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RNS Number : 4229A Derwent London PLC 14 April 2026
For immediate release
Derwent London plc ("Derwent London" / "the Group")
Notice of the 2026 Annual General Meeting ("AGM") and
publication of the 2025 Report & Accounts and the 2025 Responsibility
Report
Notice of 2026 AGM and 2025 Report & Accounts
Derwent London announces that copies of the Notice of the 2026 AGM and 2025
Report & Accounts have been made available to shareholders and can be
viewed and downloaded on the Group's website www.derwentlondon.com
(http://www.derwentlondon.com)
Copies of these documents, together with the Form of Proxy for the AGM, will
be submitted to the National Storage Mechanism (via the Electronic Submission
System) shortly.
In accordance with Rule 4.1.15R of the Disclosure and Transparency Rules, the
Group has published its 2025 Report & Accounts in Extensible Hypertext
Markup Language (XHTML) and key elements of its financial statements have been
'tagged' using Extensible Business Reporting Language (XBRL) markup language.
This version of the 2025 Report & Accounts will also be submitted to the
National Storage Mechanism and is available on our website.
In accordance with Rule 4.1.3R of the Disclosure and Transparency Rules, the
Group published its annual results for the year ended 31 December 2025 on 26
February 2026.
2026 AGM
As set out in the Notice of the 2026 AGM, the Group's 42nd AGM will be held on
15 May 2026 at 9:30 am. The Directors look forward to meeting with
shareholders in person.
It would be helpful to the smooth running of the AGM if questions could be
submitted to the Company Secretary, David Lawler, at
company.secretary@derwentlondon.com
(mailto:company.secretary@derwentlondon.com) , up to one day before the
commencement of the AGM.
2025 Responsibility Report
The 2025 Responsibility Report, and associated Data Report workbook, have also
been published today and are available to be viewed at
www.derwentlondon.com/responsibility/publications
(http://www.derwentlondon.com/responsibility/publications)
Enquiries:
D A Lawler
Company Secretary
14 April 2026
020 7659 3000
www.derwentlondon.com (http://www.derwentlondon.com)
Notes to editors
Derwent London plc
Derwent London plc owns a commercial real estate portfolio predominantly in
central London valued at £5.1 billion as at 31 December 2025, making it the
largest London office-focused real estate investment trust (REIT).
Our experienced team has a long track record of creating value throughout the
property cycle by regenerating our buildings via redevelopment or
refurbishment, effective asset management and capital recycling. We typically
acquire central London properties off-market with low capital values and
modest rents in improving locations, most of which are either in the West End
or City Borders. We capitalise on the unique qualities of each of our
properties - taking a fresh approach to the regeneration of every building
with a focus on anticipating tenant requirements and an emphasis on design.
Reflecting and supporting our long-term success, the business has a strong
balance sheet with modest leverage, a robust income stream and flexible
financing.
We are frequently recognised in industry awards for the quality, design and
innovation of our projects. Landmark buildings in our 5.3 million sq ft
portfolio include 25 Baker Street W1, 1 Soho Place W1, 80 Charlotte Street W1,
Brunel Building W2, White Collar Factory EC1, Angel Building EC1 and Tea
Building E1.
As part of our commitment to lead the industry in mitigating climate change,
Derwent London has committed to becoming a net zero carbon business by 2030,
with its updated pathway published in 2025. Our science-based carbon targets
have been validated by the Science Based Targets initiative (SBTi). In 2013,
we launched a voluntary Community Fund which to date has supported 200
community projects in central London.
The Company is a public limited company, which is listed on the London Stock
Exchange and incorporated and domiciled in the UK. The address of its
registered office is 25 Savile Row, London, W1S 2ER.
For further information see www.derwentlondon.com or follow us on LinkedIn.
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