6th Sep 2011 09:07
Warner Estate Holdings PLC
Annual Information Update
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 6 September 2010 (being the date of the Company's last Annual Information Update) up to and including 5 September 2011. 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 under code WNER or from the Company's website at www.warnerestate.co.uk
Date
| Brief Description of Announcement
|
5 September 2011 | Director/PDMR Shareholding |
31 August 2011 | PDMR Shareholding |
31 August 2011 | Total Voting Rights |
17 August 2011 | Notice of AGM |
17 August 2011 | Interim Management Statement |
11 August 2011 | Disposal |
2 August 2011 | Treasury Stock |
29 July 2011 | Director/PDMR Shareholding |
29 July 2011 | Annual Financial Report |
29 July 2011 | Final Results |
30 June 2011 | Director/PDMR Shareholding |
21 June 2011 | Director/PDMR Shareholding |
1 June 2011 | Director/PDMR Shareholding |
31 May 2011 | Total Voting Rights |
13 May 2011 | Update on Joint Ventures |
4 May 2011 | Treasury Stock |
28 April 2011 | Director/PDMR Shareholding |
15 April 2011 | Price Monitoring Extension |
31 March 2011 | Director/PDMR Shareholding |
28 February 2011 | Director/PDMR Shareholding |
21 February 2011 | Price Monitoring Extension |
16 February 2011 | Interim Management Statement |
31 January 2011 | Director/PDMR Shareholding |
4 January 2011 | Director/PDMR Shareholding |
13 December 2010 | Director/PDMR Shareholding |
30 November 2010 | Director/PDMR Shareholding |
30 November 2010 | Half Yearly Report |
29 November 2010 | Half Yearly Report |
1 November 2010 | Director/PDMR Shareholding |
1 October 2010 | Director/PDMR Shareholding |
21 September 2010 | Holding(s) in Company |
8 September 2010 | Result of AGM |
6 September 2010 | 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 6 September 2010 (being the date of the Company's last Annual Information Update) up to and including 5 September 2011. 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 |
|
|
5 September 2011 | Annual Report and Accounts 2011 |
3 August 2011 | Form CC04 |
4 April 2011 | Form AR01 - Annual Return made up to 29 March 2011 |
10 September 2010 | Resolutions passed as special business at the Annual General Meeting 2010 |
3. Documents filed with the Financial Services Authority
Copies of the following documents were sent by the Company to the Financial Services Authority during the period from 6 September 2010 (being the date of the Company's last Annual Information Update) up to and including 5 September 2011 and can now be viewed via the National Storage Mechanism at www.Hemscott.com/nsm.do.
Date | Description of Document |
|
|
17 August 2011 | Notice of Annual General Meeting |
29 July 2011 | Annual Report and Accounts 2011 |
30 November 2010 | Half Year Report and Accounts |
8 September 2010 | Resolutions passed as special business at the Annual General Meeting 2010 |
Date: 6 September 2011
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