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Annual Report and Notice of Annual General Meeting

2 Jun 2017 16:53

RNS Number : 0732H
Great Portland Estates PLC
02 June 2017
 

 

 

2 June 2017

 

Great Portland Estate plc

 

Annual Report and Notice of Annual General Meeting

 

Great Portland Estates plc (the "Company") announces that the following documents have today been posted or otherwise made available to shareholders:

 

· Annual Report and Accounts for the year ended 31 March 2017;

· Notice of 2017 Annual General Meeting; and

· Form of Proxy.

 

The above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

 

The 2017 Annual Report and Notice of 2017 Annual General Meeting are also available on the Company's website at www.gpe.co.uk/investors/shareholder-information/agmgm/

 

The announcement released on 24 May 2017 by the Company regarding the audited results for the year ended 31 March 2017 includes the information required by DTR 6.3.5 to be communicated to the media in full unedited text through a Regulated Information Service.

 

The Company's Annual General Meeting will be held at 11.30 a.m. on Thursday 6 July 2017 at Chandos House, 2 Queen Anne Street, London W1.

 

 

 

For further information contact:

 

Desna Martin

Company Secretary

Great Portland Estates plc

020 7647 3000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCFTMATMBAMBTR
Date   Source Headline
13th Apr 20105:42 pmRNSNotice of Results
31st Mar 201011:05 amRNSJoint Venture
18th Mar 20105:24 pmRNSHolding(s) in Company
3rd Mar 20107:00 amRNSSecond Interim Dividend
12th Feb 20105:40 pmRNSHolding(s) in Company
12th Feb 20104:48 pmRNSHolding(s) in Company
8th Feb 20102:22 pmRNSHolding(s) in Company
20th Jan 20107:00 amRNSQ3 valuation and business update
19th Jan 20105:17 pmRNSHolding(s) in Company
7th Jan 20103:43 pmRNSNotice of Interim Management Statement
23rd Dec 200912:28 pmRNSHolding(s) in Company
14th Dec 20097:00 amRNSAcquisition
7th Dec 20097:00 amRNSCPO of 18/19 Hanover Square
4th Dec 20092:57 pmRNSHolding(s) in Company
11th Nov 20097:00 amRNSAcquisition
11th Nov 20097:00 amRNSHalf year results
30th Oct 200910:08 amRNSHolding(s) in Company
28th Oct 20093:17 pmRNSHolding(s) in Company
7th Oct 200910:37 amRNSNotice of Results
28th Sep 20096:23 pmRNSHolding(s) in Company
25th Sep 20099:36 amRNSHolding(s) in Company
24th Sep 20097:00 amRNSGreat Portland invests in the City
18th Sep 20099:44 amRNSHolding(s) in Company
18th Sep 20097:00 amRNSDirectorate Change
7th Sep 200911:30 amRNSHolding(s) in Company
2nd Sep 20097:00 amRNSDisposal and re-gearing of leases
27th Aug 20094:59 pmRNSDirector/PDMR Shareholding
20th Aug 200911:32 amRNSHolding(s) in Company
19th Aug 20092:22 pmRNSHolding(s) in Company
27th Jul 20093:29 pmRNSDirector/PDMR Shareholding
27th Jul 200910:07 amRNSHolding(s) in Company
24th Jul 20092:32 pmRNSDirector/PDMR Shareholding
23rd Jul 20097:00 amRNSInterim Management Statement
14th Jul 20092:28 pmRNSHolding(s) in Company
9th Jul 200911:31 amRNSAGM Statement
8th Jul 20091:18 pmRNSDirectorate Change
30th Jun 20095:58 pmRNSNotice of IMS
24th Jun 200910:31 amRNSHolding(s) in Company
23rd Jun 20094:25 pmRNSHolding(s) in Company
22nd Jun 200912:45 pmRNSTotal Voting Rights
22nd Jun 200912:18 pmRNSDirector/PDMR Shareholding - Replacement
22nd Jun 20099:40 amRNSSale of Rights Issue Rump
22nd Jun 20097:00 amRNSDirector/PDMR Shareholding
22nd Jun 20097:00 amRNSResults of Rights Issue
18th Jun 20096:04 pmRNSHolding(s) in Company
18th Jun 200910:52 amRNSHolding(s) in Company
16th Jun 20093:01 pmRNSDisclosure of Short Position
15th Jun 20092:54 pmBUSDisclosure of Short Position
12th Jun 20097:00 amRNSShort Selling Disclosure
10th Jun 20094:36 pmRNSHolding(s) in Company

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