Annual Information Update

RNS Number : 1801Q
Savills PLC
06 April 2009
 




6 April 2009


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 3 April 2009, 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 

16.06

02-Apr-09

Notice of AGM, Report and Accounts

09.23

02-Apr-09

Holding(s) in Company

14.56

26-Mar-09

Holding(s) in Company

09.35 

16-Mar-09

Holding(s) in Company

12.41

12-Mar-09

Director/PDMR Shareholding

07.00

11-Mar-09

Directorate Change

07.00

11-Mar-09

Final Results

18.06

04-Mar-09

Holding(s) in Company

16.11

02-Mar-09

Holding(s) in Company

09.55

02-Mar-09

Holding(s) in Company

17.32

26-Feb-09

Holding(s) in Company

10.48

12-Feb-09

Director/PDMR Shareholding

10.06

21-Jan-09

Director/PDMR Shareholding

14.41

14-Jan-09

Director/PDMR Shareholding

09.57

12-Jan-09

Director/PDMR Shareholding

16.56

23-Dec-08

Director/PDMR Shareholding

17.10

22-Dec-08

Holding(s) in Company

07.00

17-Dec-08

Trading Statement

16.25

11-Dec-08

Director/PDMR Shareholding

15.15

26-Nov-08

Holding(s) in Company

14.46

26-Nov-08

Directorate Change

11.09

13-Nov-08

Director/PDMR Shareholding

10.26

03-Nov-08

Holding(s) in Company

15.43

30-Oct-08

Holding(s) in Company

16.26

28-Oct-08

Holding(s) in Company

12.03

22-Oct-08

Holding(s) in Company

09.54

17-Oct-08

Interim Management Statement

16.27

14-Oct-08

Director/PDMR Shareholding

17.49

08-Oct-08

Holding(s) in Company

14.10

15-Sept-08

Director/PDMR Shareholding

12.37

15-Sept-08

Director/PDMR Shareholding

15.53

11-Sep-08

Holding(s) in Company

07.00

28-Aug-08

Half Year Results

10.06

27-Aug-08

Holding(s) in Company

15.44

14-Aug-08

Director/PDMR Shareholding

12.58

11-Aug-08

Holding(s) in Company

17.11

06-Aug-08

Holding(s) in Company

10.01

01-Aug-08

Blocklisting Interim Review

14.09

18-Jul-08

Holding(s) in Company

11.55

16-Jul-08

Director/PDMR Shareholding

12.18

15-Jul-08

Holding(s) in Company

11.23

08-Jul-08

Holding(s) in Company

07.00

08-Jul-08

Trading Update

11.43

24-Jun-08

Holding(s) in Company

14.02

12-Jun-08

Director/PDMR Shareholding

07.00

12-Jun-08

Disposal of 50% shareholding

16.49

15-May-08

Director/PDMR Shareholding

14.30

07-May-08

Result of AGM

11.27

07-May-08

Holding(s) in Company

07.01

07-May-08

Interim Management Statement

16.55

16-Apr-08

Director/PDMR Shareholding

17.20

15-Apr-08

Holding(s) in Company

17.17

15-Apr-08

Director/PDMR Shareholding

17.11

14-Apr-08

Director/PDMR Shareholding

16.43

04-Apr-08

Holding(s) in Company

10.08

04-Apr-08

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

19-Feb-09

288b, Director Resigned Arthur Mark Dearsley

15-Jan-09

353a, Location of Register of Members 

01-Sep-08

288b, Secretary Resigned Ruth Michelson-Carr

24-Jul-08

363s, Annual Return made up to 30 April 08

30-Jun-08

288a, Secretary appointed Christopher Michael Lee

21-May-08

288b, Director resigned Aubrey Adams

21-May-08

288b, Joint-Secretary resigned Richard Ray

21-May-08

Adoption of new Articles of Association 

15-May-08

Resolution to disapply statutory pre-emption rights; authority to allot of shares; adoption of new Articles of Association

08-May-08

Annual Report and Accounts made up to 31/12/ 07


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


Documents filed with UK Listing Authority (UKLA)

The following documents have been filed with the UKLA and circulated to shareholders on or around the date indicated:


Date

Announcement

02-Apr-09

Report and Accounts for year ended 31 December 2008, Notice of AGM and Proxy form

12-Sep-08

Interim Report and Accounts for period ended 30 June 2008


Copies of the above documents may be viewed at the Financial Services Authority's Document Viewing Facility, 25 The North Colonnade, Canary WharfLondon E14 5HS.


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.



Michaela East

Deputy Group Company Secretary

6 April 2009



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