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Last checked at 
6 Apr 2009 09:28
6 April 2009
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 3 April 2009, 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 |
|
|
16.06 |
02-Apr-09 |
Notice of AGM, Report and Accounts |
|
09.23 |
02-Apr-09 |
Holding(s) in Company |
|
14.56 |
26-Mar-09 |
Holding(s) in Company |
|
09.35 |
16-Mar-09 |
Holding(s) in Company |
|
12.41 |
12-Mar-09 |
Director/PDMR Shareholding |
|
07.00 |
11-Mar-09 |
Directorate Change |
|
07.00 |
11-Mar-09 |
Final Results |
|
18.06 |
04-Mar-09 |
Holding(s) in Company |
|
16.11 |
02-Mar-09 |
Holding(s) in Company |
|
09.55 |
02-Mar-09 |
Holding(s) in Company |
|
17.32 |
26-Feb-09 |
Holding(s) in Company |
|
10.48 |
12-Feb-09 |
Director/PDMR Shareholding |
|
10.06 |
21-Jan-09 |
Director/PDMR Shareholding |
|
14.41 |
14-Jan-09 |
Director/PDMR Shareholding |
|
09.57 |
12-Jan-09 |
Director/PDMR Shareholding |
|
16.56 |
23-Dec-08 |
Director/PDMR Shareholding |
|
17.10 |
22-Dec-08 |
Holding(s) in Company |
|
07.00 |
17-Dec-08 |
Trading Statement |
|
16.25 |
11-Dec-08 |
Director/PDMR Shareholding |
|
15.15 |
26-Nov-08 |
Holding(s) in Company |
|
14.46 |
26-Nov-08 |
Directorate Change |
|
11.09 |
13-Nov-08 |
Director/PDMR Shareholding |
|
10.26 |
03-Nov-08 |
Holding(s) in Company |
|
15.43 |
30-Oct-08 |
Holding(s) in Company |
|
16.26 |
28-Oct-08 |
Holding(s) in Company |
|
12.03 |
22-Oct-08 |
Holding(s) in Company |
|
09.54 |
17-Oct-08 |
Interim Management Statement |
|
16.27 |
14-Oct-08 |
Director/PDMR Shareholding |
|
17.49 |
08-Oct-08 |
Holding(s) in Company |
|
14.10 |
15-Sept-08 |
Director/PDMR Shareholding |
|
12.37 |
15-Sept-08 |
Director/PDMR Shareholding |
|
15.53 |
11-Sep-08 |
Holding(s) in Company |
|
07.00 |
28-Aug-08 |
Half Year Results |
|
10.06 |
27-Aug-08 |
Holding(s) in Company |
|
15.44 |
14-Aug-08 |
Director/PDMR Shareholding |
|
12.58 |
11-Aug-08 |
Holding(s) in Company |
|
17.11 |
06-Aug-08 |
Holding(s) in Company |
|
10.01 |
01-Aug-08 |
Blocklisting Interim Review |
|
14.09 |
18-Jul-08 |
Holding(s) in Company |
|
11.55 |
16-Jul-08 |
Director/PDMR Shareholding |
|
12.18 |
15-Jul-08 |
Holding(s) in Company |
|
11.23 |
08-Jul-08 |
Holding(s) in Company |
|
07.00 |
08-Jul-08 |
Trading Update |
|
11.43 |
24-Jun-08 |
Holding(s) in Company |
|
14.02 |
12-Jun-08 |
Director/PDMR Shareholding |
|
07.00 |
12-Jun-08 |
Disposal of 50% shareholding |
|
16.49 |
15-May-08 |
Director/PDMR Shareholding |
|
14.30 |
07-May-08 |
Result of AGM |
|
11.27 |
07-May-08 |
Holding(s) in Company |
|
07.01 |
07-May-08 |
Interim Management Statement |
|
16.55 |
16-Apr-08 |
Director/PDMR Shareholding |
|
17.20 |
15-Apr-08 |
Holding(s) in Company |
|
17.17 |
15-Apr-08 |
Director/PDMR Shareholding |
|
17.11 |
14-Apr-08 |
Director/PDMR Shareholding |
|
16.43 |
04-Apr-08 |
Holding(s) in Company |
|
10.08 |
04-Apr-08 |
Annual Information Update |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com
Information Filed at Companies House
|
Date |
Description |
|
19-Feb-09 |
288b, Director Resigned Arthur Mark Dearsley |
|
15-Jan-09 |
353a, Location of Register of Members |
|
01-Sep-08 |
288b, Secretary Resigned Ruth Michelson-Carr |
|
24-Jul-08 |
363s, Annual Return made up to 30 April 08 |
|
30-Jun-08 |
288a, Secretary appointed Christopher Michael Lee |
|
21-May-08 |
288b, Director resigned Aubrey Adams |
|
21-May-08 |
288b, Joint-Secretary resigned Richard Ray |
|
21-May-08 |
Adoption of new Articles of Association |
|
15-May-08 |
Resolution to disapply statutory pre-emption rights; authority to allot of shares; adoption of new Articles of Association |
|
08-May-08 |
Annual Report and Accounts made up to 31/12/ 07 |
Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk
Documents filed with UK Listing Authority (UKLA)
The following documents have been filed with the UKLA and circulated to shareholders on or around the date indicated:
|
Date |
Announcement |
|
02-Apr-09 |
Report and Accounts for year ended 31 December 2008, Notice of AGM and Proxy form |
|
12-Sep-08 |
Interim Report and Accounts for period ended 30 June 2008 |
Copies of the above documents may be viewed at the Financial Services Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
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
6 April 2009
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