PDMR Shareholding
 21 December 2007   Doc re. Half Year Report
 3 December 2007    Director/PDMR Shareholding
 3 December 2007    Director/PDMR Shareholding
 30 November 2007   Interim Results
 19 November 2007   Disposal
 1 November 2007    Director/PDMR Shareholding
 31 October 2007    Blocklisting Interim Review
 31 October 2007    Total Voting Rights
 24 October 2007    Notice of Results
 15 October 2007    Holding(s) in Company
 8 October 2007     Holding(s) in Company
 8 October 2007     Holding(s) in Company
 8 October 2007     Holding(s) in Company
 5 October 2007     Holding(s) in Company
 1 October 2007     Director/PDMR Shareholding
 27 September 2007  Director/PDMR Shareholding
 12 September 2007  AGM Statement
 12 September 2007  AGM Statement
 3 September 2007   Director/PDMR Shareholding
 31 August 2007     Total Voting Rights
 28 August 2007     Director/PDMR Shareholding
 28 August 2007     Annual Report and Accounts
 21 August 2007     Share Repurchase
 17 August 2007     Share Repurchase
 13 August 2007     Interim Management Statement
 10 August 2007     Annual Report and Accounts
 10 August 2007     Annual Information Update

    2. Documents filed with Companies House

    The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period from 10
August 2007 to 4 August 2008. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or by
e-mail using enquiries@companies-house.gov.uk or through the website at www.companieshouse.gov.uk 

 Date              Document Filed

 24 July 2008      Special Resolutions passed at Annual General Meeting
 11 April 2008     Form 363a - Annual Return made up to 29 March 2008
 30 October 2007   Form 88(2)
 24 October 2007   Annual Report and Accounts 2007
 6 September 2007  Form 88(2)

    3. Documents filed with the UKLA Document Viewing Facility

    Copies of the following documents were sent by the Company to the UKLA Document Viewing Facility during the period from 10 August 2007
to 4 August 2008 and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS. 

 Date               Description of Document

 29 July 2008       Notice of Annual General Meeting
 29 July 2008       Annual Report and Accounts 2008
 21 December 2007   Half Year Report and Accounts
 31 October 2007    Blocklisting Return
 12 September 2007  Special Resolutions passed at Annual General Meeting
 28 August 2007     Full Annual Report and Accounts 2007
 10 August 2007     Summary Annual Report and Accounts 2007


    Date: 5 August 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
AIUZELFBVVBEBBL
Wt Wner Usd (LSE:WNER)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024