Last checked at 1 Aug 2011 07:02
London & Associated Properties PLC ANNUAL INFORMATION UPDATE 2010-2011
London & Associated Properties PLC ("the Company") is pleased to provide anannual information update in accordance with the requirements of the ProspectusRule 5.2. This update refers to information that has been published or madeavailable by the Company to the public over the period 1 July 2010 to 31 July2011. To avoid an unnecessarily lengthy document, information is referred to inthis update rather 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to in this update was up to date at the time the information waspublished but some information may now be out of date.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 a regulatory information service
DATE REGULATORY HEADLINE 21 July 2010 Annual Information Update 17 August 2010 Statement re Sale of Property 27 August 2010 Half-Yearly Report 01 October 2010 Treasury Shares/Director's Transactions 12 November 2010 Director/PDMR Shareholding 19 November 2010 Interim Management Statement 16 December 2010 Treasury Shares issued for Share Incentive Plan 17 December 2010 Correction: Treasury Shares issued for SIP 28 February 2011 Treasury Stock and Share Investment Plan 12 April 2011 Company Secretary Change - Termination and New Appointment 19 April 2011 Preliminary Announcement 28 April 2011 Final Results 03 May 2011 Annual Report and Notice of AGM publication 19 May 2011 Interim Management Statement 07 June 2011 Result of AGM 23 June 2011 Holding(s) in Company
Copies of all announcements can be downloaded from the Company's website www.lap.co.uk or obtained from the Regulatory News Service of the London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.
DATE BRIEF DESCRIPTION 2 August 2010 Annual Return 27 April 2011 Termination of Appointment of Secretary 27 April 2011 Appointment of Secretary 15 June 2011 Group Companies Accounts to 31.12.10 15 June 2011 Termination of Appointment of Director 15 June 2011 Copies of Special Resolutions passed at AGM on 6 June 2011 15 June 2011 (New) Articles of Association
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of itssecurities.DATE BRIEF DESCRIPTION 20 January 2011 Interim Dividend Warrant 27 April 2011 Annual Report to 31/12/2010, Notice of AGM & Proxy Form; OR Letter (where appropriate) advising shareholders that the Annual Report and Notice of AGM was available on the company's website together with a hard copy of the Form of Proxy 30 June 2011 Final Dividend Warrant
4. Documents submitted to the FSA
Documents filed with the UK Listing Authority and which are available to view on the National Storage Mechanism website at www.hemscott.com/nsm.do
DATE BRIEF DESCRIPTION 28 April 2011 Annual Reports to 31/12/2010, Notice of AGM and Form of Proxy 07 June 2011 Copies of Special Resolutions passed at AGM on 6 June 2011
For further enquiries, contact:
H A Curtis, Company Secretary
Telephone: 020 7415 5000
Address: Carlton House, 22a St James's Square, London SW1Y 5LP