12th Jan 2010 10:15
Shaftesbury PLC
Annual Information Update
Annual Information Update for the 12 months up to and including 31 December 2009.
Shaftesbury PLC announces that in accordance with Prospectus Rule 5.2, the information set out below has been published or made available to the public over the previous 12 months in compliance with its obligations under Community and National laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The Company's 2009 Annual Report may be viewed online at the Company's website.
Hard copies of published reports may be obtained from the Company Secretary, Shaftesbury PLC, Pegasus House, 37 - 43 Sackville Street, London W1S 3DL.
In accordance with Article 27(3) of the Prospectus Directive Regulation, whilst the information published by the Company during the period was correct at the time of publication, some material may subsequently have become out of date due to changing circumstances.
1. Documents Filed via RNS
Copies of these announcements may be viewed online at the Company's website: www.shaftesbury.co.uk
|
Date |
Source |
Headline |
|
21/12/2009 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
08/12/2009 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
08/12/2009 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
07/12/2009 |
Reg. News |
Shaftesbury PLC - Additional Listing |
|
07/12/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
01/12/2009 |
Reg. News |
Shaftesbury PLC - Final Results |
|
11/11/2009 |
Reg. News |
Shaftesbury PLC - Notice of Results |
|
29/09/2009 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
24/09/2009 |
Reg. News |
Shaftesbury PLC - Directorate Change |
|
14/09/2009 |
Reg. News |
Shaftesbury PLC - Blocklisting Interim Review |
|
14/09/2009 |
Reg. News |
Shaftesbury PLC - Blocklisting Interim Review |
|
10/09/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
27/08/2009 |
Reg. News |
Shaftesbury PLC - Additional Listing |
|
27/08/2009 |
Reg. News |
Shaftesbury PLC - Total Voting Rights |
|
25/08/2009 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
25/08/2009 |
Reg. News |
Shaftesbury PLC - Additional Listing |
|
17/08/2009 |
Reg. News |
Shaftesbury PLC - Interim Management Statement |
|
07/08/2009 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
06/08/2009 |
Reg. News |
Shaftesbury PLC - Additional Listing |
|
27/07/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
07/07/2009 |
Reg. News |
Shaftesbury PLC - Total Voting Rights - Replacement |
|
02/07/2009 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
02/07/2009 |
Reg. News |
Shaftesbury PLC - Total Voting Rights |
|
01/07/2009 |
Reg. News |
Shaftesbury PLC - Results of Rump Placing |
|
01/07/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
01/07/2009 |
Reg. News |
Shaftesbury PLC - Results of Rights Issue |
|
23/06/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
15/06/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
12/06/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
12/06/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
10/06/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
05/06/2009 |
Reg. News |
Shaftesbury PLC - Results of General Meeting |
|
05/06/2009 |
Reg. News |
Shaftesbury PLC - Doc re. 2009 Half Year Report |
|
20/05/2009 |
Reg. News |
Shaftesbury PLC - Doc re. Publication of Prospectus |
|
20/05/2009 |
Reg. News |
Shaftesbury PLC - Announcement re: Rights Issue |
|
20/05/2009 |
Reg. News |
Shaftesbury PLC - Half Yearly Report |
|
18/05/2009 |
Reg. News |
Shaftesbury PLC - Statement re Press Speculation |
|
11/05/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
03/04/2009 |
Reg. News |
Shaftesbury PLC - Directorate Change |
|
13/03/2009 |
Reg. News |
Shaftesbury PLC - Blocklisting Interim Review |
|
13/03/2009 |
Reg. News |
Shaftesbury PLC - Blocklisting Interim Review |
|
03/03/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
02/03/2009 |
Reg. News |
Shaftesbury PLC - Total Voting Rights |
|
17/02/2009 |
Reg. News |
Shaftesbury PLC - Director/PDMR Shareholding |
|
11/02/2009 |
Reg. News |
Shaftesbury PLC - Result of AGM |
|
11/02/2009 |
Reg. News |
Shaftesbury PLC - Interim Management Statement |
|
20/01/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
20/01/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
13/01/2009 |
Reg. News |
Shaftesbury PLC - Holding(s) in Company |
|
12/01/2009 |
Reg. News |
Shaftesbury PLC - Annual Information Update |
2. Documents filed with Companies House
|
Filing Date |
Form |
Description |
|
06/10/2009 |
TM01 |
Appointment Terminated, Director Patience Wheatcroft |
|
28/09/2009 |
288a |
Director Appointed Oliver James Digby Marriott |
|
05/09/2009 |
88(2) |
Allotment of Shares |
|
27/08/2009 |
88(2) |
Allotment of Shares |
|
27/08/2009 |
88(2) |
Allotment of Shares |
|
08/08/2009 |
88(2) |
Allotment of Shares |
|
08/08/2009 |
88(2) |
Allotment of Shares |
|
08/08/2009 |
88(2) |
Allotment of Shares |
|
20/07/2009 |
88(2) |
Allotment of Shares |
|
16/06/2009 |
MEM/ARTS |
Memorandum of Association |
|
16/06/2009 |
123 |
Increase Share Capital |
|
16/06/2009 |
RES04 |
Allotment of Shares |
|
16/06/2009 |
RES10 |
Authorised Allotment of Shares and Debentures |
|
02/04/2009 |
288b |
Appointment terminated Director Alastair MacDonald |
|
31/03/2009 |
RES13 |
Authorise Market Purchases |
|
31/03/2009 |
RES11 |
Disapplication of Pre-emption Rights |
|
23/03/2009 |
MEM/ARTS |
Articles of Association |
|
02/03/2009 |
88(2) |
Allotment of Shares |
|
19/02/2009 |
RES01 |
Alteration to Memorandum and Articles |
|
19/02/2009 |
RES09 |
Authority - Purchase Shares other than from Capital |
|
19/02/2009 |
RES11 |
Disapplication of Pre-Emption Rights |
|
18/02/2009 |
363a |
Annual Return |
|
18/02/2009 |
190 |
Location of Debenture Register |
|
26/01/2009 |
AA |
Annual Accounts |
|
14/01/2009 |
353a |
Location of Register of Members |
3. Documents sent to shareholders
The Company has sent the following documents to shareholders during the period:
Date Document
20/05/2009 Prospectus
05/06/2009 2009 Half Year Report
18/12/2009 2009 Annual Report
Penny Thomas
Company Secretary
12 January 2010
Tel 020 7333 8118
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