THE BRITISH LAND COMPANY PLC
(the 'Company')
ANNUAL INFORMATION UPDATE (AIU)
The Company announces that in accordance with the requirement of Prospectus Rule 5.2, the information below refers to all information that has been published or made available to the public during the twelve months ended 15 July 2011, in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The information referred to in this update was up to date at the time of publication, however such disclosures may, at any time, become out of date as a result of changes in circumstances and the Company does not undertake any obligation to update any such information in the future. This AIU has not been produced for any other purpose other than the requirements set out in the Prospectus Rule 5.2 and neither the Company nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained herein. Neither this AIU, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
The following information update refers to information that has been published or made available to the public in the previous twelve months ending 15 July 2011 and can be viewed in the locations below.
DATE |
VIA |
ANNOUNCEMENT |
BRIEF DESCRIPTION |
15 July 2011 |
RNS Regulatory |
Result of AGM |
|
13 July 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
13 July 2011 |
RNS Regulatory |
Scrip Dividend Scheme - Scrip Calculation Price |
|
08 July 2011 |
RNS Regulatory |
Acquisition of 17 Virgin Active Racket Clubs |
|
06 July 2011 |
RNS Regulatory |
Director Declaration |
|
06 July 2011 |
Companies House |
Form TM01 |
Directors Resignation |
05 July 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
04 July 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
04 July 2011 |
RNS Regulatory |
Dividend Declaration |
|
30 June 2011 |
RNS Regulatory |
Total Voting Rights |
|
30 June 2011 |
RNS Regulatory |
Purchase of Wardrobe Court, EC4 |
|
29 June 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
29 June 2011 |
RNS Regulatory |
Acquisition of property in Maidenhead |
|
28 June 2011 |
RNS Regulatory |
Annual Financial Report |
|
22 June 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
15 June 2011 |
RNS Regulatory |
Release of Mortgaged Property From Debenture Pool |
|
15 June 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
15 June 2011 |
RNS Regulatory |
Proposal to list Phases 1-4 Broadgate turned down |
|
13 June 2011 |
Companies House |
Form SH01 |
Allotment of Shares |
01 June 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
27 May 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
27 May 2011 |
RNS Regulatory |
Total Voting Rights |
|
25 May 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
25 May 2011 |
RNS Regulatory |
Holding(s) in Company |
|
24 May 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
23 May 2011 |
RNS Regulatory |
Final Results |
|
17 May 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
17 May 2011 |
Companies House |
Form SH01 |
Allotment of Shares |
16 May 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
16 May 2011 |
RNS Regulatory |
Head of Terms with Aon agreed at Leadenhall |
|
09 May 2011 |
RNS Regulatory |
Additional Listing |
|
03 May 2011 |
RNS Regulatory |
Total Voting Rights |
|
26 April 2011 |
RNS Regulatory |
Holding(s) in Company |
|
15 April 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
15 April 2011 |
Companies House |
Form AP01 |
Director Appointment |
12 April 2011 |
RNS Regulatory |
Audit Committee Membership Change |
|
12 April 2011 |
RNS Regulatory |
JV with Tesco Refinancing and Extension Completed |
|
08 April 2011 |
Companies House |
Form SH01 |
Allotment of Shares |
06 April 2011 |
RNS Regulatory |
Scrip Dividend Scheme - Scrip Calculation Price |
|
04 April 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
31 March 2011 |
RNS Regulatory |
Total Voting Rights |
|
25 March 2011 |
RNS Regulatory |
Dividend Declaration |
|
25 March 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
24 March 2011 |
Companies House |
Form SH01 |
Allotment of Shares |
22 March 2011 |
RNS Regulatory |
Acquisition of Mayflower Retail Park, Basildon |
|
18 March 2011 |
Companies House |
Form AP01 |
Director Appointment |
18 March 2011 |
Companies House |
Form TM01 |
Director Resignation |
17 March 2011 |
RNS Regulatory |
Director Declaration |
|
15 March 2011 |
Companies House |
Form AP01 |
Director Appointment |
15 March 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
14 March 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
11 March 2011 |
RNS Regulatory |
Directorate Change |
|
28 February 2011 |
RNS Regulatory |
Total Voting Rights |
|
22 February 2011 |
Companies House |
AR01 |
|
21 February 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
18 February 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
18 February 2011 |
RNS Regulatory |
Holding(s) in Company |
|
16 February 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
16 February 2011 |
RNS Regulatory |
Additional Listing |
|
15 February 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
15 February 2011 |
RNS Regulatory |
Purchase of Green Lanes Shopping Centre Barnstaple |
|
15 February 2011 |
RNS Regulatory |
3rd Quarter Results |
|
31 January 2011 |
RNS Regulatory |
Total Voting Rights |
|
27 January 2011 |
Companies House |
Form AR01 |
Annual Return |
20 January 2011 |
RNS Regulatory |
Holding(s) in Company |
|
17 January 2011 |
Companies House |
Form SH01 |
Allotment of Shares |
19 January 2011 |
RNS Regulatory |
Scrip Dividend Scheme - Scrip Calculation Price |
|
19 January 2011 |
RNS Regulatory |
Joint Venture with Tesco Extension and Refinancing |
|
17 January 2011 |
Companies House |
Form SH01 |
Allotment of Shares |
17 January 2011 |
RNS Regulatory |
Holding(s) in Company |
|
17 January 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
17 January 2011 |
Companies House |
Form SH01 |
Allotment of Shares |
13 January 2011 |
RNS Regulatory |
Director/PDMR Shareholding |
|
11 January 2011 |
RNS Regulatory |
Marble Arch House Acquisition |
|
10 January 2011 |
RNS Regulatory |
Dividend Declaration |
|
07 January 2011 |
RNS Regulatory |
Holding(s) in Company |
|
07 January 2011 |
RNS Regulatory |
Sale of Sainsbury's Superstores in Macclesfield |
|
06 January 2011 |
RNS Regulatory |
Drake Circus Acquisition |
|
04 January 2011 |
RNS Regulatory |
Total Voting Rights |
|
22 December 2010 |
RNS Regulatory |
Change of Terms of Scrip Dividend Scheme |
|
22 December 2010 |
RNS Regulatory |
Leadenhall Joint Venture Agreement Completed |
|
15 December 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
15 December 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
10 December 2010 |
RNS Regulatory |
Planning Application for 5 Broadgate |
|
02 December 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
01 December 2010 |
RNS Regulatory |
Total Voting Rights |
|
16 November 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
16 November 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
16 November 2010 |
RNS Regulatory |
Half Yearly Report |
|
12 November 2010 |
RNS Regulatory |
Major Refurbishment of 199 Bishopsgate |
|
11 November 2010 |
RNS Regulatory |
Director Declaration |
|
10 November 2010 |
RNS Regulatory |
Additional Listing |
|
29 October 2010 |
RNS Regulatory |
Total Voting Rights |
|
28 October 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
27 October 2010 |
Companies House |
RES10 RES01 RES13 RES09 |
Authorised Allotment of Shares and Debentures. Alternation to Memorandum and Articles Authority - Purchase shares other than from capital |
25 October 2010 |
RNS Regulatory |
Heads of Terms Signed to Develop Leadenhall Building |
|
15 October 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
13 October 2010 |
RNS Regulatory |
Scrip Dividend Scheme |
|
12 October 2010 |
RNS Regulatory |
Holding(s) in Company |
|
12 October 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
06 October 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
05 October 2010 |
Companies House |
Form TM01 |
Director Resignation |
04 October 2010 |
RNS Regulatory |
Dividend Declaration |
|
30 September 2010 |
RNS Regulatory |
Total Voting Rights |
|
15 September 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
09 September 2010 |
RNS Regulatory |
Holding(s) in Company |
|
03 September 2010 |
RNS Regulatory |
Holding(s) in Company |
|
02 September 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
02 September 2010 |
RNS Regulatory |
Total Voting Rights |
|
02 September 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
23 August 2010 |
RNS Regulatory |
Directorate Change |
|
20August 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
19 August 2010 |
RNS Regulatory |
Bond Purchase |
|
17 August 2010 |
Companies House |
Form CH01 |
Director Change of Particulars |
13 August 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
11 August 2010 |
RNS Regulatory |
Director/PDMR Shareholding |
|
04 August 2010 |
RNS Regulatory |
1st Quarter Results |
|
02 August 2010 |
RNS Regulatory |
Additional Listing |
|
02 August 2010 |
RNS Regulatory |
Agreement for Leases signed with UBS |
|
30 July 2010 |
RNS Regulatory |
Total Voting Rights |
|
19 July 2010 |
Companies House |
Form SH01 |
Allotment of Shares |
Copies of documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange: (http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html) and any related documents are available on the UKLA's Document Viewing Facility, via the National Storage Mechanism (NSM). The NSM is located at: www.hemscott.com/nsm.do
Copies of documents filed at Companies House can also be obtained from the Companies House Direct website if you are a registered user: (http://www.direct.companieshouse.gov.uk/) or by writing to Companies House, Crown Way, Cardiff, CF14 3UZ.
The Company's website also provides copies of the Annual Report & Accounts year ended 31 March 2011, Notice of AGM on 15 July 2011 and Interim statement half-year ended 30 September 2010. Press releases are also available on the Company's website along with further information of the Company's activities: (www.britishland.com).
Copies of the documents referred to above are also available for inspection at the Company's registered office at York House, 45 Seymour Street, London, W1H 7LX.