23rd Mar 2012 16:54
St. Modwen Properties PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the following is a summary of the information that has been published or made available to the public by the Company over the previous 12 months up to and including 23rd March 2012.
1. Announcements made via a Regulatory Information Service
Date | Headline | |
23/03/2012 | Result of AGM | |
07/03/2012 | Notification of New Directorship (Katherine Innes Ker) | |
23/02/2012 | Annual Financial Report | |
23/02/2012 | Director/PDMR Shareholding (2012 PSP Awards) | |
09/02/2012 | Holding(s) in Company (Morgan Stanley) | |
08/02/2012 | Director/PDMR Shareholding (Bill Oliver) | |
08/02/2012 | Director/PDMR Shareholding (Steve Burke) | |
08/02/2012 | Director/PDMR Shareholding (Michael Dunn) | |
07/02/2012 | Final Results | |
19/01/2012 | Notice of Results | |
01/12/2011 | Trading Statement | |
28/09/2011 | Interim Management Statement | |
05/09/2011 | Director/PDMR Shareholding (Bill Shannon) | |
19/08/2011 | Director/PDMR Shareholding (Steve Burke) | |
19/08/2011 | Director/PDMR Shareholding (Michael Dunn) | |
10/08/2011 | Director/PDMR Shareholding (Bill Shannon) | |
10/08/2011 | Director/PDMR Shareholding (Michael Dunn) | |
09/08/2011 | Director/PDMR Shareholding (Steve Burke) | |
05/08/2011 | Director/PDMR Shareholding (Bill Oliver) | |
07/07/2011 | Holding(s) in Company (Morgan Stanley) | |
07/07/2011 | Analyst & Investor Site Visit | |
05/07/2011 | Half Year Report | |
14/06/2011 | Notice of Results | |
10/06/2011 | Holding(s) in Company (Morgan Stanley) | |
01/06/2011 | Trading Statement | |
26/05/2011 | Holding(s) in Company (Morgan Stanley) | |
17/05/2011 | Holding(s) in Company (Kempen Best Selection European Property Fund N.V.) | |
19/04/2011 | Director/PDMR Shareholding (Bill Oliver) | |
04/04/2011 | Director/PDMR Shareholding (2011 PSP Awards) | |
23/03/2011 | Notification of New Directorship (David Garman) |
Copies of regulatory announcements can be obtained from the RNS section of the London Stock Exchange website at www.londonstockexchange.com and from the Financial Services Authority's National Storage Mechanism website at www.hemscott.com/nsm.do.
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.
Date | Companies House Form | Description | ||
05/03/2012 | TM02 | Secretary resigned (Michael Dunn) | ||
05/03/2012 | AP03 | Secretary appointed (Tanya Stote) | ||
14/12/2011 | MG01 | Particulars of mortgage/charge | ||
08/12/2011 | MG02 | Five declarations of satisfaction in full/part of mortgage/charge | ||
05/12/2011 | AD02 | SAIL address created | ||
10/11/2011 | AP03 | Secretary appointed (Michael Dunn) | ||
09/11/2011 | TM02 | Secretary resigned (Reeta Stokes) | ||
10/05/2011 | AA | Accounts made up to 30/11/2010 | ||
27/04/2011 | AR01 | Annual return | ||
08/04/2011 | RES | AGM (authority to allot shares, market purchase of shares, short notice general meetings) | ||
23/03/2011 | TM01 | Director resigned (Ian Menzies-Gow) | ||
23/03/2011 | TM01 | Director resigned (Anthony Glossop) |
Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents sent to Shareholders
Date | Description | |
21/02/2012 | Annual Report for the year ended 30th November 2011 (including notice of the 2012 Annual General Meeting), proxy form and letter regarding availability of the 2011 Annual Report on the Company's website | |
07/07/2011 | 2011 Half Year Report |
The Annual Report for the year ended 30th November 2011 (including notice of the 2012 Annual General Meeting) and the 2011 Half Year Report can be found on the Company's website at www.stmodwen.co.uk.
4. Documents uploaded to the National Storage Mechanism
Date | Description | |
23/03/2012 | Resolutions passed as special business at the 2012 Annual General Meeting | |
22/02/2012 | Annual Report for the year ended 30th November 2011 (including notice of meeting) and proxy form |
Copies of documents uploaded are available for inspection at the Financial Services Authority's National Storage Mechanism website at www.hemscott.com/nsm.do.
Copies of this Annual Information Update and the documents referred to therein can be obtained from the Company Secretary at St. Modwen Properties PLC, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and 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 which it refers to or contains. This information 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. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
23rd March 2012
Related Shares:
SMP.L