+44 (0)207 415 5000
2nd Floor, 12 Little Portland Street, London, W1W 8BJ
London & Associated Properties PLC
ANNUAL INFORMATION UPDATE 2011-2012
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 August 2011 to 31 July
2012. 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published but some information may now be out of date.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
01/08/2011 Annual Information Update
31/08/2011 Half-yearly Report
15/09/2011 Director/PDMR Shareholding
30/09/2011 Treasury Stock
12/10/2011 Treasury Stock and Share Investment Plan
18/11/2011 Interim Management Statement
30/04/2012 Final Results
01/05/2012 Annual Report and Notice of AGM
09/05/2012 Holding(s) in Company
14/05/2012 Appointment of Corporate Broker
18/05/2012 Interim Management Statement
31/05/2012 Result of AGM
19/06/2012 Posting of Circular and Notice of General Meeting
04/07/2012 Result of General Meeting
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
01/08/2012 Annual Return
16/11/2012 Purchase of own shares
03/03/2012 Particulars of Mortgage or Charge
24/04/2012 Change of registered office
27/06/2012 Group of Companies Accounts to 31/12/11
05/07/2012 Resolutions passed at AGM
10/07/2012 Special Resolution passed re Transfer of Listing
25/07/2012 Secretary's change of particulars
25/07/2012 Director's change of particulars - H D Goldring
25/07/2012 Director's change of particulars - M A Heller
25/07/2012 Annual Return
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
19/01/2012 Interim Dividend Warrant
27/04/2012 Annual Report to 31 December 2011, Notice of AGM and
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
18/06/2012 Circular and Form of Proxy re Proposed Transfer of
Listing Category on the Official List from Premium to
Standard and Notice of General Meeting
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
30/04/2012 Annual Report and Accounts
31/05/2012 Special Resolutions passed at AGM
19/06/2012 Shareholder Circular
04/07/2012 Special Resolution passed at General Meeting on 4 July
2012
For further enquiries, contact:
H A Curtis, Company Secretary
Telephone: 020 7415 5000
Address: 24 Bruton Place, London W1J 6NE