London & Associated Properties PLC
ANNUAL INFORMATION UPDATE 2007-2008
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 6 June 2007 to
16 May 2008 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published but some information may now be out of date.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
16 May 2008 Annual Report and Accounts & AGM Notice
31 Mar 2008 Final Results
26 Mar 2008 Disposal(s)
11 Mar 2008 Second Price Monitoring Extn
11 Mar 2008 Price Monitoring Extension
06 Mar 2008 Second Price Monitoring Extn
06 Mar 2008 Price Monitoring Extension
01 Feb 2008 Price Monitoring Extension
28 Jan 2008 Acquisition(s)
15 Jan 2008 Solihull Retail Investment Acquired
19 Dec 2007 Transaction in Own Shares
06 Dec 2007 Further STG 40m loans hedged
27 Nov 2007 GBP2.1 Million Interest Rate Saving
19 Nov 2007 Transaction in Own Shares
17 Oct 2007 Topshop letting at Windsor
12 Oct 2007 Transaction in Own Shares
05 Oct 2007 Transaction in Own Shares
26 Sep 2007 Half-yearly Report
25 Sep 2007 EGM Statement
25 Sep 2007 Acquisition(s)
24 Sep 2007 EGM Statement
14 Sep 2007 Proposed Acquisition - Notice of EGM
11 Sep 2007 Sheffield Pre-Let
07 Sep 2007 Acquisition(s)
13 Aug 2007 Disposal
08 Jun 2007 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
12/2/08 Form 169 (1B) - Purchase of own shares for treasury
11/01/08 Form 169A(2) - Treasury share transactions
13/11/07 Form 288b - Resignation of Director
15/10/07 Form 403b - Charge released
23/07/07 Form 363 - Annual Return
26/06/07 Annual Report and Accounts for the financial year ended
31 December 2006
18/06/07 Resolutions passed at AGM on 05/06/07
In addition 4 Form 395s were filed with Companies House throughout the year in
connection with mortgages and charges by the Company.
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
09/05/08 Annual report to 31 December 2007
14/09/07 Half year report to 30 June 2007
14/09/07 Circular and Notice of EGM 24/09/07
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
09/05/08 Annual report to 31 December 2007 & AGM Notice
25/09/07 Copy of resolution passed at EGM 24/09/07
14/09/07 Half year report to 30 June 2007
14/09/07 Circular and Notice of EGM 24/09/07
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.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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