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Annual Information Update

26th Apr 2006 15:52

Slough Estates PLC26 April 2006 Slough Estates plcAnnual Information Update In accordance with Prospectus Rule 5.2, Slough Estates plc announces that thefollowing regulatory announcements and statutory filings have been made via theRegulatory News Service and/or filed at Companies House, as applicable, between20 April 2005 and 20 April 2006. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Announcements made via RNS, a Regulatory Information Service. All of the documents listed below were published via RNS, a RegulatoryInformation Service 20/04/05 Statement re Letting at Point Grand, South San Francisco27/04/05 Statement re Acquisition Portsmouth27/04/05 Slough Estates acquires major development site in Portsmouth 04/05/05 Statement re sale of Quail West04/05/05 Employees' Benefit Trust04/05/05 Director Shareholding10/05/05 Statement re purchase of Heathrow development site10/05/05 Slough Estates buys 3.4 hectare development site in Heathrow10/05/05 Exchange Offers and Proposals17/05/05 AGM Statement17/05/05 Slough Estates makes 'active' start to 200517/05/05 AGM Statement19/05/05 Directorate Change23/05/05 Directorate Change25/05/05 Further re Exchange Offers24/05/05 Statement re Major office letting in Slough27/05/05 Slough Estates secures major office letting to LG Electronics 01/06/05 Holding(s) in Company03/06/05 Director Shareholding03/06/05 Director Shareholding08/06/05 Results of Meetings09/06/05 Further re Exchange Offers16/05/06 Additional Listing17/06/05 Listing Particulars17/06/05 Listing Particulars20/06/05 Completion of Exchange Offers20/06/05 Statement re Completion of Exchange Offers28/06/05 Acquisition28/06/05 Slough Estates takes 60 pct stake in Dutch property company Mainland30/06/05 Acquisition30/06/05 Slough Estates buys 2 Californian business parks for 351 mln usd 01/07/05 Slough Estates Agree to Sell Stake in Tipperary Corporation for US$ 222 Million06/07/05 Slough Estates Investor Presentation Friday 8th July 200508/07/05 Directors Shareholding Declaration08/07/05 Slough Estates Investor Presentation - 13/07/0513/07/05 Adoption of IFRS14/07/05 Blocklisting Interim Review14/07/05 Blocklisting Interim Review14/07/05 Blocklisting Interim Review14/07/05 Blocklisting Interim Review14/07/05 Blocklisting Interim Review14/07/05 Blocklisting Interim Review18/07/05 Statement re Option Arrangement to Purchase Entities18/07/05 Statement re Completion of purchase of holding entities 01/08/05 Statement re Slough Estates' Chairman19/08/05 Statement re Slough Estates' Chairman 12/09/05 Director/PDMR Shareholding23/09/05 Director/PDMR Shareholding23/09/05 Director/PDMR Shareholding 03/10/05 Director/PDMR Shareholding10/10/05 Investor Tour of Californian Healthscience Parks17/10/05 Director/PDMR Shareholding20/10/05 Statement re Slough Estates sells Californian Office Portfolio21/10/05 Statement re Chairman Sir Nigel Mobbs21/10/05 Bond documentation amendments25/10/05 Director/PDMR Shareholding27/10/05 Statement re Slough Estates letting to Blackberry 14/11/05 Holdings in Company14/11/05 Holdings in Company14/11/05 Holdings in Company16/11/05 Statement re expansion into Central Europe16/11/05 Issue of debt21/11/05 Acquisition - Slough Estates mainland completes acquisition of major development site next to Schiphol25/11/05 Statement re Sale of Business Space at Centennial Park, Elstree 02/12/05 Publication of prospectus08/12/05 Acquisition - Slough Estates agrees major acquisition in Germany09/12/05 Issue of debt09/12/05 Publication of prospectus16/12/05 FD appointment16/12/05 Corporate broker appointment21/12/05 Acquisition - Slough Estates light industrial acquisition in LA Courneuve, North of Paris 05/01/06 Completion of acquisition in central Europe06/01/06 Sale of Business Space at Centennial Park, Elstree10/01/06 Blocklisting Interim Review 10/01/06 Blocklisting Interim Review10/01/06 Blocklisting Interim Review10/01/06 Blocklisting Interim Review10/01/06 Blocklisting Interim Review 10/01/06 Blocklisting Interim Review10/01/06 Restructure proposals re UK Construction Arm10/01/06 Transactions re Continental Europe13/01/06 Investor Presentation19/01/06 Notice of Results20/01/06 HelioSlough letting and sale27/01/06 Acquisition re HelioSlough buys Lymedale Cross Business Park, Stoke 03/02/06 HelioSlough acquires Chorley site for new North West Distribution Hub14/02/06 Slough Estates' acquisition in Germany 30ha logistics platform at Krefeld20/02/06 Slough Estates agrees sale of offices at Cambridge Research Park 08/03/06 Holding(s) in the Company22/03/06 Circ re Preference Shares22/03/06 Financial results for the year to 31 December 200522/03/06 Slough Estates extends European footprint: signs over 100,000 sq m of new leases across Europe since the beginning of 200622/03/06 Preliminary dividend 12/04/06 Director/PDMR Shareholding13/04/06 Annual Report and Accounts Documents filed at Companies House 26/04/05 88(2) Return of Allotments26/04/05 88(2) Return of Allotments26/04/05 88(2) Return of Allotments 03/05/05 122 conversion03/05/05 88(2) Return of Allotments13/05/05 Group of Companies' Accounts made up to 31/12/0416/05/05 88(2) Return of Allotments25/05/05 88(2) Return of Allotments25/05/05 Resolution27/05/05 288b Director resigned 01/06/05 88(2) Return of Allotments08/06/05 88(2) Return of Allotments18/06/05 288c Director's particulars changed16/06/05 288a Director appointed21/06/05 88(2) Return of Allotments24/06/05 Listing of particulars24/06/05 Listing of particulars29/06/05 88(2) Return of Allotments29/06/05 88(2) Return of Allotments 01/07/05 88(2) Return of Allotments04/07/05 88(2) Return of Allotments07/07/05 363a Annual Return14/07/05 88(2) Return of Allotments15/07/05 88(2) Return of Allotments 18/08/05 88(2) Return of Allotments 14/09/05 88(2) Return of Allotments19/09/05 88(2) Return of Allotments 05/10/05 88(2) Return of Allotments06/10/05 Memorandum and Articles of Association11/10/05 88(2) Return of Allotments25/10/05 88(2) Return of Allotments25/10/05 88(2) Return of Allotments 03/11/05 88(2) Return of Allotments04/11/05 288b Director Resigned11/11/05 88(2) Return of Allotments17/11/05 88(2) Return of Allotments 12/12/05 88(2) Return of Allotments21/12/05 88(2) Return of Allotments21/12/05 88(2) Return of Allotments 05/01/06 88(2) Return of Allotments09/01/06 288a Director Appointed11/01/06 88(2) Return of Allotments 10/04/06 88(2) Return of Allotments10/04/06 88(2) Return of Allotments19/04/06 88(2) Return of Allotments Miss A NormanCompany Secretarial AssistantSlough Estates plcTel 01753 537171 This information is provided by RNS The company news service from the London Stock Exchange

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