London & Associated Properties Regulatory News (LAS)

16 Aug 2006 15:56

London & Associated Properties PLC ANNUAL INFORMATION UPDATE 1 JULY 2005 TO 31 JULY 2006 London & Associate plc (LAP) is pleased to provide an annual information updatein accordance with the requirements of the Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the LAP tothe public over the thirteen months ended on 31 July 2006. To avoid anunnecessarily lengthy document, information is referred to in this updaterather than included in full.In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person.1. Announcements made via RNS, a regulatory news service:DATE REGULATORY HEADLINE 12/7/05 Acquisition and Trading Update 30/5/06 Acquisition and Trading Update 28/6/06 Annual General Meeting Report 26/5/2006 Annual Report and Accounts - Notification of Mailing 6/1/06 Appointment of a Director 26/7/06 Directors/PDMR Shareholding 28/12/05 Directors/PDMR Shareholding 4/5/06 Directors/PDMR Shareholding 26/8/05 Extension of Deadline for Reporting Interim Results 28/4/06 Final Results 28/4/06 Holding in Company 13/4/06 Holding in Company 20/10/05 IFRS Impact 28/12/05 Issue of Treasury Shares 27/7/06 Issue of Treasury Shares 20/10/05 Notice of Interim Results 11/10/05 Notice of Results 28/7/05 Purchase of Own Shares for Treasury Copies of announcements can be downloaded from the LAP's website www.lap.co.uk, or obtained from the Regulatory News Service of the London Stock Exchange.2. Documents filed at Companies HouseThe documents listed below were filed with the Registrar of Companies inEngland and Wales on the dates indicated. Copies of these documents can beobtained from Companies House, Crown Way, Cardiff CF14 3UZ, online atwww.companieshouse.gov.uk or if you are a registered user, through CompaniesHouse Direct at www.direct.companieshouse.gov.uk.:DATE BRIEF DESCRIPTION23/6/06 Annual report and accounts for year to 31 December 200514/3/06 Treasury shares acquired by market purchase12/1/06 Appointment of a director30/8/2005 Change of registered office address15/8/2005 AGM- special resolution approved at AGM8/8/05 Annual Return filed5/8/05 AGM- special resolution approved at AGM20/7/2005 Treasury shares acquired by market purchase3. Documents sent to Shareholders:The following documents have been despatched by the Company to holders of itssecurities:7/7/06 Final dividend warrant for 200526/5/06 Annual Report and Accounts 2005 and Notice of AGM30/1/06 Interim dividend warrant for 20055/11/05 Interim Report 20058/7/05 Final dividend warrant for 20044. Documents submitted to the UK Listing Authority:Copies of the following documents have been submitted to the UK ListingAuthority for inspection at the UKLA Document Viewing Facility, FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS andcan be obtained from the Company Secretary, Carlton House, 22a St James'sSquare, London SW1Y 4JH26/5/06 Annual Report and Accounts 2005 and Notice of AGM5/11/05 Interim Report 2005For further enquiries, contact:Michael Stevens, Company SecretaryLondon & Associated Properties PLC,Carlton House, 22a St James's Square, London SW1Y 4JHTelephone: 020 7415 5000ENDLONDON AND ASSOCIATED PROPERTIES PLC