GPG
28/04/2010
GENERAL
REL: 0830 HRS Guinness Peat Group Plc
GENERAL: GPG: Annual Information Update
GUINNESS PEAT GROUP plc
In accordance with Prospectus Rule 5.2, Guinness Peat Group plc ("GPG") sets
out below a brief description of information which has been published or made
available to the public by GPG during the twelve month period to 27 April
2010. This information was provided at a specific date and some of it may
now be out of date or have been superseded by subsequent announcements.
GPG's shares are listed on three stock exchanges, so announcements are made
via a Regulatory Information Service to the London Stock Exchange or the
local equivalent in New Zealand and Australia. The text of these
announcements can usually be found on GPG's website at www.gpgplc.com. UK
announcements can also be found on the website of the London Stock Exchange
("LSE") at www.londonstockexchange.com. Similarly, announcements on the New
Zealand Stock Exchange ("NZX") and Australian Securities Exchange ("ASX") can
be found on www.nzx.com and www.asx.com.au respectively.
In addition, during the twelve month period to 27 April 2010, GPG has
submitted filings to Companies House in the UK of its Annual Return, its
Annual Report & Accounts for the year to 31 December 2009, several allotments
of shares and the special resolutions passed at the 2009 Annual General
Meeting. Copies of these documents can be found on the Companies House
website at www.companieshouse.gov.uk or (for subscribers only) through
Companies House Direct at www.direct.companieshouse.gov.uk. GPG's Annual
Reports and Interim Reports can be downloaded from its website at
www.gpgplc.com.
Enquiries: Chris Healy
Company Secretary
Tel: 00 44 20 7484 3370
Date: 27 April 2010
Guinness Peat Group plc
Annual Information Update 2009/2010
No Topic Date of filing Date of Publication
(if different) Location
LSE NZX ASX NZX ASX
1 Annual Information Update 28 Apr 2009 28 Apr 2009 28
Apr 2009 29 Apr 2009 29 Apr 2009 On Company Website
2 Form 604 re Ellect Holdings 5 May 2009
On Company Website
3 Appendix 3B - Advance Notice re Listing of Shares re Capitalisation
Issue 13 May 2009 On Company
Website
4 Market Update 15 May 2009 15 May 2009 15 May 2009
On Company Website
5 Interim Management Statement 15 May 2009
On Company Website
6 Issue of shares pursuant to Scrip Dividend Alternative 15 May 2009
15 May 2009 15 May 2009 18 May 2009 18 May 2009 On Company
Website
7 Change of Directors' Interests following scrip dividend alternative
18 May 2009 18 May 2009 18 May 2009 19 May 2009 19 May 2009
On Company Website
8 Appendix 3B re scrip dividend alternative 18
May 2009 On Company Website
9 Appendix 3Y (x4) re Change of Directors' Interests
19 May 2009 On Company Website
10 Proxy Votes at the forthcoming AGM held by Chairman 21 May 2009
On Company Website
11 Result of AGM 22 May 2009 22 May 2009 22 May 2009 25
May 2009 25 May 2009 On Company Website
12 Major Shareholder of GPG shares 26 May 2009 26 May 2009 26
May 2009 27 May 2009 27 May 2009 On Company Website
13 Appointment of New Director 28 May 2009 28 May 2009 28
May 2009 29 May 2009 29 May 2009 On Company Website
14 Total Voting Rights 29 May 2009 29 May 2009 29 May 2009
2 Jun 2009 I Jun 2009 On Company Website
15 Form 604 - re MMC Contrarian 27 May 2009
On Company Website
16 Appendix 3X - Initial Director's Shareholding 1 Jun
2009 On Company Website
17 Form 603 - re Babcock & Brown Power 2 Jun 2009
On Company Website
18 Form TR-1 - re Chrysalis 4 Jun 2009
On Company Website
19 Issue of Shares on Capitalisation Issue 5 Jun 2009 5 Jun 2009
5 Jun 2009 8 Jun 2009
9 Jun 2009 On Company Website
20 Changes in Directors' Interests following Capitalisation Issue 8
June 2009 8 June 2009 8 June 2009 9 Jun 2009 9 Jun 2009
On Company Website
21 Appendix 3Y (x4) - Changes to Directors' shareholdings re
Capitalisation Issue 9 Jun 2009
Duplicates No. 20
22 Form 604 re eServglobal 17 Jun 2009
On Company Website
23 Form 604 re eServglobal 22 Jun 2009
On Company Website
24 Appendix 3Y re Change in Director's Interest 23
Jun 2009 On Company Website
25 Change in Director's Interest 23 Jun 2009 23 Jun 2009 23
Jun 2009 24 Jun 2009 24 Jun 2009 On Company Website
26 Form 604 re MMC Contrarian 23 Jun 2009
On Company Website
27 Changes of Director's interests 24 Jun 2009
On Company website
28 Appendix 3Y re Change in Director's Interest 24
Jun 2009 Duplicates No. 27
29 Form 604 re Tandou 30 Jun 1009
On Company Website
30 Total Voting Rights 30 Jun 2009 30 Jun 2009 30 Jun 2009
1 Jul 2009 1 Jul 2009 On Company Website
31 Appendix 3B (x2) re Exercises of Share Options 7 Jul
2009 On Company Website
32 Form 603 re Ridley Corporation 6 Aug 2009
On Company Website
33 Market Update 14 Aug 2009 14 Aug 2009 14 Aug 2009
On Company Website
34 Form 604 re MMC Contrarian 20 Aug 2009
On Company Website
35 Half Year Results 28 Aug 2009 28 Aug 2009 28 Aug 2009
31 Aug 2009 31 Aug 2009 On Company Website
36 Change in Directors' Interests 1 Sep 2009 1 Sep 2009 1 Sep
2009 2 Sep 2009 2 Sep 2009 On Company Website
37 Appendix 3Y (x2) re Changes in Directors' Interests
3 Sep 2009 On Company Website
38 Appendix 3B re Exercises of Share Options 3 Sep
2009 On Company Website
39 New CEO at Coats plc 2 Sep 2009 2 Sep 2009 2 Sep 2009
4 Sep 2009 4 Sep 2009 On Company Website
40 Appendix 3Y (x2) - Charge of Director's Interests
2 Sep 2009 Duplicates No. 36
41 Form 604 re MMC Contrarian 8 Sep 2009
On Company Website
42 MMC Contrarian's Bidder's Statement 8 Sep 2009
On Company Website
43 Broker's Announcement re MMC Contrarian's Bidder's Statement
8 Sep 2009 On Company Website
44 On Market Takeover Bid by GPG subsidiary - Ecurb Australia Pty Ltd
8 Sep 2009 On Company Website
45 Form 604 re eServglobal 9 Sep 2009
On Company Website
46 Small Shareholder Dealing Service available for limited period 11
Sep 2009 11 Sep 2009 11 Sep 2009 14 Sep 2009 On
Company Website
47 Change in Directors' Interests 17 Sep 2009 17 Sep 2009 17
Sep 2009 18 Sep 2009 On Company Website
48 Change of Directors' Interests following sales of GPG shares 17
Sep 2009 17 Sep 2009 17 Sep 2009 18 Sep 2009 18 Sep 2009
On Company Website
49 Appendix 3Y (x2) re Changes in Directors' Interests
18 Sep 2009 Duplicates No. 48
50 Proposed takeover offer for shares in Tandou 18
Sep 2009 On Company Website
51 Confirmation of Despatch of MMC Contrarian Bidder's Statement
18 Sep 2009 On Company Website
52 Form 604 re Tandou 21 Sep 2009
On Company Website
53 Proposed takeover offer for shares in Tandou 25
Sep 2009 On Company Website
54 Interim Report available at the Document Viewing Facility 30
Sep 2009 On Company Website
55 Appointment of Company Secretary 1 Oct 2009 1 Oct 2009
1 Oct 2009 2 Oct 2009 2 Oct 2009 On Company Website
56 Holdings in Company - Ashley House PLC 5 Oct 2009
57 Proportional Offer Document for Tandou shares despatched
6 Oct 2009 On Company Website
58 Form 604 re MMC Contrarian 8 Oct 2009
On Company Website
59 GPG increases offer for MMC Contrarian 16 Oct 2009 16 Oct 2009
16 Oct 2009 On Company Website
60 Major Holding in GPG Shares 16 Oct 2009 16 Oct 2009 16
Oct 2009 19 Oct 2009 19 Oct 2009 On Company Website
61 Form TR-1 re Chrysalis 21 Oct 2009
On Company Website
62 Form 604 re MMC Contrarian (x2) 19 Oct 2009
On Company Website
63 Form 604 re Capral 19 Oct 2009
On Company Website
64 Form 604 re MMC Contrarian 20 Oct 2009
On Company Website
65 Form 604 re MMC Contrarian 21 Oct 2009
On Company Website
66 Increased holding in MMC Contrarian and end of offer period
22 Oct 2009 On Company Website
67 Form 604 re MMC Contrarian 23 Oct 2009
On Company Website
68 GPG acquires majority control in MMC Contrarian 26
Oct 2009 On Company Website
69 Form 604 re MMC Contrarian 26 Oct 2009
On Company Website
70 Form 604 re MMC Contrarian 29 Oct 2009
On Company Website
71 Form 604 re MMC Contrarian 30 Oct 2009
On Company Website
72 Variation of Takeover Bid for Tandou 29 Oct 2009 29 Oct 2009
29 Oct 2009 On Company Website
73 Form 604 re MMC Contrarian 29 Oct 2009
On Company Website
74 Form 604 re MMC Contrarian 30 Oct 2009
On Company Website
75 Total Voting Rights 30 Oct 2009 30 Oct 2009 30 Oct 2009
2 Nov 2009 2 Nov 2009 On Company Website
76 Form 604 re MMC Contrarian 2 Nov 2009
On Company Website
77 Form 604 re Capral 2 Nov 2009
On Company Website
78 Form 604 re MMC Contrarian 3 Nov 2009
On Company Website
79 Form 604 re MMC Contrarian 4 Nov 2009
On Company Website
80 Form 604 re MMC Contrarian 5 Nov 2009
On Company Website
81 Form 604 re MMC Contrarian 6 Nov 2009
On Company Website
82 End of Offer Period re MMC Contrarian 9 Nov 2009
On Company Website
83 Form 604 re Capral 12 Nov 2009
On Company Website
84 Interim Management Statement 12 Nov 2009 12 Nov 2009 12
Nov 2009 13 Nov 2009 13 Nov 2009 On Company Website
85 Form 604 re Canberra Investment Corporation 16
Nov 2009 On Company Website
86 Form 604 re MMC Contrarian 19 Nov 2009
On Company Website
87 Change of Director's Interests following sale of GPG shares 19
Nov 2009 19 Nov 2009 19 Nov 2009 20 Nov 2009 20 Nov 2009
On Company Website
88 Appendix 3Y re Change in Director's interests 20
Nov 2009 On Company Website
89 Major Holding in GPG Shares 20 Nov 2009 20 Nov 2009 20
Nov 2009 23 Nov 2009 23 Nov 2009 On Company Website
90 Form 604 re Capral 23 Nov 2009
On Company Website
91 Tandou Offer extended 27 Nov 2009
On Company Website
92 Form 604 re Ridley Corporation 27 Nov 2009
On Company Website
93 Holdings in company: Nationwide Accident Repair Services PLC 30
Nov 2009
94 Form 604 re Ridley Corporation Ltd 3 Dec 2009
On Company Website
95 Form 604 re Metals X Ltd 4 Dec 2009
On Company Website
96 Holdings in company: Inspired Gaming Group plc 7 Dec 2009
97 Change to basis of ASX quotation of GPG shares 16 Dec 2009
16 Dec 2009 17 Dec 2009 On Company Website
98 Appendix 3B re CDIs 18 Dec 2009
On Company Website
99 Holdings in company: Dawson International plc 30 Dec 2009
100 Appendix 3B re CDIs 5 Jan 2010
On Company Website
101 Form 604 re NSX Ltd 6 Jan 2010
On Company Website
102 Appendix 3B re CDIs - Corrected figure at 31.12.09
14 Jan 2010 On Company Website
103 Tandou - Final extension of Offer 15 Jan 2010 15 Jan 2010
15 Jan 2010 On Company Website
104 Change of Share Registrar 29 Jan 2010
On Company Website
105 Appendix 3B re Movement in CDIs - Jan 2010 2 Feb
2010 On Company Website
106 GPG plc Status of condition announcement - Tandou offer 5 Feb 2010
5 Feb 2010 5 Feb 2010 On Company Website
107 Holdings in company: Chrysalis PLC 9 Feb 2010
108 Bidder's Statement - full offer for Tandou 15 Feb 2010 15
Feb 2010 15 Feb 2010 16 Feb 2010 On Company Website
109 Form 604 re Tandou Ltd: 16 Feb 2010
On Company Website
110 Notice of end of Tandou Proportional Offer Period LR 3.3
16 Feb 2010 On Company Website
111 S650 Notice re Tandou Offer 16 Feb 2010
On Company Website
112 Holdings in company: Chrysalis PLC 17 Feb 2010
113 Holdings in company: Chrysalis PLC 19 Feb 2010
114 Notice of Register date for Tandou Bid 22 Feb 2010
On Company Website
115 GPG plc: Preliminary Results for year end 31 Dec 2009 26 Feb 2010
26 Feb 2010 26 Feb 2010 1 Mar 2010 1 Mar 2010 On Company
Website
116 Coats Group Preliminary Results for year end 31 Dec 2009 26
Feb 2010 26 Feb 2010 26 Feb 2010 1 Mar 2010 1 Mar 2010
On Company Website
117 Change of Registrar in Australia 1Mar 2010 1 Mar 2010
1 Mar 2010 On Company Website
118 Appendix 3B: GPG plc - CDIs 26 Feb 2010 1 Mar 2010
On Company Website
119 Despatch of Bidder's Statement GPG for Tandou Ltd
2 Mar 2010 On Company Website
120 GPG plc: Rule 8.3 AH Medical Properties plc 4 Mar 2010
121 Tower Australia & Dai-ichi Life 5 Mar 2010
On Company Website
122 Form 603: Becoming a Substantial Holder: PAG 5 Mar
2010 On Company Website
123 Form 604: Change in Substantial Holding - Alinta Energy Group
8 Mar 2010 9 Mar 2010 On Company Website
124 GPG plc: Rule 8.3 AH Medical Properties plc 12 Mar 2010
125 Coats Group: 2009 Financial Results - Presentation 15 Mar 2010
15 Mar 2010 15 Mar 2010 On Company Website
126 GPG plc: Rule 8.3 AH Medical Properties plc 18 Mar 2010
127 GPG plc Annual Report to Shareholders 25 Mar 2010 25 Mar 2010
25 Mar 2010 26 Mar 2010 26 Mar 2010 On Company Website
128 GPG plc Dissemination Announcement - Annual Report & Accounts 2009
25 Mar 2010 On Company Website
129 GPG plc Circular re Stock Events 25 Mar 2010 25 Mar 2010
25 Mar 2010 26 Mar 2010 26 Mar 2010 On Company Website
130 Acquisition of MBF Life & ClearView & Capital Raising
26 Mar 2010 On Company Website
131 MMC Contrarian Investor Presentation 26 Mar 2010
On Company Website
132 GPG plc - Tandou extension of Offer Period 31 Mar 2010 29
Mar 2010 29 Mar 2010 30 Mar 2010 29 Mar 2010 On Company
Website
133 Appendix 3B: New issue - CDIs 31 Mar 2010
On Company Website
134 Total Voting Rights 31 Mar 2010 31 Mar 2010 31 Mar 2010
1 Apr 2010 1 Apr 2010 On Company Website
135 Appendix 3B: Movement in CDIs March 2010 1 Apr
2010 On Company Website
136 Form 604 re PrimeAg Ltd - Change in substantial holding
9 Apr 2010 On Company Website
137 Form 604 re PrimeAg Ltd - Amended Notice of change of interests of
substantial holder 12 Apr 2010 On
Company Website
138 Shareholder letter notifying dispatch of year end documents
19 Apr 2010 On Company Website
139 GPG plc AGM Proxy 19 Apr 2010
On Company Website
End CA:00194221 For:GPG Type:GENERAL Time:2010-04-28:08:30:30