19th May 2008 10:40
Regus Group PLC
19th May 2008
Regus Group plc (the 'Company')
Annual Information Update for the 12 months up to 15th May 2008
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnew/marketnews under code RGU.
Date of Publication Regulatory Headline
19 May 2008 Interim Management Statement
21 April 2008 Annual Report and AGM Annual Report
11 April 2008 Notification of Shares
9 April 2008 Director/PDMR Shareholdings
4 April 2008 Director/PDMR Shareholdings
2 April 2008 Director/PDMR Shareholdings
20 March 2008 Major Interests in Shares
19 March 2008 Transaction in Own Shares
19 March 2008 Director/PDMR Shareholdings
14 March 2008 Notification of Shares
14 March 2008 Preliminary Results
7 March 2008 Transaction in Own Shares
20 February 2008 Transaction in Own Shares
15 February 2008 Transaction in Own Shares
13 February 2008 Transaction in Own Shares
6 February 2008 Transaction in Own Shares
5 February 2008 Transaction in Own Shares
31 January 2008 Transaction in Own Shares
30 January 2008 Transaction in Own Shares
29 January 2008 Notification of Shares
25 January 2008 Notification of Shares
24 January 2008 Transaction in Own Shares
23 January 2008 Transaction in Own Shares
22 January 2008 Transaction in Own Shares
21 January 2008 Transaction in Own Shares
17 January 2008 Transaction in Own Shares
17 January 2008 Notification of Shares
16 January 2008 Transaction in Own Shares
15 January 2008 Transaction in Own Shares
14 January 2008 Notification of Transaction
14 January 2008 Notification of Shares
11 January 2008 Share Repurchase Programme
11 January 2008 Transaction in Own Shares
9 January 2008 Notification of Shares
4 January 2008 Transaction in Own Shares
4 January 2008 Transaction in Own Shares
3 January 2008 Director/PDMR Shareholding
2 January 2008 Transaction in Own Shares
21 December 2007 Transaction in Own Shares
20 December 2007 Transaction in Own Shares
20 December 2007 Notification of Shares
19 December 2007 Transaction in Own Shares
19 December 2007 Dealing by Directors
18 December 2007 Transaction in Own Shares
18 December 2007 Trading Statement
7 December 2007 Result of Voting
22 November 2007 EGM Announcement
21 November 2007 Holding(s) in Company
21 November 2007 Notification of Shares
21 November 2007 Director/PDMR Shareholding
19 November 2007 Dealing by Directors
19 November 2007 Notification of Shares
8 November 2007 Holding(s) in Company
7 November 2007 Notification of Shares
5 November 2007 Notification of Shares
23 October 2007 Holding(s) in Company
15 October 2007 Notification of Shares
3 October 2007 Holding(s) in Company
1 October 2007 Dealing by Directors
1 October 2007 Treasury Shares
28 September 2007 Treasury Shares
20 September 2007 Notification of Shares
19 September 2007 Interim Report
14 September 2007 Treasury Shares
13 September 2007 Treasury Shares
12 September 2007 Treasury Shares
11 September 2007 Treasury Shares
3 September 2007 Director/PDMR Shareholding
3 September 2007 Interim Results
2 July 2007 Director/PDMR Shareholding
22 June 2007 Transaction in Own Shares
20 June 2007 Transaction in Own Shares
19 June 2007 Transaction in Own Shares
18 June 2007 Transaction in Own Shares
31 May 2007 Director/PDMR Shareholding
29 May 2007 Director/PDMR Shareholding
24 May 2007 Result of AGM
24 May 2007 AGM Trading Update
11th May 2007 Annual Information Update
11th May 2007 Holding(s) in Company
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House:
Companies House
Crown Way
MaindyCardiff
CF14 3UZ
email: [email protected]
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Date of Filing Document Type Brief Description
22 April 2008 169(1B) Repurchase of Shares
5 April 2008 169(1B) Repurchase of Shares
18 March 2008 169(1B) Repurchase of Shares
17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge
17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge
17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge
17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge
17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge
13 March 2008 169(1B) Repurchase of Shares
11 March 2008 169(1B) Repurchase of Shares
25 February 2008 169(1B) Repurchase of Shares
25 February 2008 169(1B) Repurchase of Shares
25 February 2008 169(1B) Repurchase of Shares
21 February 2008 169(1B) Repurchase of Shares
21 February 2008 169(1B) Repurchase of Shares
21 February 2008 169(1B) Repurchase of Shares
21 February 2008 169(1B) Repurchase of Shares
8 February 2008 169(1B) Repurchase of Shares
8 February 2008 169(1B) Repurchase of Shares
8 February 2008 169(1B) Repurchase of Shares
4 February 2008 169(1B) Repurchase of Shares
4 February 2008 169(1B) Repurchase of Shares
1 October 2007 363s Return made up to 18/08/07
24 July 2007 169(1B) Repurchase of Shares
24 July 2007 169(1B) Repurchase of Shares
24 July 2007 169(1B) Repurchase of Shares
24 July 2007 169(1B) Repurchase of Shares
17 July 2007 AA Accounts made up to 31/12/06
5 June 2007 RES 11 Resolutions passed at 2007 AGM
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at 3000 Hillswood Drive, Chertsey, Surrey KT16 0RS.
Date of Publication Document
24th May 2007 Resolutions
19th September 2007 Interim Accounts
21st September 2007 Circular to shareholders incorporating Notice of EGM and form
of proxy
21st April 2008 Annual Report & Accounts for year ended 31/12/07, Circular
to shareholders incorporating Notice of AGM, form of proxy and new
articles of association proposed to be adopted at the AGM
A copy of this annual information update is available on request from the
Company's registered office at:
3000 Hillswood DriveChertseySurreyKT16 0RS
For further information, please contact:
(a) Tim Regan, Company Secretary - 01932 895059;
(b) Simon Sporborg, Brunswick - 020 7404 5959
19th May 2008
Related Shares:
RGU.L