Last checked at 8 Jun 2007 17:31
London & Associated Properties PLC ANNUAL INFORMATION UPDATE
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 2006 to 5 June 2007 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 HEADLINE 5/6/07 Result of AGM 4/5/07 Annual report and accounts and notice of AGM 25/4/07 Holdings in Company 27/3/07 Final results 8/3/07 Disposal of asset 3/1/07 Listing Rule 9.6.14 20/12/06 Total voting rights 10/11/06 Issue of Treasury Shares and directors holdings 26/9/06 Half year results 25/9/06 Completion of acquisition 25/9/06 Appointment of Corporate Broker 13/9/06 Result of EGM re acquisition 25/8/06 Document re proposed acquisition 25/8/06 Proposed acquisition 16/8/06 Annual information update 15/8/06 Disposal of asset 27/7/06 Issue of Treasury Shares 26/7/06 Directors/PDMR Shareholding 28/6/06 Annual General Meeting Report
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
26/9/2006 Particulars of Mortgage/Charge
12/9/2006 Particulars of Mortgage/Charge
22/8/2006 Form 363 - Annual Return
14/8/2006 Form 288b] - Retirement of Director
11/8/2006 Special Resolutions passed at AGM on 28 June 2006
7/7/06 Final dividend warrant for 2005
23/6/06 Annual report and accounts for the year ended 31 December 2005
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its securities.
4/5/2007 Annual Report 2006, Annual Review 2006 and Notice of AGM
26/1/07 Interim dividend warrant for 2006
11/10/2006 Half year report 2006
25/8/2006 Notice of EGM and proposed acquisition
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.
4/5/2007 Annual Report 2006, Annual Review 2006 and Notice of AGM
11/10/2006 Half year report 2006
25/8/2006 Notice of EGM and proposed acquisition
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.
LONDON AND ASSOCIATED PROPERTIES PLC