Regus plc
Annual Information Update for the 12 months to 30th April 2010
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 12 months to 30th April 2010. 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
16th April 2010 Annual Financial Report
1st April 2010 Total Voting Rights
29th March 2010 Treasury Shares
29th March 2010 Director/PDMR Shareholding
26th March 2010 Treasury Shares
25th March 2010 Treasury Shares
24th March 2010 Treasury Shares
24th March 2010 Share Awards
23rd March 2010 Director/PDMR Shareholding
22nd March 2010 Preliminary Results
22nd March 2010 Notification of Major Interests in Shares
17th March 2010 Notification of Major Interests in Shares
1st March 2010 Notice of Results
2nd February 2010 Total Voting Rights
13th January 2010 Treasury Shares
18th December 2009 Directorate Change
1st December 2009 Director/PDMR Shareholding
19th November 2009 Interim Management Statement
23rd October 2009 Notification of Major Interests in Shares
8th October 2009 Notification of Major Interests in Shares
29th September 2009 Notification of Major Interests in Shares
17th September 2009 Notification of Major Interests in Shares
15th September 2009 Director/PDMR Shareholding
14th September 2009 Sale of Regus plc Shares
27th August 2009 Director/PDMR Shareholding
25th August 2009 Interim Results
20th August 2009 Notification of Major Interests in Shares
1st July 2009 Total Voting Rights
29th June 2009 Director/PDMR Shareholding
26th June 2009 Treasury Shares
26th June 2009 Director/PDMR Shareholding
2nd June 2009 Notification of Transactions
19th May 2009 Interim Management Statement
19th May 2009 Results of AGM
12th May 2009 Notification of Major Interests in Shares
1st May 2009 Annual Information Update
1st May 2009 Total Voting Rights
2. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the
Financial Services Authority during the 12 months to 30th April 2010. 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
16th April 2010 Annual Report and Consolidated Accounts for the year
ended 31st December 2009
16th April 2010 Notice of the Annual General Meeting to be held on 18th
May 2010
16th April 2010 Form of Proxy
16th April 2010 Dividend Source Election Form
19th May 2009 Results of voting at general meeting
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 12 months to 30th
April 2010. 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
Dateof publication Document Description
24th February 2010 Annual Return 2010
17th July 2009 Public Company Accounts Y.E. 08
4th June 2009 Special Resolution
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 12 months to 30th April 2010.
Copies of these documents may be obtained from the Service Central de
Législation:
Service Central de Législation
43, boulevard F.-D. Roosevelt
L-2450 Luxembourg
and at the following website address:
Internet: www.legilux.public.lu
Date of publication Document Description
19th April 2010 Convocations aux assemblées générales
1st July 2009 Administrateurs
25th June 2009 Bilans, mention du dépôt
25th June 2009 Bilans, mention du dépôt
7th May 2009 Convocations aux assemblées générales
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 12 months to 30th April 2010.
Copies of these documents may be obtained from the Registre de Commerce et des
Sociétés:
Registre de Commerce et des Sociétés
Centre administratif Pierre Werner
Bâtiment 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
16th June 2009 Modifications (Administrateurs)
11th June 2009 Comptes sociaux ou consolidés 2008
11th June 2009 Comptes sociaux ou consolidés 2008
A copy of this annual information update is available on request from the
Company's Head Office at:
26 Boulevard Royal
L-2449 Luxembourg
For further information, please contact:
Lynsey Blair, Deputy Company Secretary on + 352 22 99 99 5161
7th May 2010