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July 20, 2006 |
Minerva plc appoints Oliver Whitehead as Chairman Designate
Minerva plc, the FTSE 250 property development company, is pleased to announce that Oliver Whitehead CBE, currently Chairman of Alfred McAlpine plc, will join its Board as a Non-Executive Director and Chairman designate.
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April 19, 2006 |
Minerva plc Announces that Andrew Rosenfeld will step down from his position as Non-Executive Chairman to pursue new venture
Minerva today announces that Andrew Rosenfeld has informed the Board of his wish to stand down as Non-Executive Chairman. The Board has accordingly formed a committee comprising the Non-Executive Directors of the Company to recruit a new Non-Executive Chairman to succeed him by the time of the AGM in November.
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March 27, 2006 |
Minerva plc Announces Interim Results
Minerva plc, the FTSE 250 real estate company, today announces its preliminary results for the six months ended 31 December 2005, which are prepared for the first time under International Financial Reporting Standards.
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March 23, 2006 |
International Financial Reporting Standards Transition Report
Minerva plc has today released information showing the changes arising from adopting International Financial Reporting Standards on the Group’s transition date balance sheet, its income statement and balance sheet for the year ended 30 June 2005, together with the Group’s principal accounting policies under IFRS.
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February 1, 2006 |
Conditional acquisition of 75-89 Lancaster Gate, London W2
Minerva plc, the FTSE 250 property company, announces today that in a joint venture with Northacre plc, they have exchanged conditional contracts for the acquisition of the share capital of Cambulo Lancaster Gate Development Limited for a cash consideration of up to £67.6 million and which is conditionally contracted to acquire 75-89 Lancaster Gate, London.
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January 26, 2006 |
£275m agreed funding for the development of The Walbrook, London EC4
Minerva plc, the FTSE 250 property company, announces today that it has agreed a £275 million senior debt facility to develop The Walbrook, a 440,000 sq ft freehold office development in the heart of The City of London, designed by Foster & Partners. In September 2005, Minerva announced its intention to build The Walbrook, and this funding will enable the Group to commence work on this prime City development speculatively during summer 2006 with completion expected in the summer of 2009. The final development will incorporate a flexible internal configuration for both single and multiple tenant occupation.
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December 5, 2005 |
Notification of Transactions by Director
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November 25, 2005 |
RESULT OF AGM
Minerva plc (the "Company") announces that, at the Annual General Meeting of the Company held earlier today, all of the resolutions set out in the Company's Notice of Annual General Meeting dated 24 October 2005 were duly passed.
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October 31, 2005 |
Notification of Transaction by a Director
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October 18, 2005 |
Minerva and Northacre to acquire the Odeon, High Street Kensington, for £24 million
Minerva and Northacre to acquire the Odeon, High Street Kensington, for £24 million.
Minerva plc, the FTSE 250 property company, announces today that in partnership with Northacre plc, London's Chelsea-based prime residential developer, it has exchanged contracts with Odeon Cinemas Limited for the freehold acquisition of the Odeon, High Street Kensington for £24 million.
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