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13 Apr 2011 13:23
13 April 2011
SAVILLS PLC
("the Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company today announces that the following information has been published or been made available to the public over the previous twelve months up to and including 8 April 2011, in compliance with the laws and rules dealing with the regulation of securities, issues of securities and securities markets.
Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory Information Service:
Time / Date | Description | ||||
12:51 01-Apr-2011 | Total Voting Rights |
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10:23 01-Apr-2011 | Director/PDMR Shareholding |
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10:14 01-Apr-2011 | Director/PDMR Shareholding |
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15:28 31-Mar-2011 | Notice of AGM, Report and Accounts |
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15:22 22-Mar-2011 | Holding(s) in Company |
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07:05 17-Mar-2011 | Dividend Declaration |
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07:00 17-Mar-2011 | Preliminary Statement of 2010 Results |
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14:56 16-Mar-2011 | Holding(s) in Company |
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14:53 11-Mar-2011 | Director/PDMR Shareholding |
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13:19 02-Mar-2011 | Holding(s) in Company |
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09:02 01-Mar-2011 | Total Voting Rights |
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10:34 14-Feb-2011 | Director/PDMR Shareholding |
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13:57 01-Feb-2011 | Total Voting Rights |
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10:19 12-Jan-2011 | Director/PDMR Shareholding |
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11:35 07-Jan-2011 | Additional Listing |
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16:12 04-Jan-2011 | Total Voting Rights |
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15:06 13-Dec-2010 | Director/PDMR Shareholding |
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14:17 02-Dec-2010 | Holding(s) in Company |
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10:37 12-Nov-2010 | Director/PDMR Shareholding |
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15:25 10-Nov-2010 | Additional Listing |
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07:00 08-Nov-2010 | Interim Management Statement |
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16:27 02-Nov-2010 | Holding(s) in Company |
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16:23 02-Nov-2010 | Holding(s) in Company |
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10:25 13-Oct-2010 | Director/PDMR Shareholding |
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16:55 01-Oct-2010 | Director/PDMR Shareholding |
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12:10 14-Sep-2010 | Director/PDMR Shareholding |
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17:29 31-Aug-2010 | TR 1 Notification - Replacement |
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07:00 26-Aug-2010 | 2010 Half Yearly Report |
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17:08 11-Aug-2010 | Director/PDMR Shareholding |
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17:28 21-Jun-2010 | Holding(s) in Company |
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17:17 18-Jun-2010 | Director/PDMR Shareholding |
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16:17 11-Jun-2010 | Director/PDMR Shareholding |
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16:28 11-May-2010 | Director/PDMR Shareholding |
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16:51 05-May-2010 | Holding(s) in Company |
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14:30 05-May-2010 | Result of AGM Voting |
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11:30 05-May-2010 | AGM Statement and Interim Management Statement |
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10:43 19-Apr-2010 | Director/PDMR Shareholding |
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09:05 15-Apr-2010 | Director/PDMR Shareholding |
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16:48 14-Apr-2010 | Director/PDMR Shareholding |
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11:22 09-Apr-2010 | Annual Information Update |
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11:20 08-Apr-2010 | Holding(s) in Company |
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Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com
Information Filed at Companies House
| Date | Description | |||||
| 04-Apr-2011 | SH01 29/03/11 Statement of capital |
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23-Mar-2011 | SH01 23/03/11 Statement of capital |
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| 22-Mar-2011 | SH01 15/03/11 Statement of capital |
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| 15-Mar-2011 | SH01 08/03/11 Statement of capital |
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| 04-Mar-2011 | SH01 01/03/11 Statement of capital |
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| 24-Feb-2011 | SH01 22/02/11 Statement of capital |
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| 17-Feb-2011 | SH01 15/02/11 Statement of capital |
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| 09-Feb-2011 | SH01 08/02/11 Statement of capital |
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| 08-Feb-2011 | SH01 01/02/11 Statement of capital |
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| 20-Jan-2011 | SH01 18/01/11 Statement of capital |
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| 17-Jan-2011 | SH01 11/01/11 Statement of capital |
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| 12-Jan-2011 | SH01 30/12/10 Statement of capital |
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| 12-Jan-2011 | SH01 21/12/10 Statement of capital |
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| 12-Jan-2011 | SH01 04/01/11 Statement of capital |
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| 06-Jan-2011 | SH01 14/12/10 Statement of capital |
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| 06-Jan-2011 | SH01 02/12/10 Statement of capital |
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| 06-Jan-2011 | SH01 07/12/10 Statement of capital |
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| 29-Dec-2010 | SH01 01/12/10 Statement of capital |
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| 29-Dec-2010 | SH01 25/11/10 Statement of capital |
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| 02-Nov-2010 | SH01 21/10/10 Statement of capital |
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| 02-Nov-2010 | SH01 14/10/10 Statement of capital |
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| 14-Jun-2010 | SH01 04/06/10 Statement of capital |
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| 07-Jun-2010 | AR01 Annual Return made up to 30/04/10 |
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| 17-May-2010 | Accounts made up to 31/12/09 |
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| 17-May-2010 | TM01 Resignation Director, Jane Fields Wicker Miurin |
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| 17-May-2010 | RES08 Authority to purchase shares out of capital |
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| 17-May-2010 | RES10 Authorised allotment of shares and debentures |
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| 17-May-2010 | RES01 Alteration to Memorandum and Articles |
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| 17-May-2010 | CC04 Statement of Company's Objects in Memorandum of Association |
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Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk
Documents submitted to the FSA
The following documents were submitted to the FSA and circulated to shareholders on or around the date indicated:
Date | Announcement |
31-Mar-2011 | Report and Accounts for year ended 31 December 2009, Notice of AGM and Form of Proxy |
14-Sep-2010 | Interim Report and Accounts for period ended 30 June 2009 |
Copies of the above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
In accordance with Article 27(3) of the Prospectus Directive, it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.
Michaela East
Deputy Group Company Secretary
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