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June 7, 2005 |
Minerva plc announces it has entered into arrangements to secure the sale of The Criterion for £112 million

Minerva plc today announces that it has entered into an agreement whereby, subject to Landlord's consent, it has the right to sell The Criterion, London SW1, to a private investor for £112 million to be paid in cash.
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June 3, 2005 |
Minerva secures option to develop 'The Walbrook' London EC4

Minerva plc, the FTSE 250 property investment and development group, today announces that it has restructured its property interests with Barclays Bank at St Swithin’s House and Granite House which will enable Minerva to secure vacant possession for the redevelopment of the proposed 452,000 sq ft office development, and for Barclays to surrender its current lease. The redevelopment is designed by Foster & Partners and is to be known as 'The Walbrook'.
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May 10, 2005 |
Appointment of New Chief Executive

Minerva plc, the property investment and development company, today announces the appointment of Salmaan Hasan as Chief Executive with effect from 30 June 2005.
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April 25, 2005 |
Minerva announces the sale of 27-37 Wigmore Street, London W1 for £59.5m.

Minerva plc today announces the sale of its freehold Property at 27-37 Wigmore Street to a private investor for a consideration of £59.5m 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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March 21, 2005 |
Minerva to join forces with Lend Lease for Park Place, Croydon

Minerva plc, the FTSE 250 property investment and development company, today confirms that it has agreed terms with Lend Lease Europe Limited for the development of Park Place, Croydon. The in principle agreement will result in a 50/50 joint venture through which Lend Lease will lead the development.
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March 17, 2005 |
Minerva plc announces the sale of 90 High Holborn for £135 million

Minerva plc announces the sale of its freehold property at 90 High Holborn to KanAm Grund Kapitalanlagegesellschaft mbH for a consideration of £135 million 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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March 3, 2005 |
RETIREMENT OF SIR DAVID GARRARD AND APPOINTMENT OF ANDREW ROSENFELD AS CHAIRMAN AND IVAN EZEKIEL AS FINANCE DIRECTOR

Minerva plc, the property investment and development company, today announces that Sir David Garrard, aged 66, will retire as Chairman on 31 March 2005 and will be succeeded by Andrew Rosenfeld.
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March 3, 2005 |
MINERVA PLC ANNOUNCES INTERIM RESULTS

Minerva plc, the FTSE 250 property investment and development company, today announces its preliminary results for the 6 months ended 31 December 2004.
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February 7, 2005 |
Minerva Arrangements with Allders Department Stores Limited

Following discussions between the Company and the administrators to Allders Department Stores Limited ("Allders") it has been agreed that:
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January 27, 2005 |
MINERVA SALE PROCESS

On the 12th July 2004 the Board of Minerva plc announced that it had received an approach from a third party in respect of the whole of the Company's issued share capital and that discussions with that party and others were at a preliminary stage.
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