Assura PLC Annual Information Update (9727V)
August 13 2015 - 6:02AM
UK Regulatory
TIDMAGR
RNS Number : 9727V
Assura PLC
13 August 2015
13 August 2015
For immediate release
Assura plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Assura plc (the
"Company") sets out below a summary of the information which has
been published or made available to the public during the period 21
July 2014 to 20 July 2015.
This annual information update is required by and is being made
pursuant to Article 10 of the Prospectus Directive (Prospective
Rule 5.2) and not for any other purpose. Information is referred to
in this update rather than included in full. The information
referred to was up to date at the time it was published; however,
some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been issued
through RNS, a Regulatory News Service. They can be viewed or
downloaded from the London Stock Exchange website
(www.londonstockexchange.com) in the Market News section, searching
under the Company's code AGR.
Date Announcement
============= ================================
22 July
2014 Result of AGM
============= ================================
22 July
2014 Annual Information Update
============= ================================
23 July Acquisition of Medical
2014 Centre
============= ================================
31 July
2014 Interim Management Statement
============= ================================
13 August Notification of Major Interest
2014 in Shares
============= ================================
14 August Notification of Major Interest
2014 in Shares
============= ================================
21 August Acquisition and funding
2014 agreement
============= ================================
4 September Notification of Major Interest
2014 in Shares
============= ================================
24 September Proposed Share Issue and
2014 Notice of EGM
============= ================================
24 September
2014 Publication of Prospectus
============= ================================
30 September TR1: Notification of Major
2014 Interest in Shares
============= ================================
10 October Result of Proposed Share
2014 Issue
============= ================================
13 October TR1: Notification of Major
2014 Interest in Shares
============= ================================
13 October TR1: Notification of Major
2014 Interest in Shares
============= ================================
14 October Notification of Major Interest
2014 in Shares
============= ================================
14 October Result of Extraordinary
2014 General Meeting
============= ================================
15 October Confirmation of Quarterly
2014 Interim Dividend
============= ================================
16 October Notification of Major Interest
2014 in Shares
============= ================================
16 October TR1: Notification of Major
2014 Interest in Shares
============= ================================
16 October
2014 Director/PDMR Shareholding
============= ================================
16 October Notification of Major Interest
2014 in Shares
============= ================================
16 October Notification of Major Interest
2014 in Shares
============= ================================
17 October Notification of Major Interest
2014 in Shares
============= ================================
20 October Notification of Major Interest
2014 in Shares
============= ================================
22 October Notification of Major Interest
2014 in Shares
============= ================================
22 October Notification of Major Interest
2014 in Shares
============= ================================
22 October Notification of Major Interest
2014 in Shares
============= ================================
3 November Assura adds four new medical
2014 centres
============= ================================
3 November Notification of Major Interest
2014 in Shares
============= ================================
3 November Notification of Major Interest
2014 in Shares
============= ================================
6 November GBP63m acquisition and
2014 GBP21m development agreement
============= ================================
25 November
2014 Interim Results 2014
============= ================================
27 November Confirmation of Quarterly
2014 Interim Dividend
============= ================================
28 November
2014 Total Voting Rights
============= ================================
28 November
2014 Price Monitoring Extension
============= ================================
28 November Second Price Monitoring
2014 Extn
============= ================================
2 December Notification of Major Interest
2014 in Shares
============= ================================
3 December Assura completes Kidderminster
2014 purchase agreement
============= ================================
15 December Acquisition of three medical
2014 centres for GBP11.5m
============= ================================
16 December
2014 New Corporate Structure
============= ================================
17 December Acquisition of a medical
2014 centre for GBP10.1 million
============= ================================
17 December Posting of Shareholder
2014 Circular & Meeting Notes
============= ================================
7 January Assura completes Sudbury
2015 Community Health Centre
============= ================================
12 January Forward funding and acquisition
2015 update
============= ================================
14 January Results of Shareholder
2015 Meetings
============= ================================
23 January TR1: Notification of Major
2015 Interest in Shares
============= ================================
23 January
2015 Publication of Prospectus
============= ================================
27 January Court hearing approved
2015 new corporate structure
============= ================================
28 January Admission of Assura plc
2015 shares
============= ================================
29 January Notification of Vesting
2015 of Share Award to PDMR
============= ================================
30 January Notification of Major Interest
2015 in Shares
============= ================================
4 February
2015 Trading Update
============= ================================
6 March
2015 EPRA Index Inclusion
============= ================================
26 March
2015 Director/PDMR Shareholding
============= ================================
2 April Confirmation of Quarterly
2015 Interim Dividend
============= ================================
14 April Notification of Major Interest
2015 in Shares
============= ================================
15 April Notification of Major Interest
2015 in Shares
============= ================================
1 May 2015 Notice of Results
============= ================================
Notification of Major Interest
7 May 2015 in Shares
============= ================================
21 May 2015 Full Year Results
============= ================================
Notification of Major Interest
2 June 2015 in Shares
============= ================================
17 June
2015 Company Secretary Appointment
============= ================================
18 June Confirmation of Quarterly
2015 Interim Dividend
============= ================================
2. Documents filed at Companies House
Date Announcement
============ ====================================
10 December Certificate of Incorporation
2014 General Company Details
& Statements of:
Officers, Capital & Shareholdings,
Guarantee Compliance
Memorandum of Association
Articles of Association
============ ====================================
12 December
2014 Application commence business
============ ====================================
12 December
2014 Commence Business and Borrow
============ ====================================
16 December Notice of Change of Name
2014 NM01 - Resolution
============ ====================================
16 December Company Name Changed Assura
2014 Kingston plc
============ ====================================
17 December
2014 Registered Office Changed
============ ====================================
17 December Director Appointed Mr Graham
2014 Charles Roberrts
============ ====================================
17 December Director Appointed Ms Jenefer
2014 Dawn Greenwood
============ ====================================
17 December Director Appointed Mr Jonathan
2014 Stewart Murphy
============ ====================================
17 December Director Appointed Mr Simon
2014 Timothy Laffin
============ ====================================
18 December Director Appointed Mr David
2014 Hedley Richardson
============ ====================================
9 January Prevsho From 31/12/2015
2015 to 31/03/2015
============ ====================================
15 January Group of Companies Accounts
2015 made up to 31/03/14
============ ====================================
16 January Appointment Terminated,
2015 Director Capita Trust Corporate
Limited
============ ====================================
16 January Appointment Terminated,
2015 Secretary Capita Trust
Corporate Limited
============ ====================================
16 January Appointment Terminated,
2015 Director Capita Trust Corporate
Limited
============ ====================================
16 January Appointment Terminated,
2015 Susan Lawrence
============ ====================================
16 January Appointment Terminated,
2015 Director Capita Trust Corporate
Services Limited
============ ====================================
19 January Secretary Appointed Mr
2015 Jonathan Stewart Murphy
============ ====================================
06 February Full accounts made up to
2015 31/12/14
============ ====================================
10 February SH07 28/01/15 Statement
2015 of Capital GBP 100690014.10
============ ====================================
10 February SH01 28/01/15 Statement
2015 of Capital GBP 100690014.10
============ ====================================
10 February SH02 28/01/15 Statement
2015 of Capital GBP 100690014.10
============ ====================================
10 February Authorised Allotment of
2015 Shares and Debentures
============ ====================================
9 March Currsho from 31/12/2015
2015 to 31/03/2015
============ ====================================
10 April Interim accounts made up
2015 to 13/03/15
============ ====================================
13 April Interim accounts made up
2015 to 13/03/15
============ ====================================
2 June 2015 Articles of Association
============ ====================================
15 June Appointment Terminated,
2015 Secretary Jonathan Murphy
============ ====================================
15 June Secretary Appointed Orla
2015 Ball
============ ====================================
10 July Group of Companies Accounts
2015 made up to 31/03/15
============ ====================================
3. Annual and interim reports
The Company's annual report for the year ended 31 March 2014,
interim report for the six months to 30 September 2014 and annual
report for the year ending 31 March 2015 can be downloaded from the
Company's website at www.assuraplc.com
A copy of this annual information update and all documents
referred to in it can be obtained from the Company's address:
Assura plc
The Brew House
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
For further information, please contact:
Orla Ball
Company Secretary
Assura plc
Tel: 01925 420660
Notes to Editors
Assura is a long-term investor in and developer of primary care
property. The company, headquartered in Warrington and listed on
the London Stock Exchange, works with GPs, health professionals and
the NHS to create innovative property solutions in order to
facilitate delivery of high quality patient care in the community.
At 31 March 2015, Assura's property portfolio was valued at
GBP925m.
Further information is available at www.assuraplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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