Last checked at 10 May 2011 15:30
DERWENT LONDON PLC (THE "COMPANY")
ANNUAL INFORMATION UPDATE FOR THE
12 MONTHS UP TO 9 MAY 2011
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be found on the Company's market news pages on the London Stock Exchange website at www.londonstockexchange.com.
Time/Date Filed | Headline |
19/04/2011 | Annual Report & Accounts and Notice of AGM |
10/03/2011 | Acquisition |
10/03/2011 | Annual Financial Report |
10/02/2011 | Notice of Results |
22/11/2010 | Blocklisting Interim Review |
22/11/2010 | Blocklisting Interim Review |
18/11/2010 | Interim Management Statement |
04/11/2010 | Holding(s) in Company |
01/10/2010 | Total Voting Rights |
22/09/2010 | Director/PDMR Shareholding |
10/09/2010 | Holding(s) in Company |
03/09/2010 | Holding(s) in Company |
25/08/2010 | Director/PDMR Shareholding |
25/08/2010 | Charlotte Building Announcement |
25/08/2010 | Interim Results 2010 |
16/08/2010 | Holding(s) in Company |
10/08/2010 | Bondholder meeting |
03/08/2010 | Directorate change |
28/07/2010 | Major West End Acquisition of Central Cross London |
23/07/2010 | Holding(s) in Company |
09/07/2010 | Holding(s) in Company |
08/07/2010 | Holding(s) in Company |
18/06/2010 | Director/PDMR Shareholding |
18/06/2010 | Director/PDMR Shareholding |
26/05/2010 | Result of AGM |
21/05/2010 | Blocklisting Interim Review |
21/05/2010 | Blocklisting Interim Review |
17/05/2010 | Interim Management Statement |
13/05/2010 | Annual Information Update |
2. Documents filed with the Registrar of Companies
The following documents listed below were filed with the Registrar of Companies during the previous 12 months. Copies can be obtained from Companies House:
Companies House
Crown Way
Cardiff CF14 3UZ
Telephone +44 (0)303 1234 500.
Email: enquiries@companies-house.gov.uk
or through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Filed | Form | Document Description |
31/12/2010 | MG01 | Particulars of a Mortgage or Charge |
31/12/2010 | MG01 | Particulars of a Mortgage or Charge |
18/10/2010 | SH01 | Return of allotment of shares |
18/08/2010 | AP01 | Director appointed Stephen Gareth Young |
21/06/2010 | AA | Group of companies' accounts made up to 31/12/2009 |
21/06/2010 | AR01 | Annual Return |
10/06/2010 | RES | Resolutions passed at the AGM- Allotment of shares Alteration to memorandum and articles Purchase of shares other than from capital Statement of capital |
3. Documents published and sent to Shareholders and filed with the UK Listing Authority document viewing facility:
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents have been submitted to Morningstar plc via the National Storage Mechanism facility and can be inspected at: www.Hemscott.com/nsm.do. Copies of these documents are also available on request from the Company's registered office at 25 Savile Row, London W1S 2ER.
Date Published, Posted & Filed | Document Description |
18/04/2011 | 2010 Annual Report and Accounts |
18/04/2011 | Notice of Annual General Meeting and proposed introduction of the Derwent London plc Scrip Dividend Scheme and Form of Proxy |
Copies of the Annual Report and Accounts and Interim report, along with further information about the Company and its activities, are available on the Company's website:
www.derwentlondon.com
A copy of this annual information update is available on request from the Company's registered office at:
25 Savile Row
London
W1S 2ER
For further information, please contact: TJ Kite
Company Secretary
Telephone: 020 7659 3000
10 May 2011