10th Jan 2012 10:23
Shaftesbury PLC
Annual Information Update
Annual Information Update for the 12 months up to and including 31 December 2011.
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 2011 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by the Company during the period was correct at the time of publication, some material may subsequently have become out of date due to changing circumstances.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 | Headline |
19/12/2011 | Shaftesbury PLC - Director/PDMR Shareholding |
16/12/2011 | Shaftesbury PLC - Total Voting Rights |
08/12/2011 | Shaftesbury PLC - Director/PDMR Shareholding |
30/11/2011 | Shaftesbury PLC - Final Results |
29/11/2011 | Shaftesbury PLC - Holding(s) in Company |
07/11/2011 | Shaftesbury PLC - Additional Listing |
02/11/2011 | Shaftesbury PLC - Notice of Results |
01/11/2011 | Shaftesbury PLC - Carnaby Lettings |
04/10/2011 | Shaftesbury PLC - Holding(s) in Company |
03/10/2011 | Shaftesbury PLC - Directors' Change of Duties and Directorate Change |
14/09/2011 | Shaftesbury PLC - Block Listing Interim Review |
14/09/2011 | Shaftesbury PLC - Block Listing Interim Review |
07/09/2011 | Shaftesbury PLC - Director/PDMR Shareholding |
24/08/2011 | Shaftesbury PLC - Holding(s) in Company |
11/08/2011 | Shaftesbury PLC - Holding(s) in Company |
09/08/2011 | Shaftesbury PLC - Holding(s) in Company |
04/08/2011 | Shaftesbury PLC - Interim Management Statement |
01/08/2011 | Shaftesbury PLC - Director/PDMR Shareholding |
01/08/2011 | Shaftesbury PLC - Total Voting Rights |
11/07/2011 | Shaftesbury PLC - Additional Listing |
08/07/2011 | Shaftesbury PLC - Director /PDMR Shareholding |
17/06/2011 | Shaftesbury PLC - Half Yearly Report |
14/06/2011 | Shaftesbury PLC - Holding(s) in Company |
06/06/2011 | Shaftesbury PLC - Director /PDMR Shareholding |
06/06/2011 | Shaftesbury PLC - Total Voting Rights |
01/06/2011 | Shaftesbury PLC - Additional Listing |
01/06/2011 | Shaftesbury PLC - Director Declaration |
26/05/2011 | Shaftesbury PLC - Holding(s) in Company |
25/05/2011 | Shaftesbury PLC - Half Yearly Report |
11/05/2011 | Shaftesbury PLC - Holding(s) in Company |
10/05/2011 | Shaftesbury PLC - Notice of Results |
05/05/2011 | Shaftesbury PLC - Holdings(s) in Company |
21/03/2011 | Shaftesbury PLC - Director/PDMR Shareholding |
14/03/2011 | Shaftesbury PLC - Block Listing Interim Review |
14/03/2011 | Shaftesbury PLC - Block Listing Interim Review |
09/03/2011 | Shaftesbury PLC - Holding(s) in Company |
08/03/2011 | Shaftesbury PLC - Total Voting Rights |
04/03/2011 | Shaftesbury PLC - Director/PDMR Shareholding |
03/03/2011 | Shaftesbury PLC - Results of Placing |
03/03/2011 | Shaftesbury PLC - Placing |
11/02/2011 | Shaftesbury PLC - Result of AGM |
11/02/2011 | Shaftesbury PLC - Interim Management Statement |
05/01/2011 | Shaftesbury PLC - Annual Information Update |
04/01/2011 | Shaftesbury PLC - Total Voting Rights |
2. Documents filed with Companies House
Filing Date | Form | Description |
21/12/2011 | SH01 | Statement of Capital |
24/11/2011 | AD02 | SAIL address changed |
31/10/2011 | CH01 | Director's change of particulars |
08/08/2011 | SH01 | Statement of Capital |
14/06/2011 | SH01 | Statement of Capital |
15/04/2011 | CH01 | Director's change of particulars |
14/04/2011 | CH01 | Director's change of particulars |
14/04/2011 | CH01 | Director's change of particulars |
14/04/2011 | CH01 | Director's change of particulars |
14/04/2011 | CH01 | Director's change of particulars |
14/04/2011 | CH01 | Director's change of particulars |
14/04/2011 | CH01 | Director's change of particulars |
14/04/2011 | CH01 | Director's change of particulars |
14/04/2011 | CH01 | Director's change of particulars |
22/03/2011 | SH01 | Statement of Capital |
16/02/2011 | AR01 | Full List |
16/02/2011 | AD03 | Register(s) moved to SAIL address |
16/02/2011 | AD02 | SAIL address created |
15/02/2011 | RES10 | Resolution to authorise allotment of shares and debentures |
15/02/2011 | RES09 | Resolution to authorise purchase of shares other than from capital |
15/02/2011 | AA | Annual Group accounts made up to 30/09/10 |
07/01/2011 | SH01 | Statement of Capital |
3. Documents sent to shareholders
The Company has sent the following documents to shareholders during the period:
Date Document
21/12/2011 2011 Annual Report
17/06/2011 2011 Half Year Report
Penny Thomas
Company Secretary
10 January 2012
Tel 020 7333 811
Related Shares:
SHB.L