4th May 2006 13:12
Regus Group PLC04 May 2006 Regus Group plc (the "Company") Annual Information Update for the 12 months up to 4th May 2006 This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes anyresponsibility for, or makes any representation, express or implied, as to theaccuracy or completeness of, the information contained or referred to belowherein. The information referred to below is not necessarily up to date as atthe date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. Furthermore, suchinformation may have been prepared in accordance with the laws or regulations ofa particular jurisdiction and may not comply with or meet the relevant standardsof disclosure in any other jurisdiction. Neither this annual information update,nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should notbe relied on by any person. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Copies of theseannouncements can be viewed at the London Stock Exchange's website atwww.londonstockexchange.com/en-gb/pricesnew/marketnews under code RGU and at theCompany's website at www.regus.com. Date of Publication Regulatory Headline 04/05/05 Holdings in Company 05/05/05 Holdings in Company 05/05/05 Holdings in Company 10/05/05 Holdings in Company 10/05/05 Holdings in Company 11/05/05 Holdings in Company 13/05/05 Holdings in Company 18/05/05 Holdings in Company 26/05/05 Result of 2005 AGM 26/05/05 2005 AGM Statement 31/05/05 Director Shareholding 08/06/05 IFRS 17/06/05 Holdings in Company 07/07/05 Trading Statement 08/07/05 Holdings in Company 11/07/05 Holdings in Company 19/07/05 Holdings in Company 31/08/05 Director/PDMR Shareholdings 12/09/05 Interim Results 20/09/05 Holdings in Company 30/09/05 Debt Repayment 14/10/05 Holdings in Company 17/10/05 Holdings in Company 20/10/05 Investor & Analyst Meeting 20/10/05 Director Change 04/11/05 Director Shareholding 01/12/05 Director/ PDMR Shareholding 16/12/05 Trading Statement 05/01/06 Holdings in Company 06/02/06 Appointment of Broker 28/02/06 Notice of Results 14/03/06 New Revolving Credit Facility 20/03/06 Final Results 20/03/06 Director/PDMR Shareholding 22/03/06 Director/ PDMR Shareholding 27/03/06 Director/PDMR Shareholding 19/04/06 Acquisition of Regus UK 21/04/06 Annual Report & Accounts for the year ended 31st December 2005 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House: Companies HouseCrown WayMaindyCardiffCF14 3UZemail: [email protected] or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk. Date of Filing Document Type Brief Description 02/06/05 RES01 Special resolutions passed at 2005 AGM 08/06/05 AA Annual Report and Accounts for the year ended 31st December 2004 01/11/05 363S Annual Return made up to 18th August 2005 17/11/05 288A Appointment of director 26/01/06 122 Notice of redemption of shares 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority during the previous 12 months. These documents may be viewedat the UK Listing Authority's Document Viewing Facility at 25 The NorthColonnade, Canary Wharf, London E14 5HS. Copies of these documents are alsoavailable on request from the Company's registered office at 3000 HillswoodDrive, Chertsey, Surrey KT16 0RS. Date of Publication Document 26/05/05 Result of 2005 AGM 21/04/06 Annual Report and Accounts for the year ended 31st December 2005 A copy of this annual information update is available on request from theCompany's registered office at: 3000 Hillswood DriveChertseySurreyKT16 0RS For further information, please contact : a) Tim Regan, Company Secretary - 01932 895059 b) Simon Sporborg/Paul Scott, Brunswick - 020 7404 5959 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RGU.L