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6 May 2010 07:00
The Local Shopping REIT plc
Annual Information Update
5 May 2010
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 twelve month period ended 30 April 2010.
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 Some information may now be out of date.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
1 May 2009 Annual Information Update
6 May 2009 Notice of Results
18 May 2009 Holding(s) in company
20 May 2009 Half Yearly Report
1 July 2009 Portfolio update
7 August 2009 Interim management statement
26 August 2009 Price Monitoring Extension
27 August 2009 Director Declaration
3 September 2009 Price Monitoring Extension
3 September 2009 Second Price Monitoring Extension
3 September 2009 Total voting rights
9 September 2009 Board Changes
1 October 2009 Portfolio update
13 November 2009 Notice of results
3 December 2009 Final Results
25 January 2010 Annual Financial Report
9 February 2010 Interim management statement
10 February 2010 Director/PDMR shareholding
11 February 2010 Director/PDMR shareholding
17 February 2010 Holding(s) in company
17 February 2010 Holding(s) in company
25 February 2010 Result of AGM
1 March 2010 Director/PDMR shareholding
12 April 2010 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
13 September 2009 Form 288b Director Resignation
13 September 2009 Form 288a Director Appointment
3 November 2009 Form ADS02 Creation of SAIL address
3 November 2009 Form AD03 Registers Moved to SAIL address
7 January 2010 Form AR01 Annual Return
27 January 2010 Annual Report & Accounts to 30 September 2009
2 March 2010 Annual General Meeting Resolutions regarding:
disapplication of pre-emption rights
purchase of own shares
adoption of new articles of association
calling general meetings on 14 days' notice
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
1 June 2009 Interim Report
25 January 2010 Annual Report & Accounts to 30 September 2009
Copies are available via the Company's website: www.lsreit.co.uk
4. Documents sent to the Financial Services Authority Document Viewing Service:
Date of issue Description
1 June 2009 Interim Report
26 January 2010 Annual Report & Accounts to 30 September 2008
25 January 2010 Circular to Shareholders and Notice of Annual General Meeting
2 March 2010 Annual General Meeting Resolutions
Enquiries:
Bill Heaney
Company Secretary
020 7292 0333
END
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