Annual Information Update

RNS Number : 7535U

Derwent London PLC

19 May 2008

 

DERWENT LONDON PLC (THE 'COMPANY')

ANNUAL INFORMATION UPDATE FOR THE 

12 MONTHS UP TO 16 MAY 2008

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, 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

The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be found on the Company's market news pages on the London Stock Exchange website at www.londonstockexchange.com.

Time/Date Filed	Headline
13/05/2008	Notice of IMS
28/04/2008	Blocklisting Interim Review
23/04/2008	Annual Report
18/03/2008	Final Results
29/02/2008	Planning Consent
21/02/2008	Notice of Results
13/02/ 2008	Planning Permission
12/02/2008	Transfer of Bond Listing
31/01/2008	Holding(s) in Company
21/01/2008	Holding(s) in Company
21/01/2008	Planning consent received
10/01/2008	Director/PDMR Shareholding
08/01/2008	Re: Letting
04/01/2008	Directorate Change
02/01/2008	Total Voting Rights
31/12/2007	Director/PDMR Shareholding
21/12/2007	Director/PDMR Shareholding
30/11/2007	Director/PDMR Shareholding
22/11/2007	Director/PDMR Shareholding
22/11/2007	Director/PDMR Shareholding
22/11/2007	Director/PDMR Shareholding
22/11/2007	Director/PDMR Shareholding
22/11/2007	Director/PDMR Shareholding
05/11/2007	Blocklisting Interim Review
05/11/2007	Holding(s) in Company
24/09/2007	Doc re. Interim Report
20/09/2007	Director/ PDMR Shareholding
11/09/2007	Interim Results
16/08/2007	Annual Information Update
16/08/2007	Notice of Results
30/07/2007	Bondholders Presentation
13/07/2007	Re: Sales
29/06/2007	Total Voting Rights
26/06/2007	EGM results
18/06/2007	Directorate Change
31/05/2007	Publication of Circular
23/05/2007	Filing of Documents with UKLA
23/05/2007	AGM Statement

2. Documents filed with the Registrar of Companies

The following documents listed below were filed with the Registrar of Companies during the previous 12 months. Copies can be obtained from Companies House:

Companies House

Crown Way

Cardiff CF14 3UZ

Telephone [phone]

Email: [e-mail]

Or through Companies House Direct at www.direct.companieshouse.gov.uk.

Date Filed	Form	Document Description
07/01/2008	288a	New Director appointed
19/12/2007	88(2)R	Allotment of 129,393 shares
04/10/2007	288c	Director's particulars changed
04/10/2007	288c	Director's particulars changed
23/07/2007	288b	Director resigned
14/07/2007	RES 01	Alteration to Memorandum and Articles
13/07/2007	88(2)R	Allotment of 5,000 shares
28/06/2007	395	Particulars of Mortgage/Charge
18/06/2007	363s	Annual Return to 1 June 2007
18/06/2007	AA	2006 Annual Report and Accounts
06/06/2007	RES 10	Special business resolutions passed at the annual general meeting on the 23 May 2007.
15/05/2007	88(2)R	Allotment of 2,077 shares

3. Documents published and sent to Shareholders and filed with the UK Listing Authority document viewing facility:

The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at 25 Savile Row, London W1S 2ER.

Date Published,  Posted & Filed	Document Description
23/04/2008	2007 Annual report and accounts
23/04/2008	Notice of the AGM
24/09/2007	2007 Interim Report
31/05/2007	Conversion to REIT status

Copies of the Annual and Interim Report & Accounts, along with further information about the Company and its activities, are available on the Company's website: 

www.derwentlondon.com

A copy of this annual information update is available on request from the Company's registered office at: 

25 Savile Row

London, W1S 2ER.

For further information, please contact:                TJ Kite

                                                                        Company Secretary

                                                                        Telephone: [phone]

16 May 2008

 

END

 

 

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