Annual Information Update
GUINNESS PEAT GROUP plc
In accordance with Prospectus Rule 5.2, Guinness Peat Group plc ("GPG") sets out below a brief description of information which has been published or made available to the public by GPG during the twelve month period to 27 April 2010. This information was provided at a specific date and some of it may now be out of date or have been superseded by subsequent announcements.
GPG's shares are listed on three stock exchanges, so announcements are made via a Regulatory Information Service to the London Stock Exchange or the local equivalent in New Zealand and Australia. The text of these announcements can usually be found on GPG's website at www.gpgplc.com. UK announcements can also be found on the website of the London Stock Exchange ("LSE") at www.londonstockexchange.com. Similarly, announcements on the New Zealand Stock Exchange ("NZX") and Australian Securities Exchange ("ASX") can be found on www.nzx.com and www.asx.com.au respectively.
In addition, during the twelve month period to 27 April 2010, GPG has submitted filings to Companies House in the UK of its Annual Return, its Annual Report & Accounts for the year to 31 December 2009, several allotments of shares and the special resolutions passed at the 2009 Annual General Meeting. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or (for subscribers only) through Companies House Direct at www.direct.companieshouse.gov.uk. GPG's Annual Reports and Interim Reports can be downloaded from its website at www.gpgplc.com.
Enquiries: Chris Healy
Company Secretary
Tel: 00 44 20 7484 3370
Date: 27 April 2010
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Guinness Peat Group plc
Annual Information Update 2009/2010 |
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No |
Topic |
Date of filing |
Date of Publication (if different) |
Location |
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|
|
|
LSE |
NZX |
ASX |
NZX |
ASX |
|
|
1 |
Annual Information Update |
28 Apr 2009 |
28 Apr 2009 |
28 Apr 2009 |
29 Apr 2009 |
29 Apr 2009 |
On Company Website |
|
2 |
Form 604 re Ellect Holdings |
|
|
5 May 2009 |
|
|
On Company Website |
|
3 |
Appendix 3B - Advance Notice re Listing of Shares re Capitalisation Issue |
|
|
13 May 2009 |
|
|
On Company Website |
|
4 |
Market Update |
15 May 2009 |
15 May 2009 |
15 May 2009 |
|
|
On Company Website |
|
5 |
Interim Management Statement |
15 May 2009 |
|
|
|
|
On Company Website |
|
6 |
Issue of shares pursuant to Scrip Dividend Alternative |
15 May 2009 |
15 May 2009 |
15 May 2009 |
18 May 2009 |
18 May 2009 |
On Company Website |
|
7 |
Change of Directors' Interests following scrip dividend alternative |
18 May 2009 |
18 May 2009 |
18 May 2009 |
19 May 2009 |
19 May 2009 |
On Company Website |
|
8 |
Appendix 3B re scrip dividend alternative |
|
|
18 May 2009 |
|
|
On Company Website |
|
9 |
Appendix 3Y (x4) re Change of Directors' Interests |
|
|
19 May 2009 |
|
|
On Company Website |
|
10 |
Proxy Votes at the forthcoming AGM held by Chairman |
21 May 2009 |
|
|
|
|
On Company Website |
|
11 |
Result of AGM |
22 May 2009 |
22 May 2009 |
22 May 2009 |
25 May 2009 |
25 May 2009 |
On Company Website |
|
12 |
Major Shareholder of GPG shares |
26 May 2009 |
26 May 2009 |
26 May 2009 |
27 May 2009 |
27 May 2009 |
On Company Website |
|
13 |
Appointment of New Director |
28 May 2009 |
28 May 2009 |
28 May 2009 |
29 May 2009 |
29 May 2009 |
On Company Website |
|
14 |
Total Voting Rights |
29 May 2009 |
29 May 2009 |
29 May 2009 |
2 Jun 2009 |
I Jun 2009 |
On Company Website |
|
15 |
Form 604 - re MMC Contrarian |
|
|
27 May 2009 |
|
|
On Company Website |
|
16 |
Appendix 3X - Initial Director's Shareholding |
|
|
1 Jun 2009 |
|
|
On Company Website |
|
17 |
Form 603 - re Babcock & Brown Power |
|
|
2 Jun 2009 |
|
|
On Company Website |
|
18 |
Form TR-1 - re Chrysalis |
4 Jun 2009 |
|
|
|
|
On Company Website |
|
19 |
Issue of Shares on Capitalisation Issue |
5 Jun 2009 |
5 Jun 2009 |
5 Jun 2009 |
8 Jun 2009
|
9 Jun 2009 |
On Company Website |
|
20 |
Changes in Directors' Interests following Capitalisation Issue |
8 June 2009 |
8 June 2009 |
8 June 2009 |
9 Jun 2009 |
9 Jun 2009 |
On Company Website |
|
21 |
Appendix 3Y (x4) - Changes to Directors' shareholdings re Capitalisation Issue |
|
|
9 Jun 2009 |
|
|
Duplicates No. 20 |
|
22 |
Form 604 re eServglobal |
|
|
17 Jun 2009 |
|
|
On Company Website |
|
23 |
Form 604 re eServglobal |
|
|
22 Jun 2009 |
|
|
On Company Website |
|
24 |
Appendix 3Y re Change in Director's Interest |
|
|
23 Jun 2009 |
|
|
On Company Website |
|
25 |
Change in Director's Interest |
23 Jun 2009 |
23 Jun 2009 |
23 Jun 2009 |
24 Jun 2009 |
24 Jun 2009 |
On Company Website |
|
26 |
Form 604 re MMC Contrarian |
|
|
23 Jun 2009 |
|
|
On Company Website |
|
27 |
Changes of Director's interests |
|
|
24 Jun 2009 |
|
|
On Company website |
|
28 |
Appendix 3Y re Change in Director's Interest |
|
|
24 Jun 2009 |
|
|
Duplicates No. 27 |
|
29 |
Form 604 re Tandou |
|
|
30 Jun 1009 |
|
|
On Company Website |
|
30 |
Total Voting Rights |
30 Jun 2009 |
30 Jun 2009 |
30 Jun 2009 |
1 Jul 2009 |
1 Jul 2009 |
On Company Website |
|
31 |
Appendix 3B (x2) re Exercises of Share Options |
|
|
7 Jul 2009 |
|
|
On Company Website |
|
32 |
Form 603 re Ridley Corporation |
|
|
6 Aug 2009 |
|
|
On Company Website |
|
33 |
Market Update |
14 Aug 2009 |
14 Aug 2009 |
14 Aug 2009 |
|
|
On Company Website |
|
34 |
Form 604 re MMC Contrarian |
|
|
20 Aug 2009 |
|
|
On Company Website |
|
35 |
Half Year Results |
28 Aug 2009 |
28 Aug 2009 |
28 Aug 2009 |
31 Aug 2009 |
31 Aug 2009 |
On Company Website |
|
36 |
Change in Directors' Interests |
1 Sep 2009 |
1 Sep 2009 |
1 Sep 2009 |
2 Sep 2009 |
2 Sep 2009 |
On Company Website |
|
37 |
Appendix 3Y (x2) re Changes in Directors' Interests |
|
|
3 Sep 2009 |
|
|
On Company Website |
|
38 |
Appendix 3B re Exercises of Share Options |
|
|
3 Sep 2009 |
|
|
On Company Website |
|
39 |
New CEO at Coats plc |
2 Sep 2009 |
2 Sep 2009 |
2 Sep 2009 |
4 Sep 2009 |
4 Sep 2009 |
On Company Website |
|
40 |
Appendix 3Y (x2) - Charge of Director's Interests |
|
|
2 Sep 2009 |
|
|
Duplicates No. 36 |
|
41 |
Form 604 re MMC Contrarian |
|
|
8 Sep 2009 |
|
|
On Company Website |
|
42 |
MMC Contrarian's Bidder's Statement |
|
|
8 Sep 2009 |
|
|
On Company Website |
|
43 |
Broker's Announcement re MMC Contrarian's Bidder's Statement |
|
|
8 Sep 2009 |
|
|
On Company Website |
|
44 |
On Market Takeover Bid by GPG subsidiary - Ecurb Australia Pty Ltd |
|
|
8 Sep 2009 |
|
|
On Company Website |
|
45 |
Form 604 re eServglobal |
|
|
9 Sep 2009 |
|
|
On Company Website |
|
46 |
Small Shareholder Dealing Service available for limited period |
11 Sep 2009 |
11 Sep 2009 |
11 Sep 2009 |
|
14 Sep 2009 |
On Company Website |
|
47 |
Change in Directors' Interests |
17 Sep 2009 |
17 Sep 2009 |
17 Sep 2009 |
18 Sep 2009 |
|
On Company Website |
|
48 |
Change of Directors' Interests following sales of GPG shares |
17 Sep 2009 |
17 Sep 2009 |
17 Sep 2009 |
18 Sep 2009 |
18 Sep 2009 |
On Company Website |
|
49 |
Appendix 3Y (x2) re Changes in Directors' Interests |
|
|
18 Sep 2009 |
|
|
Duplicates No. 48 |
|
50 |
Proposed takeover offer for shares in Tandou |
|
|
18 Sep 2009 |
|
|
On Company Website |
|
51 |
Confirmation of Despatch of MMC Contrarian Bidder's Statement |
|
|
18 Sep 2009 |
|
|
On Company Website |
|
52 |
Form 604 re Tandou |
|
|
21 Sep 2009 |
|
|
On Company Website |
|
53 |
Proposed takeover offer for shares in Tandou |
|
|
25 Sep 2009 |
|
|
On Company Website |
|
54 |
Interim Report available at the Document Viewing Facility |
30 Sep 2009 |
|
|
|
|
On Company Website |
|
55 |
Appointment of Company Secretary |
1 Oct 2009 |
1 Oct 2009 |
1 Oct 2009 |
2 Oct 2009 |
2 Oct 2009 |
On Company Website |
|
56 |
Holdings in Company - Ashley House PLC |
5 Oct 2009 |
|
|
|
|
|
|
57 |
Proportional Offer Document for Tandou shares despatched |
|
|
6 Oct 2009 |
|
|
On Company Website |
|
58 |
Form 604 re MMC Contrarian |
|
|
8 Oct 2009 |
|
|
On Company Website |
|
59 |
GPG increases offer for MMC Contrarian |
16 Oct 2009 |
16 Oct 2009 |
16 Oct 2009 |
|
|
On Company Website |
|
60 |
Major Holding in GPG Shares |
16 Oct 2009 |
16 Oct 2009 |
16 Oct 2009 |
19 Oct 2009 |
19 Oct 2009 |
On Company Website |
|
61 |
Form TR-1 re Chrysalis |
21 Oct 2009 |
|
|
|
|
On Company Website |
|
62 |
Form 604 re MMC Contrarian (x2) |
|
|
19 Oct 2009 |
|
|
On Company Website |
|
63 |
Form 604 re Capral |
|
|
19 Oct 2009 |
|
|
On Company Website |
|
64 |
Form 604 re MMC Contrarian |
|
|
20 Oct 2009 |
|
|
On Company Website |
|
65 |
Form 604 re MMC Contrarian |
|
|
21 Oct 2009 |
|
|
On Company Website |
|
66 |
Increased holding in MMC Contrarian and end of offer period |
|
|
22 Oct 2009 |
|
|
On Company Website |
|
67 |
Form 604 re MMC Contrarian |
|
|
23 Oct 2009 |
|
|
On Company Website |
|
68 |
GPG acquires majority control in MMC Contrarian |
|
|
26 Oct 2009 |
|
|
On Company Website |
|
69 |
Form 604 re MMC Contrarian |
|
|
26 Oct 2009 |
|
|
On Company Website |
|
70 |
Form 604 re MMC Contrarian |
|
|
29 Oct 2009 |
|
|
On Company Website |
|
71 |
Form 604 re MMC Contrarian |
|
|
30 Oct 2009 |
|
|
On Company Website |
|
72 |
Variation of Takeover Bid for Tandou |
29 Oct 2009 |
29 Oct 2009 |
29 Oct 2009 |
|
|
On Company Website |
|
73 |
Form 604 re MMC Contrarian |
|
|
29 Oct 2009 |
|
|
On Company Website |
|
74 |
Form 604 re MMC Contrarian |
|
|
30 Oct 2009 |
|
|
On Company Website |
|
75 |
Total Voting Rights |
30 Oct 2009 |
30 Oct 2009 |
30 Oct 2009 |
2 Nov 2009 |
2 Nov 2009 |
On Company Website |
|
76 |
Form 604 re MMC Contrarian |
|
|
2 Nov 2009 |
|
|
On Company Website |
|
77 |
Form 604 re Capral |
|
|
2 Nov 2009 |
|
|
On Company Website |
|
78 |
Form 604 re MMC Contrarian |
|
|
3 Nov 2009 |
|
|
On Company Website |
|
79 |
Form 604 re MMC Contrarian |
|
|
4 Nov 2009 |
|
|
On Company Website |
|
80 |
Form 604 re MMC Contrarian |
|
|
5 Nov 2009 |
|
|
On Company Website |
|
81 |
Form 604 re MMC Contrarian |
|
|
6 Nov 2009 |
|
|
On Company Website |
|
82 |
End of Offer Period re MMC Contrarian |
|
|
9 Nov 2009 |
|
|
On Company Website |
|
83 |
Form 604 re Capral |
|
|
12 Nov 2009 |
|
|
On Company Website |
|
84 |
Interim Management Statement |
12 Nov 2009 |
12 Nov 2009 |
12 Nov 2009 |
13 Nov 2009 |
13 Nov 2009 |
On Company Website |
|
85 |
Form 604 re Canberra Investment Corporation |
|
|
16 Nov 2009 |
|
|
On Company Website |
|
86 |
Form 604 re MMC Contrarian |
|
|
19 Nov 2009 |
|
|
On Company Website |
|
87 |
Change of Director's Interests following sale of GPG shares |
19 Nov 2009 |
19 Nov 2009 |
19 Nov 2009 |
20 Nov 2009 |
20 Nov 2009 |
On Company Website |
|
88 |
Appendix 3Y re Change in Director's interests |
|
|
20 Nov 2009 |
|
|
On Company Website |
|
89 |
Major Holding in GPG Shares |
20 Nov 2009 |
20 Nov 2009 |
20 Nov 2009 |
23 Nov 2009 |
23 Nov 2009 |
On Company Website |
|
90 |
Form 604 re Capral |
|
|
23 Nov 2009 |
|
|
On Company Website |
|
91 |
Tandou Offer extended |
|
|
27 Nov 2009 |
|
|
On Company Website |
|
92 |
Form 604 re Ridley Corporation |
|
|
27 Nov 2009 |
|
|
On Company Website |
|
93 |
Holdings in company: Nationwide Accident Repair Services PLC |
30 Nov 2009 |
|
|
|
|
|
|
94 |
Form 604 re Ridley Corporation Ltd |
|
|
3 Dec 2009 |
|
|
On Company Website |
|
95 |
Form 604 re Metals X Ltd |
|
|
4 Dec 2009 |
|
|
On Company Website |
|
96 |
Holdings in company: Inspired Gaming Group plc |
7 Dec 2009 |
|
|
|
|
|
|
97 |
Change to basis of ASX quotation of GPG shares |
16 Dec 2009 |
|
16 Dec 2009 |
|
17 Dec 2009 |
On Company Website |
|
98 |
Appendix 3B re CDIs |
|
|
18 Dec 2009 |
|
|
On Company Website |
|
99 |
Holdings in company: Dawson International plc |
30 Dec 2009 |
|
|
|
|
|
|
100 |
Appendix 3B re CDIs |
|
|
5 Jan 2010 |
|
|
On Company Website |
|
101 |
Form 604 re NSX Ltd |
|
|
6 Jan 2010 |
|
|
On Company Website |
|
102 |
Appendix 3B re CDIs - Corrected figure at 31.12.09 |
|
|
14 Jan 2010 |
|
|
On Company Website |
|
103 |
Tandou - Final extension of Offer |
15 Jan 2010 |
15 Jan 2010 |
15 Jan 2010 |
|
|
On Company Website |
|
104 |
Change of Share Registrar |
|
|
29 Jan 2010 |
|
|
On Company Website |
|
105 |
Appendix 3B re Movement in CDIs - Jan 2010 |
|
|
2 Feb 2010 |
|
|
On Company Website |
|
106 |
GPG plc Status of condition announcement - Tandou offer |
5 Feb 2010 |
5 Feb 2010 |
5 Feb 2010 |
|
|
On Company Website |
|
107 |
Holdings in company: Chrysalis PLC |
9 Feb 2010 |
|
|
|
|
|
|
108 |
Bidder's Statement - full offer for Tandou |
15 Feb 2010 |
15 Feb 2010 |
15 Feb 2010 |
16 Feb 2010 |
|
On Company Website |
|
109 |
Form 604 re Tandou Ltd: |
|
|
16 Feb 2010 |
|
|
On Company Website |
|
110 |
Notice of end of Tandou Proportional Offer Period LR 3.3 |
|
|
16 Feb 2010 |
|
|
On Company Website |
|
111 |
S650 Notice re Tandou Offer |
|
|
16 Feb 2010 |
|
|
On Company Website |
|
112 |
Holdings in company: Chrysalis PLC |
17 Feb 2010 |
|
|
|
|
|
|
113 |
Holdings in company: Chrysalis PLC |
19 Feb 2010 |
|
|
|
|
|
|
114 |
Notice of Register date for Tandou Bid |
|
|
22 Feb 2010 |
|
|
On Company Website |
|
115 |
GPG plc: Preliminary Results for year end 31 Dec 2009 |
26 Feb 2010 |
26 Feb 2010 |
26 Feb 2010 |
1 Mar 2010 |
1 Mar 2010 |
On Company Website |
|
116 |
Coats Group Preliminary Results for year end 31 Dec 2009 |
26 Feb 2010 |
26 Feb 2010 |
26 Feb 2010 |
1 Mar 2010 |
1 Mar 2010 |
On Company Website |
|
117 |
Change of Registrar in Australia |
1Mar 2010 |
1 Mar 2010 |
1 Mar 2010 |
|
|
On Company Website |
|
118 |
Appendix 3B: GPG plc - CDIs 26 Feb 2010 |
|
|
1 Mar 2010 |
|
|
On Company Website |
|
119 |
Despatch of Bidder's Statement GPG for Tandou Ltd |
|
|
2 Mar 2010 |
|
|
On Company Website |
|
120 |
GPG plc: Rule 8.3 AH Medical Properties plc |
4 Mar 2010 |
|
|
|
|
|
|
121 |
Tower Australia & Dai-ichi Life |
|
|
5 Mar 2010 |
|
|
On Company Website |
|
122 |
Form 603: Becoming a Substantial Holder: PAG |
|
|
5 Mar 2010 |
|
|
On Company Website |
|
123 |
Form 604: Change in Substantial Holding - Alinta Energy Group |
|
|
8 Mar 2010 |
|
9 Mar 2010 |
On Company Website |
|
124 |
GPG plc: Rule 8.3 AH Medical Properties plc |
12 Mar 2010 |
|
|
|
|
|
|
125 |
Coats Group: 2009 Financial Results - Presentation |
15 Mar 2010 |
15 Mar 2010 |
15 Mar 2010 |
|
|
On Company Website |
|
126 |
GPG plc: Rule 8.3 AH Medical Properties plc |
18 Mar 2010 |
|
|
|
|
|
|
127 |
GPG plc Annual Report to Shareholders |
25 Mar 2010 |
25 Mar 2010 |
25 Mar 2010 |
26 Mar 2010 |
26 Mar 2010 |
On Company Website |
|
128 |
GPG plc Dissemination Announcement - Annual Report & Accounts 2009 |
25 Mar 2010 |
|
|
|
|
On Company Website |
|
129 |
GPG plc Circular re Stock Events |
25 Mar 2010 |
25 Mar 2010 |
25 Mar 2010 |
26 Mar 2010 |
26 Mar 2010 |
On Company Website |
|
130 |
Acquisition of MBF Life & ClearView & Capital Raising |
|
|
26 Mar 2010 |
|
|
On Company Website |
|
131 |
MMC Contrarian Investor Presentation |
|
|
26 Mar 2010 |
|
|
On Company Website |
|
132 |
GPG plc - Tandou extension of Offer Period |
31 Mar 2010 |
29 Mar 2010 |
29 Mar 2010 |
30 Mar 2010 |
29 Mar 2010 |
On Company Website |
|
133 |
Appendix 3B: New issue - CDIs |
|
|
31 Mar 2010 |
|
|
On Company Website |
|
134 |
Total Voting Rights |
31 Mar 2010 |
31 Mar 2010 |
31 Mar 2010 |
1 Apr 2010 |
1 Apr 2010 |
On Company Website |
|
135 |
Appendix 3B: Movement in CDIs March 2010 |
|
|
1 Apr 2010 |
|
|
On Company Website |
|
136 |
Form 604 re PrimeAg Ltd - Change in substantial holding |
|
|
9 Apr 2010 |
|
|
On Company Website |
|
137 |
Form 604 re PrimeAg Ltd - Amended Notice of change of interests of substantial holder |
|
|
12 Apr 2010 |
|
|
On Company Website |
|
138 |
Shareholder letter notifying dispatch of year end documents |
|
|
19 Apr 2010 |
|
|
On Company Website |
|
139 |
GPG plc AGM Proxy |
|
|
19 Apr 2010 |
|
|
On Company Website |
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