| Wed 30 Mar 2011, 11:00 | | CSO - Capital Shopping Centres Group PLC - Annual Information Update |
|
CSO
CSO
CSO - Capital Shopping Centres Group PLC - Annual Information Update
CAPITAL SHOPPING CENTRES GROUP PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: CSO
Issuer Code: CSCSCG
Capital Shopping Centres Group PLC
Annual Information Update
In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public during the period from 21 May 2010
to 28 March 2011.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to below was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.
1) Announcements made via a Regulatory Information Service:
Date of Regulatory Headline Via
Publication
24/05/2010 US Transaction with Equity One RNS
25/05/2010 Holding(s) in Company Hugin
25/05/2010 Director/PDMR Shareholding Hugin
27/05/2010 2010 Demerger Share Values Hugin
01/06/2010 Holding(s) in Company Hugin
01/06/2010 Holding(s) in Company Hugin
02/06/2010 Results of AGM Hugin
03/06/2010 Director/PDMR Shareholding Hugin
07/06/2010 Investors and Analysts Visit Hugin
30/06/2010 Director/PDMR Shareholding Hugin
30/06/2010 Total Voting Rights Hugin
01/07/2010 Holding(s) in Company Hugin
02/07/2010 Notification of Half Year Results Hugin
07/07/2010 Holding(s) in Company Hugin
09/07/2010 Holding(s) in Company Hugin
22/07/2010 Holding(s) in Company Hugin
30/07/2010 Total Voting Rights Hugin
02/08/2010 Holding(s) in Company Hugin
05/08/2010 Half Yearly Report RNS
10/08/2010 Director/PDMR Shareholding Hugin
11/08/2010 Block Listing Interim Review Hugin
12/08/2010 Additional Listing Hugin
16/08/2010 Director/PDMR Shareholding Hugin
27/08/2010 Holding(s) in Company Hugin
31/08/2010 Total Voting Rights Hugin
09/09/2010 Holding(s) in Company Hugin
16/09/2010 Director/PDMR Shareholding Hugin
17/09/2010 Investors and Analysts Visit Hugin
23/09/2010 Exchange rate for 2010 Interim Dividend Hugin
30/09/2010 Total Voting Rights Hugin
01/10/2010 Notification of Interim Management Statement Hugin
29/10/2010 Total Voting Rights Hugin
02/11/2010 Holding(s) in Company Hugin
03/11/2010 Interim Management Statement RNS
09/11/2010 Director/PDMR Shareholding Hugin
24/11/2010 Response to Press Comment RNS
25/11/2010 Proposed Acquisition and Placing RNS
25/11/2010 Rule 2.4 Announcement RNS
25/11/2010 Result of Placing RNS
26/11/2010 Publication of Prospectus and Circular RNS
30/11/2010 Rule 2.10 Announcement RNS
30/11/2010 Total Voting Rights Hugin
30/11/2010 Holding(s) in Company Hugin
01/12/2010 Holding(s) in Company Hugin
01/12/2010 Holding(s) in Company Hugin
02/12/2010 Holding(s) in Company Hugin
03/12/2010 Holding(s) in Company Hugin
03/12/2010 Holding(s) in Company Hugin
03/12/2010 Form 8 (OPD) (Capital Shopping Centres Group PLC) RNS
07/12/2010 Holding(s) in Company Hugin
08/12/2010 Response to Letter from Simon Property Group, Inc. RNS
13/12/2010 Response to Letter from Simon Property Group, Inc. RNS
13/12/2010 Peel Group - Press Statement RNS
15/12/2010 Response to Letter from Simon Property Group, Inc. RNS
15/12/2010 CSC rejects Simon Proposal and adjourns EGM RNS
17/12/2010 CSC welcomes Takeover Panel announcement RNS
20/12/2010 EGM Adjournment RNS
05/01/2011 Completion of US Transaction with Equity One RNS
07/01/2011 Revised Trafford Centre Acquisition and Circular RNS
11/01/2011 Simon - No Intent to Make Firm Offer RNS
14/01/2011 Posting of Notice of Adjourned EGM RNS
19/01/2011 Publication of Supplementary Prospectus RNS
26/01/2011 Result of EGM RNS
27/01/2011 Notice of Results Hugin
28/01/2011 Issue of Equity and Director Declaration RNS
28/01/2011 Holding(s) in Company Hugin
31/01/2011 Total Voting Rights Hugin
31/01/2011 Holding(s) in Company Hugin
01/0L2/2011 Holding(s) in Company Hugin
01/02/2011 Holding(s) in Company Hugin
02/02/2011 Holding(s) in Company Hugin
03/02/2011 Holding(s) in Company Hugin
03/02/2011 Director/PDMR Shareholding Hugin
11/02/2011 Block Listing Interim Review Hugin
22/02/2011 Director Declaration Hugin
23/02/2011 2010 Audited Results RNS
07/03/2011 Annual Financial Report and Notice of AGM Hugin
10/03/2011 Director/PDMR Shareholding Hugin
23/03/2011 Site Visit by Analysts Hugin
Copies of Announcements made via a Regulatory Information Service can be
obtained from the company`s website www.capital-shopping-centres.co.uk
The Company has a secondary listing on the JSE Securities Exchange (JSE).
Copies of announcements made via a Regulatory Information Service were also
submitted to the JSE. Details of these filings can be obtained from the JSE`s
website www.jse.co.za.
2) Documents filed at Companies House:
Date Filed Item Brief Description of Document(s) Filed
25/05/2010 AP01 Director appointed Richard Michael Gordon
28/05/2010 TM01 Appointment terminated - Director Ian Durant
14/06/2010 SH02 Statement of Capital
16/06/2010 RES10 Authorising Allotment of Shares and Debentures
16/06/2010 RES01 Alteration to Memorandum and Articles
16/06/2010 RES11 Disapplication of Pre-emption Rights
18/06/2010 AP01 Director appointed George Raymond Fine
18/06/2010 AP01 Director appointed John George Abel
18/06/2010 AP01 Director appointed Edward Matthew Giles Roberts
22/06/2010 TM01 Appointment terminated - Director Michael Rapp
25/06/2010 AA Group of Companies` Accounts made up to 31/12/2009
05/07/2010 SH01 Statement of Capital
17/08/2010 SH01 Statement of Capital
24/08/2010 SH01 Statement of Capital
25/08/2010 CH01 Director`s Change of Particulars - Ian Henderson
05/10/2010 SH01 Statement of Capital
27/10/2010 SH01 Statement of Capital
12/11/2010 SH01 Statement of Capital
29/12/2010 AR01 Annual Return
29/12/2010 SH01 Statement of Capital
20/01/2011 SH01 Statement of Capital
28/01/2011 AP01 Director Appointed - John Whittaker
01/02/2011 RES10 Authorised Allotment of Shares and Debentures
23/02/2011 SH01 Statement of Capital
23/02/2011 AP01 Director Appointed Steven Underwood
Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.
3) Documents filed at the Companies and Intellectual Property Registration
Office, South Africa (CIPRO):
Date Filed Item Brief Description of Document(s) Filed
05/07/2010 CM29 Amendment to Register of Directors & Officers
05/07/2010 CM34 Annual Accounts for year ended 31 December 2009
13/07/2010 Annual Annual Return for the period 2009-2010
Return
06/08/2010 CM39 Approval of change of company name; Authority to
cancel the share premium account; Authority to enter
into the Demerger.
06/08/2010 CM39 Authority to allot securities; Authority to make
market purchases of shares; Disapplication of
provisions relating to general meeting notice
period; Adoption of Articles of Association
Copies of documents filed at CIPRO can be obtained from The Company Secretary,
Capital Shopping Centres Group PLC, 40 Broadway, London, SW1H 0BT.
4) Documents published by the Company and sent to holders of the Company`s
securities or made available on the Company`s website:
Date of Brief Description of Document(s)
Publication
26/11/2010 Combined Prospectus/Circular and Notice of EGM - The Trafford
Centre Acquisition
21/12/2010 Letter from Chairman re Adjournment of EGM
07/01/2011 Circular - Revised Trafford Centre Acquisition
14/01/2011 Notice of Adjourned EGM
19/01/2011 Supplementary Prospectus - Revised Trafford Centre Acquisition
07/03/2011 Annual Report for the year ended 31 December 2010
07/03/2011 Notice of AGM
Copies of these documents can be obtained from the company`s website
www.capital-shopping-centres.co.uk or from the Company Secretary at the above
address.
Further enquiries:
Simon Maynard
Assistant Company Secretary
020 7887 7108
30 March 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 30/03/2011 11:00:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
