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12 Apr 2012 13:17
Under the heading 'Documents submitted to the FSA' the date has been changed from 02-Apr-2011 to 02-Apr-2012. Also the Announcement content has been changed from 'Report and Accounts for year ended 31 December 2010, Notice of AGM and Form of Proxy' to 'Report and Accounts for year ended 31 December 2011, Notice of AGM and Form of Proxy'.
12 April 2012
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 11 April 2012, 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 |
14:26 02-Apr-2012 | Notice of Results, Report and Accounts |
16:16 23-Mar-2012 | Director/PDMR Shareholding |
07:00 15-Mar-2012 | Final Results |
07:00 15-Mar-2012 | Directorate Change |
14:24 13-Mar-2012 | Director/PDMR Shareholding |
12:40 23-Feb-2012 | Holding(s) in Company |
15:57 07-Feb-2012 | Holding(s) in Company |
16:27 31-Jan-2012 | Total Voting Rights |
09:25 03-Jan-2012 | Total Voting Rights |
15:59 13-Dec-2011 | Director/PDMR Shareholding |
10:36 01-Dec-2011 | Total Voting Rights |
07:00 17-Nov-2011 | Interim Management Statement |
13:03 11-Nov-2011 | Director/PDMR Shareholding |
14:56 11-Oct-2011 | Director/PDMR Shareholding |
14:39 13-Sep-2011 | Director/PDMR Shareholding |
09:58 01-Sep-2011 | Total Voting Rights |
14:33 19-Aug-2011 | Director Declaration |
07:05 18-Aug-2011 | Directorate Change |
07:00 18-Aug-2011 | Half Yearly Report |
15:05 11-Aug-2011 | Director/PDMR Shareholding |
14:03 03-Aug-2011 | Holding(s) in Company |
14:18 12-Jul-2011 | Director/PDMR Shareholding |
15:07 04-Jul-2011 | Total Voting Rights |
11:01 13-Jun-2011 | Director/PDMR Shareholding |
14:44 08-Jun-2011 | Director/PDMR Shareholding |
10:25 01-Jun-2011 | Total Voting Rights |
15:24 27-May-2011 | Director/PDMR Shareholding |
16:43 24-May-2011 | Director/PDMR Shareholding |
15:52 11-May-2011 | Director/PDMR Shareholding |
09:12 10-May-2011 | Holding(s) in Company |
15:27 06-May-2011 | Director/PDMR Shareholding |
14:46 04-May-2011 | Result of AGM |
11:30 04-May-2011 | AGM Statement and Interim Management Statement |
16:27 03-May-2011 | Total Voting Rights |
15:54 03-May-2011 | Disposal |
13:23 13-Apr-2011 | Annual Information Update |
14:41 12-Apr-2011 | Director/PDMR Shareholding |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com
Information Filed at Companies House
Date | Description |
05-04-2012 | AP01 Directors appointment, Clare Hollingsworth |
27-03-2012 | SH01 06/03/12 Statement of capital GBP 3314853.850 |
27-03-2012 | Latest SOC 27/03/12 Statement of capital GBP 3314853.85 |
27-03-2012 | SH01 21/02/12 Statement of capital GBP 3314853.85 |
13-02-2012 | SH01 26/01/12 Statement of capital GBP 3314817.125 |
10-02-2012 | CH01 Directors change of particulars, Simon Shaw |
09-01-2012 | AP01 Directors appointment, Tim Freshwater |
19-12-2011 | SH01 08/12/11 Statement of capital GBP 3314732.58 |
08-12-2011 | AD02 Sail address created |
23-11-2011 | SH01 15/11/11 Statement of capital GBP 3314720.85 |
14-11-2011 | SH01 08/11/11 Statement of capital GBP 3314664.50 |
22-09-2011 | SH01 18/08/11 Statement of capital GBP 3313971.53 |
14-07-2011 | SH01 07/06/11 Statement of capital GBP 3313925.05 |
14-06-2011 | SH01 07/06/11 Statement of capital GBP 3313925.05 |
31-05-2011 | AR0130/04/11 Full list |
27-05-2011 | SH01 24/05/11 Statement of capital GBP 3312112.60 |
23-05-2011 | SH01 17/05/11 Statement of capital GBP 3311451.23 |
17-05-2011 | SH01 10/05/11 Statement of capital GBP 3311113.25 |
11-05-2011 | SH01 03/05/11 Statement of capital GBP 3310470.175 |
11-05-2011 | SH01 06/05/11 Statement of capital GBP 3310470.18 |
09-05-2011 | RES10 Authorised allotment of shares and debentures |
09-05-2011 | RES13 Rules of Savills plc performance plan be approved 04/05/2011 |
09-05-2011 | RES09 Authority to purchase shares other than from capital |
09-05-2011 | RES11 Disapplication of pre-emption rights |
09-05-2011 | AA Group Companies Accounts made up to 31/12/10 |
06-05-2011 | SH01 26/04/11 Statement of capital GBP 3309456.58 |
21-04-2011 | SH01 19/04/11 Statement of capital GBP 3309290.60 |
14-04-2011 | SH01 12/04/11 Statement of capital GBP 3309147.03 |
11-04-2011 | SH01 05/04/11 Statement of capital GBP 3309131.95 |
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 |
02-Apr-2012 | Report and Accounts for year ended 31 December 2011, Notice of AGM and Form of Proxy |
12-Sep-2011 | Half Year Report for period ended 30 June 2011 |
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 and the Company does not undertake to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person
Michaela East
Deputy Group Company Secretary
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