Warner Estate Holdings PLC Annual Information Update (6490L)
06 9월 2012 - 5:45PM
UK Regulatory
TIDMWNER
RNS Number : 6490L
Warner Estate Holdings PLC
06 September 2012
Warner Estate Holdings PLC
Annual Information Update
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 6 September 2011 (being the date of the Company's last
Annual Information Update) up to and including 5 September 2012.
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 under code
WNER or from the Company's website at www.warnerestate.co.uk
Date of Publication Regulatory Headline
20 August 2012 Notice of AGM
17 August 2012 Interim Management Statement
10 August 2012 Second Price Monitoring Extension
10 August 2012 Price Monitoring Extension
31 July 2012 Annual Financial Report
31 July 2012 Final Results
25 May 2012 Holding(s) in Company
14 May 2012 Disposal
23 April 2012 Update on Financing Discussions
29 February 2012 Second Price Monitoring Extension
29 February 2012 Price Monitoring Extension
17 February 2012 Interim Management Statement
6 January 2012 Second Price Monitoring Extension
6 January 2012 Price Monitoring Extension
22 December 2011 Disposal
30 November 2011 Director/PDMR Shareholding
30 November 2011 Half Yearly Report
1 November 2011 Director/PDMR Shareholding
30 September 2011 Director/PDMR Shareholding
29 September 2011 Result of AGM
6 September 2011 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 6
September 2011 (being the date of the Company's last Annual
Information Update) up to and including 5 September 2012. 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
3 July 2012 Form CH01 - Change of Director's Details
5 April 2012 Form AR01 - Annual Return made up to
29 March 2012
6 October 2011 Resolutions passed at the Annual General
Meeting 2011
3. Documents filed with the Financial Services Authority
Copies of the following documents were sent by the Company to
the Financial Services Authority during the period from 6 September
2011 (being the date of the Company's last Annual Information
Update) up to and including 5 September 2012 and can now be viewed
via the National Storage Mechanism at www.Hemscott.com/nsm.do.
Date Description of Document
20 August 2012 Notice of 2012 Annual General Meeting
31 July 2012 Annual Report and Accounts 2012
30 November 2011 Half Year Report and Accounts
29 September 2011 Resolutions passed at the Annual General
Meeting 2011
Date: 6 September 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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