Annual Information Update
GUINNESS PEAT GROUP PLC
("GPG" or the "Company")
Announcement
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2, 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 2012. This information was provided at a specific date and some of it may now be out of date or have been superseded by subsequent announcements.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 2012, GPG has submitted filings to Companies House in the UK of its Annual Return, its Annual Report for the year to 31 December 2011, several allotments of shares and the special resolutions passed at the 2011 Annual General and Scheme Meetings. 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 Financial Statements can be downloaded from its website at www.gpgplc.com.
Chris Healy
Company Secretary
Guinness Peat Group plc
Tel: +44 20 7484 3370
30 April 2012
Enquiry details are:
New Zealand and Australian media: Geoff Senescall on: +64 9 309 5659
UK media: Kevin Smith on: +44 20 7282 1054
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Guinness Peat Group plc
Annual Information Update 2011/2012
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No |
Topic |
Date of filing |
Date of Publication |
Location |
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|
|
|
LSE |
NZX |
ASX |
NZX |
ASX |
|
|
1 |
Annual Information Update |
28.04.2011 |
28.04.2011 |
28.04.2011 |
29.04.2011 |
29.04.2011 |
On Company Website |
|
2 |
Total Voting Rights |
28.04.2011 |
28.04.2011 |
28.04.2011 |
29.04.2011 |
29.04.2011 |
On Company Website |
|
3 |
NZ Branch Register |
|
05.05.2011 |
|
05.05.2011 |
|
On Company Website |
|
4 |
Directorate Change |
10.05.2011 |
10.05.2011 |
10.05.2011 |
11.05.2011 |
11.05.2011 |
On Company Website |
|
5 |
Interim Management Statement |
13.05.2011 |
13.05.2011 |
13.05.2011 |
13.05.2011 |
13.05.2011 |
On Company Website |
|
6 |
Scheme Circular |
13.05.2011 |
13.05.2011 |
13.05.2011 |
13.05.2011 |
13.05.2011 |
On Company Website |
|
7 |
Coats plc |
16.05.2011 |
16.05.2011 |
16.05.2011 |
17.05.2011 |
17.05.2011 |
On Company Website |
|
8 |
New Zealand Foreign Investment Fund Rules |
25.05.2011 |
25.05.2011 |
25.05.2011 |
26.05.2011 |
26.05.2011 |
On Company Website |
|
9 |
Form 605 - Redbank Energy Ltd - Notice of ceasing to be a substantial holder |
|
|
30.05.2011 |
|
30.05.2011 |
On Company Website |
|
10 |
Total Voting Rights |
31.05.2011 |
31.05.2011 |
31.05.2011 |
01.06.2011 |
01.06.2011 |
On Company Website |
|
11 |
Appendix 3B |
|
|
06.06.2011 |
|
06.06.2011 |
On Company website |
|
12 |
AGM: Chairman's Presentation |
08.06.2011 |
08.06.2011 |
08.06.2011 |
08.06.2011 |
08.06.2011 |
On Company Website |
|
13 |
AGM: Coats Presentation Announcement |
08.06.2011 |
08.06.2011 |
08.06.2011 |
08.06.2011 |
08.06.2011 |
On Company Website |
|
14 |
Results of Shareholder Meeting |
08.06.2011 |
08.06.2011 |
08.06.2011 |
09.06.2011 |
09.06.2011 |
On Company Website |
|
15 |
Temporary Suspension |
22.06.2011 |
22.06.2011 |
22.06.2011 |
22.06.2011 |
22.06.2011 |
On Company Website |
|
16 |
Appendix 3B |
|
|
28.06.2011 |
|
28.06.2011 |
On Company Website |
|
17 |
Total Voting Rights |
30.06.2011 |
30.06.2011 |
30.06.2011 |
01.07.2011 |
01.07.2011 |
On Company Website |
|
18 |
Notification of Major Interests in Shares |
01.07.2011 |
01.07.2011 |
01.07.2011 |
04.07.2011 |
04.07.2011 |
On Company Website |
|
19 |
Court Sanctioning of Scheme |
01.07.2011 |
01.07.2011 |
01.07.2011 |
04.07.2011 |
04.07.2011 |
On Company Website |
|
20 |
Court Sanctioning of Scheme |
05.07.2011 |
05.07.2011 |
05.07.2011 |
06.07.2011 |
06.07.2011 |
On Company Website |
|
21 |
Change in Directors' Interests |
07.07.2011 |
07.07.2011 |
07.07.2011 |
08.07.2011 |
08.07.2011 |
On Company Website |
|
22 |
Appendix 3Y - Change of Directors Interests |
|
|
12.07.2011 |
|
12.07.2011 |
On Company Website |
|
23 |
Appendix 3B |
|
|
13.07.2011 |
|
13.07.2011 |
On Company Website |
|
24 |
Notification of Major Interests in Shares |
13.07.2011 |
13.07.2011 |
13.07.2011 |
14.07.2011 |
14.07.2011 |
On Company Website |
|
25 |
CDIs as at 19 July 2011 |
|
|
20.07.2011 |
|
20.07.2011 |
On Company Website |
|
26 |
Directorate Change |
28.07.2011 |
28.07.2011 |
28.07.2011 |
28.07.2011 |
28.07.2011 |
On Company Website |
|
27 |
Total Voting Rights |
29.07.2011 |
29.07.2011 |
29.07.2011 |
01.08.2011 |
01.08.2011 |
On Company Website |
|
28 |
Form 604 - Amended Notice of Change of interests of substantial holder - PrimeAg Australia Ltd |
|
|
02.08.2011 |
|
02.08.2011 |
On Company Website |
|
29 |
Appendix 3B |
|
|
04.08.2011 |
|
04.08.2011 |
On Company Website |
|
30 |
Notification of Major Interest in Shares |
08.08.2011 |
08.08.2011 |
08.08.2011 |
09.08.2011 |
09.08.2011 |
On Company Website |
|
31 |
Form 604 - Amended Notice of Change of interests of substantial holder - PrimeAg Australia Ltd |
|
|
09.08.2011 |
|
09.08.2011 |
On Company Website |
|
32 |
Form 604 - Amended Notice of Change of interests of substantial holder - PrimeAg Australia Ltd |
|
|
15.08.2011 |
|
15.08.2011 |
On Company Website |
|
33 |
Half Year Results to 30 June 2011 |
26.08.2011 |
26.08.2011 |
26.08.2011 |
26.08.2011 |
26.08.2011 |
On Company Website |
|
34 |
Half Year Results of Coats Group Ltd to 30 June 2011 |
26.08.2011 |
26.08.2011 |
26.08.2011 |
26.08.2011 |
26.08.2011 |
On Company Website |
|
35 |
Form 604 - Amended Notice of Change of interests of substantial holder - PrimeAg Australia Ltd |
|
|
30.08.2011 |
|
30.08.2011 |
On Company Website |
|
36 |
Total Voting Rights |
01.09.2011 |
01.09.2011 |
01.09.2011 |
02.09.2011 |
02.09.2011 |
On Company Website |
|
37 |
Appendix 3B |
|
|
06.09.2011 |
|
06.09.2011 |
On Company Website |
|
38 |
NZ Stock Exchange Announcement re Capital Notes |
09.09.2011 |
09.09.2011 |
09.09.2011 |
12.09.2011 |
12.09.2011 |
On Company Website |
|
39 |
Director/PDMR Shareholding |
12.09.2011 |
12.09.2011 |
12.09.2011 |
13.09.2011 |
13.09.2011 |
On Company Website |
|
40 |
Dividend Details |
12.09.2011 |
12.09.2011 |
12.09.2011 |
13.09.2011 |
13.09.2011 |
On Company Website |
|
41 |
Half Yearly Report and Company Circular |
21.09.2011 |
21.09.2011 |
21.09.2011 |
22.09.2011 |
22.09.2011 |
On Company Website |
|
42 |
Total Voting Rights |
30.09.2011 |
30.09.2011 |
30.09.2011 |
03.10.2011 |
03.10.2011 |
On Company Website |
|
43 |
Total Voting Rights (Replacement) |
30.09.2011 |
30.09.2011 |
30.09.2011 |
03.10.2011 |
03.10.2011 |
On Company Website |
|
44 |
Appendix 3B |
|
|
05.10.2011 |
|
05.10.2011 |
On Company Website |
|
45 |
Change in Substantial Shareholder Interests |
11.10.2011 |
11.10.2011 |
11.10.2011 |
12.10.2011 |
12.10.2011 |
On Company Website |
|
46 |
Change in Directors Interests |
11.10.2011 |
11.10.2011 |
11.10.2011 |
13.10.2011 |
13.10.2011 |
On Company Website |
|
47 |
Appendix 3Y - Change of Director's Interests |
|
|
13.10.2011 |
|
13.10.2011 |
On Company Website |
|
48 |
Appendix 3B |
|
|
21.10.2011 |
|
21.10.2011 |
On Company Website |
|
49 |
Form 604 -Notice of Change of interests of substantial holder - Farm Pride Foods Ltd |
|
|
21.10.2011 |
|
21.10.2011 |
On Company Website |
|
50 |
Scrip Dividend Alternative |
24.10.2011 |
24.10.2011 |
24.10.2011 |
25.10.2011 |
25.10.2011 |
On Company Website |
|
51 |
Director/PDMR Shareholding |
25.10.2011 |
25.10.2011 |
25.10.2011 |
26.10.2011 |
26.10.2011 |
On Company Website |
|
52 |
Appendix 3B |
|
|
26.10.2011 |
|
26.10.2011 |
On Company Website |
|
53 |
Appendix 3Y - Change of Directors Interests x 3 |
|
|
26.10.2011 |
|
26.10.2011 |
On Company Website |
|
54 |
Total Voting Rights |
31.10.2011 |
31.10.2011 |
31.10.2011 |
01.11.2011 |
01.11.2011 |
On Company Website |
|
55 |
Appendix 3B |
|
|
02.11.2011 |
|
02.11.2011 |
On Company Website |
|
56 |
Small Shareholder Dealing Service |
09.11.2011 |
09.11.2011 |
09.11.2011 |
09.11.2011 |
09.11.2011 |
On Company Website |
|
57 |
GPG to sell shareholding in Turners & Growers |
10.11.2011 |
10.11.2011 |
10.11.2011 |
10.11.2011 |
10.11.2011 |
On Company Website |
|
58 |
Interim Management Statement |
17.11.2011 |
17.11.2011 |
17.11.2011 |
18.11.2011 |
18.11.2011 |
On Company Website |
|
59 |
Appendix 3Z - Final Director's Interest Statement |
|
|
25.11.2011 |
|
25.11.2011 |
On Company Website |
|
60 |
Appendix 3B |
|
|
02.12.2011 |
|
02.12.2011 |
On Company Website
|
|
61 |
Acceptance of BayWa offer for Turners & Growers |
12.12.2011 |
12.12.2011 |
12.12.2011 |
12.12.2011 |
12.12.2011 |
On Company Website |
|
62 |
Appendix 3B |
|
|
04.01.2012 |
|
05.01.2012 |
On Company Website |
|
63 |
Directorate Change - Appointment of a Director |
19.01.2012 |
19.01.2012 |
19.01.2012 |
20.01.2012 |
20.01.2012 |
On Company Website |
|
64 |
Appendix 3X |
|
|
19.01.2012 |
|
20.01.2012 |
On Company Website |
|
65 |
Notification of Major Interests in Shares |
27.01.2012 |
27.01.2012 |
27.01.2012 |
30.01.2012 |
30.01.2012 |
On Company Website |
|
66 |
Appendix 3B |
|
|
02.02.2012 |
|
02.02.2012 |
On Company Website |
|
67 |
Form 605 - Notice of ceasing to be a substantial holder - Farm Pride Foods Ltd |
|
|
08.02.2012 |
|
08.02.2012 |
On Company Website |
|
68 |
GPG - Preliminary Results for the year ended 31.12.2011 |
24.02.2012 |
24.02.2012 |
24.02.2012 |
24.02.2012 |
24.02.2012 |
On Company Website |
|
69 |
Coats Group Preliminary Results for the year ended 31.12.2011 |
24.02.2012 |
24.02.2012 |
24.02.2012 |
24.02.2012 |
24.02.2012 |
On Company Website |
|
70 |
Significant Change in Shareholding - eServGlobal Ltd |
24.02.2012 |
|
24.02.2012 |
|
27.02.2012 |
On Company Website |
|
71 |
Appendix 3B |
|
|
02.03.2012 |
|
02.03.2012 |
On Company Website |
|
72 |
GPG Results Presentation |
05.03.2012 |
05.03.2012 |
05.03.2012 |
05.03.2012 |
05.03.2012 |
On Company Website |
|
73 |
BayWa AG Full Offer for Turners & Growers |
07.03.2012 |
07.03.2012 |
07.03.2012 |
07.03.2012 |
07.03.2012 |
On Company Website |
|
74 |
Form 605 - Notice of ceasing to be a substantial holder - GME Resources Ltd |
|
|
07.03.2012 |
|
07.03.2012 |
On Company Website |
|
75 |
Change of Director's Interests |
08.03.2012 |
08.03.2012 |
08.03.2012 |
09.03.2012 |
09.03.2012 |
On Company Website |
|
76 |
Appendix 3Y |
|
|
08.03.2012 |
|
09.03.2012 |
On Company Website |
|
77 |
Notification of Major Interest in Shares |
09.03.2012 |
09.03.2012 |
09.03.2012 |
12.03.2012 |
12.03.2012 |
On Company Website |
|
78 |
Sale of Shares in Turners & Growers completed |
12.03.2012 |
12.03.2012 |
12.03.2012 |
12.03.2012 |
12.03.2012 |
On Company Website |
|
79 |
Notification of Major Interest in Shares |
20.03.2012 |
20.03.2012 |
20.03.2012 |
21.03.2012 |
21.03.2012 |
On Company Website |
|
80 |
Pension Scheme Presentation to Analysts |
26.03.2012 |
26.03.2012 |
26.03.2012 |
26.03.2012 |
27.03.2012 |
On Company Website |
|
81 |
Annual Financial Report 2011 and Notice of AGM |
29.03.2012 |
29.03.2012 |
29.03.2012 |
30.03.2012 |
30.03.2012 |
On Company Website |
|
82 |
Coats Holdings Ltd & William Prym GmbH & Co KG - EU Fine |
30.03.2012 |
30.03.2012 |
30.03.2012 |
02.04.2012 |
02.04.2012 |
On Company Website |
|
83 |
Appendix 3B |
|
|
03.04.2012 |
|
03.04.2012 |
On Company Website |
|
84 |
Sale of Shares in Ashley House plc |
16.04.2012 |
16.04.2012 |
16.04.2012 |
17.04.2012 |
17.04.2012 |
On Company Website |
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