Annual Information Update

RNS Number : 0853K

Land Securities Group Plc

08 July 2011

 





8 July 2011

 

Land Securities Group PLC (the 'Company')

Annual Information Update

This Annual Information Update is issued following the issue of the Company's Report and Accounts 2011 and contains information in respect of Land Securities Group PLC.

It is required by and being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date at the date of this annual information update and the Company does not undertake any obligation 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 another jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

 

Section A:

 

Announcements to the London Stock Exchange by Land Securities Group PLC:

Date	Details
01-Jul-11	Total Voting Rights Director/PDMR Shareholding
29-Jun-11	Scrip Price
22-Jun-11	Annual Report and Financial Statements
20-Jun-11	Notice of first quarter IMS
16-Jun-11	Blocklisting Interim Review
02-Jun-11	Director/PDMR Shareholding
01-Jun-11	Total Voting Rights
31-May-11	Director/PDMR Shareholding
18-May-11	Two non-executive directors step down Annual results for year ended 31 March 2011
17-May-11	Director/PDMR Shareholding
03-May-11	Total Voting Rights
26-Apr-11	Director/PDMR Shareholding
19-Apr-11	Scrip Dividend issue of shares
01-Apr-11	Total Voting Rights
24-Mar-11	Park House Deferred Consideration & Profit Share
23-Mar-11	Scrip Price and Payment Date
28-Feb-11	Total Voting Rights
22-Feb-11	Director/PDMR Shareholding
15-Feb-11	Notice of Preliminary Results
01-Feb-11	Holding(s) in Company
31-Jan-11	Total Voting Rights
28-Jan-11	Director/PDMR Shareholding
19-Jan-11	Interim Management Statement
13-Jan-11	Holding(s) in Company
12-Jan-11	Additional Listing
11-Jan-11	Additional Listing
10-Jan-11	Director/PDMR Shareholding
31-Dec-10	Total Voting Rights
17-Dec-10	Notification of IMS date
14-Dec-10	Director/PDMR Shareholding
10-Dec-10	Director/PDMR Shareholding Director/PDMR Shareholding
08-Dec-10	Land Securities Scrip Dividend
30-Nov-10	Total Voting Rights
11-Nov-10	Half-yearly financial results
05-Nov-10	Director/PDMR Shareholding
04-Nov-10	Additional Listing
01-Nov-10	Total Voting Rights
28-Oct-10	Director/PDMR Shareholding
19-Oct-10	Formation of Joint Venture 20 Fenchurch Street Joint Venture
13-Oct-10	Company Secretary Change
11-Oct-10	Director/PDMR Shareholding
30-Sep-10	Total Voting Rights
24-Sep-10	Notice of half-yearly results
22-Sep-10	Dividend Declaration
02-Sep-10	Total Voting Rights
03-Aug-10	Director/PDMR Shareholding
02-Aug-10	Director/PDMR Shareholding Director/PDMR Shareholding Director/PDMR Shareholding
27-Jul-10	Director/PDMR Shareholding
26-Jul-10	Additional Listing
22-Jul-10	Result of AGM
21-Jul-10	Simon Palley joins Board as Non-Executive Director First Quarter Interim Managem
13-Jul-10	Director/PDMR Shareholding
08-Jul-10	Director/PDMR Shareholding Director/PDMR Shareholding Director/PDMR Shareholding
01-Jul-10	Total Voting Rights

Section B:

Filings at UK Companies House by Land Securities Group PLC during the period 1 July 2010 to the present:

Date filed	Form	Details
22 June 2011 - 23 August 2010	SH01	Allotments of shares for exercise of company share options and dividend reinvestment (SCRIP)
3 June 2011	CH01	Change of Particulars of Mr Bo Ake Lerenius
28 February 2011	AR01	Annual Return and bulk list of members
3 November 2010	AP03 TM02	Appointment of Adrian de Souza as Company Secretary Resignation of Peter Dudgeon as Company Secretary
23 August 2011	AP01	Appointment of Simon Palley as Director
3 August 2010	Res08 Res10 Res13 Res01 Res11	Authority to purchase shares out of capital Authorised allotment of shares and debentures Company Business Alteration to Articles of Association Disapplication of pre-emption rights
2 July 2010	AA	Annual Report and Accounts made up to 31/03/11

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Contact for further information:

P Higgins, Deputy Secretary 0207 024 5219

L Turner, Assistant Secretary 0207 024 5246

Note: Alternatively, detailed information may also be obtained from the London Stock Exchange (Section A information) or UK Companies House (Section B information)

 

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