Annual Information Update

RNS Number : 7866F

Local Shopping REIT (The) PLC

03 May 2011

 



The Local Shopping REIT plc

Annual Information Update

3 May 2011

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 period of twelve months to 30 April 2011. 

 
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  Some information may now be out of date.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

5 May 2009                            Annual Information Update

15 June 2010                         Interim Report

7 July 2010                            Electronic Communication with Shareholders

10 August 2010                      Interim Management Statement

3 September 2010                 Holding(s) in Company

22 November 2010                Holding(s) in Company

23 November 2010                Notice of Results

29 November 2010                Joint Venture

2 December 2010                  Final Results

9 December 2010                  Director Declaration

23 December 2010                Annual Financial Report

12 January 2011                     Director/PMDR Shareholding

14 January 2011                     Holding(s) in Company

9 February 2011                     Interim Management Statement

18 February 2011                   Director/PMDR Shareholding

3 March 2011                          Result of AGM

4 March 2011                          Doc re AGM Resolutions

4 March 2011                          Holding(s) in Company

7 March 2011                          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

15 June 2010                          Interim Report

13 December 2010                 Form CH01 Change in Director's Particulars

13 December 2010                 Form AR01 Annual Return

27 January 2011                     Annual Report & Accounts to 30 September 2010

9 March 2011                          Annual General Meeting Resolutions regarding:

disapplication of pre-emption rights

purchase of own shares

calling general meetings on 14 days' notice

directors' authority to offer scrip dividends

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

15 June 2010                          Interim Report

23 December 2010                 Annual Report & Accounts to 30 September 2010

23 December 2010                 Notice and Proxy Form for 2011 Annual General Meeting

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

4.   Documents sent to the National Storage Mechanism (or previously to the Financial Services Authority Document Viewing Service) and available via www.Hemscott.co/nsm.do:

Date of issue                           Description

15 June 2010                          Interim Report

7 July 2010                              Electronic Communication with Shareholders

23 December 2010                 Annual Report & Accounts to 30 September 2010

23 December 2010                 Notice and Proxy Form for Annual General Meeting

4 March 2011                          Copies of Annual General Meeting Resolutions

Enquiries: 

Bill Heaney

Company Secretary

020 7292 0333

END

 

END

 

 

AIULIFFTEAIVIIL