Annual Information Update

RNS Number : 3948D

Derwent London PLC

15 May 2012

 



DERWENT LONDON PLC (THE "COMPANY")

ANNUAL INFORMATION UPDATE FOR THE

12 MONTHS UP TO 9 MAY 2012

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
09/05/2012	Interim Management Statement
03/05/2012	Director/PDMR Shareholding
03/05/2012	Director/PDMR Shareholding
03/05/2012	Director/PDMR Shareholding
03/05/2012	Director/PDMR Shareholding
03/05/2012	Director/PDMR Shareholding
01/05/2012	Total Voting Rights
20/04/2012	Westminster ratifies plans for 1 Page Street
20/04/2012	Planning permission secured
18/04/2012	Documents available on NSM
17/04/2012	Director/PDMR Shareholding
17/04/2012	Director/PDMR Shareholding
17/04/2012	Director/PDMR Shareholding
17/04/2012	Director/PDMR Shareholding
17/04/2012	Director/PDMR Shareholding
17/04/2012	Director/PDMR Shareholding
04/04/2012	Director/PDMR Shareholding
04/04/2012	Director/PDMR Shareholding
04/04/2012	Director/PDMR Shareholding
04/04/2012	Director/PDMR Shareholding
04/04/2012	Director/PDMR Shareholding
04/04/2012	Director/PDMR Shareholding
02/04/2012	Total Voting Rights
06/03/2012	Blocklisting Application
01/03/2012	Grosvenor and Derwent Partnership
01/03/2012	Derwent announces strong 2011 results
23/02/2012	Derwent London pre-lets to Burberry
01/02/2012	Notice of Results
01/12/2011	Blocklisting Interim Review
01/12/2011	Total Voting Rights
22/11/2011	Blocklisting Interim Review
17/11/2011	Interim Management Statement
14/11/2011	Notice of Results
01/11/2011	Additional Listing
05/10/2011	Scrip Dividend Price
20/09/2011	Planning permission received
06/09/2011	Holding(s) in Company
24/08/2011	Strong Performance from Derwent London
09/08/2011	Bondholders Meeting
08/07/2011	Notice of Results
06/07/2011	Letting update
04/07/2011	Total Voting Rights
22/06/2011	Director/PDMR Shareholding
22/06/2011	Director/PDMR Shareholding
22/06/2011	Director/PDMR Shareholding
22/06/2011	Director/PDMR Shareholding
22/06/2011	Director/PDMR Shareholding
13/06/2011	Application for Listing
31/05/2011	Publication of offering circular
25/05/2011	Scrip dividend price announcement
25/05/2011	Directorate Change
24/05/2011	Additional Listing
23/05/2011	Results of AGM
20/05/2011	Blocklisting Interim Review
20/05/2011	Blocklisting Interim Review
17/05/2011	Convertible Bond Offering
17/05/2011	Covent Garden Disposal for £68 million
17/06/2011	Convertible Bond Offering
17/05/2011	Interim Management Statement
17/05/2011	Acquisition of five properties in Covent Garden

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
03/05/2012	SH01	Return of Allotment of Shares
19/04/2012	SH01	Return of Allotment of Shares
09/01/2012	AD02	SAIL address changed
11/11/2011	SH01	Return of Allotment of Shares
08/07/2011	SH01	Return of Allotment of Shares
23/06/2011	AR01	Annual Return
20/06/2011	SH01	Return of Allotment of Shares
15/06/2011	AA	Group of Companies accounts made up to 31/12/2011
13/06/2011		Special resolutions passed at the Annual General Meeting.
27/05/2011	TM01	Appointment terminated

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
18/04/2012	2011 Annual Report and Accounts
18/04/2012	Notice of Annual General Meeting 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:                            T.J. Kite

                                                                                    Company Secretary

                                                                                    Telephone: [phone]

15 May 2012

 

END

 

 

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