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 Way, Cardiff 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 Wharf, London 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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