Annual Information Update

RNS Number : 4752I

Land Securities Group PLC

25 July 2012

 





25 July 2012

 

Land Securities Group PLC (the 'Company')

Annual Information Update

This Annual Information Update is issued following the issue of the Company's Report and Accounts 2012 and contains information in respect of Land Securities Group PLC.

It is required by and being made pursuant to Article 10 of the Prospectus Directive, as applicable up to 1 July 2012, as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date 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 another jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

 

Section A:

 

Announcements to the London Stock Exchange by Land Securities Group PLC:

23 July 2012	Scrip Dividend Issue of Shares
19 July 2012	Result of AGM
18 July 2012	First Quarter Interim Management Statement
09 July 2012	Application for Blocklisting
06 July 2012	Investor conference London activity update
02 July 2012	Director/PDMR Shareholding Total Voting Rights
28 June 2012	Annual Financial Report and Notice of AGM
27 June 2012	Scrip Reference Price
20 June 2012	Blocklisting Interim Review
18 June 2012	Director/PDMR Shareholding
07 June 2012	Notice of first quarter IMS
01 June 2012	Transaction in Own Shares
16 May 2012	Land Securities annual results 2011/12
03 May 2012	Land Securities acquires Nottingham leisure scheme
01 May 2012	Total Voting Rights
30 April 2012	Director Shareholding
26 April 2012	Director Shareholding
23 April 2012	Scrip Dividend Issue of Shares
02 April 2012	Total Voting Rights Robert Noel assumes role of Chief Executive
30 March 2012	Director Shareholding
29 March 2012	Land Securities sells Arundel Great Court
28 March 2012	Directors Change in Roles
27 March 2012	Scrip Reference Price
23 March 2012	Employee Benefit Trust Shares
21 March 2012	Land Securities exchanges on St Johns Centre
14 March 2012	Director's External Appointment Directorate Change
01-Mar-12	Announcement of preliminary results - 16 May 2012 Total Voting Rights
15-Feb-12	Joint venture announced for Victoria Circle, SW1
02-Feb-12	Holding(s) in Company
01-Feb-12	Total Voting Rights
26-Jan-12	Director Shareholding
24-Jan-12	Francis Salway to hand over to Robert Noel Q3 Interim Management Statement
13-Jan-12	Director Shareholding
10-Jan-12	Director Shareholding
04-Jan-12	Scrip Dividend Issue of Shares
03-Jan-12	Total Voting Rights
22-Dec-11	Blocklisting Interim Review
15-Dec-11	Director Shareholding
13-Dec-11	Scrip Calculation Price
07-Dec-11	Holding(s) in Company
01-Dec-11	Total Voting Rights
22-Nov-11	Date of IMS
14-Nov-11	Interim Dividend Timetable
10-Nov-11	Non-executive director appointment Half-yearly results announcement
01-Nov-11	Total Voting Rights
28-Oct-11	Director Shareholding
21-Oct-11	Acquisition
17-Oct-11	Scrip Dividend Issue of Shares
03-Oct-11	Director/PDMR Shareholding Total Voting Rights
28-Sep-11	Holding(s) in Company
27-Sep-11	Scrip Calculation Price
14-Sep-11	Land Securities Group Employee Benefit Trust
09-Sep-11	Holding(s) in Company
02-Sep-11	Notice of half-yearly results
01-Sep-11	Total Voting Rights
22-Aug-11	Director/PDMR Shareholding Land Securities Group Employee Benefit Trust
15-Aug-11	Director/PDMR Shareholding
01-Aug-11	Director Shareholding Total Voting Rights
28-Jul-11	Director Shareholding Director Shareholding
26-Jul-11	Scrip Dividend Issue of Shares
25-Jul-11	Interim Dividend Timetable
21-Jul-11	Result of AGM
19-Jul-11	First quarter Interim Management Statement
08-Jul-11	Annual Information Update
01-Jul-11	Total Voting Rights Director/PDMR Shareholding

Section B:

Filings at UK Companies House by Land Securities Group PLC during the period 1 July 2011 to the present:

Date filed	Form	Details
29 June 2012 - 11 July 2011	SH01	Allotments of shares for exercise of company share options and dividend reinvestment (SCRIP)
19 June 2012	RP04	Second filings of Form SH01
15 June 2012	CH01 CH01 CH01 CH03	Change of Particulars of Robert Noel Change of Particulars of Martin Greenslade Change of Particulars of Richard Akers Change of Particulars of Adrian de Souza
3 April 2012	TM01	Resignation of Francis Salway as Director
5 March 2012	AD02 AR01	SAIL address changed Annual Return and bulk list of members
3 January 2012	AP01	Appointment of Stacey Rauch as Director
28 July 2011	Res16 Res17 Res18 Res19 Res20 Res21 Res22 AA	Authorised allotment of shares Political donations SCRIP dividend Disapplication of pre-emption rights Authority to purchase own shares General meetings on 14 days' notice Adoption of new Articles of Association Annual Report and Accounts made up to 31/03/11

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Contact for further information:

P Higgins, Deputy Secretary 0207 024 5219

L Turner, Assistant Secretary 0207 024 5245

Note: Alternatively, detailed information may also be obtained from the London Stock Exchange (Section A information) or UK Companies House (Section B information)

 

END

 

 

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