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Last checked at 
9 Apr 2010 11:22
9 April 2010
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 2010, 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 |
|
11:20 08-Apr-2010 |
Holding(s) in Company |
|
12:19 01-Apr-2010 |
Notice of AGM, Report and Accounts |
|
07:00 29-Mar-2010 |
Acquisition |
|
10:52 24-Mar-2010 |
Director/PDMR Shareholding |
|
10:27 24-Mar-2010 |
EGM Statement |
|
07:00 24-Mar-2010 |
Director/PDMR Shareholding |
|
07:00 18-Mar-2010 |
Final Results |
|
15:07 15-Mar-2010 |
Director/PDMR Shareholding |
|
07:00 05-Mar-2010 |
Savills Buys B Member Interests in Cordea Savills |
|
14:13 04-Mar-2010 |
Second Interim Dividend |
|
16:43 12-Feb-2010 |
Director/PDMR Shareholding |
|
07:00 15-Jan-2010 |
Directorate Change |
|
16:04 13-Jan-2010 |
Director/PDMR Shareholding |
|
09:24 11-Jan-2010 |
Director Declaration |
|
17:06 17-Dec-2009 |
Director/PDMR Shareholding |
|
07:00 17-Dec-2009 |
Trading Statement |
|
10:20 15-Dec-2009 |
Director/PDMR Shareholding |
|
10:39 14-Dec-2009 |
Director/PDMR Shareholding |
|
11:41 08-Dec-2009 |
Director/PDMR Shareholding |
|
16:45 30-Nov-2009 |
Total Voting Rights |
|
14:35 17-Nov-2009 |
Holding(s) in Company |
|
07:00 17-Nov-2009 |
Interim Management Statement |
|
14:58 11-Nov-2009 |
Director/PDMR Shareholding |
|
11:43 10-Nov-2009 |
Holding(s) in Company |
|
14:56 04-Nov-2009 |
Total Voting Rights |
|
14:47 29-Oct-2009 |
Director/PDMR Shareholding |
|
11:26 20-Oct-2009 |
Holding(s) in Company |
|
16:09 16-Oct-2009 |
Holding(s) in Company |
|
10:25 16-Oct-2009 |
Director/PDMR Shareholding |
|
14:03 05-Oct-2009 |
Holding(s) in Company |
|
09:58 24-Sep-2009 |
Director/PDMR Shareholding |
|
17:21 11-Sep-2009 |
Director/PDMR Shareholding |
|
17:27 01-Sep-2009 |
Holding(s) in Company |
|
07:00 27-Aug-2009 |
Half Yearly Report |
|
15:47 25-Aug-2009 |
Holding(s) in Company |
|
12:05 19-Aug-2009 |
Holding(s) in Company |
|
12:03 19-Aug-2009 |
Holding(s) in Company |
|
16:10 11-Aug-2009 |
Director/PDMR Shareholding |
|
16:08 27-Jul-2009 |
Holding(s) in Company |
|
16:59 11-Jun-2009 |
Director/PDMR Shareholding |
|
11:25 15-May-2009 |
Director/PDMR Shareholding |
|
17:12 08-May-2009 |
Holding(s) in Company |
|
12:35 07-May-2009 |
Holding(s) in Company |
|
15:50 06-May-2009 |
Result of AGM |
|
12:00 06-May-2009 |
AGM Statement and Interim Management Statement |
|
11:58 05-May-2009 |
Holding(s) in Company |
|
15:18 01-May-2009 |
Holding(s) in Company |
|
16:26 21-Apr-2009 |
Holding(s) in Company |
|
14:51 20-Apr-2009 |
Holding(s) in Company |
|
15:48 17-Apr-2009 |
Director/PDMR Shareholding |
|
17:28 16-Apr-2009 |
Director/PDMR Shareholding |
|
18:26 15-Apr-2009 |
Director/PDMR Shareholding |
|
15:36 14-Apr-2009 |
Holding(s) in Company |
|
17:13 09-Apr-2009 |
Director/PDMR Shareholding |
|
17:11 09-Apr-2009 |
Director/PDMR Shareholding |
|
11:13 09-Apr-2009 |
Holding(s) in Company |
|
09:28 06-Apr-2009 |
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 |
|
22-Jan-2010 |
TM01, Director resigned Simon Hope |
|
22-Jan-2010 |
TM01, Director resigned Robert McKellar |
|
22-Jan-2010 |
TM01, Director resigned Rupert Sebag-Montefiore |
|
18-Nov-2009 |
SH01, 12/11/09 Statement of capital |
|
07-Nov-2009 |
SH01, 26/10/09 Statement of capital |
|
03-Nov-2009 |
CH01, Directors change of particulars Charles McVeigh |
|
02-Jun-2009 |
363a, Annual Return made up to 30/04/09 |
|
20-May-2009 |
AGM special resolutions |
|
14-May-2009 |
Accounts made up to 31/12/08 |
|
04-Apr-2009 |
288a, Director appointed Simon Shaw |
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 |
|
01-Apr-2010 |
Report and Accounts for year ended 31 December 2009, Notice of AGM and Proxy form |
|
05-Mar-2010 |
Circular, Notice of General meeting and Proxy |
|
11-Sep-2009 |
Interim Report and Accounts for period ended 30 June 2009 |
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
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