(OTE.L) O Twelve Estates Ltd Buy/Sell

RNS Number : 7647B O Twelve Estates Limited 02 November 2009

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are O Twelve Estates

attached: ii 2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify):
3. Full name of person(s) subject to the Rensburg Sheppards Investment Management Limited

notification obligation: iii
4. Full name of shareholder(s) N/A

(if different from 3.):iv
5. Date of the transaction and date on 29th October 2009

which the threshold is crossed or reached: v
6. Date on which issuer notified: 2nd November 2009
7. Threshold(s) that is/are crossed or 3%

reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix
Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction

if possible using the ISIN CODE
Number Number Number Number of voting % of voting rights x
of of of shares rights
Shares Voting
Rights
Direct Direct xi Indirect xii Direct Indirect
Ordinary Shares Below 3% Below 3% 3,689,250 3.01%

B: Qualifying Financial Instruments Resulting situation after the triggering transaction
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date xiii Conversion Period xiv rights that may be rights
acquired if the
instrument is
exercised/ converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction
Type of financial Exercise price Expiration date xvii Exercise/ Number of voting rights instrument refers to % of voting rights xix, xx
instrument Conversion period xviii
Nominal Delta

Total (A+B+C)
Number of voting rights Percentage of voting rights
3,689,250 3.01%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi Client holdings registered in the name of Nominee companies 100% owned by Rensburg Sheppards Investment Management Limited.

Proxy Voting: 10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease
to hold: N/A

12. Date on which proxy holder will cease to hold
voting rights: N/A

13. Additional information:

14. Contact name:
Mike Rigby
(Head of Compliance)

15. Contact telephone number:

mike.rigby@rsim.co.uk

This information is provided by RNS The company news service from the London Stock Exchange

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RNS Number : 7978A O Twelve Estates Limited 15 October 2009

O Twelve Estates Limited ('O Twelve' / the 'Company')

15 October 2009

O TWELVE ESTATES ANNOUNCES SUCCESSFUL RESTRUCTURE OF

GROUP'S LOAN FACILITIES

The directors of O Twelve are pleased to announce the restructuring of the Group's loan facilities with Nationwide Building Society and the other lenders. The revised loan terms, which are substantially the same as those agreed in principle as reported in the Group's results announcement on 15 July 2009, are as follows:

RNS Number : 1094Y O Twelve Estates Limited 27 August 2009

O Twelve Estates Limited (the "Company")

Results of AGM

The Board of Directors of the Company confirm that at the Annual General Meeting held today the following resolutions were duly passed.

Ordinary Resolution 1 To receive and, if thought fit, to adopt the reports
of the Directors and Auditors and the audited
financial statements for the year-ended 31 March 2009.
57,384,254 votes were received with 54,384,254 voting
in favour of the resolution, 0 voting against the
resolution and 0 abstaining

Ordinary Resolution 2 To reappoint Ernst & Young LLP as Auditors and to
authorise the Directors to agree their remuneration.
57,384,254 votes were received with 57,377,254 voting
in favour of the resolution, 7,000 voting against the
resolution and 0 abstaining

Ordinary Resolution 3 To re-elect Mr Rhodes, who offers himself for
re-election as a Director.
57,384,254 votes were received with 57,359,254 voting
in favour of the resolution, 0 voting against the
resolution and 25,000 abstaining. The abstaining votes
were shares held by Mr Rhodes.

Ordinary Resolution 4 To authorise the Company to buy back its own shares.
57,384,254 votes were received with 57,384,254 voting
in favour of the resolution, 0 voting against the
resolution and 0 abstaining

Update on Financing

As reported in the Chairman's statement which accompanied the Company's results for the year ended 31 March, 2009 which were announced in July this year, significant progress has been made towards negotiating a restructuring of the loan facility with the Company's three lenders. As outlined previously Heads of Terms have been agreed and the Board expects that new facilities, substantially on the terms previously reported, will be finalised shortly.

For further information please contact:

Rugby Asset Management +44 (0) 20 7016 0050 David Tye Andrew Wilson
Financial Dynamics +44 (0) 20 7831 3113

Stephanie Highett Dido Laurimore Fairfax I.S. Plc +44 (0) 20 7598 5368 Simon Bennett Jeremy Porter Laura Littley

Notes to Editors

O Twelve, which commenced trading on AIM on 27 March 2006, was formed to establish a substantial property investment portfolio in the Thames Gateway and the adjacent areas of east London, Essex, South Hertfordshire and North Kent (the "Target Area"). O Twelve offers investors the opportunity to share in the potential growth in value in real estate in the Target Area which typically has lower property values than the south of England generally. The Company seeks to generate an attractive rate of return for shareholders by taking advantage of property acquisition opportunities in the Target Area which is benefiting from the infrastructure improvements in the run-up to the London Olympic Games in 2012. Rugby Asset Management Limited ("RAM"), a subsidiary of Rugby Estates Plc, is Property Adviser to O Twelve.

Further information on O Twelve can be found at www.otwelveestates.com

This information is provided by RNS The company news service from the London Stock Exchange

RAGSEFFSWSUSEFA

RNS Number : 9799X O Twelve Estates Limited 25 August 2009

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying O Twelve Estates
issuer of existing shares to which voting rights Limited

are attached:

2 Reason for the notification (please tick the appropriate box or boxes):
Yes

An acquisition or disposal of voting rights
No

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
No

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
No

An event changing the breakdown of voting rights
No

Other (please specify):

3. Full name of person(s) subject Ameriprise Financial, Inc.
to the notification obligation: and its group
4. Full name of shareholder(s) (if See additional information
different from 3.): under 13
5. Date of the transaction and 24 August 2009

date on which the threshold is crossed or reached:

6. Date on which issuer notified: 25 August 2009
7. Threshold(s) that is/are Below 5%

crossed or reached:

8. Notified details: A: Voting rights attached to shares

Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction

if possible using the ISIN CODE
Number Number Number Number of voting % of voting
of of of shares rights rights
Shares Voting
Rights
Direct Direct Indirect Direct Indirect
GB00B0XPT375 11,785,221 11,785,221 270,000 270,000 5,730,000 0.22% 4.68%

B: Qualifying Financial Instruments Resulting situation after the triggering transaction

Type of financial Expiration Exercise/ Number of voting % of voting
instrument date Conversion rights that may be rights
Period acquired if the
instrument is
exercised/
converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction

Type of financial Exercise Expiration Exercise/ Number of voting % of voting rights
instrument price date Conversion rights instrument
period refers to
Nominal Delta

Total (A+B+C)

Number of voting rights Percentage of voting rights
6,000,000 4.90%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Ameriprise Financial, Inc., which through intermediate holding companies controls the voting rights of Threadneedle Management Luxembourg S.A. and Threadneedle Asset Management Holdings Ltd, which itself controls the voting rights of Threadneedle Asset Management Ltd, Threadneedle International Ltd and Threadneedle Pensions Ltd

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information: Registered Owner
Littledown Nominees Ltd A/C 05577 415,000
Littledown Nominees Ltd A/C 05576 4,915,000
Littledown Nominees Ltd A/C 07197 270,000
Littledown Nominees Ltd A/C 34789 400,000
14. Contact name: Company Secretary, Threadneedle group
15. Contact telephone number: + 44 (0) 20 7464 5000

This information is provided by RNS The company news service from the London Stock Exchange

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