11th May 2007 17:10
Regus Group PLC11 May 2007 Regus Group plc (the "Company") Annual Information Update for the 12 months up to 11th May 2007 This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and by filingthis annual information update neither the Company, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained or referred to belowherein. The information referred to below is not necessarily up to date as atthe date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. Furthermore, suchinformation may have been prepared in accordance with the laws or regulations ofa particular jurisdiction and may not comply with or meet the relevant standardsof disclosure in any other jurisdiction. Neither this annual information update,nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should notbe relied on by any person. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Copies of theseannouncements can be viewed at the London Stock Exchange's website atwww.londonstockexchange.com/en-gb/pricesnew/marketnews under code RGU. Date of Publication Regulatory Headline 11th May 2007 Holding(s) in Company 24th April 2007 Annual Report/Notice of AGM 30th March 2007 Director/PDMR Shareholdings 21st March 2007 Director/PDMR Shareholdings 21st March 2007 Director/PDMR Shareholdings 19th March 2007 Final Results 26th February 2007 Holding(s) in Company 5th February 2007 Holding(s) in Company 25th January 2007 Holdings(s) in Company 27th December 2006 Director/PDMR Shareholdings 21st December 2006 Total Voting Rights 27th November 2006 Holding(s) in Company 23rd November 2006 Holding(s) in Company 21st November 2006 Holding(s) in Company 16th November 2006 Holding(s) in Company 15th November 2006 Holding(s) in Company 13th November 2006 Holding(s) in Company 10th November 2006 Holding(s) in Company 19th October 2006 Investor Day Site Visit 17th October 2006 Holding(s) in Company 6th October 2006 Holding(s) in Company 5th October 2006 Holding(s) in Company 4th October 2006 Holding(s) in Company 4th October 2006 Holding(s) in Company 29th September 2006 Director/PDMR Shareholding 27th September 2006 Interim Results 20th September 2006 Holding(s) in Company 18th September 2006 Holding(s) in Company 15th September 2006 Director/PDMR 13th September 2006 Holding(s) in Company 12th September 2006 Holding(s) in Company 11th September 2006 Interim Results 6th September 2006 Holding(s) in Company 30th August 2006 Holding(s) in Company 25th August 2006 Holding(s) in Company 16th August 2006 Acquisition 10th August 2006 Holding(s) in Company 2nd August 2006 Holding(s) in Company 6th July 2006 Directors/PDMR Shareholding 21st June 2006 Holding(s) in Company 22nd May 2006 AGM Statement 17th May 2006 Holding(s) in Company 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House: Companies HouseCrown WayMaindyCardiffCF14 3UZemail: [email protected] or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk. Date of Filing Document Type Brief Description 04.10.06 363 Return made up to 18/08/06; 13.09.06 353a Locations of register of members 29.06.06 CERT21 Reduction of share premium 29.06.06 OC Notice of cancellation share premium account 31.05.06 MEM/ARTS New Articles of Association 31.05.06 RES01 Special resolutions passed at 2006 AGM 29.06.06 RES13 Resolution approving cancellation of share premium account 09.05.06 AA Annual Report and Accounts for year ended 31/12/05 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority during the previous 12 months. These documents may be viewedat the UK Listing Authority's Document Viewing Facility at 25 The NorthColonnade, Canary Wharf, London E14 5HS. Copies of these documents are alsoavailable on request from the Company's registered office at 3000 HillswoodDrive, Chertsey, Surrey KT16 0RS. Date of Publication Document 23rd May 2006 Resolutions 28th September 2006 Interim Accounts 24th April 2007 Annual Report & Accounts for year ended 31/12/05 A copy of this annual information update is available on request from theCompany's registered office at: 3000 Hillswood DriveChertseySurreyKT16 0RS For further information, please contact: (a) Tim Regan, Company Secretary - 01932 895059 ;(b) Simon Sporborg, Brunswick - 020 7404 5959 11th May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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