18th May 2011 11:53
Gresham House Plc(the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or made available to the public in the period 10 May 2010 to 18 May 2011. It is noted that the information referred to below was up to date at the time the information was published, but it is not necessarily up to date as at the date of this annual information update.
REGULATORY INFORMATION SERVICE ANNOUNCEMENTS
The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at London Stock Exchange.
| DATE OF ANNOUNCEMENT | ANNOUNCEMENT | |||
| 17 May 2010 | Interim Management Statement | |||
| 10 Jun 2010 | Property update and result of AGM | |||
| 14 June 2010 | Portfolio Update - Property Sale | |||
| 22 June 2010 | Directorate Change | |||
| 30 June 2010 | Director(s)/PDMR Shareholding | |||
| 1 July 2010 | Holding in SpaceandPeople PLC | |||
| 25 August 2010 | Half Yearly Report | |||
| 08 October 2010 | Acquisition | |||
| 12 October 2010 | Acquisition | |||
| 13 October 2010 | Holdings in Company | |||
| 10 November 2010 | Interim Management Statement | |||
| 08 February 2011 | Holdings in Company | |||
| 20 April 2011 | Director(s)/PDMR Shareholding | |||
| 20 April 2011 | Final Results | |||
| 21 April 2011 | Notice of AGM | |||
| 21 April 2011 | Director(s)/PDMR Shareholding | |||
| 18 May 2011 | Interim Management Statement |
DOCUMENTS FILED AT COMPANIES HOUSE
The following documents have been filed at Companies House. Copies of the documents can be obtained from the Companies House Direct website at www.direct.companies-house.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.
| DATE OF FILING | DOCUMENT TYPE | DOCUMENT DESCRIPTION | |||||||||
| 12 May 2010 | AA | Group of Companies' Accounts made up to 31/12/2009 | |||||||||
| 15 June 2010 | MG02 | Declaration Of Satisfaction in full or in part of a Mortgage or Charge /Full /Charge No 8 | |||||||||
| 30 June 2010 | AP01 | Director Appointed - Stephen Carl Ackerman | |||||||||
| 10 September 2010 | AR01 | Full List | |||||||||
| 19 October 2010 | SH01 | Statement Of Capital | |||||||||
| 3 May 2011 | AA | Group of Companies' Accounts made up to 31/12/10 |
DOCUMENTS SUBMITTED TO THE NATIONAL STORAGE MECHANISM
The following documents have been submitted by the Company to the United Kingdom Listing Authority's online document viewing facility at The National Storage Mechanism at www.hemscott.com/nsm.do.
| DATE OF FILING | DOCUMENT | ||
| 21 April 2011 | Annual Report and Accounts 2010, Notice of AGM and Form of Proxy |
Copies of these documents are also available on request from the Company at its registered office address, 5 Prince's Gate, London, SW7 1QJ and on the Company's website at www.greshamhouse.com.
Enquiries:
| Gresham House plc | Brian HallettFinance Director and Company Secretary | 01489 570 861 | |||||||||
| Arbuthnot Securities Limited | Hugh Field | 020 7012 2000 |
ENDS
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