Annual Information Update

RNS Number : 8916B

LSL Property Services

23 April 2012

 



LSL Property Services plc

23^rdApril 2012

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:
19 April 2011	Annual Information Update
20 April 2011	AGM Results
27 April 2011	Notification of Major Interest in Shares
03 May 2011	Notification of Major Interest in Shares
06 May 2011	Director PDMR Notification
12 May 2011	Director/PDMR Shareholding
19 May 2011	IMS
02 June 2011	Director/PDMR Shareholding
04 July 2011	Director PDMR Notification
06 July 2011	Completion of Acquisition - (The Mortgage Alliance)
06 July 2011	Notification of Major Interest in Shares
06 July 2011	Notification of Major Interest in Shares
07 July 2011	Notification of Major Interest in Shares
08 July 2011	Notification of Major Interest in Shares
18 July 2011	Completion of Acquisition - (Legal Marketing Services Ltd)
02 August 2011	Director/PDMR Shareholding
04 August 2011	Interim Results
30 August 2011	Notification of Major Interest in Shares
30 August 2011	Notification of Major Interest in Shares
02 September 2011	Director PDMR Notification
22 September 2011	Director PDMR Notification
05 October 2011	Director / PDMR Notification
13 October 2011	Notification of Major Interest in Shares
25 October 2011	Notification of Major Interest in Shares
28 October 2011	Notification of Major Interest in Shares
3 November 2011	Director / PDMR Notification
4 November 2011	Interim Management Statement And Board Appointments
4 November 2011	Acquisition of Marsh & Parsons Limited
9 November 2011	Completion of Acquisition
11 November 2011	Holding in Company
22 November 2011	Result of General Meeting
5 December 2011	Director / PDMR Notification
7 December 2011	Major Surveying Contract Renewal
12 December 2011	Notification of Major Interest in Shares
22 December 2011	Notification of Major Interest in Shares
22 December 2011	Notification of Major Interest in Shares
4 January 2012	Director / PDMR Notification
18 January 2012	Notification of Major Interest in Shares
20 January 2012	Notification of Major Interest in Shares
24 January 2012	Notification of Major Interest in Shares
3 February 2012	Director / PDMR Notification
9 February 2012	Notification of Major Interest in Shares
22 February 2012	Notification of Major Interest in Shares
22 February 2012	Notification of Major Interest in Shares
01 March 2012	Preliminary Results
5 March 2012	Director / PDMR Notification
7 March 2012	Notification of Major Interest in Shares
19 March 2012	Annual Report & Accounts 2011
27 March 2012	Director / PDMR Shareholding
3 April 2012	Notification of Major Interest in Shares
19 April 2012	Replacement Director / PDMR Notification
19 April 2012	Results of AGM

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
11 January 2012	AP01	Director appointed - Helen Buck
7 June 2011	AR01 Latest SOC	Annual Return - Bulk List Statement of Capital GBP 208317.9
09 May 2011	AA	Group of companies accounts made up to 31 December 2010
09 May 2011	RES10 RES13	Authorised Allotment Of Shares And Debentures Section 701 20/04/2011

3.         Documents published or sent to shareholders or filed with the UK Listing Authority using the Document Viewing Facility or the National Storage Mechanism hosted by Morningstar plc on behalf of the UK Listing Authority:

7 November 2011                       Circular to Shareholders, Letter to Shareholders and Proxy Card in relation to the acquisition of Marsh & Parsons Limited and Notice of General Meeting.

22 November 2011                      Resolutions passed at General Meeting on 22 November 2011 and relating to the acquisition of Marsh & Parsons Limited.

19March 2012                             Annual Report and Accounts 2011; Chairman's Letter and Notice of 2011 Annual General Meeting; Proxy Card; and Letter to Shareholders.

19 April 2012                              Copies of the Special Resolutions passed at the Annual General Meeting dated 21 April 2010.

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 or the Company Secretary's Office: Buildmark House, George Cayley Drive, Clifton Moor, York YO30 4XE.

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

Tel. No.: 01904 698 850

 

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