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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| DP Property | LSE:DPE | London | Ordinary Share | GB00B124YN79 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 7.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 1076M
DP Property Europe Limited
18 May 2010
18 May 2010
DP Property Europe Limited
(formerly Rutley European Property Limited)
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, DP Property Europe Limited
announces that the following information has been published or made available to
the public over the period from 30 April 2009 to 18 May 2010 in compliance with
laws, rules dealing with the regulation of securities, issues of securities and
securities markets.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service over the period 30 April 2009 to 18 May 2010: -
+--------------+---------------------------------+
| Date of | Regulatory Headline |
| Publication | |
+--------------+---------------------------------+
| 01 May 2009 | Annual Information Update |
+--------------+---------------------------------+
| 15 May 2009 | Interim Management Statement |
+--------------+---------------------------------+
| 29 May 2009 | Net Asset Value(s) |
+--------------+---------------------------------+
| 12 June 2009 | Offer by Black Sea Global |
| | Properties Limited |
+--------------+---------------------------------+
| 15 June 2009 | Results of AGM |
+--------------+---------------------------------+
| 18 June 2009 | Director Declaration |
+--------------+---------------------------------+
| 30 June 2009 | Blocklisting Interim Review |
+--------------+---------------------------------+
| 02 July 2009 | Property Valuations & Update |
+--------------+---------------------------------+
| 09 July 2009 | Offer Document Posted |
+--------------+---------------------------------+
| 14 July 2009 | Holding(s) in Company |
+--------------+---------------------------------+
| 22 July 2009 | Holding(s) in Company |
+--------------+---------------------------------+
| 18 August | Director Declaration |
| 2009 | |
+--------------+---------------------------------+
| 21 August | Director Declaration |
| 2009 | |
+--------------+---------------------------------+
| 25 August | Director Declaration |
| 2009 | |
+--------------+---------------------------------+
| 28 August | Appointment of Corporate Broker |
| 2009 | |
+--------------+---------------------------------+
| 01 September | Director Declaration |
| 2009 | |
+--------------+---------------------------------+
| 10 September | Directorate Change |
| 2009 | |
+--------------+---------------------------------+
| 24 September | Half Yearly Report - |
| 2009 | Replacement |
+--------------+---------------------------------+
| 18 November | Interim Management Statement |
| 2009 | |
+--------------+---------------------------------+
| 27 November | Net Asset Value(s) |
| 2009 | |
+--------------+---------------------------------+
| 30 November | Termination of Management |
| 2009 | Agreement |
+--------------+---------------------------------+
| 09 December | Directorate Change |
| 2009 | |
+--------------+---------------------------------+
| 11 December | Directorate Change |
| 2009 | |
+--------------+---------------------------------+
| 22 December | Director Declaration |
| 2009 | |
+--------------+---------------------------------+
| 22 December | Director Declaration |
| 2009 | |
+--------------+---------------------------------+
| 30 December | Blocklisting Interim Review |
| 2009 | |
+--------------+---------------------------------+
| 29 January | Portfolio Update |
| 2010 | |
+--------------+---------------------------------+
| 19 February | Notice of EGM |
| 2010 | |
+--------------+---------------------------------+
| 18 March | Results of EGM |
| 2010 | |
+--------------+---------------------------------+
| 18 March | Change of Name |
| 2010 | |
+--------------+---------------------------------+
| 19 March | Directorate Change |
| 2010 | |
+--------------+---------------------------------+
| 19 March | Change(s) in Rights Attaching |
| 2010 | to Securities |
+--------------+---------------------------------+
| 26 April | Final Results |
| 2010 | |
+--------------+---------------------------------+
| 29 April | Director Declaration |
| 2010 | |
+--------------+---------------------------------+
| 14 May 2010 | Requisition for an |
| | Extraordinary General Meeting |
+--------------+---------------------------------+
2. Documents filed with The Guernsey Registry
The following documents have been filed by the Company with The Guernsey
Registry in the period 30 April 2009 to 18 May 2010: -
+--------------+------------------------------------------------+
| Date of | Document type |
| Filing | |
+--------------+------------------------------------------------+
| 16 June 2009 | Filing of Special Resolution - Purchase |
| | Company's Own Shares |
+--------------+------------------------------------------------+
| 16 September | Change Director - Appointment of Mr Obie Moore |
| 2009 | |
+--------------+------------------------------------------------+
| 30 September | Change Director - Resignation of Mr David |
| 2009 | Allison |
+--------------+------------------------------------------------+
| 06 January | Change Director - Appointment of Mr David |
| 2010 | Allison |
+--------------+------------------------------------------------+
| 07 January | Change Director - Appointment of Mr Michael |
| 2010 | Lloyd |
+--------------+------------------------------------------------+
| 22 January | Annual Validation - made up to 31 December |
| 2010 | 2009 |
+--------------+------------------------------------------------+
| 18 March | Change of Company Name |
| 2010 | |
+--------------+------------------------------------------------+
| 24 March | Filing of Special Resolution - Amendment to |
| 2010 | Memorandium |
+--------------+------------------------------------------------+
| 25 March | Reduction of Capital |
| 2010 | |
+--------------+------------------------------------------------+
| 25 March | Filing of Special Resolution - Amendment of |
| 2010 | Articles of Incorporation |
+--------------+------------------------------------------------+
| 30 March | Change Director - Resignation of Mr Michael |
| 2010 | Lloyd |
+--------------+------------------------------------------------+
3. Documents published and sent to Shareholders
The following documents have been published by the Company and sent to
Shareholders of the Company over the period 30 April 2009 to 18 May 2010: -
+--------------+------------------------------------------------+
| Date of | Document |
| Publication | |
+--------------+------------------------------------------------+
| 15 May 2009 | Notice of Annual General Meeting |
+--------------+------------------------------------------------+
| 05 May 2009 | Interim Financial Statements to 30 June 2009 |
+--------------+------------------------------------------------+
| 18 May 2010 | Annual Report and Financial Statements to 31 |
| | December 2009 |
+--------------+------------------------------------------------+
| 18 February | Notice of Extraordinary General Meeting |
| 2010 | |
+--------------+------------------------------------------------+
| | |
+--------------+------------------------------------------------+
The information contained in the documents listed above was accurate and
up-to-date at the time of issue or publication, but some information may now be
out-of-date.
Copies of all the documents listed above are available on request from the
Company's registered office at Trafalgar Court, Les Banques, St Peter Port,
Guernsey, Channel Islands and copies of the RNS announcements can be viewed at
www.londonstockexchange.com under code RTY and DPE.
All Enquiries:
Lynsey Le Page
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands
Tel: 01481 745604
Fax: 01481 745085
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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