Savills PLC
04 April 2008
For immediate release
4 April 2008
SAVILLS PLC
('Savills' or 'the Company')
Annual Information Update
Savills plc published its Report and Accounts for year ended 31 December 2007 on
3 April 2008. 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 3
April 2008, 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:
Date Description
16.13 03-Apr-08 Doc re Annual Report
14.29 31-Mar-08 Director/PDMR shareholding
15.52 27-Mar-08 Director/PDMR shareholding
15.52 27-Mar-08 Holding(s) in company
17:06 19-Mar-08 Director/PDMR shareholding
12:16 18-Mar-08 Director/PDMR shareholding
16:59 14-Mar-08 Holding(s) in company
16:54 14-Mar-08 Holding(s) in company
16:38 12-Mar-08 Director/PDMR shareholding
07:01 12-Mar-08 Preliminary Results
12:26 12-Feb-08 Additional listing
12:05 12-Feb-08 Director/PDMR shareholding
09:22 01-Feb-08 Total Voting Rights
09:15 01-Feb-08 Blocklisting Interim Review
10:37 28-Jan-08 Holding(s) in company
09:46 11-Jan-08 Holding(s) in company
07:00 08-Jan-08 Trading Statement
17:28 18-Dec-07 Holding(s) in company
10:42 12-Dec-07 Director/PDMR shareholding
17:38 30-Nov-07 Holding(s) in company
16:36 26-Nov-07 Holding(s) in company
11:10 26-Nov-07 Director/PDMR shareholding
15:28 23-Nov-07 Director/PDMR shareholding
12:00 22-Nov-07 Director/PDMR shareholding
17:03 21-Nov-07 Director/PDMR shareholding
17:02 21-Nov-07 Holding(s) in company
16:47 20-Nov-07 Holding(s) in company
16:40 20-Nov-07 Director/PDMR shareholding
14:29 19-Nov-07 Director/PDMR shareholding
17:49 13-Nov-07 Director/PDMR shareholding
13:49 13-Nov-07 Director/PDMR shareholding
16:36 09-Nov-07 Director/PDMR shareholding
16:54 08-Nov-07 Director/PDMR shareholding
17:10 06-Nov-07 Director/PDMR shareholding
16:46 06-Nov-07 Director/PDMR shareholding
16:58 05-Nov-07 Director/PDMR shareholding
17:29 01-Nov-07 Director/PDMR shareholding
17:14 01-Nov-07 Total Voting Rights
17:00 01-Nov-07 Blocklisting Interim Review
16:31 23-Oct-07 Holding(s) in company
07:01 18-Oct-07 New Chief Executive
16:47 11-Oct-07 Director/PDMR shareholding
10:13 13-Sep-07 Holding(s) in company
15:27 12-Sep-07 Director/PDMR shareholding
07:01 11-Sep-07 Interim Results
12:32 10-Sep-07 Holding(s) in company
07:00 14-Aug-07 Directorate change
17:41 13-Aug-07 Holding(s) in company
17:30 13-Aug-07 Director/PDMR shareholding
16:28 01-Aug-07 Holding(s) in company
14:17 01-Aug-07 Blocklisting Interim Review
07:02 01-Aug-07 US acquisition
14:47 23-Jul-07 Director/PDMR shareholding
17:13 12-Jul-07 Director/PDMR shareholding
07:01 04-Jul-07 Trading Statement
15:27 02-Jul-07 Total Voting Rights
16:24 12-Jun-07 Director/PDMR shareholding
10:18 01-Jun-07 Total Voting Rights
14:28 11-May-07 Director/PDMR shareholding
14:01 09-May-07 Result of AGM
07:00 09-May-07 Trading Update
08:36 01-May-07 Blocklisting Interim Review
08:27 01-May-07 Total Voting Rights
16:37 24-Apr-07 Director/PDMR shareholding
13:52 16-Apr-07 Director/PDMR shareholding
14:54 12-Apr-07 Director/PDMR shareholding
11:50 10-Apr-07 Annual Report and Accounts
12:32 05-Apr-07 Director/PDMR shareholding
10:49 05-Apr-07 Annual Information Update
Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com
Information Filed at Companies House
Date Description
29-Mar-07 288c, change of directors particulars
28-Dec-07 88(2)R, allotment of shares
12-Nov-07 88(2)R, allotment of shares
29-Oct-07 88(2)R, allotment of shares
23-Oct-07 88(2)R, allotment of shares
12-Oct-07 288c, change of directors particulars
07-Sept-07 288a, appointment of director
11-Jun-07 88(2)R, allotment of shares
01-Jun-07 288a, appointment of company secretary
01-Jun-07 288c, resignation of company secretary
01-Jun-07 88(2)R, allotment of shares
30-May-07 363s, annual return
29-May-07 Resolution to disapply pre-emption rights, authority to allot securities and purchase own
shares.
03-May-07 88(2)R, allotment of shares
27-Apr-07 Annual report and accounts made up to 31/12/06
24-Apr-07 88(2)R, allotment of shares
17-Apr-07 88(2)R, allotment of shares
13-Apr-07 169, Return by a company purchasing its own shares
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk
Documents sent to shareholders (a copy of which is also sent to the UK Listing
Authority)
Date Announcement
03-Apr-08 Report and Accounts for year ended 31 December 2007, Notice of AGM and Proxy form
28-Sep-07 Interim Report and Accounts for period ended 30 June 2007
The Company's Annual Report and Accounts for the year ended 31 December 2007 can
be found on the Company's website within the investor relations section at
www.savills.com as can the Interim Report and Accounts 2007.
Copies of the Company's Annual Report and Accounts, Notice of AGM and Proxy form
have been submitted to the UK Listing Authority and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London,
E14 5HS
In accordance with Article 27.3 of the Prospective 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.
Michaela East
Assistant Company Secretary
4 April 2008
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
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