Annual Information Update
May 28 2009 - 11:35AM
UK Regulatory
TIDMDLN
RNS Number : 9783S
Derwent London PLC
28 May 2009
DERWENT LONDON PLC (THE "COMPANY")
ANNUAL INFORMATION UPDATE FOR THE
12 MONTHS UP TO 28 MAY 2009
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to below
herein. The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations of
a particular jurisdiction and may not comply with or meet the relevant standards
of disclosure in any other jurisdiction. Neither this annual information update,
nor the information referred to below constitutes, by virtue of this
communication, 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
The following regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these
announcements can be found on the Company's market news pages on the London
Stock Exchange website at www.londonstockexchange.com.
+------------+---------------+
| Time/Date | Headline |
| Filed | |
+------------+---------------+
| 27/05/2009 | Result |
| | of |
| | Annual |
| | General |
| | Meeting |
+------------+---------------+
| 20/05/2009 | Additional |
| | Listing |
+------------+---------------+
| 15/05/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 15/05/2009 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 12/05/2009 | Notice |
| | of IMS |
+------------+---------------+
| 30/04/2009 | Blocklisting |
| | Interim |
| | Review |
+------------+---------------+
| 21/04/2009 | 2008 |
| | Annual |
| | report |
| | and |
| | accounts |
| | and |
| | notice |
| | of |
| | Annual |
| | General |
| | Meeting |
+------------+---------------+
| 09/04/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 03/04/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 31/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 26/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 24/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 17/03/2009 | Disposal |
+------------+---------------+
| 17/03/2009 | Final |
| | Results |
+------------+---------------+
| 26/02/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 16/02/2009 | Notice |
| | of |
| | Results |
+------------+---------------+
| 14/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 08/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 19/12/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 19/11/2008 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 11/11/2008 | Notification |
| | of Interim |
| | Management |
| | Statement |
+------------+---------------+
| 31/10/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/10/2008 | Blocklisting |
| | Interim |
| | Review |
+------------+---------------+
| 29/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 21/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 21/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 15/10/2008 | Bondholders |
| | Presentation |
+------------+---------------+
| 15/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 14/10/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 06/10/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 06/10/2008 | Letting |
+------------+---------------+
| 16/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 16/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 16/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 16/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 11/09/2008 | Interim |
| | Accounts- |
| | submission |
| | to the |
| | UKLA |
+------------+---------------+
| 29/08/2008 | Lettings |
+------------+---------------+
| 29/08/2008 | Interim |
| | Results |
+------------+---------------+
| 14/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 06/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 05/08/2008 | Notice |
| | of |
| | Results |
+------------+---------------+
| 21/07/2008 | Lettings |
+------------+---------------+
| 04/07/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 04/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 04/07/2008 | Letting |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 23/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 23/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 12/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/05/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 30/05/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 19/05/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 19/05/2008 | Annual |
| | Information |
| | Update |
+------------+---------------+
| 19/05/2008 | Interim |
| | Management |
| | Statement |
+------------+---------------+
2. Documents filed with the Registrar of Companies
The following documents listed below were filed with the Registrar of Companies
during the previous 12 months. Copies can be obtained from Companies House:
Companies House
Crown Way
Cardiff CF14 3UZ
Telephone +44 (0)303 1234 500.
Email: enquiries@companies-house.gov.uk
Or through Companies House Direct at www.direct.companieshouse.gov.uk.
+------------+--------+-------------+
| Date | Form | Document |
| Filed | | Description |
+------------+--------+-------------+
| 09/05/2009 | 88(2) | Allotment |
| | | of 8,750 |
| | | shares |
+------------+--------+-------------+
| 14/01/2009 | 353a | Location |
| | | of |
| | | Register |
| | | of |
| | | Members |
| | | (Non |
| | | Legible) |
+------------+--------+-------------+
| 12/08/2008 | 88(2) | Allotment |
| | | of 54,674 |
| | | shares |
+------------+--------+-------------+
| 22/07/2008 | 88(2) | Allotment |
| | | of 49,278 |
| | | shares |
+------------+--------+-------------+
| 10/07/2008 | RES01 | Annual |
| | | General |
| | | Meeting |
| | | Resolutions |
| | | |
+------------+--------+-------------+
| 01/072008 | 363a | Annual |
| | | Return |
+------------+--------+-------------+
| 01/07/2008 | 190 | Location |
| | | of |
| | | Debenture |
| | | Register |
+------------+--------+-------------+
| 01/07/2008 | 353 | Location |
| | | of |
| | | Register |
| | | of |
| | | Members |
+------------+--------+-------------+
| 17/06/2008 | AA | 2007 |
| | | Annual |
| | | Report |
| | | and |
| | | Accounts |
+------------+--------+-------------+
3. Documents published and sent to Shareholders and filed with the UK Listing
Authority document viewing facility:
The following documents have been filed by the Company with the Financial
Services Authority during the previous 12 months. These documents may be viewed
at the UK Listing Authority's Document Viewing Facility at 25 The North
Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also
available on request from the Company's registered office at 25 Savile Row,
London W1S 2ER.
+------------+-------------+
| Date | Document |
| Published, | Description |
| Posted | |
| & Filed | |
+------------+-------------+
| 21/04/2009 | 2008 |
| | Annual |
| | report |
| | and |
| | accounts |
+------------+-------------+
| 21/04/2009 | Notice |
| | of |
| | Annual |
| | General |
| | Meeting |
| | and |
| | form of |
| | proxy |
+------------+-------------+
| 11/09/2008 | Interim |
| | Accounts |
+------------+-------------+
Copies of the Annual and Interim Report & Accounts, along with further
information about the Company and its activities, are available on the Company's
website:
www.derwentlondon.com
A copy of this annual information update is available on request from the
Company's registered office at:
25 Savile Row
London W1S 2ER.
For further information, please contact:TJ Kite
Company Secretary
Telephone: 020 7659 3000
28th May 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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