London, Mar. 19, 2010 (PR Newswire UK Disclose) --
19 March 2010
SEGRO plc
Annual Information Update
In accordance with Prospectus Rule 5.2, SEGRO plc announces that the following
regulatory announcements and statutory filings have been made via the
Regulatory News Service and / or filed at Companies House, as applicable,
between 26 March 2009 and 19 March 2010.
Date Document
26/03/2009 16:58 Annual Information Update
02/04/2009 16:36 Director/PDMR Shareholding
03/04/2009 15:09 Holding(s) in Company
06/04/2009 09:36 Holding(s) in Company
06/04/2009 11:58 Holding(s) in Company
06/04/2009 12:22 Holding(s) in Company
06/04/2009 12:28 Holding(s) in Company
06/04/2009 12:35 Holding(s) in Company
07/04/2009 07:00 Result of Rights Issue
07/04/2009 11:15 Successful Placing of Rights Issue Rump
07/04/2009 17:13 Total Voting Rights
08/04/2009 11:47 Director/PDMR Shareholding
09/04/2009 13:24 Holding(s) in Company
09/04/2009 13:27 Holding(s) in Company
09/04/2009 13:35 Holding(s) in Company
09/04/2009 13:42 Holding(s) in Company
14/04/2009 15:48 Holding(s) in Company
29/04/2009 07:00 Interim Management Statement
30/04/2009 14:12 Result of AGM
20/05/2009 16:52 Director/PDMR Shareholding
22/05/2009 09:40 Statement re possible offer for Brixton plc
22/05/2009 11:08 Update earlier Statement re possible offer Brixton
22/06/2009 07:00 Statement re Possible Offer
09/07/2009 07:47 Acquisition
09/07/2009 07:50 Bond Tender Announcement
09/07/2009 11:32 Update on earlier statement re Acquisition
10/07/2009 18:18 Lodging of documents
22/07/2009 17:40 Announcement of Clarification of Tender Offer
28/07/2009 07:00 Results of Placing and Open Offer
28/07/2009 16:55 Result of EGM
31/07/2009 09:49 Rule 2.10 Announcement
31/07/2009 09:56 Total Voting Rights
04/08/2009 11:41 Director/PDMR Shareholding
04/08/2009 16:30 Holding(s) in Company
11/08/2009 14:15 Director/PDMR Shareholding
25/08/2009 08:08 Admission and Delisting
26/08/2009 12:24 Result of Bonds Tender Offers
27/08/2009 07:00 Half Yearly Report
27/08/2009 14:27 Holding(s) in Company
28/08/2009 11:04 Total Voting Rights
01/09/2009 11:43 Director Declaration
15/09/2009 13:26 Director/PDMR Shareholding
28/09/2009 15:35 Contract Completion
13/10/2009 12:11 Director/PDMR Shareholding
19/10/2009 16:30 Notification of IMS
21/10/2009 16:44 Director/PDMR Shareholding
05/11/2009 07:00 Interim Management Statement
06/11/2009 07:00 Disposal
17/11/2009 15:34 Bond Issue
23/11/2009 09:01 Publication of Prospectus
07/12/2009 15:26 Holding(s) in Company
11/12/2009 11:00 Directorate Change
30/12/2009 07:00 SEGRO disposes of retail joint venture
31/12/2009 10:18 Total Voting Rights
11/01/2010 07:00 Directorate Change
03/02/2010 15:25 Notice of Results
04/02/2010 14:34 Holding(s) in Company
04/02/2010 14:38 Blocklisting - Interim Review
15/02/2010 12:32 Holding(s) in Company
25/02/2010 07:00 Final Results
01/03/2010 12:00 Total Voting Rights
04/03/2010 07:00 Directorate Change
The information referred to in this update was up to date at the time the
information was published, but some information may now be out of date.
The announcements listed below have been published via a Regulatory Information
Service and can be found at www.londonstockexchange.com
The documents listed below were filed with Companies House. Copies of these
documents can be obtained from Companies House or through Companies House
Direct at www.direct.companieshouse.gov.uk
Date Document
31/03/2009 RES 01 Alteration to Memorandum and Articles
31/03/2009 RES 04 GBC NC 146690216/250000000
31/03/2009 RES 10 Authorised Allotment of Shares and Debentures
31/03/2009 RES 11 Disapplication of Pre-emption Rights
31/03/2009 RES 13 Sub-division 20/03/2009
31/03/2009 122 S-Div
06/04/2009 123 NC Inc Already Adjusted 20/03/2009
27/04/2009 AD 07/04/2009 GBP SI 5240650704@0.01=52406507.04/ GBP IC
118278560.3/ 170685067.34
07/05/2009 169 GBP IC 170685067.34/56775157.07964 / GBP SR
436720892@0.26083/ 113909910.26036
19/05/2009 RES 01 Alteration to Memorandum and Articles
05/06/2009 AA Group of Companies' Accounts made up to 31/12/2008
02/07/2009 363a Return made up to 01/06/2009; Bulk List Available
Separately
01/09/2009 RES 10 Authorised Allotment of Shares and Debentures
01/09/2009 RES 11 Disapplication of Pre-emption Rights
01/09/2009 RES 09 Authority - Purchase Shares other than from Capital
01/09/2009 RES 13 Consolidation/Scheme of Arrangement/Open Offer
Shares/Directors Authority 28/07/2009
01/09/2009 122 Conso
01/09/2009 88(2) AD 31/07/2009 SI 1190476189@0.1=11904761.9/ GBP IC
56773715.96/68678477.86
24/09/2009 88(2) AD 24/08/2009 GBP SI 47548742@0.1=4754874.2/ GBP IC
68678477.86/73433352.06
24/09/2009 88(3) Particulars of Contract relating to Shares
07/11/2009 AD01 SAIL Address Created
07/11/2009 AD03 Register(s) Moved to SAIL Address 114-Reg Mem
17/11/2009 CH01 Director's Change of Particulars/ Inès Violaine Marie
Reinmann/ 16/11/2009
17/11/2009 CH01 Director's Change of Particulars/ Mr Christopher
Arden Peacock/ 09/11/2009
17/11/2009 CH01 Director's Change of Particulars/ Thomas Wiliam
Wernink/ 09/11/2009
17/11/2009 CH01 Director's Change of Particulars/ Ian David Coull/ 09
/11/2009
17/11/2009 CH01 Director's Change of Particulars/ Mr Ian Calvert
Sutcliffe/ 09/11/2009
17/11/2009 CH01 Director's Change of Particulars/ Mr Nigel Mervyn
Sutherland Rich/ 17/11/2009
18/11/2009 CH03 Secretary's Change of Particulars/ Ms Elizabeth Ann
Blease/ 17/11/2009
18/11/2009 CH03 Secretary's Change of Particulars/ Ms Elizabeth Ann
Blease/ 17/11/2009
30/11/2009 CH01 Director's Change of Particulars/ Lord Norman Roy
Blackwell/ 30/11/2009
01/12/2009 CH01 Director's Change of Particulars/ David John Rivers
Sleath/ 17/11/2009
21/12/2009 SH01 15/12/2009 Statement of Capital 73433420.60
04/01/2010 TM01 Appointment Terminated, Director Lesley MacDonagh
11/01/2010 TM01 Appointment Terminated, Director Inès Reinmann
26/01/2010 SH01 10/12/2009 Statement of Capital GBP 12374591
17/02/2010 SH01 12/02/2010 Statement of Capital GBP 734335304
Harriet Huband 020 7399 4516
END
Today's Market News News
Related Symbols:
Related Topics:
| March 19, 2010 - 08:25 AM PST |
|
SEGRO PLC - Annual Information Update
