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25 Jul 2012 12:15
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25 July 2012
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Land Securities Group PLC (the 'Company')
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Annual Information Update
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This Annual Information Update is issued following the issue of the Company's Report and Accounts 2012 and contains information in respect of Land Securities Group PLC.
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It is required by and being made pursuant to Article 10 of the Prospectus Directive, as applicable up to 1 July 2012, as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date 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 another jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
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Section A:
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Announcements to the London Stock Exchange by Land Securities Group PLC:
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23 July 2012 | Scrip Dividend Issue of Shares |
19 July 2012 | Result of AGM |
18 July 2012 | First Quarter Interim Management Statement |
09 July 2012 | Application for Blocklisting |
06 July 2012 | Investor conference London activity update |
02 July 2012 | Director/PDMR ShareholdingTotal Voting Rights |
28 June 2012 | Annual Financial Report and Notice of AGM |
27 June 2012 | Scrip Reference Price |
20 June 2012 | Blocklisting Interim Review |
18 June 2012 | Director/PDMR Shareholding |
07 June 2012 | Notice of first quarter IMS |
01 June 2012 | Transaction in Own Shares |
16 May 2012 | Land Securities annual results 2011/12 |
03 May 2012 | Land Securities acquires Nottingham leisure scheme |
01 May 2012 | Total Voting Rights |
30 April 2012 | Director Shareholding |
26 April 2012 | Director Shareholding |
23 April 2012 | Scrip Dividend Issue of Shares |
02 April 2012 | Total Voting RightsRobert Noel assumes role of Chief Executive |
30 March 2012 | Director Shareholding |
29 March 2012 | Land Securities sells Arundel Great Court |
28 March 2012 | Directors Change in Roles |
27 March 2012 | Scrip Reference Price |
23 March 2012 | Employee Benefit Trust Shares |
21 March 2012 | Land Securities exchanges on St Johns Centre |
14 March 2012 | Director's External AppointmentDirectorate Change |
01-Mar-12 | Announcement of preliminary results - 16 May 2012Total Voting Rights |
15-Feb-12 | Joint venture announced for Victoria Circle, SW1 |
02-Feb-12 | Holding(s) in Company |
01-Feb-12 | Total Voting Rights |
26-Jan-12 | Director Shareholding |
24-Jan-12 | Francis Salway to hand over to Robert NoelQ3 Interim Management Statement |
13-Jan-12 | Director Shareholding |
10-Jan-12 | Director Shareholding |
04-Jan-12 | Scrip Dividend Issue of Shares |
03-Jan-12 | Total Voting Rights |
22-Dec-11 | Blocklisting Interim Review |
15-Dec-11 | Director Shareholding |
13-Dec-11 | Scrip Calculation Price |
07-Dec-11 | Holding(s) in Company |
01-Dec-11 | Total Voting Rights |
22-Nov-11 | Date of IMS |
14-Nov-11 | Interim Dividend Timetable |
10-Nov-11 | Non-executive director appointmentHalf-yearly results announcement |
01-Nov-11 | Total Voting Rights |
28-Oct-11 | Director Shareholding |
21-Oct-11 | Acquisition |
17-Oct-11 | Scrip Dividend Issue of Shares |
03-Oct-11 | Director/PDMR ShareholdingTotal Voting Rights |
28-Sep-11 | Holding(s) in Company |
27-Sep-11 | Scrip Calculation Price |
14-Sep-11 | Land Securities Group Employee Benefit Trust |
09-Sep-11 | Holding(s) in Company |
02-Sep-11 | Notice of half-yearly results |
01-Sep-11 | Total Voting Rights |
22-Aug-11 | Director/PDMR ShareholdingLand Securities Group Employee Benefit Trust |
15-Aug-11 | Director/PDMR Shareholding |
01-Aug-11 | Director ShareholdingTotal Voting Rights |
28-Jul-11 | Director ShareholdingDirector Shareholding |
26-Jul-11 | Scrip Dividend Issue of Shares |
25-Jul-11 | Interim Dividend Timetable |
21-Jul-11 | Result of AGM |
19-Jul-11 | First quarter Interim Management Statement |
08-Jul-11 | Annual Information Update |
01-Jul-11 | Total Voting RightsDirector/PDMR Shareholding |
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Section B:
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Filings at UK Companies House by Land Securities Group PLC during the period 1 July 2011 to the present:
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Date filed | Form | Details |
29 June 2012 - 11 July 2011 | SH01 | Allotments of shares for exercise of company share options and dividend reinvestment (SCRIP) |
19 June 2012 | RP04 | Second filings of Form SH01 |
15 June 2012 | CH01 CH01 CH01 CH03 | Change of Particulars of Robert Noel Change of Particulars of Martin Greenslade Change of Particulars of Richard Akers Change of Particulars of Adrian de Souza |
3 April 2012 | TM01 | Resignation of Francis Salway as Director |
5 March 2012 | AD02 AR01 | SAIL address changed Annual Return and bulk list of members |
3 January 2012 | AP01 | Appointment of Stacey Rauch as Director |
28 July 2011 | Res16 Res17 Res18 Res19 Res20 Res21 Res22 AA | Authorised allotment of shares Political donations SCRIP dividend Disapplication of pre-emption rights Authority to purchase own shares General meetings on 14 days' notice Adoption of new Articles of Association Annual Report and Accounts made up to 31/03/11 |
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Contact for further information:
P Higgins, Deputy Secretary 0207 024 5219
L Turner, Assistant Secretary 0207 024 5245
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Note: Alternatively, detailed information may also be obtained from the London Stock Exchange (Section A information) or UK Companies House (Section B information)
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