Annual Information Update

RNS Number : 5803V

British Land Co PLC

13 July 2009

 



THE BRITISH LAND COMPANY PLC (the "Company")

ANNUAL INFORMATION UPDATE

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 10 July 2009, 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referred to in this update was up to date at the time of publication, however such disclosures may, at any time, become out of date as a result of changes in circumstances and the Company does not undertake any obligation to update any such information in the future.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 10 July 2009 and can be viewed in the locations below.

DATE	VIA	ANNOUNCEMENT	BRIEF DESCRIPTION
10 Jul 2009	RNS Regulatory	Result of AGM
06 Jul 2009	Companies House	Form 88(2)	Allotment of Shares
03 Jul 2009	RNS Regulatory	Director/PDMR Shareholding
02 Jul 2009	Companies House	Annual report and accounts 2009
30 Jun 2009	RNS Regulatory	Director/PDMR Shareholding
30 Jun 2009	RNS Regulatory	Director/PDMR Shareholding
30 Jun 2009	RNS Regulatory	Total Voting Rights
18 Jun 2009	RNS Regulatory	Director/PDMR Shareholding
16 Jun 2009	RNS Regulatory	Director/PDMR Shareholding
02 Jun 2009	RNS Regulatory	Lapse of LTIP options and shares
02 Jun 2009	RNS Regulatory	Director/PDMR Shareholding
01 Jun 2009	RNS Regulatory	Director/PDMR Shareholding
29 May 2009	RNS Regulatory	Total Voting Rights
27 May 2009	RNS Regulatory	Directorate Change
27 May 2009	Companies House	Form 88(2)	Allotment of Shares
21 May 2009	RNS Regulatory	Director/PDMR Shareholding
21 May 2009	RNS Regulatory	Final Results - Part 2
21 May 2009	RNS Regulatory	Final Results - Part 1
15 May 2009	RNS Regulatory	Director/PDMR Shareholding
15 May 2009	RNS Regulatory	Director/PDMR Shareholding
14 May 2009	Companies House	Form 88(2)	Allotment of Shares
13 May 2009	RNS Regulatory	Holding(s) in Company
30 Apr 2009	RNS Regulatory	Total Voting Rights
30 Apr 2009	Companies House	Form 88(2)	Allotment of Shares
30 Apr 2009	Companies House	Form 123	Increase in Nominal Capital - 03/03/09
30 Apr 2009	Companies House	RES04	Resolution - Increase in Nominal Capital - 03/03/09
30 Apr 2009	Companies House	Form 123	Increase in Nominal Capital - 17/07/98
30 Apr 2009	Companies House	RES01	Resolution - Increase in Nominal Capital - 17/07/98
22 Apr 2009	RNS Regulatory	Notice of Results
17 Apr 2009	Companies House	MEM/ARTS	Updated Memorandum & Articles of Association
16 Apr 2009	Companies House	Form 88(2)	Allotment of Shares
16 Apr 2009	Companies House	Form 88(2)	Allotment of Shares
15 Apr 2009	RNS Regulatory	Director/PDMR Shareholding
07 Apr 2009	RNS Regulatory	Director/PDMR Shareholding
07 Apr 2009	RNS Regulatory	British Land signs 1st major
03 Apr 2009	RNS Regulatory	Sale of 2-3 Triton Square
01 Apr 2009	RNS Regulatory	Total Voting Rights
30 Mar 2009	RNS Regulatory	Director/PDMR Shareholding
24 Mar 2009	RNS Regulatory	Holding(s) in Company
20 Mar 2009	RNS Regulatory	Director/PDMR Shareholding
20 Mar 2009	RNS Regulatory	Director/PDMR Shareholding
19 Mar 2009	RNS Regulatory	Director/PDMR Shareholding
10 Mar 2009	RNS Regulatory	Disclosure of Short Position
06 Mar 2009	RNS Regulatory	Director/PDMR Shareholding
05 Mar 2009	RNS Regulatory	Disclosure of Short Position
05 Mar 2009	RNS Regulatory	Director/PDMR Shareholding
03 Mar 2009	RNS Regulatory	Result of EGM
03 Mar 2009	RNS Regulatory	EGM Statement
27 Feb 2009	RNS Regulatory	Total Voting Rights
18 Feb 2009	RNS Regulatory	Director/PDMR Shareholding
18 Feb 2009	RNS Regulatory	Director/PDMR Shareholding
18 Feb 2009	Companies House	Form 288a	Director Appointment
17 Feb 2009	RNS Regulatory	Director/PDMR Shareholding
12 Feb 2009	RNS Regulatory	Announcement re: Rights Issue
12 Feb 2009	RNS Regulatory	3rd Quarter Results
11 Feb 2009	RNS Regulatory	Holding(s) in Company
03 Feb 2009	RNS Regulatory	Notice of Results
02 Feb 2009	RNS Regulatory	Total Voting Rights
30 Jan 2009	Companies House	Form 363a	Annual Return
28 Jan 2009	RNS Regulatory	Holding(s) in Company
23 Jan 2009	RNS Regulatory	Holding(s) in Company
19 Jan 2009	RNS Regulatory	Grant of Security over shareholding
15 Jan 2009	RNS Regulatory	Director/PDMR Shareholding
12 Jan 2009	RNS Regulatory	Directorate Change
07 Jan 2009	RNS Regulatory	Director/PDMR Shareholding
07 Jan 2009	Companies House	Form 353	Location of Register of Members
31 Dec 2008	RNS Regulatory	Total Voting Rights
22 Dec 2008	RNS Regulatory	Change to Director's details
18 Dec 2008	RNS Regulatory	Directorate Change
16 Dec 2008	RNS Regulatory	Director/PDMR Shareholding
08 Dec 2008	RNS Regulatory	Director/PDMR Shareholding
05 Dec 2008	RNS Regulatory	Holding(s) in Company
04 Dec 2008	Companies House	Form 88(2)	Allotment of Shares
28 Nov 2008	RNS Regulatory	Total Voting Rights
20 Nov 2008	RNS Regulatory	Revised dividend record date
20 Nov 2008	RNS Regulatory	Change to Director details
19 Nov 2008	RNS Regulatory	Interim Report For The 6 Months to 30 Sept 2008
17 Nov 2008	RNS Regulatory	Director/PDMR Shareholding
17 Nov 2008	Companies House	Form 288b	Director Resignation
31 Oct 2008	RNS Regulatory	Total Voting Rights
27 Oct 2008	Companies House	Form 88(2)	Allotment of Shares
24 Oct 2008	RNS Regulatory	Holding(s) in Company
21 Oct 2008	RNS Regulatory	Notice of Results
17 Oct 2008	RNS Regulatory	Directorate Change
15 Oct 2008	RNS Regulatory	Director/PDMR Shareholding
13 Oct 2008	RNS Regulatory	Directorate Change
09 Oct 2008	Companies House	Form 88(2)	Allotment of Shares
07 Oct 2008	RNS Regulatory	Holding(s) in Company
02 Oct 2008	Companies House	Form 88(2)	Allotment of Shares
01 Oct 2008	Companies House	RES01
30 Sep 2008	RNS Regulatory	Director/PDMR Shareholding
30 Sep 2008	RNS Regulatory	Total Voting Rights
24 Sep 2008	Companies House	Form 88(2)	Allotment of Shares
16 Sep 2008	RNS Regulatory	Director/PDMR Shareholding
16 Sep 2008	Companies House	Form 288a	Director Appointment
16 Sep 2008	Companies House	Form 288a	Director Appointment
16 Sep 2008	Companies House	Form 363a	Annual return
11 Sep 2008	RNS Regulatory	Director/PDMR Shareholding
05 Sep 2008	RNS Regulatory	Directorate Change
01 Sep 2008	Companies House	Form 88(2)	Allotment of Shares
29 Aug 2008	RNS Regulatory	Total Voting Rights
27 Aug 2008	RNS Regulatory	Directorate Change
21 Aug 2008	RNS Regulatory	Holding(s) in Company
18 Aug 2008	RNS Regulatory	Director/PDMR Shareholding
18 Aug 2008	Companies House	Form 88(2)	Allotment of Shares
15 Aug 2008	RNS Regulatory	Director/PDMR Shareholding
15 Aug 2008	RNS Regulatory	Director/PDMR Shareholding
14 Aug 2008	RNS Regulatory	1st Quarter Results
11 Aug 2008	Companies House	Form 88(2)	Allotment of Shares
31 Jul 2008	RNS Regulatory	Holding(s) in Company
31 Jul 2008	RNS Regulatory	Total Voting Rights
22 Jul 2008	Companies House	Form 88(2)	Allotment of Shares
15 Jul 2008	RNS Regulatory	Holding(s) in Company
14 Jul 2008	RNS Regulatory	Director/PDMR Shareholding
14 Jul 2008	RNS Regulatory	Holding(s) in Company
14 Jul 2008	Companies House	Form 288b	Director Resignation
11 Jul 2008	RNS Regulatory	Purchase of Shares
11 Jul 2008	RNS Regulatory	Result of AGM
11 Jul 2008	RNS Regulatory	AGM Statement
11 Jul 2008	Companies House	Form 88(2)	Allotment of Shares
10 Jul 2008	RNS Regulatory	Annual Information Update

Copies of documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange:

(http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA's Document viewing facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

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 at Companies House, Crown Way, Cardiff, CF14 3UZ.

The Company's website also provides copies of the Annual Report & Accounts year ended 31 March 2009, Notice of AGM on 10 July 2009 and Interim statement half-year ended 30 September 2008. 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.

Anthony Braine

Company Secretary

The British Land Company PLC

10 July 2009

 

END

 

 

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