Annual Information Update

RNS Number : 2277B
Savills PLC
12 April 2012
 



 

 

 

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-2011

Report and Accounts for year ended 31 December 2010, 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

 

 


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