Annual Information Update

RNS Number : 4280O

Land Securities Group Plc

30 June 2010

 



LAND SECURITIES GROUP PLC

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 31 MARCH 2010

The 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

0:36 05-Mar-2010	LAND	Land Securities Group Plc	Holding(s) in Company
08:47 03-Mar-2010	LAND	Land Securities Group Plc	Dividend Declaration
10:06 01-Mar-2010	LAND	Land Securities Group Plc	Total Voting Rights
12:36 24-Feb-2010	LAND	Land Securities Group Plc	Notice of Prelim Results
11:18 08-Feb-2010	LAND	Land Securities Group Plc	Director/PDMR Shareholding
14:37 01-Feb-2010	LAND	Land Securities Group Plc	Total Voting Rights
10:17 29-Jan-2010	LAND	Land Securities Group Plc	Director/PDMR Shareholding
10:07 27-Jan-2010	LAND	Land Securities Group Plc	Holding(s) in Company
07:00 19-Jan-2010	LAND	Land Securities Group Plc	Q3 Interim Management Statement
10:53 18-Jan-2010	LAND	Land Securities Group Plc	Director/PDMR Shareholding
14:41 12-Jan-2010	LAND	Land Securities Group Plc	Holding(s) in Company
12:53 30-Sep-2009	LAND	Land Securities Group Plc	Notice of Half-Yearly Results date
13:18 22-Sep-2009	LAND	Land Securities Group Plc	Holding(s) in Company
12:30 22-Sep-2009	LAND	Land Securities Group Plc	Repayment of debt
07:00 21-Sep-2009	LAND	Land Securities Group Plc	Land Securities confirms sale of Bullring share
07:00 18-Sep-2009	LAND	Land Securities Group Plc	Appointment of London Portfolio Managing Director
11:20 16-Sep-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
10:45 02-Sep-2009	LAND	Land Securities Group Plc	Total Voting Rights
16:14 18-Aug-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
16:23 06-Aug-2009	LAND	Land Securities Group Plc	Total Voting Rights
15:05 06-Aug-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
16:36 05-Aug-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
16:27 05-Aug-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
14:00 05-Aug-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
15:19 30-Jul-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
16:32 24-Jul-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
16:08 22-Jul-2009	LAND	Land Securities Group Plc	Closure of the £360million Bond
15:17 17-Jul-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding - Correction
08:49 17-Jul-2009	LAND	Land Securities Group Plc	Result of AGM
07:02 15-Jul-2009	LAND	Land Securities Group Plc	Directorate Change
07:00 15-Jul-2009	LAND	Land Securities Group Plc	Interim Management Statement
15:24 06-Jul-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
10:58 01-Jul-2009	LAND	Land Securities Group Plc	Total Voting Rights
08:12 01-Jul-2009	LAND	Land Securities Group Plc	Land Securities sells Portman House, Oxford Street
10:08 31-Dec-2009	LAND	Land Securities Group Plc	Total Voting Rights
12:36 16-Dec-2009	LAND	Land Securities Group Plc	Dividend Declaration
09:58 15-Dec-2009	LAND	Land Securities Group Plc	Notice of Results
11:06 14-Dec-2009	LAND	Land Securities Group Plc	Result of Meeting
11:54 01-Dec-2009	LAND	Land Securities Group Plc	Total Voting Rights
07:00 26-Nov-2009	LAND	Land Securities Group Plc	Dividend Declaration
09:56 23-Nov-2009	LAND	Land Securities Group Plc	Additional Listing
07:00 18-Nov-2009	LAND	Land Securities Group Plc	Half Yearly Report
09:51 02-Nov-2009	LAND	Land Securities Group Plc	Total Voting Rights
11:19 27-Oct-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
12:43 01-Oct-2009	LAND	Land Securities Group Plc	Total Voting Rights
07:30 30-Jun-2009	LAND	Land Securities Group Plc	Annual Information Update
07:30 18-Jun-2009	LAND	Land Securities Group Plc	Annual Financial Report
07:00 16-Jun-2009	LAND	Land Securities Group Plc	Directorate Change
10:44 12-Jun-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
15:43 03-Jun-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
15:42 03-Jun-2009	LAND	Land Securities Group Plc	Notice of Interim Management Statement
10:20 01-Jun-2009	LAND	Land Securities Group Plc	Total Voting Rights
16:28 13-May-2009	LAND	Land Securities Group Plc	Statement re dividend record date
07:00 13-May-2009	LAND	Land Securities Group Plc	Final Results
13:56 05-May-2009	LAND	Land Securities Group Plc	Total Voting Rights
14:03 15-Apr-2009	LAND	Land Securities Group Plc	Notice of Results
16:32 06-Apr-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding
15:33 01-Apr-2009	LAND	Land Securities Group Plc	Director/PDMR Shareholding

2.   Documents filed with Companies House

	26/04/10 STATEMENT OF CAPITAL GBP 76805462.70
	LATEST SOC	25/05/2010	25/05/10 STATEMENT OF CAPITAL GBP 76805462.7
	SH01	25/05/2010	01/04/10 STATEMENT OF CAPITAL GBP 340503
	SH01	25/05/2010	29/03/10 STATEMENT OF CAPITAL GBP 76464948.20
	SH01	25/05/2010	15/01/10 STATEMENT OF CAPITAL GBP 273533.80

	18/01/10 STATEMENT OF CAPITAL GBP 93.50
	AR01	04/03/2010	07/02/10 BULK LIST
	AP01	08/01/2010	DIRECTOR APPOINTED ROBERT MONTAGUE NOEL
	RES10	23/12/2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
	SH01	19/11/2009	26/10/09 STATEMENT OF CAPITAL GBP 76190953.70
	AD03	15/10/2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
	AD02	15/10/2009	SAIL ADDRESS CREATED
	288a	04/08/2009	DIRECTOR APPOINTED CHRISTOPHER JOHN BARTRAM
	RES10	02/08/2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
	RES13	02/08/2009	POLITICAL DONATIONS UNDER SEC 366 & 367 16/07/2009
	RES09	02/08/2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
	RES11	02/08/2009	DISAPPLICATION OF PRE-EMPTION RIGHTS
	AA	31/07/2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
	288b	01/07/2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL HUSSEY
	88(2)	05/05/2009	AD 16/02/09 GBP SI 1568@0.1=156.8 GBP IC 76190664.2/76190821
	88(2)	05/05/2009	CAPITALS NOT ROLLED UP
	88(2)	05/05/2009	CAPITALS NOT ROLLED UP

3. Documents published or sent to shareholders or filed with the UKLA viewing facility.

18.06.2010	Annual Report and Accounts for year ended 2010
	Chairman's letter and Notice of AGM
	AGM Proxy Card
18.06.2010	Annual Report and Accounts for year ended 2009
	Chairman's letter and Notice of AGM
	AGM Proxy Card
25 Nov 2009	Circular to Shareholders re: Scrip Dividend
22 July 2009	Special Resolutions

 

END

 

 

AIULLFSLRSIAFII