ANNUAL INFORMATION UPDATE
FOR THE PERIOD FROM 13 MAY 2010 TO 12 MAY 2011
The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules the following information has been published or made available to the public between 13 May 2010 and 12 May 2011.
For the purpose of this update, the information is referred to rather than provided in full. Full copies of each item can be found in the locations specified below.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via the London Stock Exchange Regulatory News Service (RNS) during the previous 12 months.
Date of Publication |
Regulatory Headline |
5 May 2011 |
Director/PDMR Shareholding |
4 May 2011 |
Q1 2011 Interim Management Statement |
3 May 2011 |
Holdings in Company |
3 May 2011 |
Director/PDMR Shareholding |
3 May 2011 |
Total Voting Rights |
28 April 2011 |
Director/PDMR Shareholding |
20 April 2011 |
Publication of Prospectus |
14 April 2011 |
Annual Financial Report |
6 April 2011 |
Directorate Change |
5 April 2011 |
Director/PDMR Shareholding |
1 April 2011 |
Director/PDMR Shareholding |
1 April 2011 |
Total Voting Rights |
30 March 2011 |
Director/PDMR Shareholding |
17 March 2011 |
2010 Preliminary Results |
3 March 2011 |
Director/PDMR Shareholding |
2 March 2011 |
Director/PDMR Shareholding |
1 March 2011 |
Total Voting Rights |
25 February 2011 |
Director Declaration |
3 February 2011 |
Director/PDMR Shareholding |
2 February 2011 |
Statement re US Capital Restructuring |
31 January 2011 |
Total Voting Rights |
18 January 2011 |
Announcement re US Capital Release Programme |
5 January 2011 |
Director/PDMR Shareholding |
31 December 2010 |
Total Voting Rights |
3 December 2010 |
Director/PDMR Shareholding |
3 December 2010 |
Total Voting Rights |
30 November 2010 |
Change of Corporate Broker |
9 November 2010 |
Q3 2010 Interim Management Statement |
3 November 2010 |
Director/PDMR Shareholding |
2 November 2010 |
Total Voting Rights |
1 November 2010 |
Appointment of a Non-Executive Director |
22 October 2010 |
Trading Statement |
21 October 2010 |
Director/PDMR Shareholding |
6 October 2010 |
Director/PDMR Shareholding |
6 October 2010 |
Director/PDMR Shareholding |
5 October 2010 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
1 October 2010 |
Total Voting Rights |
24 September 2010 |
TR1 Notifications of Major Interests in Shares |
3 September 2010 |
Director/PDMR Shareholding |
1 September 2010 |
Total Voting Rights |
4 August 2010 |
Replacement: 2010 Half-Year Results |
4 August 2010 |
2010 Half-Year Results |
3 August 2010 |
Director/PDMR Shareholding |
3 August 2010 |
Annual Information Update |
2 August 2010 |
Total Voting Rights |
2 July 2010 |
Director/PDMR Shareholding |
2 July 2010 |
Blocklisting Interim Review |
1 July 2010 |
Total Voting Rights |
29 June 2010 |
Legal & General Employees' Share Ownership Trust |
8 June 2010 |
Notification of new Directorship |
8 June 2010 |
Director/PDMR Shareholding |
8 June 2010 |
Legal & General Employees' Share Ownership Trust |
3 June 2010 |
Notification of new Directorship |
3 June 2010 |
Director/PDMR Shareholding |
2 June 2010 |
Director/PDMR Shareholding |
1 June 2010 |
Total Voting Rights |
28 May 2010 |
Directorate Change |
28 May 2010 |
Director/PDMR Shareholding |
27 May 2010 |
AGM Statement |
25 May 2010 |
Legal & General Employees' Share Ownership Trust |
24 May 2010 |
Legal & General Employees' Share Ownership Trust |
Copies of these announcements may be obtained from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com under code LGEN and on the Company's website at http://investor.legalandgeneral.com/releases.cfm.
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months.
Date of Filing |
Document Type |
Description |
25 March 2011 |
AR01 |
Annual Return made up to 28/02/11 |
8 March 2011 |
SH01 |
Statement of Capital |
16 February 2011 |
SH01 |
Statement of Capital |
15 February 2011 |
SH01 |
Statement of Capital |
9 February 2011 |
SH01 |
Statement of Capital |
9 December 2010 |
SH01 |
Statement of Capital |
25 November 2010 |
SH01 |
Statement of Capital |
3 November 2010 |
TM01 |
Termination of Appointment - F Heaton |
3 November 2010 |
AP01 |
Director Appointed - N Prettejohn |
26 October 2010 |
SH01 |
Statement of Capital |
21 September 2010 |
SH01 |
Statement of Capital |
20 September 2010 |
SH01 |
Statement of Capital |
1 September 2010 |
SH01 |
Statement of Capital |
11 August 2010 |
SH01 |
Statement of Capital |
22 July 2010 |
SH01 |
Statement of Capital |
16 July 2010 |
SH01 |
Statement of Capital |
5 July 2010 |
AR01 |
Annual Return made up to 30/05/10 |
1 July 2010 |
AA |
Group of Companies' Accounts made up to 31/12/09 |
29 June 2010 |
RES01 |
Resolution - Alteration of Articles |
28 June 2010 |
SH01 |
Statement of Capital |
16 June 2010 |
SH01 |
Statement of Capital |
14 June 2010 |
TM01 |
Termination of Appointment - R Schmitz |
9 June 2010 |
SH01 |
Statement of Capital |
28 May 2010 |
SH01 |
Statement of Capital |
24 May 2010 |
SH01 |
Statement of Capital |
Copies of these documents can be found on the Companies House Website, www.companies-house.gov.uk and Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Other Documents
The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months:
Date of Publication |
Document Type |
14 April 2011 |
Annual Report & Accounts 2010 |
14 April 2011 |
2010 Review of the Year and Notice of 2011 Annual General Meeting |
Copies of the documents listed above are available on the Company's website and on request from the Company's Registered Office at One Coleman Street, London EC2R 5AA during normal business hours.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and its activities is available at www.legalandgeneralgroup.com.
Name of person making notification: |
Rachel Benjamin |
Contact number: |
020 3124 4100 |
Date of notification: |
13 May 2011 |