Annual Information Update
April 16 2010 - 5:34AM
UK Regulatory
TIDMLSL
RNS Number : 3075K
LSL Property Services
16 April 2010
LSL Property Services plc
16th April 2010
LSL Property Services plc
Annual Information Update
In accordance with Prospectus Rule 5.2.1R, LSL Property Services plc ("LSL")
announces that the information below has been published or made available to the
public over the previous 12 months in accordance with the laws and rules dealing
with the regulation of securities, issues of securities and securities markets.
1. Announcements made via the Regulatory Information Service
Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website at www.londonstockexchange.com.
+-----------------+----------------------------------------------------------+
| Date: | Subject: |
+-----------------+----------------------------------------------------------+
| 07 April 2010 | Director/PDMR Notification |
+-----------------+----------------------------------------------------------+
| 25 March 2010 | Notification of Major Interest in Shares |
+-----------------+----------------------------------------------------------+
| 23 March 2010 | Director/PDMR Shareholding |
+-----------------+----------------------------------------------------------+
| 05 March 2010 | Dividend Declaration - clarification of dates |
+-----------------+----------------------------------------------------------+
| 03 March 2010 | Preliminary Results |
+-----------------+----------------------------------------------------------+
| 03 March 2010 | Director/PDMR Notification |
+-----------------+----------------------------------------------------------+
| 25 February | Notification of Major Interest in Shares |
| 2010 | |
+-----------------+----------------------------------------------------------+
| 24 February | Notification of Major Interest in Shares |
| 2010 | |
+-----------------+----------------------------------------------------------+
| 18 February | Director/PDMR Shareholding |
| 2010 | |
+-----------------+----------------------------------------------------------+
| 02 February | Director/PDMR Notification |
| 2010 | |
+-----------------+----------------------------------------------------------+
| 21 January 2010 | Notification of Major Interest in Shares |
+-----------------+----------------------------------------------------------+
| 18 January 2010 | Completion |
+-----------------+----------------------------------------------------------+
| 06 January 2010 | Director/PDMR Notification |
+-----------------+----------------------------------------------------------+
| 05 January 2010 | Trading Update |
+-----------------+----------------------------------------------------------+
| 18 December | Notification of Major Interest in Shares |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 16 December | Director Declaration |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 08 December | Results of General Meeting |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 02 December | Director/PDMR Notification |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 16 November | Major Contract Expansion |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 12 November | Circular Relating to Acquisition of HEAL |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 05 November | Notification of Major Interest in Shares |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 04 November | Notification of Major Interest in Shares |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 04 November | Director/PDMR Notification |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 26 October 2009 | Notification of Major Interest in Shares |
+-----------------+----------------------------------------------------------+
| 23 October 2009 | Notification of Major Interest in Shares |
+-----------------+----------------------------------------------------------+
| 21 October 2009 | Notification of Major Interest in Shares |
+-----------------+----------------------------------------------------------+
| 20 October 2009 | Notification of Major Interest in Shares |
+-----------------+----------------------------------------------------------+
| 16 October 2009 | Acquisition of Halifax Estate Agencies Ltd ("HEAL") |
+-----------------+----------------------------------------------------------+
| 13 October 2009 | Statement re Halifax Estate Agencies Ltd |
+-----------------+----------------------------------------------------------+
| 08 October 2009 | Notification of Major Interest in Shares |
+-----------------+----------------------------------------------------------+
| 08 October 2009 | Notification of Major Interest in Shares |
+-----------------+----------------------------------------------------------+
| 02 October 2009 | Director/PDMR Notification |
+-----------------+----------------------------------------------------------+
| 01 October 2009 | Director Declaration |
+-----------------+----------------------------------------------------------+
| 21 September | Director/PDMR Notification |
| 2009 | |
+-----------------+----------------------------------------------------------+
| 26 August 2009 | Notification of Major Interests in Shares |
+-----------------+----------------------------------------------------------+
| 26 August 2009 | Notification of Major Interests in Shares |
+-----------------+----------------------------------------------------------+
| 14 August 2009 | Notification of Major Interests in Shares |
+-----------------+----------------------------------------------------------+
| 11 August 2009 | Director/PDMR Shareholding |
+-----------------+----------------------------------------------------------+
| 10 August 2009 | Notification of Major Interests in Shares |
+-----------------+----------------------------------------------------------+
| 07 August 2009 | Notification of Major Interests in Shares |
+-----------------+----------------------------------------------------------+
| 05 August 2009 | Interim Results |
+-----------------+----------------------------------------------------------+
| 04 August 2009 | Director/PDMR Notification |
+-----------------+----------------------------------------------------------+
| 21 July 2009 | Notification of major interest in shares |
+-----------------+----------------------------------------------------------+
| 10 July 2009 | Notification of Half Year Results |
+-----------------+----------------------------------------------------------+
| 03 July 2009 | Director/PDMR Notification |
+-----------------+----------------------------------------------------------+
| 17 June 2009 | Director/PDMR Shareholding |
+-----------------+----------------------------------------------------------+
| 12 June 2009 | Director/PDMR Shareholding |
+-----------------+----------------------------------------------------------+
| 11 June 2009 | Notification of major interest in shares |
+-----------------+----------------------------------------------------------+
| 09 June 2009 | Director/PDMR Notification |
+-----------------+----------------------------------------------------------+
| 08 June 2009 | Director/PDMR Shareholding |
+-----------------+----------------------------------------------------------+
| 15 May 2009 | Non Executive Board Changes |
+-----------------+----------------------------------------------------------+
| 06 May 2009 | Director/PDMR Notification |
+-----------------+----------------------------------------------------------+
| 28 April 2009 | Notification of major interest in shares |
+-----------------+----------------------------------------------------------+
| 27 April 2009 | Director/PDMR Shareholding |
+-----------------+----------------------------------------------------------+
| 22 April 2009 | IMS and AGM Statement |
+-----------------+----------------------------------------------------------+
| 22 April 2009 | AGM Results |
+-----------------+----------------------------------------------------------+
| 15 April 2009 | Annual Information Update |
+-----------------+----------------------------------------------------------+
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies during the
last 12 months and copies can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ, telephone 0870 333 636, e-mail:
enquiries@companieshouse.gov.uk, or through Companies House Direct at
www.direct.companieshouse.gov.uk:
+------------+---------------+-----------------------------------------------+
| Date: | Type of | Document Description |
| | Document | |
+------------+---------------+-----------------------------------------------+
| 21 August | 288a | Director Appointment - Mr Mark Andrew Pain |
| 2009 | | |
+------------+---------------+-----------------------------------------------+
| 15 July | 288b | Director Resignation - Mark Warburton |
| 2009 | | |
+------------+---------------+-----------------------------------------------+
| 27 May | 363s | Return made up to 15 May 2009 |
| 2009 | | |
+------------+---------------+-----------------------------------------------+
| 22 May | 288c | Directors Particulars - Roger John Matthews |
| 2009 | | |
+------------+---------------+-----------------------------------------------+
| 02 May | RES01 | Dis-application of Pre-Emption Rights (02 |
| 2009 | | May 2009); Authority to Allot Securities (02 |
| | | May 2009); Adopt Articles (02 May 2009) |
+------------+---------------+-----------------------------------------------+
| 30 April | AA | Group of Companies Accounts made up to 31 |
| 2009 | | December 2008 |
+------------+---------------+-----------------------------------------------+
| 23 April | 288c | Directors Particulars - Dean Fielding |
| 2009 | | |
+------------+---------------+-----------------------------------------------+
3. Documents published or sent to shareholders or filed with the UK
Listing Authority document viewing facility:
27th March 2010 Annual Report and Accounts 2009;
Chairman's Letter and Notice of 2010 Annual General Meeting; Proxy Card; and
Electronic Communications Consent Letter.
12th November 2009 Circular relating to the proposed
acquisition of Halifax Estate Agencies Limited ("HEAL")
("Circular") and Notice of General Meeting
6th August 2009 Interim Results for the six months
ended 30 June 2009.
A copy of this Annual Information Update (which also appears on the Company
website, www.lslps.co.uk), and all the documents referred to in it, can be
obtained from the Company Secretary at the Company's Registered Office,
Newcastle House, Albany Court, Newcastle Business Park NE4 7YB.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is
acknowledged that whilst the information referred to above was correct at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Sapna B. FitzGerald
Company Secretary
LSL Property Services Plc
Newcastle House
Albany Court
Newcastle Business Park
NE4 7YB
This information is provided by RNS
The company news service from the London Stock Exchange
END
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