Last checked at 28 May 2009 16:35
DERWENT LONDON PLC (THE "COMPANY")
ANNUAL INFORMATION UPDATE FOR THE
12 MONTHS UP TO 28 MAY 2009
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 |
| 27/05/2009 | Result of Annual General Meeting |
| 20/05/2009 | Additional Listing |
| 15/05/2009 | Holding(s) in Company |
| 15/05/2009 | Interim Management Statement |
| 12/05/2009 | Notice of IMS |
| 30/04/2009 | Blocklisting Interim Review |
| 21/04/2009 | 2008 Annual report and accounts and notice of Annual General Meeting |
| 09/04/2009 | Director/PDMR Shareholding |
| 03/04/2009 | Holding(s) in Company |
| 31/03/2009 | Holding(s) in Company |
| 26/03/2009 | Holding(s) in Company |
| 24/03/2009 | Holding(s) in Company |
| 17/03/2009 | Disposal |
| 17/03/2009 | Final Results |
| 26/02/2009 | Holding(s) in Company |
| 16/02/2009 | Notice of Results |
| 14/01/2009 | Holding(s) in Company |
| 08/01/2009 | Holding(s) in Company |
| 19/12/2008 | Holding(s) in Company |
| 19/11/2008 | Interim Management Statement |
| 11/11/2008 | Notification of Interim Management Statement |
| 31/10/2008 | Director/PDMR Shareholding |
| 30/10/2008 | Blocklisting Interim Review |
| 29/10/2008 | Holding(s) in Company |
| 21/10/2008 | Holding(s) in Company |
| 21/10/2008 | Holding(s) in Company |
| 15/10/2008 | Bondholders Presentation |
| 15/10/2008 | Holding(s) in Company |
| 14/10/2008 | Director/PDMR Shareholding |
| 06/10/2008 | Director/PDMR Shareholding |
| 06/10/2008 | Letting |
| 16/09/2008 | Holding(s) in Company |
| 16/09/2008 | Holding(s) in Company |
| 16/09/2008 | Holding(s) in Company |
| 16/09/2008 | Holding(s) in Company |
| 11/09/2008 | Interim Accounts- submission to the UKLA |
| 29/08/2008 | Lettings |
| 29/08/2008 | Interim Results |
| 14/08/2008 | Holding(s) in Company |
| 06/08/2008 | Holding(s) in Company |
| 05/08/2008 | Notice of Results |
| 21/07/2008 | Lettings |
| 04/07/2008 | Total Voting Rights |
| 04/07/2008 | Holding(s) in Company |
| 04/07/2008 | Letting |
| 30/06/2008 | Director/PDMR Shareholding |
| 30/06/2008 | Director/PDMR Shareholding |
| 30/06/2008 | Director/PDMR Shareholding |
| 30/06/2008 | Director/PDMR Shareholding |
| 30/06/2008 | Director/PDMR Shareholding |
| 30/06/2008 | Director/PDMR Shareholding |
| 30/06/2008 | Director/PDMR Shareholding |
| 30/06/2008 | Director/PDMR Shareholding |
| 30/06/2008 | Director/PDMR Shareholding |
| 23/06/2008 | Director/PDMR Shareholding |
| 23/06/2008 | Director/PDMR Shareholding |
| 12/06/2008 | Director/PDMR Shareholding |
| 30/05/2008 | Holding(s) in Company |
| 30/05/2008 | Holding(s) in Company |
| 19/05/2008 | Holding(s) in Company |
| 19/05/2008 | Annual Information Update |
| 19/05/2008 | Interim Management Statement |
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 |
| 09/05/2009 | 88(2) | Allotment of 8,750 shares |
| 14/01/2009 | 353a | Location of Register of Members (Non Legible) |
| 12/08/2008 | 88(2) | Allotment of 54,674 shares |
| 22/07/2008 | 88(2) | Allotment of 49,278 shares |
| 10/07/2008 | RES01 | Annual General Meeting Resolutions |
| 01/072008 | 363a | Annual Return |
| 01/07/2008 | 190 | Location of Debenture Register |
| 01/07/2008 | 353 | Location of Register of Members |
| 17/06/2008 | AA | 2007 Annual Report and Accounts |
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 may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. 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 |
| 21/04/2009 | 2008 Annual report and accounts |
| 21/04/2009 | Notice of Annual General Meeting and form of proxy |
| 11/09/2008 | Interim Accounts |
Copies of the Annual and Interim Report & Accounts, 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
28th May 2009