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February 23, 2010 Minerva plc Announces Half Year Results

Minerva plc, the quoted real estate company, today announces its Half Year Results for the six months ended 31 December 2009.
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December 24, 2009 Minerva confirms major letting at St Botolphs

Minerva confirms completion of major letting to international law firm Clyde & Co at St Botolphs Development, EC3
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December 23, 2009 Response to KiFin Announcements

The Board of Minerva plc ("Minerva" or the "Company") notes the announcement made by KiFin Limited (“KiFin”) today that it has extended its offer of 50 pence per Minerva Share until 1.00pm on 4 January 2010.
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December 14, 2009 Minerva announces major letting at St Botolphs

Minerva plc ("Minerva") announces today that it has reached an agreement for a 20 year lease with international law firm Clyde & Co, to provide their new headquarters. The agreement is subject to contract and final partner approval at Clyde & Co, which, together with completion of the documentation, is expected to occur prior to the 24th December 2009.
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December 2, 2009 Posting of Response Circular to Shareholders

Minerva announces a doubling of its NAV per Share to 95p and posts its response circular to Shareholders rejecting the wholly inadequate KiFin Offer of 50p per Share
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November 17, 2009 Response to Offer Announcement

The Board of Minerva plc ("Minerva" or the "Company") notes the unsolicited offer announced this morning by KiFin Limited for the entire issued and to be issued ordinary share capital of Minerva at 50 pence per share in cash (the "Offer").
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November 17, 2009 Offer for Minerva plc

Announcement of the terms of a cash offer to be made for the entire issued and to be issued ordinary share capital of Minerva plc by KiFin Ltd.
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October 5, 2009 Minerva plc Announces Full Year Results

Minerva plc, the quoted real estate company, today announces its preliminary results for the 12 months ended 30 June 2009.
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September 22, 2009 Successful conclusion of debt refinancing

Minerva plc ("Minerva") is pleased to report that it has refinanced, extended or restructured loan facilities in excess of £750 million.
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June 1, 2009 General Meeting 15 June 2009 – Circular to Shareholders

Proposed reorganisation of share capital, amemdment to the articles of association and suspension of provisions relating to borrowing powers.
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