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Announcements

Regulatory financial news and shareholder communication

September, 2024

Interim announcement 30 June 2024 – 26 Sept 2024

June, 2024

Results of AGM – 20 June 2024

May, 2024

Year-end announcement 31 December 2023 – 17 May 2024

April, 2024

Completion of refinancing – 2 April 2024

February, 2024

Total Voting Rights – 31 Jan 2024

January, 2024

Transaction in Own Shares and Total Voting Rights – 4 Jan 2024

December, 2023

Update on proposed refinancing – 18 Dec 2023

September, 2023

Interim announcement 30 June 2023 – 27 Sept 2023

July, 2023

Director dealing – 18 July 2023

June, 2023

Director dealing – 22 June 2023

June, 2023

Results of AGM – 15 June 2023

April, 2023

Year-end announcement 31 December 2022

January, 2023

Appointment of a Non-Executive Director – 31 January 2023

January, 2023

Trading Update & Declaration of Special Dividend – 16 January 2023

January, 2023

Total Voting Rights – 30 December 2022

December, 2022

Transaction in Own Shares and Total Voting Rights – 2 December 2022

December, 2022

Total voting rights – 30 November 2022

November, 2022

Transaction in Own Shares and Total Voting Rights – 18 November 2022

November, 2022

Directorate change – 1 November 2022

October, 2022

Director dealing – 17 October 2022

October, 2022

Movement in Swap position – 4 October 2022

September, 2022

Interim announcement 30 June 2022 – 22 Sept 2022

September, 2022

Reduction in Swap liability position – 2 September 2022

April, 2022

Year-end Announcement 31 December 2021

April, 2022

Total Voting Rights – 31 March 2022

February, 2022

Further re. Bentalls Complex, Maldon – 21 February 2022

December, 2021

Trading update and declaration of dividend – 20 December 2021

November, 2021

Completion of Wembley disposal and trading update – 8 November 2021

October, 2021

Trading update – Sale of Units 1-4, Fourth Way, Wembley – October 2021

September, 2021

Interim announcement 30 June 2021 – 30 Sept 2021

July, 2021

Completion of refinancing – 16 July 2021

June, 2021

Results of AGM – 30 June 2021

May, 2021

Update on refinance, property, accounts & dividend – 26 May 2021

May, 2021

Year-end Announcement 31 December 2020 – 26 May 2021

March, 2021

Update on refinance, property valuation & dividend – 23 March 21

March, 2021

Update on refinance, property valuations and dividend – 26 February 2021

December, 2020

Interim announcement 30 June 2020 – 16 Oct 2020

September, 2020

Notice of Results – 24 September 2020

September, 2020

Director/PDMR and PCA Shareholdings – 14 September 2020

June, 2020

Results of AGM – 23 June 2020

May, 2020

Year-end Announcement 31 December 2019

April, 2020

COVID-19 and dividend update

January, 2020

Clarification re Beale Limited (in administration)

September, 2019

Interim announcement 30 June 2019 – 24 Sept 2019

September, 2019

Results of AGM – 21 June 2019

April, 2019

Financial Results Year Ended 31 December 2018 – 30 April 2019

December, 2018

Trading update and special dividend – 5 Dec 2018

September, 2018

Amendment to interim dividend timetable – 27 Sept 2018

September, 2018

Interim announcement 30 June 2018 – 26 Sept 2018

September, 2018

Completion of sale of St Nicholas House, Sutton 11 Sept 2018

September, 2018

Update on St Nicholas House, Sutton – 7 Sept 2018

September, 2018

Completion of sale of Holloway Head, Birmingham – 3 September 2018

August, 2018

Update on St Nicholas House, Sutton – 13 August 2018

August, 2018

Update on Holloway Head, Birmingham – 10 August 2018

July, 2018

Trading update including property disposal – 11 July 2018

June, 2018

Results of 2018 AGM – 22 June 2018

April, 2018

Property sale, trading update and special dividend – 16 April 2018

March, 2018

Trading update – 7 March 2018

December, 2017

Partial disposal of M.R.G Systems Limited – 21 December 2017

December, 2017

Acquisition and Trading Update – 30 November 2017

September, 2017

Interim announcement 30 June 2017 – 26 September 2017

September, 2017

Holding(s) in Company – 6 September 2017

August, 2017

Total Voting Rights – 31 July 2017

July, 2017

Transaction in Own Shares – 12 July 2017

June, 2017

Result of AGM – 19 June 2017

June, 2017

Directorate change – 15 June 2017

June, 2017

Trading update – 07 June 2017

April, 2017

Financial Results Year Ended 31 December 2016 – 26 April 2017

April, 2017

Change of Registered Office – 18 April 2017

April, 2017

Business rates – 26 October 2016

September, 2016

Interim announcement 30 June 2016 – 28 September 2016

July, 2016

Trading update – Swap liability – 22 July 16

June, 2016

Director Dealing – 29 June 2016

April, 2016

Final Results – 27 April 2016

April, 2016

Further re CVA for J E Beale plc – 24 March 2016

March, 2016

Declaration of Special Dividend 01 March 2016

March, 2016

Adoption of Financial Reporting Standard (FRS) 101 – Reduced Disclosure Framework – 29 February 2016

March, 2016

Change of Adviser – 10 March 2016

March, 2016

Trading Update – Lord Street Properties (Southport) Ltd – 8 March 2016

January, 2016

Trading Update – Proposed Special Dividend – Chairman’s Ramblings – 19 January 2016

September, 2015

Interim announcement 30 June 2015

August, 2015

Scrip Dividend and Directors’ Shareholdings

July, 2015

Scrip Dividend Price

June, 2015

Scrip Dividend Scheme

May, 2015

Final Results Year Ended 31 December 2014

November, 2014

Director’s Shareholding

November, 2014

Trading Update

August, 2014

Additional Listing – Scrip Dividend

August, 2014

Lease exchanged on Merton freehold property

August, 2014

Trading update – Wimbledon Studio Ltd

August, 2014

Update on Wimbledon Studios

August, 2014

Response to announcement by Beale PLC

June, 2014

Scrip Dividend Price

May, 2014

Scrip Dividend Scheme

April, 2014

Final Results Year Ended 31 December 2013

March, 2014

Trading Statement March 2014

November, 2013

Result of General Meeting

November, 2013

Schedule 1

November, 2013

Annex to Schedule 1

November, 2013

Interim Management Statement – period ended 30 September 2013

November, 2013

Circular – Admission to AIM & Notice of AGM

November, 2013

Move to AIM

July, 2013

Additional Listing – Scrip Dividend

May, 2013

Interim Management Statement – period ended 31 March 2013

May, 2013

Scrip Dividend Scheme

November, 2012

Interim Management Statement – period ended 30 September 2012

May, 2012

Interim Management Statement – period ended 31 March 2012

October, 2011

Interim Management Statement – period ended 30 September 2011

May, 2011

Interim management statement – period ended 31 March 2011

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