Annual Information Update

RNS Number : 5737C

Local Shopping REIT (The) PLC

02 May 2012

 



The Local Shopping REIT plc

Annual Information Update

2 May 2012

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 2012. 

 
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  Some information may now be out of date.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

3 May 2011                              Annual Information Update

5 May 2011                              Notice of Half-Year Results Announcement

26 May 2011                            Results for the Half-Year to 31 March 2011

27 May 2011                            Director/PMDR Shareholding

29 June 2011                          Holding(s) in Company

9 August 2011                         Interim Management Statement

28 September 2011                Announcement of Joint Venture with UK financial institution

5 October 2011                       Holding(s) in Company

18 October 2011                     Holding(s) in Company

28 November 2011                 Notice of Final Results Announcement

1 December 2011                   Results for the Year to 30 September 2011

22 December 2011                 Publication of Annual Report and AGM documents

10 February 2012                    Interim Management Statement

10 February 2012                    Holding(s) in Company

22 February 2012                    Holding(s) in Company

22 February 2012                    Holding(s) in Company

5 March 2012                          Announcement of Joint Venture with Schroders

6 March 2012                          Result of AGM

7 March 2012                          Publication of AGM Resolutions

29 March 2012                        Appointment of joint broker

2 April 2012                             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

14 December 2011                 Form AR01 Annual Return

12 January 2012                     Annual Report & Accounts to 30 September 2011

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

10 June 2011                          Interim Report

22 December 2011                 Annual Report & Accounts to 30 September 2011

22 December 2011                 Notice and Proxy Form for 2012 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

10 June 2011                          Interim Report

22 December 2011                 Annual Report & Accounts to 30 September 2011

22 December 2011                 Notice and Proxy Form for Annual General Meeting

7 March 2012                          Copies of Annual General Meeting Resolutions

Enquiries: 

Bill Heaney

Company Secretary

020 7292 0333

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