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September 28, 2005 |
Directorate Change
Minerva today announces that Andrew Rosenfeld will move from Executive Chairman to become Non-Executive Chairman of Minerva plc from December 31st 2005.
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September 21, 2005 |
Minerva plc Announcement Regarding The Minerva Building
It has been reported that the Group has shelved plans for its major 1 million sq ft headquarters office tower to be known as The Minerva Building. This is incorrect. Minerva remains highly committed to this project and is currently in the process of refining the internal design of the building in readiness for the financing and letting of the development. The Minerva Building forms an important part of the Group’s strategy.
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September 20, 2005 |
Minerva Announces Full Year Results
Minerva plc, the FTSE 250 property company, announced today its preliminary results for the 12 months ended 30 June 2005.
The results reflect the impact of significant operational changes that have been implemented since March 2005, aimed at reshaping and refocusing the Group’s activities.
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September 12, 2005 |
Park Place Development, Croydon: Agreement with Lend Lease
Minerva plc (the "Company") announces that, at the Extraordinary General Meeting of the Company held earlier today, the resolution to approve the Company's agreement with Lend Lease in respect of the Park Place Development, Croydon, as set out in the Notice of Extraordinary General Meeting dated 25 August 2005, was passed unanimously on a show of hands.
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September 12, 2005 |
Minerva plc Board Announcement
Minerva today announces that Christopher Mackenzie, aged 51, has joined the Board as a Non-Executive Director.
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August 30, 2005 |
Minerva plc Board Announcement
Minerva today announces that Paul Coster will be retiring from the Company on 30th September 2005. The Company also announces that Tim Garnham will be joining the Board of Minerva plc as Group Development Director with immediate effect.
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August 4, 2005 |
Minerva Announces the Sale of Sampson House and Ludgate House for £229 million
Minerva plc today announces that, in a linked transaction, it has completed the sale of Sampson House for £150.5 million and Ludgate House for £78.5 million to a private investor, both properties are located in London SE1.
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July 18, 2005 |
Minerva Concludes Park Place Agreement with Lend Lease
Further to the announcement made on 21st March 2005 Minerva today announces that, subject to and conditional upon shareholder approval, it has entered into an agreement with Lend Lease Europe for the development of Park Place, a major new 900,000 sq ft retail development situated in Croydon town centre.
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June 29, 2005 |
Minerva announces the sale of Delta Point
Minerva plc today announces that it has completed the sale of Delta Point in Croydon to Mapeley Group companies, for £56.25 million paid in cash. The property, which was developed in 1984, comprises 250,000 square feet of offices and is leased to British Telecommunication plc at an annual rent of £4.65 million until September 2011. Proceeds from the disposal will be used to pay down debt and for general corporate purposes.
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June 27, 2005 |
Minerva announces the sale of 90-95 Wimpole Street and 25 Wigmore Street, London W1, for £41.75 million
Minerva today announces that it has exchanged contracts with a private investor for the sale of 90-95 Wimpole Street and 25 Wigmore Street for £41.75million to be paid in cash. Proceeds from the disposal will be used to pay down debt and for general corporate purposes.
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