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30 Jun 2010 07:30
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LAND SECURITIES GROUP PLC
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ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 31 MARCH 2010
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The 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.
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1. Announcements made via a Regulatory Information Service
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0:36 05-Mar-2010 |
LAND |
Land Securities Group Plc |
Holding(s) in Company |
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08:47 03-Mar-2010 |
LAND |
Land Securities Group Plc |
Dividend Declaration |
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10:06 01-Mar-2010 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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12:36 24-Feb-2010 |
LAND |
Land Securities Group Plc |
Notice of Prelim Results |
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11:18 08-Feb-2010 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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14:37 01-Feb-2010 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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10:17 29-Jan-2010 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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10:07 27-Jan-2010 |
LAND |
Land Securities Group Plc |
Holding(s) in Company |
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07:00 19-Jan-2010 |
LAND |
Land Securities Group Plc |
Q3 Interim Management Statement |
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10:53 18-Jan-2010 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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14:41 12-Jan-2010 |
LAND |
Land Securities Group Plc |
Holding(s) in Company |
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12:53 30-Sep-2009 |
LAND |
Land Securities Group Plc |
Notice of Half-Yearly Results date |
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13:18 22-Sep-2009 |
LAND |
Land Securities Group Plc |
Holding(s) in Company |
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12:30 22-Sep-2009 |
LAND |
Land Securities Group Plc |
Repayment of debt |
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07:00 21-Sep-2009 |
LAND |
Land Securities Group Plc |
Land Securities confirms sale of Bullring share |
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07:00 18-Sep-2009 |
LAND |
Land Securities Group Plc |
Appointment of London Portfolio Managing Director |
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11:20 16-Sep-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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10:45 02-Sep-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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16:14 18-Aug-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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16:23 06-Aug-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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15:05 06-Aug-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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16:36 05-Aug-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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16:27 05-Aug-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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14:00 05-Aug-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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15:19 30-Jul-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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16:32 24-Jul-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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16:08 22-Jul-2009 |
LAND |
Land Securities Group Plc |
Closure of the Β£360million Bond |
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15:17 17-Jul-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding - Correction |
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08:49 17-Jul-2009 |
LAND |
Land Securities Group Plc |
Result of AGM |
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07:02 15-Jul-2009 |
LAND |
Land Securities Group Plc |
Directorate Change |
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07:00 15-Jul-2009 |
LAND |
Land Securities Group Plc |
Interim Management Statement |
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15:24 06-Jul-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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10:58 01-Jul-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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08:12 01-Jul-2009 |
LAND |
Land Securities Group Plc |
Land Securities sells Portman House, Oxford Street |
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10:08 31-Dec-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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12:36 16-Dec-2009 |
LAND |
Land Securities Group Plc |
Dividend Declaration |
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09:58 15-Dec-2009 |
LAND |
Land Securities Group Plc |
Notice of Results |
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11:06 14-Dec-2009 |
LAND |
Land Securities Group Plc |
Result of Meeting |
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11:54 01-Dec-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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07:00 26-Nov-2009 |
LAND |
Land Securities Group Plc |
Dividend Declaration |
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09:56 23-Nov-2009 |
LAND |
Land Securities Group Plc |
Additional Listing |
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07:00 18-Nov-2009 |
LAND |
Land Securities Group Plc |
Half Yearly Report |
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09:51 02-Nov-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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11:19 27-Oct-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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12:43 01-Oct-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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07:30 30-Jun-2009 |
LAND |
Land Securities Group Plc |
Annual Information Update |
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07:30 18-Jun-2009 |
LAND |
Land Securities Group Plc |
Annual Financial Report |
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07:00 16-Jun-2009 |
LAND |
Land Securities Group Plc |
Directorate Change |
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10:44 12-Jun-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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15:43 03-Jun-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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15:42 03-Jun-2009 |
LAND |
Land Securities Group Plc |
Notice of Interim Management Statement |
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10:20 01-Jun-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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16:28 13-May-2009 |
LAND |
Land Securities Group Plc |
Statement re dividend record date |
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07:00 13-May-2009 |
LAND |
Land Securities Group Plc |
Final Results |
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13:56 05-May-2009 |
LAND |
Land Securities Group Plc |
Total Voting Rights |
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14:03 15-Apr-2009 |
LAND |
Land Securities Group Plc |
Notice of Results |
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16:32 06-Apr-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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15:33 01-Apr-2009 |
LAND |
Land Securities Group Plc |
Director/PDMR Shareholding |
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2. Documents filed with Companies House
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26/04/10 STATEMENT OF CAPITAL GBP 76805462.70 |
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LATEST SOC |
25/05/2010 |
25/05/10 STATEMENT OF CAPITAL GBP 76805462.7 |
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SH01 |
25/05/2010 |
01/04/10 STATEMENT OF CAPITAL GBP 340503 |
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SH01 |
25/05/2010 |
29/03/10 STATEMENT OF CAPITAL GBP 76464948.20 |
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SH01 |
25/05/2010 |
15/01/10 STATEMENT OF CAPITAL GBP 273533.80 |
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18/01/10 STATEMENT OF CAPITAL GBP 93.50 |
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AR01 |
04/03/2010 |
07/02/10 BULK LIST |
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AP01 |
08/01/2010 |
DIRECTOR APPOINTED ROBERT MONTAGUE NOEL |
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RES10 |
23/12/2009 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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SH01 |
19/11/2009 |
26/10/09 STATEMENT OF CAPITAL GBP 76190953.70 |
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AD03 |
15/10/2009 |
REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
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AD02 |
15/10/2009 |
SAIL ADDRESS CREATED |
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288a |
04/08/2009 |
DIRECTOR APPOINTED CHRISTOPHER JOHN BARTRAM |
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RES10 |
02/08/2009 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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RES13 |
02/08/2009 |
POLITICAL DONATIONS UNDER SEC 366 & 367 16/07/2009 |
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RES09 |
02/08/2009 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
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RES11 |
02/08/2009 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
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AA |
31/07/2009 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
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288b |
01/07/2009 |
APPOINTMENT TERMINATED DIRECTOR MICHAEL HUSSEY |
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88(2) |
05/05/2009 |
AD 16/02/09 GBP SI 1568@0.1=156.8 GBP IC 76190664.2/76190821 |
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88(2) |
05/05/2009 |
CAPITALS NOT ROLLED UP |
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88(2) |
05/05/2009 |
CAPITALS NOT ROLLED UP |
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3. Documents published or sent to shareholders or filed with the UKLA viewing facility.
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18.06.2010 |
Annual Report and Accounts for year ended 2010 |
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Chairman's letter and Notice of AGM |
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AGM Proxy Card |
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18.06.2010 |
Annual Report and Accounts for year ended 2009 |
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Chairman's letter and Notice of AGM |
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AGM Proxy Card |
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25 Nov 2009 |
Circular to Shareholders re: Scrip Dividend |
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22 July 2009 |
Special Resolutions |
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