RGU Regus

 
TIDMRGU 
 
 

Annual Information Update for the period 1 April 2014 to 31 March 2015

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 Company confirms that to the best of its knowledge, the information relating to the Company referred to below is up to date as at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. 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 April 2014 to 31 March 2015. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/news/news/finance.htm under code RGU, or from the Investors section of the Regus plc website at www.regus.com.

 
Date of Publication   Regulatory Headline 
2 April 2014          Treasury Stock 
3 April 2014          Treasury Stock 
7 April 2014          Treasury Stock 
8 April 2014          Treasury Stock 
17 April 2014         Notice of AGM 
30 April 2014         Interim Management Statement 
30 April 2014         Total Voting Rights 
20 May 2014           Results of AGM 
22 May 2014           Holding(s) in Company 
22 May 2014           Changes to Board Committees 
23 May 2014           Holding(s) in Company 
28 May 2014           Holding(s) in Company 
30 May 2014           Holding(s) in Company 
4 June 2014           Holding(s) in Company 
5 June 2014           Transaction in Own Shares 
6 June 2014           Treasury Stock 
13 June 2014          Transaction in Own Shares 
16 June 2014          Transaction in Own Shares 
17 June 2014          Transaction in Own Shares 
18 June 2014          Transaction in Own Shares 
20 June 2014          Transaction in Own Shares 
23 June 2014          Transaction in Own Shares 
25 June 2014          Transaction in Own Shares 
26 June 2014          Transaction in Own Shares 
27 June 2014          Transaction in Own Shares 
30 June 2014          Transaction in Own Shares 
30 June 2014          Transaction in Own Shares 
30 June 2014          Total Voting Rights 
24 July 2014          Treasury Stock 
29 July 2014          Treasury Stock 
30 July 2014          Treasury Stock 
31 July 2014          Total Voting Rights 
13 August 2014        Notice of Results 
18 August 2014        Holding(s) in Company 
26 August 2014        Half Yearly Report 
26 September 2014     Transaction in Own Shares 
26 September 2014     Transaction in Own Shares 
29 September 2014     Transaction in Own Shares 
30 September 2014     Transaction in Own Shares 
30 September 2014     Total Voting Rights 
2 October 2014        Transaction in Own Shares 
6 October 2014        Transaction in Own Shares 
7 October 2014        Transaction in Own Shares 
8 October 2014        Transaction in Own Shares 
10 October 2014       Transaction in Own Shares 
13 October 2014       Transaction in Own Shares 
13 October 2014       Transaction in Own Shares 
14 October 2014       Transaction in Own Shares 
16 October 2014       Transaction in Own Shares 
17 October 2014       Transaction in Own Shares 
20 October 2014       Transaction in Own Shares 
23 October 2014       Notice of Interim Management Statement 
31 October 2014       Interim Management Statement 
31 October 2014       Director / PDMR Shareholding 
31 October 2014       Total Voting Rights 
5 November 2014       Transaction in Own Shares 
12 November 2014      Transaction in Own Shares 
13 November 2014      Transaction in Own Shares 
14 November 2014      Transaction in Own Shares 
17 November 2014      Transaction in Own Shares 
18 November 2014      Transaction in Own Shares 
25 November 2014      Director / PDMR Shareholding 
28 November 2014      Total Voting Rights 
9 December 2014       Holding(s) in Company 
16 December 2014      Changes to Board Committee 
17 December 2014      Transaction in Own Shares 
18 December 2014      Transaction in Own Shares 
24 December 2014      Director / PDMR Shareholding 
31 December 2014      Total Voting Rights 
26 January 2015       Director / PDMR Shareholding 
27 January 2015       Notice of Results 
24 February 2015      Director / PDMR Shareholding 
3 March 2015          Final Results 
3 March 2015          Post-tax cash return in net investment calculation 
5 March 2015          Notification of Share Awards 
19 March 2015         Director / PDMR Shareholding 
24 March 2015         Director / PDMR Shareholding 
25 March 2015         Director / PDMR Shareholding 
26 March 2015         Holding(s) in Company 
 
 

2.Documents submitted to the UK Listing Authority

The following documents have been submitted to the UK Listing Authority during the period 1 April 2014 to 31 March 2015. These are available for inspection via the National Storage Mechanism, at www.morningstar.co.uk/UK/NSM. The National Storage Mechanism acts as the official mechanism for the storage of regulated information in the UK on behalf of the UK Listing Authority. 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 April 2014         Notice of the Annual General 
17 April 2014         Form of Proxy 
5 March 2015          Annual Report and Consolidated Accounts 
                      for the year ended 31  December 2014 
 
 

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 April 2014 to 31 March 2015. Copies of these documents may be obtained from the Jersey Financial Services Commission:

Jersey Financial Services CommissionPO Box 11114-18 Castle StreetSt HelierJersey JE4 9QDChannel IslandsTelephone: +44 (0)1534 822030Facsimile: +44 (0)1534 822003Email: registry@jerseyfsc.orgInternet: www.jerseyfsc.org/registry

 
Date of Publication   Document Description 
29 July 2014          Public company accounts for the 
                      year ended 31 December 2013 
26 February 2015      Annual return 2015 
 
 

4.Documents published in Luxembourg in the Mémorial C Recueil des Sociétés et Associations

The following documents have been published in Luxembourg in the Mémorial C Recueil des Sociétés et Associations, during the period 1 April 2014 to 31 March 2015. Copies of these documents may be obtained from the Service Central de Législation:

Service Central de Législation43 Boulevard F D RooseveltL-2450 LuxembourgInternet: www.legilux.public.lu

 
Date of Publication   Document Description 
17 April 2014         Convocations aux assemblées générales 
30 July 2014          Bilans, mention du dépôt 
30 July 2014          Administrateurs (publications 
                      faites en dehors des bilans) 
6 August 2014         Bilans, mention du depot 
10 February 2015      Administrateurs (publications 
                      faites en dehors des bilans) 
12 February 2015      Administrateurs (publications 
                      faites en dehors des bilans) 
 
 

5.Documents filed with the Registre de Commerce et des Sociétés, Luxembourg

The following documents have been filed by the Company with the Registre de Commerce et des Sociétés, Luxembourg during the period 1 April 2014 to 31 March 2015. Copies of these documents may be obtained from the Registre de Commerce et des Sociétés:

Registre de Commerce et des SociétésCentre administratif Pierre WernerBâtiment F13 rue ErasmeL-1468 Luxembourg-KirchbergTelephone: +352 26 428-1Facsimile: +352 26 42 85 55Email: helpdesk@rcsl.luInternet: www.rcsl.lu

 
Date of Publication   Document Description 
27 May 2014           Modification Administrateur(s) 
                      / Gérant(s), Personne(s) 
                      chargée(s)  du contrôle des comptes 
27 May 2014           Comptes annuels Exercice du 
                      01/01/2013 au 31/12/2013 
2 June 2014           Comptes consolidés Exercice du 
                      01/01/2013 au 31/12/2013 
12 January 2015       Modification Administrateur(s) / Gérant(s) 
14 January 2015       Modification Administrateur(s) / Gérant(s) 
 
 

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 Business Wire 
 
 

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