Annual Information Update

RNS Number : 3147G

Derwent London PLC

10 May 2011

 



DERWENT LONDON PLC (THE "COMPANY")

ANNUAL INFORMATION UPDATE FOR THE

12 MONTHS UP TO 9 MAY 2011

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
19/04/2011	Annual Report & Accounts and Notice of AGM
10/03/2011	Acquisition
10/03/2011	Annual Financial Report
10/02/2011	Notice of Results
22/11/2010	Blocklisting Interim Review
22/11/2010	Blocklisting Interim Review
18/11/2010	Interim Management Statement
04/11/2010	Holding(s) in Company
01/10/2010	Total Voting Rights
22/09/2010	Director/PDMR Shareholding
10/09/2010	Holding(s) in Company
03/09/2010	Holding(s) in Company
25/08/2010	Director/PDMR Shareholding
25/08/2010	Charlotte Building Announcement
25/08/2010	Interim Results 2010
16/08/2010	Holding(s) in Company
10/08/2010	Bondholder meeting
03/08/2010	Directorate change
28/07/2010	Major West End Acquisition of Central Cross London
23/07/2010	Holding(s) in Company
09/07/2010	Holding(s) in Company
08/07/2010	Holding(s) in Company
18/06/2010	Director/PDMR Shareholding
18/06/2010	Director/PDMR Shareholding
26/05/2010	Result of AGM
21/05/2010	Blocklisting Interim Review
21/05/2010	Blocklisting Interim Review
17/05/2010	Interim Management Statement
13/05/2010	Annual Information Update

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
31/12/2010	MG01	Particulars of a Mortgage or Charge
31/12/2010	MG01	Particulars of a Mortgage or Charge
18/10/2010	SH01	Return of allotment of shares
18/08/2010	AP01	Director appointed Stephen Gareth Young
21/06/2010	AA	Group of companies' accounts made up to 31/12/2009
21/06/2010	AR01	Annual Return
10/06/2010	RES	Resolutions passed at the AGM- Allotment of shares Alteration to memorandum and articles Purchase of shares other than from capital Statement of capital

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 have been submitted to Morningstar plc via the National Storage Mechanism facility and can be inspected at: www.Hemscott.com/nsm.do.  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
18/04/2011	2010 Annual Report and Accounts
18/04/2011	Notice of Annual General Meeting and proposed introduction of the Derwent London plc Scrip Dividend Scheme and Form of Proxy

Copies of the Annual Report and Accounts and Interim report, 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]

10 May 2011

 

END

 

 

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