14th Aug 2012 10:43
WORKSPACE GROUP PLC ("the Company")
In accordance with Prospectus Rule 5.2, the following summarises the information which has been made available to the public by the Company over the last 12 months.
1. Regulatory Announcements made via RNS
Date Regulatory Headline
1 August 2012 Total Voting Rights
31 July 2012 Director/PDMR Shareholding
26 July 2012 Results of AGM
26 July 2012 Interim Management Statement
26 June 2012 Director/PDMR Shareholding
26 June 2012 Total Voting Rights
25 June 2012 Director/PDMR Shareholding
12 June 2012 Final Results
23 May 2012 Directorate Change
21 May 2012 Notice of Results
15 May 2012 Holding(s) in Company
20 April 2012 Holding(s) in Company
23 March 2012 Blocklisting Application
6 February 2012 Directorate Change
6 February 2012 Interim Management Statement
1 February 2012 Second Price Monitoring Extension
1 February 2012 Price Monitoring Extension
25 November 2011 Redevelopment Scheme
14 November 2011 Half Yearly Report
21 October 2011 Notice of Results
18 August 2011 Annual Information Update
2. Documents filed at Companies House
The information below can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or via Companies House website at www.companieshouse.gov.uk.
Date Brief Description of Documents
30 July 2012 RES10 Authorised Allotment of Shares and Debentures
30 July 2012 RES13 Re Gen Meeting other than AGM called not less than 14 days notice 26 July 2012
30 July 2012 RES09 Authority - Purchase Shares other than from Capital
30 July 2012 RES11 Disapplication of Pre-emption Rights
13 July 2012 SH01 12/06/12 Statement of Capital GBP 144375257
7 June 2012 AP01 Director Appointed Dr Maria Victoria Moloney
2 April 2012 TM01 Appointment Terminated, Director Harry Platt
14 October 2011 AR01 16/09/11 Full List
9 September 2011 SH01 03/08/11 Statement of Capital GBP 144091418.00
2 September 2011 SH02 Consolidation 08/08/11
3. Documents sent to Shareholders
Date Brief Description of Documents
22 June 2012 Annual Report and Accounts 2012
22 June 2012 Circular and Notice of Annual General Meeting
22 June 2012 Form of Proxy for Annual General Meeting
22 June 2012 Letter from Chairman accompanying Annual Report and Accounts 2012
14 November 2011 Half Year Report for period up to 30 September 2011
4. Documents filed with Financial Services Authority Document Viewing Facility and can be viewed at:
UK Listing Authority, Financial Services, 25 The Colonade, Canary Wharf, London, E14 5HS
Date Brief Description of Documents
13 August 2012 Circular and Notice of AGM
9 August 2012 Proxy Card for AGM 2012
06 August 2012 AGM Resolutions
26 July 2012 Interim Management Statement
31 March 2012 Annual Report and Accounts 2012
6 February 2012 Interim Management Statement
31 December 2011 Interim Management Statement
14 November 2011 Half Yearly Report for period up to 30 September 2011
Copies of the Annual Report for 2012, Half Yearly Financial Report for 2011 and the Annual General Meeting can be found on the Workspace Group website at www.workspacegroupplc.co.uk.
Carmelina Carfora
Company Secretary
Related Shares:
Workspace