Last checked at 21 Jul 2010 13:46
London & Associated Properties PLC ANNUAL INFORMATION UPDATE 2009-2010
London & Associated Properties PLC ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the period 1 July 2009 to 19 July 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute 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
TIME & DATE REGULATORY HEADLINE 1 July 2009 Additional listing 2 July 2009 Annual Information Update 2 July 2009 Director/PDMR shareholding 28 August 2009 Half-yearly report 6 October 2009 Sale of property at Solihull, West Midlands 4 November 2009 Interim Management Statement 2009 No 2 7 December 2009 Sale of Property at Islington, London 8 December 2009 Amendment to Sale of Property at Islington 9 December 2009 Sale of Property- another property at Islington 22 December 2009 Treasury Stock and Share Investment Plan 29 January 2010 Treasury Stock 30 April 2010 Final Results 4 May 2010 Annual Report and Notice of AGM published 19 May 2010 Interim Management Statement 2010 No 1 7 June 2010 Capitalisation issue 8 June 2010 Results of AGM 1 July 2010 Statement re Bank Facility 2 July 2010 Additional listing
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 DESCRIPTION3 August 2009 Creation of SAIL Address3 August 2009 Annual Return28 May 2010 Group companies accounts to 31 December 20099 June 2010 Copies of Special Resolutions passed at AGM 7 June 201028 June 2010 Particulars of Mortgage or Charge5 July 2010 Particulars of Mortgage or Charge
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of itssecurities.DATE BRIEF DESCRIPTION3 July 2009 Final dividend warrant3 July 2009 Capitalisation share issue entitlement notification and share certificate if applicable.22 Jan 2010 Interim dividend warrant30 April 2010 Annual Report 2009, Notice of AGM and Proxy Form30 April 2010 Letter (where appropriate) advising shareholders that the Annual Report and AGM Notice is available on the Company website with a hard copy of the Proxy Form.
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary.
DATE BRIEF DESCRIPTION30 April 2010 Annual Report to 31 December 2009 and Notice of AGM and Proxy Form.9 June 2010 Copies of Special resolutions passed at the AGM 7 June 2010
For further enquiries, contact:
M C Stevens, Company Secretary
Telephone: 020 7415 5000
Address:
London & Associated Properties PLC, Carlton House, 22a St James's Square, London SW1Y 4JH.
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