Last checked at 19 May 2008 11:30
DERWENT LONDON PLC (THE "COMPANY")
ANNUAL INFORMATION UPDATE FOR THE
12 MONTHS UP TO 16 MAY 2008
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 |
| 13/05/2008 | Notice of IMS |
| 28/04/2008 | Blocklisting Interim Review |
| 23/04/2008 | Annual Report |
| 18/03/2008 | Final Results |
| 29/02/2008 | Planning Consent |
| 21/02/2008 | Notice of Results |
| 13/02/ 2008 | Planning Permission |
| 12/02/2008 | Transfer of Bond Listing |
| 31/01/2008 | Holding(s) in Company |
| 21/01/2008 | Holding(s) in Company |
| 21/01/2008 | Planning consent received |
| 10/01/2008 | Director/PDMR Shareholding |
| 08/01/2008 | Re: Letting |
| 04/01/2008 | Directorate Change |
| 02/01/2008 | Total Voting Rights |
| 31/12/2007 | Director/PDMR Shareholding |
| 21/12/2007 | Director/PDMR Shareholding |
| 30/11/2007 | Director/PDMR Shareholding |
| 22/11/2007 | Director/PDMR Shareholding |
| 22/11/2007 | Director/PDMR Shareholding |
| 22/11/2007 | Director/PDMR Shareholding |
| 22/11/2007 | Director/PDMR Shareholding |
| 22/11/2007 | Director/PDMR Shareholding |
| 05/11/2007 | Blocklisting Interim Review |
| 05/11/2007 | Holding(s) in Company |
| 24/09/2007 | Doc re. Interim Report |
| 20/09/2007 | Director/ PDMR Shareholding |
| 11/09/2007 | Interim Results |
| 16/08/2007 | Annual Information Update |
| 16/08/2007 | Notice of Results |
| 30/07/2007 | Bondholders Presentation |
| 13/07/2007 | Re: Sales |
| 29/06/2007 | Total Voting Rights |
| 26/06/2007 | EGM results |
| 18/06/2007 | Directorate Change |
| 31/05/2007 | Publication of Circular |
| 23/05/2007 | Filing of Documents with UKLA |
| 23/05/2007 | AGM 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 0870 333 636
Email: enquiries@companies-house.gov.uk
Or through Companies House Direct at www.direct.companieshouse.gov.uk.
| Date Filed | Form | Document Description |
| 07/01/2008 | 288a | New Director appointed |
| 19/12/2007 | 88(2)R | Allotment of 129,393 shares |
| 04/10/2007 | 288c | Director's particulars changed |
| 04/10/2007 | 288c | Director's particulars changed |
| 23/07/2007 | 288b | Director resigned |
| 14/07/2007 | RES 01 | Alteration to Memorandum and Articles |
| 13/07/2007 | 88(2)R | Allotment of 5,000 shares |
| 28/06/2007 | 395 | Particulars of Mortgage/Charge |
| 18/06/2007 | 363s | Annual Return to 1 June 2007 |
| 18/06/2007 | AA | 2006 Annual Report and Accounts |
| 06/06/2007 | RES 10 | Special business resolutions passed at the annual general meeting on the 23 May 2007. |
| 15/05/2007 | 88(2)R | Allotment of 2,077 shares |
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 |
| 23/04/2008 | 2007 Annual report and accounts |
| 23/04/2008 | Notice of the AGM |
| 24/09/2007 | 2007 Interim Report |
| 31/05/2007 | Conversion to REIT status |
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
16 May 2008