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Annual Information Update

20th Jun 2011 08:54

RNS Number : 7197I
Regus PLC
20 June 2011
 



Regus plc 20 June 2011

 

Annual Information Update for the period 1 May 2010 to 19 June 2011

 

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Regus plc (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 contained or referred to herein. The information referred to below 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. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

 

1. Regulatory announcements

 

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 1 May 2010 to 19 June 2011. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/exchange/prices-and-news/news/market-news under code RGU.

 

Date of Publication Regulatory Headline

 

13 June 2011 Withdrawal of Possible Offer

10 June 2011 Regus Reaffirms Seriousness of Offer

7 June 2011 Regus Reaffirms Seriousness of Offer

27 May 2011 Response to Announcement Made by MWB Business Exchange

17 May 2011 Results of Annual General Meeting

17 May 2011 Interim Management Statement

13 April 2011 Annual Report and Accounts and AGM

11 April 2011 Notification of Transactions

4 April 2011 Share Awards

28 March 2011 Notification of Transactions

23 March 2011 Notification of Transactions

22 March 2011 Notification of Transactions

21 March 2011 Preliminary Results

1 February 2011 Notification of Major Interests in Shares

1 December 2010 Total Voting Rights

24 November 2010 Board Change

24 November 2010 Purchase of Own Shares

23 November 2010 Purchase of Own Shares

22 November 2010 Purchase of Own Shares

19 November 2010 Notification of Major Interests in Shares

19 November 2010 Interim Management Statement

12 November 2010 Purchase of Own Shares

3 November 2010 Purchase of Own Shares

1 November 2010 Total Voting Rights

28 September 2010 Notification of Major Interests in Shares

1 September 2010 Total Voting Rights

1 September 2010 Treasury Shares

25 August 2010 Purchase of Own Shares

19 August 2010 Purchase of Own Shares

13 August 2010 Purchase of Own Shares

11 August 2011 Purchase of Own Shares

1 July 2010 Total Voting Rights

30 June 2010 Notice of Close Period Share Repurchase Programme

10 June 2010 Purchase of Own Shares

9 June 2010 Notification of Major Interests in Shares

1 June 2010 Total Voting Rights

27 May 2010 Regus Appoints Two Non-Executive Directors

21 May 2010 Notification of Major Interests in Shares

20 May 2010 Notification of Major Interests in Shares

20 May 2010 Notification of Major Interests in Shares

19 May 2010 Notification of Major Interests in Shares

18 May 2010 Results of AGM

18 May 2010 Interim Management Statement

1 May 2010 Annual Information Update

 

 

2. Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority during the period 1 May 2010 to 19 June 2011. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's Head Office at 26 Boulevard Royal, L-2449 Luxembourg.

 

Date of Publication

Document

17 May 2011

Results of voting at general meeting

13 April 2011

Annual Report and Consolidated Accounts for the year ended 31 December 2010

13 April 2011

Notice of the Annual General Meeting

13 April 2011

Form of Proxy

 

 

3. Documents filed with the Jersey Financial Services Commission Companies Registry

The following documents have been filed by the Company with the Jersey Financial Services Commission Companies Registry during the period 1 May 2010 to 19 June 2011. Copies of these documents may be obtained from the Jersey Financial Services Commission:

Jersey Financial Services CommissionPO Box 11114-18 Castle StreetSt HelierJersey JE4 9QDChannel Islands

Telephone: +44 (0)1534 822030Facsimile: +44 (0)1534 822003Email: [email protected]

Internet: www.jerseyfsc.org/registry

 

Date of publication

Document Description

 

2 June 2011

 

Special Resolution

15 February 2011

Annual Return 2011

 

2 November 2010

Special Resolution

23 July 2010

Public Company Accounts Y.E. 09

 

 

4. Documents published in Luxembourg in the Mémorial C Recueil des Sociétés et Associations

The following documents have been published in Luxembourg in the Mémorial C Recueil des Sociétés et Associations, during the period 1 May 2010 to 19 June 2011. Copies of these documents may be obtained from the Service Central de Législation:

 

Service Central de Législation43, boulevard F.-D. RooseveltL-2450 Luxembourg

 

and at the following website address:

Internet: www.legilux.public.lu

 

 

Date of publication

Document Description

16 May 2011

Administrateurs

28 April 2011

Convocations aux assemblées générales 

14 April 2011

Convocations aux assemblées générales 

18 March 2011

Administrateurs

21 July 2010

Administrateurs

21 July 2010

Bilans, mention du dépôt 

19 July 2010

Bilans, mention du dépôt 

16 July 2010

Administrateurs

15 July 2010

Administrateurs

3 May 2010

Convocations aux assemblées générales 

 

5. Documentsfiled with the Registre de Commerce et des Sociétés, Luxembourg

The following documents have been filed by the Company with the Registre de Commerce et des Sociétés, Luxembourg during the period 1 May 2010 to 19 June 2011. Copies of these documents may be obtained from the Registre de Commerce et des Sociétés:

 

Registre de Commerce et des Sociétés

Centre administratif Pierre WernerBâtiment F13, rue ErasmeLuxembourg-Kirchberg

Telephone: +352 26 428-1Facsimile: +352 26 42 85 55Email: [email protected]

Internet: www.rcsl.lu

 

Date of publication

Document Description

3 June 2011

Comptes sociaux ou consolidés 2010

3 June 2011

Modifications (Administrateurs)

3 June 2011

Comptes sociaux ou consolidés 2010

1 April 2011

Modifications (Administrateurs)

6 January 2011

Modifications (Administrateurs)

10 June 2010

Modifications (Administrateurs)

10 June 2010

Comptes sociaux ou consolidés 2009

31 May 2010

Modifications (Administrateurs)

31 May 2010

Modifications (Administrateurs)

31 May 2010

Comptes sociaux ou consolidés 2009

 

A copy of this annual information update is available on request from the Company's Head Office at:

26 Boulevard Royal

L-2449 Luxembourg

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