Annual Information Update
01/08/2011 07:02
London & Associated Properties PLC
ANNUAL INFORMATION UPDATE 2010-2011
London & Associated Properties PLC ("the Company") is pleased to provide an
annual information update in accordance with the requirements of the Prospectus
Rule 5.2. This update refers to information that has been published or made
available by the Company to the public over the period 1 July 2010 to 31 July
2011. To avoid an unnecessarily lengthy document, information is referred to in
this update rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information
referred to in this update was up to date at the time the information was
published but some information may now be out of date. This annual information
update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.
1. Announcements made via a regulatory information service
DATE REGULATORY HEADLINE
21 July 2010 Annual Information Update
17 August 2010 Statement re Sale of Property
27 August 2010 Half-Yearly Report
01 October 2010 Treasury Shares/Director's Transactions
12 November 2010 Director/PDMR Shareholding
19 November 2010 Interim Management Statement
16 December 2010 Treasury Shares issued for Share Incentive Plan
17 December 2010 Correction: Treasury Shares issued for SIP
28 February 2011 Treasury Stock and Share Investment Plan
12 April 2011 Company Secretary Change - Termination and New
Appointment
19 April 2011 Preliminary Announcement
28 April 2011 Final Results
03 May 2011 Annual Report and Notice of AGM publication
19 May 2011 Interim Management Statement
07 June 2011 Result of AGM
23 June 2011 Holding(s) in Company
Copies of all announcements can be downloaded from the Company's website
www.lap.co.uk or obtained from the Regulatory News Service of the London Stock
Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in
England and Wales on the dates indicated. Copies of these documents can be
obtained from Companies House.
DATE BRIEF DESCRIPTION
2 August 2010 Annual Return
27 April 2011 Termination of Appointment of Secretary
27 April 2011 Appointment of Secretary
15 June 2011 Group Companies Accounts to 31.12.10
15 June 2011 Termination of Appointment of Director
15 June 2011 Copies of Special Resolutions passed at AGM on
6 June 2011
15 June 2011 (New) Articles of Association
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
20 January 2011 Interim Dividend Warrant
27 April 2011 Annual Report to 31/12/2010, Notice of AGM & Proxy Form;
OR
Letter (where appropriate) advising shareholders that the
Annual Report and Notice of AGM was available on the
company's website together with a hard copy of the Form
of Proxy
30 June 2011 Final Dividend Warrant
4. Documents submitted to the FSA
Documents filed with the UK Listing Authority and which are available to view
on the National Storage Mechanism website at www.hemscott.com/nsm.do
DATE BRIEF DESCRIPTION
28 April 2011 Annual Reports to 31/12/2010, Notice of AGM and Form of
Proxy
07 June 2011
Copies of Special Resolutions passed at AGM on 6 June
2011
For further enquiries, contact:
H A Curtis, Company Secretary
Telephone: 020 7415 5000
Address: Carlton House, 22a St James's Square, London SW1Y 5LP
END