Hammerson plc (Paris: GB0004065016 - news)
04 January 2011
Annual Information Update
Hammerson plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 31 December 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.
(1) Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory Information Service on the dates indicated.
Date of publication
Brief description of document(s) filed
04 January 2010
Sale of 148, rue de l'Universite
04 January 2010
Total Voting Rights
05 January 2010
Blocklisting Interim Review
15 January 2010
Annual Information Update
01 February 2010
Total Voting Rights
09 February 2010
Holding(s) in Company
22 February 2010
Final Results (Replacement)
01 March 2010
Total Voting Rights
01 March 2010
Treasury Stock
05 March 2010
Director/PDMR Shareholding
08 March 2010
Holding(s) in Company
10 March 2010
Scrip Reference Share Price
16 March 2010
Publication of 2009 Annual Report
29 March 2010
Scrip Dividend Scheme - Application for Listing
31 March 2010
Holding(s) in Company
31 March 2010
Holding(s) in Company
01 April 2010
Director/PDMR Shareholding
06 April 2010
Total Voting Rights
09 April 2010
Director/PDMR Shareholding
13 April 2010
Appointment: Managing Director of Hammerson France
22 April 2010
Director/PDMR Shareholding
29 April 2010
Result of AGM
29 April 2010
Interim Management Statement
04 May 2010
Total Voting Rights
04 May 2010
Director/PDMR Shareholding
06 May 2010
AGM- Items of Special Business
14 May 2010
Director/PDMR Shareholding
21 May 2010
Delisting France
01 June 2010
Total Voting Rights
02 June 2010
Blocklisting Interim Review
07 June 2010
Director/PDMR Shareholding
11 June 2010
Leadenhall Court EC3
17 June 2010
Blocklisting Interim Review
17 June 2010
75% Espace Saint Quentin
21 June 2010
Acquisition of remaining 75% - Battery Retail Park
22 June 2010
Disposal of Harbour Exchange, London E14
24 June 2010
Analysts' Visit - Marseille
01 July 2010
Total Voting Rights
02 August 2010
Total Voting Rights
02 August 2010
Half Yearly Results
03 August 2010
Holding(s) in Company
04 August 2010
Acquisition - 10 Gresham Street
06 August 2010
Holding(s) in Company
17 August 2010
Press Comment
19 August 2010
Disposal
01 September 2010
Total Voting Rights
23 September 2010
Investor and Analyst Tour - Scotland
30 September 2010
Disposal of Harbour Exchange, London E14
01 October 2010
Total Voting Rights
07 October 2010
Director/PDMR Shareholding
20 October 2010
Disposal - 75% interest in Espace Saint Quentin
29 October 2010
Transaction in Own Shares
01 November (Berlin: NBXB.BE - news) 2010
Disposal of 51% interest in O'Parinor
01 November 2010
Transaction in Own Shares
02 November 2010
Total Voting Rights
02 November 2010
Transaction in Own Shares
08 November 2010
Holding(s) in Company
09 November 2010
Interim Management Statement
25 November 2010
Holding(s) in Company-Amendment
29 November 2010
Acquisition of Wrekin Retail Park, Telford
03 December 2010
Blocklisting Interim Review
06 December 2010
Total Voting Rights
15 December 2010
Disposal of Bishops Square
17 December 2010
Blocklisting Interim Review
20 December 2010
Holding(s) in Company
Copies of the above announcements can be downloaded from the Company's website, www.hammerson.com, or from the London Stock Exchange (LSE: LSE.L - news) at www.londonstockexchange.com
(2) Documents filed at Companies House
All of the documents listed below were filed with Companies House on the dates indicated.
Date of publication
Brief description of announcement
04 January 2010
TM01 Appointment Terminated, Director John Clare
09 January 2010
AP01 Director Appointed Terry Duddy
11 March 2010
SH01 23/03/09 Statement of Capital - GBP 175702481.50
09 April 2010
SH01 01/04/10 Statement of Capital - GBP 176893615
29 April 2010
SH01 08/04/10 Statement of Capital - GBP 176893931
29 April 2010
SH04 Treasury Capital
18 May 2010
RES11 Disapplication of Pre-emption Rights
18 May 2010
RES09 Authority- Purchase Shares other than from Capital
18 May 2010
RES01 Alteration to Memorandum and Articles
18 May 2010
RES11 Disapplication of Pre-emption Rights
09 June 2010
MEM/ARTS Articles of Association
09 June 2010
CC04 Statement of Company's Objects
30 June 2010
AA Group of Companies' Accounts Made Up to 31/12/09
13 July 2010
AR01 02/07/10 Bulk List
09 September 2010
CH01 Director's Change of Particulars / Mr Simon Richard Melliss / 08/09/2010
09 September 2010
CH01 Director's Change of Particulars / Mr Peter William Beaumont Cole / 08/09/2010
09 September 2010
CH01 Director's Change of Particulars / Mr David John Atkins / 08/09/2010
09 September 2010
CH03 Secretary's Change of Particulars / Mr Stuart John Haydon / 08/09/2010
19 October 2010
SH01 28/09/10 Statement of Capital - GBP 176894714
19 October 2010
19/10/10 Statement of Capital - GBP 176894714
17 November 2010
SH03 Return of purchase of own shares
01/11/10 Treasury Capital - GBP 1412500
Copies of documents filed at Companies House can be obtained from Companies House.
CONTACTS:
Stuart Haydon, Company Secretary +44 (0) 207 887 1000
No comments:
Post a Comment