London & Associated Properties PLC
ANNUAL INFORMATION UPDATE 2008-2009
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 17 May 2008 to 30 June
2009. 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published but some information may now be out of date.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
TIME & DATE REGULATORY HEADLINE
12:45 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 Form
28/08/2008 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.