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July 14, 2010 |
Update to Shareholders
The Board of Minerva plc ("Minerva" or the "Company") wishes to update shareholders on discussions between Minerva and its largest shareholder, KiFin Limited ("KiFin").
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July 1, 2010 |
Update on Ram Brewery
On 4 December 2008 Minerva plc announced that the Planning Committee of Wandsworth Council had resolved to grant planning consent for the development of its Ram Brewery and Buckhold Road schemes, along with listed building and conservation area consents of the Ram Brewery scheme. However, in February 2009, the Secretary of State decided to call in the planning application for a local inquiry, which was held in November and December 2009.
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June 29, 2010 |
Update on sales at Lancaster Gate
Minerva plc ("the Company") is pleased to announce that through recent off market activity over the last few months, contracts have now been exchanged to sell a further 11 apartments at its Lancaster Gate scheme for a total consideration of £107.5 million.
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May 7, 2010 |
Interim Management Statement
Minerva plc ('Minerva'), the quoted real estate company, today announces its Interim Management Statement for the period to 31 March 2010.
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April 26, 2010 |
Appointment of Non-Executive Director
The Board of Minerva Plc ("Minerva" or the "Company") is pleased to announce the appointment of Daniel Kitchen as a non-executive director with effect from 4th May 2010. This appointment comes following the Board's announcement of its intention to supplement its non-executive director membership in Minerva's latest Annual Report and Accounts.
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March 5, 2010 |
Results of General Meeting 5 March 2010
At the Minerva plc General Meeting held on 5 March 2010 a poll was called on the proposed ordinary resolution to elect Oliver Whitehead as a Director of the Company.
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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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