Annual Information Update

RNS Number : 4205L

Local Shopping REIT (The) PLC

05 May 2010

 



The Local Shopping REIT plc

Annual Information Update

5 May 2010

The Local Shopping REIT plc ("the Company") is pleased to provide an annual information update in accordance with Prospectus Rule 5.2.  This update refers to information that has been published or made available by the Company to the public over the twelve month period ended 30 April 2010. 

 
The information referred to in this update was up to date at the time the information was published.  Some information may now be out of date.

1.   Announcements published via the Regulatory News Service of the London Stock Exchange:

Date of announcement           Regulatory headline

1 May 2009                              Annual Information Update

6 May 2009                              Notice of Results

18 May 2009                            Holding(s) in company

20 May 2009                            Half Yearly Report

1 July 2009                              Portfolio update

7 August 2009                         Interim management statement

26 August 2009                       Price Monitoring Extension

27 August 2009                       Director Declaration

3 September 2009                  Price Monitoring Extension

3 September 2009                  Second Price Monitoring Extension

3 September 2009                  Total voting rights

9 September 2009                  Board Changes

1 October 2009                       Portfolio update

13 November 2009                 Notice of results

3 December 2009                   Final Results

25 January 2010                     Annual Financial Report

9 February 2010                      Interim management statement

10 February 2010                    Director/PDMR shareholding

11 February 2010                    Director/PDMR shareholding

17 February 2010                    Holding(s) in company

17 February 2010                    Holding(s) in company

25 February 2010                    Result of AGM

1 March 2010                          Director/PDMR shareholding

12 April 2010                           Holding(s) in company

Copies of these documents may be obtained from the London Stock Exchange:
www.londonstockexchange.com.

 
 
2.   Documents filed at Companies House

Date of filing                            Description

13 September 2009                Form 288b Director Resignation

13 September 2009                Form 288a Director Appointment

3 November 2009                   Form ADS02 Creation of SAIL address

3 November 2009                   Form AD03 Registers Moved to SAIL address

7 January 2010                       Form AR01 Annual Return

27 January 2010                     Annual Report & Accounts to 30 September 2009

2 March 2010                          Annual General Meeting Resolutions regarding:

disapplication of pre-emption rights

purchase of own shares

adoption of new articles of association

calling general meetings on 14 days' notice

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or via Companies House Direct: www.direct.companieshouse.gov.uk.

 
3.   Documents published and sent to shareholders

 
Date of issue                           Description

1 June 2009                            Interim Report

25 January 2010                     Annual Report & Accounts to 30 September 2009

Copies are available via the Company's website: www.lsreit.co.uk

4.   Documents sent to the Financial Services Authority Document Viewing Service:

Date of issue                           Description

1 June 2009                            Interim Report

26 January 2010                     Annual Report & Accounts to 30 September 2008

25 January 2010                     Circular to Shareholders and Notice of Annual General Meeting

2 March 2010                          Annual General Meeting Resolutions

Enquiries: 

Bill Heaney

Company Secretary

020 7292 0333

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