RGU Regus

TIDMRGU

RNS Number : 7197I

Regus PLC

20 June 2011

Regus plc 20 June 2011

Annual Information Update for the period 1 May 2010 to 19 June 2011

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Regus plc (the Company), nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1. Regulatory announcements

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 1 May 2010 to 19 June 2011. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/exchange/prices-and-news/news/market-news under code RGU.

Date of Publication Regulatory Headline

13 June 2011 Withdrawal of Possible Offer

10 June 2011 Regus Reaffirms Seriousness of Offer

7 June 2011 Regus Reaffirms Seriousness of Offer

27 May 2011 Response to Announcement Made by MWB Business Exchange

17 May 2011 Results of Annual General Meeting

17 May 2011 Interim Management Statement

13 April 2011 Annual Report and Accounts and AGM

11 April 2011 Notification of Transactions

4 April 2011 Share Awards

28 March 2011 Notification of Transactions

23 March 2011 Notification of Transactions

22 March 2011 Notification of Transactions

21 March 2011 Preliminary Results

1 February 2011 Notification of Major Interests in Shares

1 December 2010 Total Voting Rights

24 November 2010 Board Change

24 November 2010 Purchase of Own Shares

23 November 2010 Purchase of Own Shares

22 November 2010 Purchase of Own Shares

19 November 2010 Notification of Major Interests in Shares

19 November 2010 Interim Management Statement

12 November 2010 Purchase of Own Shares

3 November 2010 Purchase of Own Shares

1 November 2010 Total Voting Rights

28 September 2010 Notification of Major Interests in Shares

1 September 2010 Total Voting Rights

1 September 2010 Treasury Shares

25 August 2010 Purchase of Own Shares

19 August 2010 Purchase of Own Shares

13 August 2010 Purchase of Own Shares

11 August 2011 Purchase of Own Shares

1 July 2010 Total Voting Rights

30 June 2010 Notice of Close Period Share Repurchase Programme

10 June 2010 Purchase of Own Shares

9 June 2010 Notification of Major Interests in Shares

1 June 2010 Total Voting Rights

27 May 2010 Regus Appoints Two Non-Executive Directors

21 May 2010 Notification of Major Interests in Shares

20 May 2010 Notification of Major Interests in Shares

20 May 2010 Notification of Major Interests in Shares

19 May 2010 Notification of Major Interests in Shares

18 May 2010 Results of AGM

18 May 2010 Interim Management Statement

1 May 2010 Annual Information Update

2. Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority during the period 1 May 2010 to 19 June 2011. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's Head Office at 26 Boulevard Royal, L-2449 Luxembourg.

 
 Date of Publication   Document 
 17 May 2011           Results of voting at general meeting 
 13 April 2011         Annual Report and Consolidated Accounts for 
                        the year ended 31 December 2010 
 13 April 2011         Notice of the Annual General Meeting 
 13 April 2011         Form of Proxy 
 

3. Documents filed with the Jersey Financial Services Commission Companies Registry

The following documents have been filed by the Company with the Jersey Financial Services Commission Companies Registry during the period 1 May 2010 to 19 June 2011. Copies of these documents may be obtained from the Jersey Financial Services Commission:

Jersey Financial Services Commission PO Box 111 14-18 Castle Street St Helier Jersey JE4 9QD Channel Islands

Telephone: +44 (0)1534 822030 Facsimile: +44 (0)1534 822003 Email: registry@jerseyfsc.org

Internet: www.jerseyfsc.org/registry

 
 Date of publication   Document Description 
 2 June 2011           Special Resolution 
 15 February 2011      Annual Return 2011 
 2 November 2010       Special Resolution 
 23 July 2010          Public Company Accounts 
                        Y.E. 09 
 

4. Documents published in Luxembourg in the Memorial C Recueil des Societes et Associations

The following documents have been published in Luxembourg in the Memorial C Recueil des Societes et Associations, during the period 1 May 2010 to 19 June 2011. Copies of these documents may be obtained from the Service Central de Legislation:

Service Central de Legislation 43, boulevard F.-D. Roosevelt L-2450 Luxembourg

and at the following website address:

Internet: www.legilux.public.lu

 
 Date of publication   Document Description 
 16 May 2011           Administrateurs 
 28 April 2011         Convocations aux assemblees generales 
 14 April 2011         Convocations aux assemblees generales 
 18 March 2011         Administrateurs 
 21 July 2010          Administrateurs 
 21 July 2010          Bilans, mention du depot 
 19 July 2010          Bilans, mention du depot 
 16 July 2010          Administrateurs 
 15 July 2010          Administrateurs 
 3 May 2010            Convocations aux assemblees generales 
 

5. Documentsfiled with the Registre de Commerce et des Societes, Luxembourg

The following documents have been filed by the Company with the Registre de Commerce et des Societes, Luxembourg during the period 1 May 2010 to 19 June 2011. Copies of these documents may be obtained from the Registre de Commerce et des Societes:

Registre de Commerce et des Societes

Centre administratif Pierre Werner Batiment F 13, rue Erasme Luxembourg-Kirchberg

Telephone: +352 26 428-1 Facsimile: +352 26 42 85 55 Email: helpdesk@rcsl.lu

Internet: www.rcsl.lu

 
 Date of publication   Document Description 
 3 June 2011           Comptes sociaux ou consolides 2010 
 3 June 2011           Modifications (Administrateurs) 
 3 June 2011           Comptes sociaux ou consolides 2010 
 1 April 2011          Modifications (Administrateurs) 
 6 January 2011        Modifications (Administrateurs) 
 10 June 2010          Modifications (Administrateurs) 
 10 June 2010          Comptes sociaux ou consolides 2009 
 31 May 2010           Modifications (Administrateurs) 
 31 May 2010           Modifications (Administrateurs) 
 31 May 2010           Comptes sociaux ou consolides 2009 
 

A copy of this annual information update is available on request from the Company's Head Office at:

26 Boulevard Royal

L-2449 Luxembourg

This information is provided by RNS

The company news service from the London Stock Exchange

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