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Regus share price information

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Shareholder information

Documents Available for Inspection for AGM 2011

Contracts and appointment agreements of executive directors - Mark Dixon (Regus plc)

Contracts and appointment agreements of executive directors - Mark Dixon (Regus Businessworld Ltd)

Contracts and appointment agreements of executive directors - Stephen Gleadle (Regus plc)

Contracts and appointment agreements of executive directors - Stephen Gleadle (Regus Management Ltd)

Letters of appointment of non-executive directors - Douglas Sutherland

Letters of appointment of non-executive directors - Lance Browne

Letters of appointment of non-executive directors - Alex Sulkowski

Letters of appointment of non-executive directors - Elmar Heggen

Letters of appointment of non-executive directors - Elmar Heggen

Memorandum and articles of association of the Company

Annual report and accounts of Regus Group plc (now Regus Group Limited) for the year ended 31 December 2008

Annual report and accounts of the Company for the financial year ended 31 December 2009

Annual report and accounts of the Company for the financial year ended 31 December 2010

Letter of consent from Investec to the Company dated 13 April 2011

AGM Circular 2011

Regus remuneration committee guidelines

Download the remuneration committee guidelines:

Download [PDF 62 kb]

Regus audit committee guidelines

Download the audit committee guidelines:

Download [PDF 68 kb]

Regus nomination committee guidelines

Download the nomination committee guidelines:

Download [PDF 62 kb]

Investor Contacts

Financial PR Consultants
Andrew Fenwick / Simon Sporborg / Paul Scott / Catherine Colloms
Brunswick
by telephone: +44 (0)20 7404 5959

Media and Investor Inquiries
Stephen Gleadle, CFO, Regus plc
by mail: 26, Boulevard Royal, L-2449, Luxembourg
by telephone: +35 222 99 99 5160
by email: investor.enquiries@regus.com

General Inquiries and Sales Inquiries
USA toll-free number: 1-800-OFFICES
Asia toll-free number: +61 (0)2 9004 7777
UK contact number: 0845 30 10 300
by email: investor.enquiries@regus.com

Secretary and Registered Office
Tim Regan
Company Secretary
22 Grenville Street
St. Helier
Jersey
JE4 8PX

Central Administration (Head Office)
26, Boulevard Royal
L-2449 Luxembourg

Key Advisors

Sponsor & Financial Adviser
Investec Bank plc
2 Gresham Street
London
EC2V 7QP

Auditor
KPMG Audit S.à.r.l
9 allée Scheffer
L-2520 Luxembourg

Legal Advisors to the Company as to English Law
Slaughter and May
One Bunhill Row
London EC1Y 8YY

Legal Advisors to the Company as to Luxembourg Law
Noble & Scheidecker
Avocats à la Cour
398 route d'Esch
L-1471 Luxembourg

Legal Advisors to the Company as to Jersey Law
Mourant Ozannes
22 Grenville Street
St. Helier
Jersey
JE4 8PX

Corporate Stockbrokers
Investec Bank plc
2 Gresham Street
London
EC2V 7QP

Credit Suisse
One Cabot Square
London E14 4QJ

Registrars
Equiniti (Jersey) Limited
PO Box 75
26 New Street
St Helier
Jersey
Channel lslands
JE4 8PP
Tel: 0870 600 3970

UK Tax Advisers
Deloitte & Touche LLP
2 Hardman Street
Manchester
M60 2AT

Luxembourg Tax Advisers
Deloitte SA
560, rue de Neudorf
L-2220 Luxembourg