Last checked at 9 Jun 2008 16:31
London & Associated Properties PLC ANNUAL INFORMATION UPDATE 2007-2008
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 6 June 2007 to 16 May 2008 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
DATE REGULATORY HEADLINE16 May 2008 Annual Report and Accounts & AGM Notice31 Mar 2008 Final Results26 Mar 2008 Disposal(s)11 Mar 2008 Second Price Monitoring Extn11 Mar 2008 Price Monitoring Extension06 Mar 2008 Second Price Monitoring Extn06 Mar 2008 Price Monitoring Extension01 Feb 2008 Price Monitoring Extension28 Jan 2008 Acquisition(s)15 Jan 2008 Solihull Retail Investment Acquired19 Dec 2007 Transaction in Own Shares06 Dec 2007 Further STG 40m loans hedged27 Nov 2007 GBP2.1 Million Interest Rate Saving19 Nov 2007 Transaction in Own Shares17 Oct 2007 Topshop letting at Windsor12 Oct 2007 Transaction in Own Shares05 Oct 2007 Transaction in Own Shares26 Sep 2007 Half-yearly Report25 Sep 2007 EGM Statement25 Sep 2007 Acquisition(s)24 Sep 2007 EGM Statement14 Sep 2007 Proposed Acquisition - Notice of EGM11 Sep 2007 Sheffield Pre-Let07 Sep 2007 Acquisition(s)13 Aug 2007 Disposal08 Jun 2007 Annual Information Update
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 DESCRIPTION12/2/08 Form 169 (1B) - Purchase of own shares for treasury11/01/08 Form 169A(2) - Treasury share transactions13/11/07 Form 288b - Resignation of Director15/10/07 Form 403b - Charge released23/07/07 Form 363 - Annual Return26/06/07 Annual Report and Accounts for the financial year ended 31 December 200618/06/07 Resolutions passed at AGM on 05/06/07
In addition 4 Form 395s were filed with Companies House throughout the year in connection with mortgages and charges by the Company.
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of itssecurities.DATE BRIEF DESCRIPTION09/05/08 Annual report to 31 December 200714/09/07 Half year report to 30 June 200714/09/07 Circular and Notice of EGM 24/09/07
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 DESCRIPTION09/05/08 Annual report to 31 December 2007 & AGM Notice25/09/07 Copy of resolution passed at EGM 24/09/0714/09/07 Half year report to 30 June 200714/09/07 Circular and Notice of EGM 24/09/07
For further enquiries, contact:
M C Stevens, Company SecretaryTelephone: 020 7415 5000Address: London & Associated Properties PLC, Carlton House, 22a St James'sSquare, London SW1Y 4JH.
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