Last checked at 2 Jul 2009 12:19
London & Associated Properties PLC ANNUAL INFORMATION UPDATE 2008-2009
London & Associated Properties PLC ("the Company") is pleased to provide anannual information update in accordance with the requirements of the ProspectusRule 5.2. This update refers to information that has been published or madeavailable by the Company to the public over the period 17 May 2008 to 30 June2009. To avoid an unnecessarily lengthy document, information is referred to inthis update rather than included in full.In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person.
1. Announcements made via a regulatory information service
TIME & DATE REGULATORY HEADLINE12:45 10 Jun 2009 Result of AGM 11:06 08 Jun 2009 Capitalisation Issue 07:37 19 May 2009 BRIEF-London and Assoc to focus on cash collection 07:00 19 May 2009 Interim Management Statement 04:29 01 May 2009 Treasury Stock 07:02 30 Apr 2009 Annual Financial Report to 31 December 2008 04:59 06 Mar 2009 Treasury Stock 04:00 12 Feb 2009 Treasury Stock 04:28 09 Feb 2009 Transaction in Own Shares 10:46 15 Jan 2009 Holding(s) in Company 03:00 14 Jan 2009 Holding(s) in Company 10:13 29 Dec 2008 Holding(s) in Company 03:24 17 Nov 2008 Transaction in Own Shares 07:00 12 Nov 2008 Interim Management Statement 04:47 10 Oct 2008 Second Price Monitoring Extn 04:43 10 Oct 2008 Price Monitoring Extension 04:44 22 Sep 2008 Second Price Monitoring Extn 04:36 22 Sep 2008 Price Monitoring Extension 07:02 28 Aug 2008 Statement re letter to shareholders 07:02 28 Aug 2008 Half-yearly Report 09:06 30 Jul 2008 Solihull Lettings 04:41 17 Jul 2008 Second Price Monitoring Extn 04:36 17 Jul 2008 Price Monitoring Extension 07:00 17 Jul 2008 Sale of Property 07:00 08 Jul 2008 New Joint Venture Retail Acquisition 09:52 12 Jun 2008 Result of AGM 10:45 11 Jun 2008 Interim Management Statement 04:32 09 Jun 2008 Annual Information Update
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
18/06/2009 Special Resolutions passed at AGM on 10 June 2009
17/06/2009 395 Particulars of Mortgage or Charge
15/06/2009 Annual Report to 31 December 2008
22/12/2008 395 Particulars of Mortgage or Charge
11/08/2008 Annual Return
01/07/2008 395 Particulars of Mortgage or Charge
17/06/2008 Special Resolutions passed at AGM on 11 June 2008
04/06/2008 Annual Report to 31 December 2007
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its securities.
DATE BRIEF DESCRIPTION
30/04/2009 Annual Report, Notice of AGM and Proxy Form
30/04/2009 Letter (where appropriate) advising that the Annual Report
is on the website for download together with a hard copy of AGM
Notice
and Proxy Form28/08/2008 Letter re Electronic communications with shareholders
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary.
DATE BRIEF DESCRIPTION
18/06/2009 Special Resolutions passed at AGM on 10 June 2009
30/04/2009 Annual Report, Notice of AGM and Proxy Form
17/06/2008 Special Resolutions passed at AGM on 11 June 2008
For further enquiries, contact:
M C Stevens, Company Secretary
Telephone: 020 7415 5000
Address: London & Associated Properties PLC, Carlton House, 22a St James's Square, London SW1Y 4JH.
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