3 May 2011 09:30
The Local Shopping REIT plc
Annual Information Update
3 May 2011
The Local Shopping REIT plc ("the Company") is pleased to provide an annual information update in accordance with 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 of twelve months to 30 April 2011.
The information referred to in this update was up to date at the time the information was published. Some information may now be out of date.
1. Announcements published via the Regulatory News Service of the London Stock Exchange:
Date of announcement Regulatory headline
5 May 2009 Annual Information Update
15 June 2010 Interim Report
7 July 2010 Electronic Communication with Shareholders
10 August 2010 Interim Management Statement
3 September 2010 Holding(s) in Company
22 November 2010 Holding(s) in Company
23 November 2010 Notice of Results
29 November 2010 Joint Venture
2 December 2010 Final Results
9 December 2010 Director Declaration
23 December 2010 Annual Financial Report
12 January 2011 Director/PMDR Shareholding
14 January 2011 Holding(s) in Company
9 February 2011 Interim Management Statement
18 February 2011 Director/PMDR Shareholding
3 March 2011 Result of AGM
4 March 2011 Doc re AGM Resolutions
4 March 2011 Holding(s) in Company
7 March 2011 Holding(s) in Company
Copies of these documents may be obtained from the London Stock Exchange:www.londonstockexchange.com.
2. Documents filed at Companies House
Date of filing Description
15 June 2010 Interim Report
13 December 2010 Form CH01 Change in Director's Particulars
13 December 2010 Form AR01 Annual Return
27 January 2011 Annual Report & Accounts to 30 September 2010
9 March 2011 Annual General Meeting Resolutions regarding:
disapplication of pre-emption rights
purchase of own shares
calling general meetings on 14 days' notice
directors' authority to offer scrip dividends
Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or via Companies House Direct: www.direct.companieshouse.gov.uk.
3. Documents published and sent to shareholders
Date of issue Description
15 June 2010 Interim Report
23 December 2010 Annual Report & Accounts to 30 September 2010
23 December 2010 Notice and Proxy Form for 2011 Annual General Meeting
Copies are available via the Company's website: www.lsreit.co.uk
4. Documents sent to the National Storage Mechanism (or previously to the Financial Services Authority Document Viewing Service) and available via www.Hemscott.co/nsm.do:
Date of issue Description
15 June 2010 Interim Report
7 July 2010 Electronic Communication with Shareholders
23 December 2010 Annual Report & Accounts to 30 September 2010
23 December 2010 Notice and Proxy Form for Annual General Meeting
4 March 2011 Copies of Annual General Meeting Resolutions
Enquiries:
Bill Heaney
Company Secretary
020 7292 0333
END