Annual Information Update

RNS Number : 9783S

Derwent London PLC

28 May 2009

 



DERWENT LONDON PLC (THE 'COMPANY')

ANNUAL INFORMATION UPDATE FOR THE 

12 MONTHS UP TO 28 MAY 2009

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
27/05/2009	Result of Annual General Meeting
20/05/2009	Additional Listing
15/05/2009	Holding(s) in Company
15/05/2009	Interim Management Statement
12/05/2009	Notice of IMS
30/04/2009	Blocklisting Interim Review
21/04/2009	2008 Annual report and accounts and notice of Annual General Meeting
09/04/2009	Director/PDMR Shareholding
03/04/2009	Holding(s) in Company
31/03/2009	Holding(s) in Company
26/03/2009	Holding(s) in Company
24/03/2009	Holding(s) in Company
17/03/2009	Disposal
17/03/2009	Final Results
26/02/2009	Holding(s) in Company
16/02/2009	Notice of Results
14/01/2009	Holding(s) in Company
08/01/2009	Holding(s) in Company
19/12/2008	Holding(s) in Company
19/11/2008	Interim Management Statement
11/11/2008	Notification of Interim Management Statement
31/10/2008	Director/PDMR Shareholding
30/10/2008	Blocklisting Interim Review
29/10/2008	Holding(s) in Company
21/10/2008	Holding(s) in Company
21/10/2008	Holding(s) in Company
15/10/2008	Bondholders Presentation
15/10/2008	Holding(s) in Company
14/10/2008	Director/PDMR Shareholding
06/10/2008	Director/PDMR Shareholding
06/10/2008	Letting
16/09/2008	Holding(s) in Company
16/09/2008	Holding(s) in Company
16/09/2008	Holding(s) in Company
16/09/2008	Holding(s) in Company
11/09/2008	Interim Accounts- submission to the UKLA
29/08/2008	Lettings
29/08/2008	Interim Results
14/08/2008	Holding(s) in Company
06/08/2008	Holding(s) in Company
05/08/2008	Notice of Results
21/07/2008	Lettings
04/07/2008	Total Voting Rights
04/07/2008	Holding(s) in Company
04/07/2008	Letting
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
23/06/2008	Director/PDMR Shareholding
23/06/2008	Director/PDMR Shareholding
12/06/2008	Director/PDMR Shareholding
30/05/2008	Holding(s) in Company
30/05/2008	Holding(s) in Company
19/05/2008	Holding(s) in Company
19/05/2008	Annual Information Update
19/05/2008	Interim Management 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
09/05/2009	88(2)	Allotment of 8,750 shares
14/01/2009	353a	Location of Register of Members (Non Legible)
12/08/2008	88(2)	Allotment of 54,674 shares
22/07/2008	88(2)	Allotment of 49,278 shares
10/07/2008	RES01	Annual General Meeting Resolutions
01/072008	363a	Annual Return
01/07/2008	190	Location of Debenture Register
01/07/2008	353	Location of Register of Members
17/06/2008	AA	2007 Annual Report and Accounts

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
21/04/2009	2008 Annual report and accounts
21/04/2009	Notice of Annual General Meeting and form of proxy
11/09/2008	Interim Accounts

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]

28th May 2009

 

END

 

 

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