Annual Information Update

RNS Number : 3075K

LSL Property Services

16 April 2010

 



LSL Property Services plc

16^th April 2010

LSL Property Services plc

Annual Information Update

In accordance with Prospectus Rule 5.2.1R, LSL Property Services plc ("LSL") announces that the information below has been published or made available to the public over the previous 12 months in accordance with the laws and rules dealing with the regulation of securities, issues of securities and securities markets.

1.         Announcements made via the Regulatory Information Service

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.

Date:	Subject:
07 April 2010	Director/PDMR Notification
25 March 2010	Notification of Major Interest in Shares
23 March 2010	Director/PDMR Shareholding
05 March 2010	Dividend Declaration - clarification of dates
03 March 2010	Preliminary Results
03 March 2010	Director/PDMR Notification
25 February 2010	Notification of Major Interest in Shares
24 February 2010	Notification of Major Interest in Shares
18 February 2010	Director/PDMR Shareholding
02 February 2010	Director/PDMR Notification
21 January 2010	Notification of Major Interest in Shares
18 January 2010	Completion
06 January 2010	Director/PDMR Notification
05 January 2010	Trading Update
18 December 2009	Notification of Major Interest in Shares
16 December 2009	Director Declaration
08 December 2009	Results of General Meeting
02 December 2009	Director/PDMR Notification
16 November 2009	Major Contract Expansion
12 November 2009	Circular Relating to Acquisition of HEAL
05 November 2009	Notification of Major Interest in Shares
04 November 2009	Notification of Major Interest in Shares
04 November 2009	Director/PDMR Notification
26 October 2009	Notification of Major Interest in Shares
23 October 2009	Notification of Major Interest in Shares
21 October 2009	Notification of Major Interest in Shares
20 October 2009	Notification of Major Interest in Shares
16 October 2009	Acquisition of Halifax  Estate Agencies Ltd ("HEAL")
13 October 2009	Statement re Halifax Estate Agencies Ltd
08 October 2009	Notification of Major Interest in Shares
08 October 2009	Notification of Major Interest in Shares
02 October 2009	Director/PDMR Notification
01 October 2009	Director Declaration
21 September 2009	Director/PDMR Notification
26 August 2009	Notification of Major Interests in Shares
26 August 2009	Notification of Major Interests in Shares
14 August 2009	Notification of Major Interests in Shares
11 August 2009	Director/PDMR Shareholding
10 August 2009	Notification of Major Interests in Shares
07 August 2009	Notification of Major Interests in Shares
05 August 2009	Interim Results
04 August 2009	Director/PDMR Notification
21 July 2009	Notification of major interest in shares
10 July 2009	Notification of Half Year Results
03 July 2009	Director/PDMR Notification
17 June 2009	Director/PDMR Shareholding
12 June 2009	Director/PDMR Shareholding
11 June 2009	Notification of major interest in shares
09 June 2009	Director/PDMR Notification
08 June 2009	Director/PDMR Shareholding
15 May 2009	Non Executive Board Changes
06 May 2009	Director/PDMR Notification
28 April 2009	Notification of major interest in shares
27 April 2009	Director/PDMR Shareholding
22 April 2009	IMS and AGM Statement
22 April 2009	AGM Results
15 April 2009	Annual Information Update

2.         Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies during the last 12 months and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone [phone], e-mail: [e-mail], or through Companies House Direct at www.direct.companieshouse.gov.uk:

Date:	Type of Document	Document Description
21 August 2009	288a	Director Appointment - Mr Mark Andrew Pain
15 July 2009	288b	Director Resignation - Mark Warburton
27 May 2009	363s	Return made up to 15 May 2009
22 May 2009	288c	Directors Particulars - Roger John Matthews
02 May 2009	RES01	Dis-application of  Pre-Emption Rights (02 May 2009); Authority to  Allot Securities (02 May 2009); Adopt Articles (02 May 2009)
30 April 2009	AA	Group of Companies Accounts made up to 31 December 2008
23 April 2009	288c	Directors Particulars - Dean Fielding

3.         Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility:

27^th March 2010                          Annual Report and Accounts 2009; Chairman's Letter and Notice of 2010 Annual General Meeting; Proxy Card; and Electronic Communications Consent Letter.

12^th November 2009                    Circular relating to the proposed acquisition of Halifax Estate Agencies Limited ("HEAL")

                                                ("Circular") and Notice of General Meeting

6^th August 2009                          Interim Results for the six months ended 30 June 2009.

A copy of this Annual Information Update (which also appears on the Company website, www.lslps.co.uk), and all the documents referred to in it, can be obtained from the Company Secretary at the Company's Registered Office, Newcastle House, Albany Court, Newcastle Business Park NE4 7YB.

In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Sapna B. FitzGerald

Company Secretary

LSL Property Services Plc

Newcastle House

Albany Court

Newcastle Business Park

NE4 7YB

 

END

 

 

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