Back to Announcements

Annual Information Update
RNS - London Stock Exchange | 01/08/2011
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published but some information may now be out of date.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           
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 or obtained from the Regulatory News Service of the London Stock

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

DATE                  BRIEF DESCRIPTION                                        
20 January 2011       Interim Dividend Warrant                                 
27 April 2011         Annual Report to 31/12/2010, Notice of AGM & Proxy Form; 
                      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

DATE                  BRIEF DESCRIPTION                                        
28 April 2011         Annual Reports to 31/12/2010, Notice of AGM and Form of  
07 June 2011                                                                   
                      Copies of Special Resolutions passed at AGM on 6 June    

For further enquiries, contact:

H A Curtis, Company Secretary

Telephone: 020 7415 5000

Address: Carlton House, 22a St James's Square, London SW1Y 5LP