Annual Information Update (6916N)
06 Settembre 2011 - 10:07AM
UK Regulatory
TIDMWNER
RNS Number : 6916N
Warner Estate Holdings PLC
06 September 2011
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
enquiries@companies-house.gov.uk 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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