RGU: REGUS PLC: Annual Information Update

  RGU: REGUS PLC: Annual Information Update

UK Regulatory Announcement

LONDON

Regus plc

28 March 2013

Annual Information Update for the period 1 April 2012 to 28 March 2013

This annual information update is filed pursuant to Prospectus Rule 5.2 made
bythe Financial Services Authority and not for any other purpose and by
filingthis annual information update neither Regus plc  (the Company), nor
any other person, takesany responsibility for, or makes any representation,
express or implied, as tothe accuracy or completeness of, the information
contained or referred to herein. The information referred to below is not
necessarily up to date as atthe date of this annual information update and
the Company does not undertakeany obligation to update any such information
in the future. Furthermore, suchinformation may have been prepared in
accordance with the laws or regulations ofa particular jurisdiction and may
not comply with or meet the relevant standardsof disclosure in any other
jurisdiction. Neither this annual information update,nor the information
referred to below constitutes, by virtue of thiscommunication, an offer of
any securities addressed to any person and should notbe 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 period 1 April 2012 to 28 March
2013. Copies of these announcements can be viewed at the London Stock
Exchange’s website at www.londonstockexchange.com/news/news/finance.htm under
code RGU, or from the Investors section of the Regus plc website at
www.regus.com.

Date of Publication  Regulatory Headline
                      
3 April 2012          Total Voting Rights – Correction
12 April 2012         Director / PDMR Shareholding
13 April 2012         Notice of AGM and EGM
25 April 2012         Notification of Interim Management Statement
26 April 2012         Annual Information Update
3 May 2012            Interim Management Statement
15 May 2012           Results of EGM and AGM
1 June 2012           Director / PDMR Shareholding
7 June 2012           Holding(s) in Company
25 June 2012          Regus Third Place Partnership with Extra MSA Group
19 July 2012          Accounting Policy Changes
28 August 2012        Interim Results Announcement
31 August 2012        Treasury Stock
31 August 2012        Total Voting Rights
4 September 2012      Holding(s) in Company
6 September 2012      Regus to Open New Centre in Rwanda to Capture Rapid East
                      African Growth
13 September 2012     Regus Announces Partnership with Swiss Train Operator,
                      SBB
28 September 2012     Changes to Board Committees
30 October 2012       Interim Management Statement
15 November 2012      Regus Opens in Cambodia, Expands Footprint to 99
                      Countries
21 December 2012      Cash Offer for MWB Business Exchange Plc
21 December 2012      Public Opening Position Disclosure
8 January 2013        Holding(s) in Company
16 January 2013       Notification of Preliminary Results
17 January 2013       Offer Document Posted
14 February 2013      Unfair Prejudice Petition by Pyrrho Investments
14 February 2013      Further Documents on Display
19 February 2013      Increased Cash Offer for MWB Business Exchange Plc
20 February 2013      Offer Update – Wholly Unconditional
25 February 2013      Holding(s) in Company
1 March 2013          Regus to Propose Florence Pierre as Non-Executive
                      Director
5 March 2013          Final Results
6 March 2013          Notification of Share Awards
8 March 2013          Offer Update
12 March 2013         Treasury Stock
14 March 2013         Treasury Stock
19 March 2013         Treasury Stock
20 March 2013         Holding(s) in Company
22 March 2013         Offer Update
25 March 2013         Commencement of Compulsory Acquisition Procedure
26 March 2013         Increasing Demand for Flexible Workspace Takes Regus
                      Network Past the 1,500 Mark
26 March 2013         Director / PDMR Shareholding
28 March 2013         Total Voting Rights
                      

2. Documents submitted to the UK Listing Authority

The following documents have been submitted to the UK Listing Authority during
the period 1 April 2012 to 28 March 2013. These are available for inspection
via the National Storage Mechanism, at www.hemscott.com/nsm.do. The National
Storage Mechanism acts as the official mechanism for the storage of regulated
information in the UK on behalf of the UK Listing Authority. Copies of these
documents are alsoavailable on request from the Company's Head Office at26
Boulevard Royal, L-2449 Luxembourg.

Date of Publication  Document
                                                                             
13 April 2012         Notice of the Annual General Meeting and Extraordinary
                      General Meeting
13 April 2012         Form of Proxy
5 March 2013          Annual Report and Consolidated Accounts for the year
                      ended 31 December 2012
                                                                             

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 period 1 April
2012 to 28 March 2013. Copies of thesedocuments 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


Date of Publication  Document Description
                      
10 July 2012          Public company accounts for the year ended 31 December
                      2011
12 July 2012          Special resolution
30 July 2012          Special resolution
19 September 2012     Annual Return 2012
21 February 2013      Annual Return 2013
4 March 2013          Notice of Registered Office
                      

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 period 1 April 2012 to 28
March 2013. 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
Internet: www.legilux.public.lu

Date of Publication  Document Description
                                                                             
13 April 2012         Convocations aux assemblées générales
30 May 2012           Diverses autres publications
29 June 2012          Administrateurs (publications faites en dehors des
                      bilans)
4 July 2012           Modifications des statuts
20 July 2012          Bilans, mention du dépôt
1 August 2012         Bilans, mention du dépôt
                                                                             

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 period 1 April 2012 to 28
March 2013. 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
L-1468 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
                                                                             
24 April 2012         Modification Administratreur(s) / Gérant(s)
5 June 2012           Modification Administrateur(s) / Gérant(s),
                      Personne(s) chargée(s) du contrôle des comptes
7 June 2012           Modification statutaire / non-statutaire sans
                      inscription au RCS
28 June 2012          Comptes annuels Exercice du 01/01/2011 au 31/12/2011
6 July 2012           Comptes consolidés Exercice du 01/01/2011 au
                      31/12/2011
                                                                             

A copy of this annual information update is available on request from the
Company's Head Office at:

26 Boulevard Royal
L-2449 Luxembourg


Contact:

REGUS PLC
 
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