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Annual Information Update

26th Aug 2010 11:56

RNS Number : 6922R
Workspace Group PLC
26 August 2010
 

WORKSPACE GROUP PLC ("the Company")

 

In accordance with Prospectus Rule 5.2, the following summarises the information which has been made available to the public by the Company over the last 12 months.

 

1. Regulatory Announcements made via RNS

 

Date Regulatory Headline

18 August 2010 Holding(s) in Company

6 August 2010 Director/PDMR Shareholding

4 August 2010 Additional Listing

2 August 2010 Holding(s) in Company

27 July 2010 Result of AGM

27 July 2010 AGM and IMS

22 July 2010 Director/PDMR Shareholding

7 July 2010 Director/PDMR Shareholding

6 July 2010 Analyst Presentations

2 July 2010 Director/PDMR Shareholding

1 July 2010 Debt Refinancing

25 June 2010 Annual Financial Report

7 June 2010 Final Results

4 June 2010 Directorate change

25 May 2010 Holding(s) in Company

20 May 2010 Notice of Results

13 May 2010 Holding(s) in Company

1 April 2010 Company Secretary change

1 April 2010 Total Voting Rights

25 March 2010 Director/PDMR Shareholding

19 March 2010 Blocklisting Interim Review

4 February 2010 Holding(s) in Company

3 February 2010 Interim Management Statement

2 February 2010 Holding(s) in Company

18 January 2010 Holding(s) in Company

6 January 2010 Total Voting Rights - Replacement

5 January 2010 Total Voting Rights

17 December 2009 Additional Listing

14 December 2009 Holding(s) in Company

11 December 2009 Director/PDMR Shareholding

10 December 2009 Director/PDMR Shareholding

8 December 2009 Acquisitions

16 November 2009 Holding(s) in Company

22 October 2009 Holding(s) in Company

10 September 2009 Holding(s) in Company

10 September 2009 Update on Workspace Glebe

24 August 2009 Holding(s) in Company

7 August 2009 Holding(s) in Company

28 July 2009 Result of AGM

28 July 2009 AGM Statement

28 July 2009 Interim Management Statement

15 July 2009 Second Price Monitoring Extension

15 July 2009 Price Monitoring Extension

 

2. Documents filed at Companies House

 

The information below can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or via Companies House website at www.companieshouse.gov.uk.

 

Date Brief Description of Documents

4 August 2010 AA Group of Companies Accounts made up to 31 March 2010

3 August 2010 RES Authorised allotment of Shares and Debentures

3 August 2010 RES Alteration to Memorandum and Articles

28 July 2010 TM01 Appointment terminated

14 July 2010 MG01 Particulars of mortgage or charge

12 July 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge

9 June 2010 AP01 Director appointed

 

3. Documents sent to Shareholders

 

Date Brief Description of Documents

25 June 2010 Notice of Annual General Meeting and Forms of Proxy and letter from Chairman

25 June 2010 Annual Report and Accounts 2010

25 June 2010 Scrip Dividend Circular

16 November 2009 Half Yearly Report for period up to 30 September 2009

28 June 2009 Notice of Annual General Meeting

28 June 2009 Annual Report and Accounts 2009

 

4. Documents filed with Financial Services Authority Document Viewing Facility and can be viewed at:

 

UK Listing Authority, Financial Services, 25 The Colonade, Canary Wharf, London, E14 5HS

 

Date Brief Description of Documents

27 July 2010 Resolutions passed as Special Business at AGM 2010

27 July 2010 Articles of Association

25 June 2010 Notice of Annual General Meeting

25 June 2010 Annual Report and Accounts 2010

25 June 2010 Scrip Dividend Circular

16 November 2009 Half Yearly Report for period up to 30 September 2009

28 July 2009 Resolution passed as Special Business at AGM 2009

28 June 2009 Notice of Annual General Meeting

28 June 2009 Annual Report and Accounts 2009

 

Copies of the Annual Report for 2010, Half Yearly Financial Report for 2009 and the Annual General Meeting can be found on the Workspace Group website at www.workspacegroup.co.uk.

 

Carmelina Carfora

Company Secretary

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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