Annual Information Update - Replacement

RNS Number : 2291B

Savills PLC

12 April 2012

 



The following amendments have been made to the Annual Information Update announcement released today at 12:29 under RNS No 2277B.

Under the heading 'Documents submitted to the FSA' the date has been changed from 02-Apr-2011 to 02-Apr-2012. Also the Announcement content has been changed from 'Report and Accounts for year ended 31 December 2010, Notice of AGM and Form of Proxy' to 'Report and Accounts for year ended 31 December 2011, Notice of AGM and Form of Proxy'.

All other details remain unchanged.

 

The full amended text is shown below.

12 April 2012

 

SAVILLS PLC

("the Company")

 

Annual Information Update

In accordance with Prospectus Rule 5.2, the Company today announces that the following information has been published or been made available to the public over the previous twelve months up to and including 11 April 2012, in compliance with the laws and rules dealing with the regulation of securities, issues of securities and securities markets. 

Regulatory Announcements

The following UK regulatory announcements have been made via the Regulatory Information Service:

Time / Date	Description
14:26 02-Apr-2012	Notice of Results, Report and Accounts
16:16 23-Mar-2012	Director/PDMR Shareholding
07:00 15-Mar-2012	Final Results
07:00 15-Mar-2012	Directorate Change
14:24 13-Mar-2012	Director/PDMR Shareholding
12:40 23-Feb-2012	Holding(s) in Company
15:57 07-Feb-2012	Holding(s) in Company
16:27 31-Jan-2012	Total Voting Rights
09:25 03-Jan-2012	Total Voting Rights
15:59 13-Dec-2011	Director/PDMR Shareholding
10:36 01-Dec-2011	Total Voting Rights
07:00 17-Nov-2011	Interim Management Statement
13:03 11-Nov-2011	Director/PDMR Shareholding
14:56 11-Oct-2011	Director/PDMR Shareholding
14:39 13-Sep-2011	Director/PDMR Shareholding
09:58 01-Sep-2011	Total Voting Rights
14:33 19-Aug-2011	Director Declaration
07:05 18-Aug-2011	Directorate Change
07:00 18-Aug-2011	Half Yearly Report
15:05 11-Aug-2011	Director/PDMR Shareholding
14:03 03-Aug-2011	Holding(s) in Company
14:18 12-Jul-2011	Director/PDMR Shareholding
15:07 04-Jul-2011	Total Voting Rights
11:01 13-Jun-2011	Director/PDMR Shareholding
14:44 08-Jun-2011	Director/PDMR Shareholding
10:25 01-Jun-2011	Total Voting Rights
15:24 27-May-2011	Director/PDMR Shareholding
16:43 24-May-2011	Director/PDMR Shareholding
15:52 11-May-2011	Director/PDMR Shareholding
09:12 10-May-2011	Holding(s) in Company
15:27 06-May-2011	Director/PDMR Shareholding
14:46 04-May-2011	Result of AGM
11:30 04-May-2011	AGM Statement and Interim Management Statement
16:27 03-May-2011	Total Voting Rights
15:54 03-May-2011	Disposal
13:23 13-Apr-2011	Annual Information Update
14:41 12-Apr-2011	Director/PDMR Shareholding

Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com 

Information Filed at Companies House

Date	Description
05-04-2012	AP01 Directors appointment, Clare Hollingsworth
27-03-2012	SH01 06/03/12 Statement of capital GBP 3314853.850
27-03-2012	Latest SOC 27/03/12 Statement of capital GBP 3314853.85
27-03-2012	SH01 21/02/12 Statement of capital GBP 3314853.85
13-02-2012	SH01 26/01/12 Statement of capital GBP 3314817.125
10-02-2012	CH01 Directors change of particulars, Simon Shaw
09-01-2012	AP01 Directors appointment, Tim Freshwater
19-12-2011	SH01 08/12/11 Statement of capital GBP 3314732.58
08-12-2011	AD02 Sail address created
23-11-2011	SH01 15/11/11 Statement of capital GBP 3314720.85
14-11-2011	SH01 08/11/11 Statement of capital GBP 3314664.50
22-09-2011	SH01 18/08/11 Statement of capital GBP 3313971.53
14-07-2011	SH01 07/06/11 Statement of capital GBP 3313925.05
14-06-2011	SH01 07/06/11 Statement of capital GBP 3313925.05
31-05-2011	AR0130/04/11 Full list
27-05-2011	SH01 24/05/11 Statement of capital GBP 3312112.60
23-05-2011	SH01 17/05/11 Statement of capital GBP 3311451.23
17-05-2011	SH01 10/05/11 Statement of capital GBP 3311113.25
11-05-2011	SH01 03/05/11 Statement of capital GBP 3310470.175
11-05-2011	SH01 06/05/11 Statement of capital GBP 3310470.18
09-05-2011	RES10 Authorised allotment of shares and debentures
09-05-2011	RES13 Rules of Savills plc performance plan be approved 04/05/2011
09-05-2011	RES09 Authority to purchase shares other than from capital
09-05-2011	RES11 Disapplication of pre-emption rights
09-05-2011	AA Group Companies Accounts made up to 31/12/10
06-05-2011	SH01 26/04/11 Statement of capital GBP 3309456.58
21-04-2011	SH01 19/04/11 Statement of capital GBP 3309290.60
14-04-2011	SH01 12/04/11 Statement of capital GBP 3309147.03
11-04-2011	SH01 05/04/11 Statement of capital GBP 3309131.95

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk 

Documents submitted to the FSA

The following documents were submitted to the FSA and circulated to shareholders on or around the date indicated:

Date	Announcement
02-Apr-2012	Report and Accounts for year ended 31 December 2011, Notice of AGM and Form of Proxy
12-Sep-2011	Half Year Report for period ended 30 June 2011

Copies of the above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.

In accordance with Article 27(3) of the Prospectus Directive, it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances and the Company does not undertake 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 constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person

Michaela East

Deputy Group Company Secretary

 

END

 

 

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