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August 19, 2011 Acquisition of Minerva

On 19 August 2011 Minerva was acquired by Jupiter Properties 2011 UK Limited, a company jointly owned by funds advised by Area Property Partners (UK) limited and a subsidiary company advised by Delancey Real Estate Asset Management Limited.
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May 5, 2011 Interim Management Statement

Minerva plc, the quoted real estate company, today announces its Interim Management Statement for the period to 4 May 2011.
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February 22, 2011 Minerva plc Announces Half Year Results

Minerva plc, the quoted real estate company, today announces its Half Year Results for the six months ended 31 December 2010.
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September 21, 2010 Minerva plc Announces Full Year Results

Minerva plc, the quoted real estate company, today announces its annual results for the financial year ended 30 June 2010.
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September 14, 2010 Results of Independent Assessor Report

Minerva plc has today received the Independent Report from Electoral Reform Services Limited (ERS) on poll voting taken at its recent General Meeting on 8th September 2010. ERS has confirmed that all procedures were adequate, fair and accurately recorded.
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August 31, 2010 Appointment of Independent Assessor

Minerva plc has appointed Electoral Reform Services Limited as the independent assessor to provide an independent report on any poll held on the six resolutions proposed at the General Meeting on 8 September 2010
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August 11, 2010 The Lancasters Update

Northacre Plc ("the Company") notes today's announcement by Minerva Plc in relation to their EGM Circular.
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August 11, 2010 Posting of General Meeting Notice

Minerva plc ("Minerva" or "the Company") announces that it will today post a notice to shareholders convening a General Meeting (the "Circular"), to be held at 2.30pm on Wednesday, 8 September 2010 at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY.
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July 14, 2010 Update to Shareholders

The Board of Minerva plc ("Minerva" or the "Company") wishes to update shareholders on discussions between Minerva and its largest shareholder, KiFin Limited ("KiFin").
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July 1, 2010 Update on Ram Brewery

On 4 December 2008 Minerva plc announced that the Planning Committee of Wandsworth Council had resolved to grant planning consent for the development of its Ram Brewery and Buckhold Road schemes, along with listed building and conservation area consents of the Ram Brewery scheme. However, in February 2009, the Secretary of State decided to call in the planning application for a local inquiry, which was held in November and December 2009.
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