Annual Information Update

RNS Number : 9593J

Savills PLC

09 April 2010

 



9 April 2010

 

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 8 April 2010, 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
11:20  08-Apr-2010	Holding(s) in Company
12:19  01-Apr-2010	Notice of AGM, Report and Accounts
07:00  29-Mar-2010	Acquisition
10:52  24-Mar-2010	Director/PDMR Shareholding
10:27  24-Mar-2010	EGM Statement
07:00  24-Mar-2010	Director/PDMR Shareholding
07:00  18-Mar-2010	Final Results
15:07  15-Mar-2010	Director/PDMR Shareholding
07:00  05-Mar-2010	Savills Buys B Member Interests in Cordea Savills
14:13  04-Mar-2010	Second Interim Dividend
16:43  12-Feb-2010	Director/PDMR Shareholding
07:00  15-Jan-2010	Directorate Change
16:04  13-Jan-2010	Director/PDMR Shareholding
09:24  11-Jan-2010	Director Declaration
17:06  17-Dec-2009	Director/PDMR Shareholding
07:00  17-Dec-2009	Trading Statement
10:20  15-Dec-2009	Director/PDMR Shareholding
10:39  14-Dec-2009	Director/PDMR Shareholding
11:41  08-Dec-2009	Director/PDMR Shareholding
16:45  30-Nov-2009	Total Voting Rights
14:35  17-Nov-2009	Holding(s) in Company
07:00  17-Nov-2009	Interim Management Statement
14:58  11-Nov-2009	Director/PDMR Shareholding
11:43  10-Nov-2009	Holding(s) in Company
14:56  04-Nov-2009	Total Voting Rights
14:47  29-Oct-2009	Director/PDMR Shareholding
11:26  20-Oct-2009	Holding(s) in Company
16:09  16-Oct-2009	Holding(s) in Company
10:25  16-Oct-2009	Director/PDMR Shareholding
14:03  05-Oct-2009	Holding(s) in Company
09:58  24-Sep-2009	Director/PDMR Shareholding
17:21  11-Sep-2009	Director/PDMR Shareholding
17:27  01-Sep-2009	Holding(s) in Company
07:00  27-Aug-2009	Half Yearly Report
15:47  25-Aug-2009	Holding(s) in Company
12:05  19-Aug-2009	Holding(s) in Company
12:03  19-Aug-2009	Holding(s) in Company
16:10  11-Aug-2009	Director/PDMR Shareholding
16:08  27-Jul-2009	Holding(s) in Company
16:59  11-Jun-2009	Director/PDMR Shareholding
11:25  15-May-2009	Director/PDMR Shareholding
17:12  08-May-2009	Holding(s) in Company
12:35  07-May-2009	Holding(s) in Company
15:50  06-May-2009	Result of AGM
12:00  06-May-2009	AGM Statement and Interim Management Statement
11:58  05-May-2009	Holding(s) in Company
15:18  01-May-2009	Holding(s) in Company
16:26  21-Apr-2009	Holding(s) in Company
14:51  20-Apr-2009	Holding(s) in Company
15:48  17-Apr-2009	Director/PDMR Shareholding
17:28  16-Apr-2009	Director/PDMR Shareholding
18:26  15-Apr-2009	Director/PDMR Shareholding
15:36  14-Apr-2009	Holding(s) in Company
17:13  09-Apr-2009	Director/PDMR Shareholding
17:11  09-Apr-2009	Director/PDMR Shareholding
11:13  09-Apr-2009	Holding(s) in Company
09:28  06-Apr-2009	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
22-Jan-2010	TM01, Director resigned Simon Hope
22-Jan-2010	TM01, Director resigned Robert McKellar
22-Jan-2010	TM01, Director resigned Rupert Sebag-Montefiore
18-Nov-2009	SH01, 12/11/09 Statement of capital
07-Nov-2009	SH01, 26/10/09 Statement of capital
03-Nov-2009	CH01, Directors change of particulars Charles McVeigh
02-Jun-2009	363a, Annual Return made up to 30/04/09
20-May-2009	AGM special resolutions
14-May-2009	Accounts made up to 31/12/08
04-Apr-2009	288a, Director appointed Simon Shaw

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
01-Apr-2010	Report and Accounts for year ended 31 December 2009, Notice of AGM and Proxy form
05-Mar-2010	Circular, Notice of General meeting and Proxy
11-Sep-2009	Interim Report and Accounts for period ended 30 June 2009

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

 

END

 

 

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