LSL Property Services
15 April 2008
LSL Property Services plc Annual Information Update
RNS Number:
LSL Property Services plc
1st April 2007
LSL Property Services plc
Annual Information Update
In accordance with Prospectus Rule 5.2.1R, LSL Property Services plc ('LSL')
announces that the information below has been published or made available to the
public over the previous 12 months in accordance with the laws and rules dealing
with the regulation of securities, issues of securities and securities markets.
1. Announcements made via the Regulatory Information Service
Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website at www.londonstockexchange.com.
Date: Subject:
20 April 2007 Notice of AGM Announcement
27 April 2007 Annual Announcement
23 May 2007 AGM Trading Update
23 May 2007 AGM Results
29 May 2007 Energy Assessors.com /Home Information packs
29 June 2007 Trading Update / Contract Win
10 July 2007 2nd Major Surveying Contract Win
13 July 2007 Notification of major interest in shares
16 July 2007 Notification of major interest in shares
16 July 2007 Notification of major interest in shares
18 July 2007 Director Declaration
18 July 2007 Notification of major interest in shares
23 July 2007 Notification of major interest in shares
2 August 2007 Notification of major interest in shares
9 August 2007 Interim Results
16 August 2007 SAYE Scheme Announcement
20 August 2007 Notification of major interest in shares
10 September Notification of major interest in shares
2007
19 September Notification of major interest in shares
2007
19 September Notification of major interest in shares
2007
26 September Notification of major interest in shares
2007
1 October 2007 Notification of major interest in shares
2 October 2007 Holding(s) in Company
08 October Notification of major interest in shares
2007
15 October Notification of major interest in shares
2007
17 October Trading Statement
2007
18 October Notification of major interest in shares
2007
19 October Notification of major interest in shares
2007
19 October Notification of major interest in shares
2007
23 October Notification of major interest in shares
2007
23 October Persons Discharging Managerial Responsibility ('PDMR') -
2007 Interest in Shares
29 October Directorate change
2007
31 October Notification of major interest in shares
2007
28 November Persons Discharging Managerial Responsibility ('PDMR') -
2007 Interest in Shares
30 November Persons Discharging Managerial Responsibility ('PDMR') -
2007 Interest in Shares
30 November Notification of major interest in shares
2007
20 December Notification of major interest in shares
2007
2 January 2008 Notification of major interest in shares
3 January 2008 Pre Close Trading Update
16 January Notification of major interest in shares
2008
25 January Notification of major interest in shares
2008
27 February Preliminary Results - Part I
2008
27 February Preliminary Results - Part II
2008
7 March 2008 Persons Discharging Managerial Responsibility ('PDMR') -
Interest in Shares
10 March 2008 Persons Discharging Managerial Responsibility ('PDMR') -
Interest in Shares
10 March 2008 Persons Discharging Managerial Responsibility ('PDMR') -
Interest in Shares
19 March 2008 Notification of major interest in shares
1 April 2008 Documents mailed to Shareholders
7 April 2008 Holding in Company
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies during the
last 12 months and copies can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ, telephone 0870 333 636, e-mail:
enquiries@companieshouse.gov.uk, or through Companies House Direct at
www.direct.companieshouse.gov.uk:
Date: Type of Document Description
Document
22.08.07 AA Interim Accounts Made Up To 30.06.07
05.07.07 AA Group Of Companies Accounts Made Up To 31.12.06
08.06.07 RES 11 Filing of Special Resolutions Approved at AGM
(23.05.07):
Adoption of Articles
Authority to Purchase Shares
Authority to Allot Securities
Disapplication of Pre-Emption Rights
3. Documents published or sent to shareholders or filed with the UK Listing
Authority document viewing facility:
1st April 2007 Annual Report and Accounts 2007; Chairman's Letter and Notice of
2008 Annual General Meeting; Proxy Card; and Existing articles of association
and proposed articles of association (Version A and B).
9th August 2007 Interim Results for the six months ended 30.06.07.
A copy of this Annual Information Update (which also appears on the Company
website, www.lslps.co.uk), and all the documents referred to in it, can be
obtained from the Company Secretary at the Company's Registered Office,
Newcastle House, Albany Court, Newcastle Business Park NE4 7YB.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is
acknowledged that whilst the information referred to above was correct at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Sapna Bedi
Company Secretary
LSL Property Services Plc
Newcastle House
Albany Court
Newcastle Business Park
NE4 7YB
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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