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: email@example.com 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: firstname.lastname@example.org 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
RGU: REGUS PLC: Annual Information Update
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