5th Aug 2008 15:54
Warner Estate Holdings PLC
Annual Information Update
For the period from 10 August 2007 to 4 August 2008
In accordance with Prospectus Rule 5.2, Warner Estate Holdings PLC ("the Company") sets out below a summary of the information that has been published or made available to the public during the period from 10 August 2007 to 4 August 2008. Whilst the information was correct and up to date at the time of publication, it may not necessarily remain so and no obligation to update it is acknowledged. No representation is made to the completeness of the information and this Update does not represent an offer of securities nor any recommendation in respect of them.
1. Regulatory Announcements
Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London Stock Exchange at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code WNER.
|
Date |
Brief Description of Announcement |
|
31 July 2008 |
Director/PDMR Shareholding |
|
29 July 2008 |
Annual Report and Accounts |
|
17 July 2008 |
Pallasades Shopping Centre |
|
15 July 2008 |
Director/PDMR Shareholding |
|
14 July 2008 |
Director/PDMR Shareholding |
|
14 July 2008 |
Ashtenne Industrial Fund Extension |
|
4 July 2008 |
Director/PDMR Shareholding |
|
2 July 2008 |
Price Monitoring Extension |
|
30 June 2008 |
Director/PDMR Shareholding |
|
10 June 2008 |
Final Results |
|
2 June 2008 |
Notice of Results |
|
30 May 2008 |
Director/PDMR Shareholding |
|
30 April 2008 |
Director/PDMR Shareholding |
|
17 April 2008 |
Trading Statement |
|
14 April 2008 |
Director/PDMR Shareholding |
|
1 April 2008 |
Director/PDMR Shareholding |
|
31 March 2008 |
Price Monitoring Extension |
|
7 March 2008 |
Director/PDMR Shareholding |
|
4 March 2008 |
Director/PDMR Shareholding |
|
28 February 2008 |
Holding(s) in Company |
|
15 February 2008 |
Director/PDMR Shareholding |
|
15 February 2008 |
Interim Management Statement |
|
5 February 2008 |
Director/PDMR Shareholding |
|
31 January 2008 |
Director/PDMR Shareholding |
|
22 January 2008 |
Director/PDMR Shareholding |
|
15 January 2008 |
Director/PDMR Shareholding |
|
14 January 2008 |
Director/PDMR Shareholding |
|
2 January 2008 |
Director/PDMR Shareholding |
|
21 December 2007 |
Doc re. Half Year Report |
|
3 December 2007 |
Director/PDMR Shareholding |
|
3 December 2007 |
Director/PDMR Shareholding |
|
30 November 2007 |
Interim Results |
|
19 November 2007 |
Disposal |
|
1 November 2007 |
Director/PDMR Shareholding |
|
31 October 2007 |
Blocklisting Interim Review |
|
31 October 2007 |
Total Voting Rights |
|
24 October 2007 |
Notice of Results |
|
15 October 2007 |
Holding(s) in Company |
|
8 October 2007 |
Holding(s) in Company |
|
8 October 2007 |
Holding(s) in Company |
|
8 October 2007 |
Holding(s) in Company |
|
5 October 2007 |
Holding(s) in Company |
|
1 October 2007 |
Director/PDMR Shareholding |
|
27 September 2007 |
Director/PDMR Shareholding |
|
12 September 2007 |
AGM Statement |
|
12 September 2007 |
AGM Statement |
|
3 September 2007 |
Director/PDMR Shareholding |
|
31 August 2007 |
Total Voting Rights |
|
28 August 2007 |
Director/PDMR Shareholding |
|
28 August 2007 |
Annual Report and Accounts |
|
21 August 2007 |
Share Repurchase |
|
17 August 2007 |
Share Repurchase |
|
13 August 2007 |
Interim Management Statement |
|
10 August 2007 |
Annual Report and Accounts |
|
10 August 2007 |
Annual Information Update |
2. Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period from 10 August 2007 to 4 August 2008. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or by e-mail using [email protected] or through the website at www.companieshouse.gov.uk
|
Date |
Document Filed |
|
24 July 2008 |
Special Resolutions passed at Annual General Meeting |
|
11 April 2008 |
Form 363a - Annual Return made up to 29 March 2008 |
|
30 October 2007 |
Form 88(2) |
|
24 October 2007 |
Annual Report and Accounts 2007 |
|
6 September 2007 |
Form 88(2) |
3. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent by the Company to the UKLA Document Viewing Facility during the period from 10 August 2007 to 4 August 2008 and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Description of Document |
|
29 July 2008 |
Notice of Annual General Meeting |
|
29 July 2008 |
Annual Report and Accounts 2008 |
|
21 December 2007 |
Half Year Report and Accounts |
|
31 October 2007 |
Blocklisting Return |
|
12 September 2007 |
Special Resolutions passed at Annual General Meeting |
|
28 August 2007 |
Full Annual Report and Accounts 2007 |
|
10 August 2007 |
Summary Annual Report and Accounts 2007 |
Date: 5 August 2008
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