Annual Information Update

RNS Number : 8611L

Derwent London PLC

13 May 2010

 



DERWENT LONDON PLC (THE "COMPANY")

ANNUAL INFORMATION UPDATE FOR THE

12 MONTHS UP TO 7 MAY 2010

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update 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 or referred to below herein.  The information referred to below is not necessarily up to date as 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 any other jurisdiction.  Neither this annual information update, 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.

1. Announcements made via a Regulatory Information Service

The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.  Copies of these announcements can be found on the Company's market news pages on the London Stock Exchange website at www.londonstockexchange.com.

Time/Date Filed	Headline
04/05/2010	Total Voting Rights
22/04/2010	Annual report and accounts 2009 and notice of AGM
09/04/2010	Director/PDMR Shareholding
09/04/2010	Director/PDMR Shareholding
09/04/2010	Director/PDMR Shareholding
09/04/2010	Director/PDMR Shareholding
01/04/2010	Total Voting Rights
29/03/2010	Director/PDMR Shareholding
26/03/2010	Director/PDMR Shareholding
17/03/2010	Derwent London attracts new letting
17/03/2010	Preliminary Results
01/03/2010	Notice of Results
01/02/2010	Total Voting Rights
01/02/2010	Derwent London appoint  new Finance Director
18/01/2010	Director/PDMR Shareholding
18/01/2010	Director/PDMR Shareholding
18/01/2010	Director/PDMR Shareholding
08/12/2009	Holding(s) in Company
26/11/2009	Blocklisting Interim Review
26/11/2009	Blocklisting Interim Review
19/11/2009	Interim Management Statement
17/11/2009	Notification of Interim Management Statement
04/11/2009	Blocklisting Interim Review
02/11/2009	Total Voting Rights
14/10/2009	Derwent London Gresse Street pre-let, Correction
14/10/2009	Derwent London Gresse Street pre-let
05/10/2009	Director/PDMR Shareholding
05/10/2009	Director/PDMR Shareholding
05/10/2009	Director/PDMR Shareholding
02/10/2009	Holding(s) in Company
01/10/2009	Total Voting Rights
30/09/2009	Directorate Change
23/09/2009	Director/PDMR Shareholding
10/09/2009	Director/PDMR Shareholding
10/09/2009	Director/PDMR Shareholding
25/08/2009	Derwent London secures Fitzrovia pre- let
25/08/2009	Interim report 2009
12/08/2009	Notice of Results
07/08/2009	Bondholders meeting
20/07/2009	West End Sale Announcement
15/06/2009	Holding(s) in Company
01/06/2009	Total Voting Rights
28/05/2009	Annual Information Update

2. Documents filed with the Registrar of Companies

The following documents listed below were filed with the Registrar of Companies during the previous 12 months.  Copies can be obtained from Companies House:

Companies House

Crown Way

Cardiff CF14 3UZ

Telephone [phone]. 

Email: [e-mail]

or through Companies House Direct at www.direct.companieshouse.gov.uk.

Date Filed	Form	Document Description
07/05/2010	SH01	Return of allotment of shares
10/02/2010	TM01	Appointment terminated, Director Christopher Odom
09/02/2010	AP01	Director appointed Damian Mark Alan Wisniewski
28/01/2010	SH01	Return of allotment of shares
24/10/2009	SH01	Return of allotment of shares
23/10/2009	SH01	Return of allotment of shares
08/10/2009	AD03	Change of location of the company records to the SAIL
08/10/2009	AD01	Notification of the SAIL
27/09/2009	88(2)	Return of allotment of shares
12/06/2009	363a	Annual return
12/06/2009	AA	Group of companies' accounts made up to 31/12/08
07/06/2009	123	Notice of Increase in nominal capital
07/06/2009	RES	Resolutions passed at the AGM- Special Business
06/06/2009	288c	Director's change of particulars Robert Farnes
06/06/2009	288c	Director's change of particulars Donald Newell

3. Documents published and sent to Shareholders and filed with the UK Listing Authority document viewing facility:

The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.  Copies of these documents are also available on request from the Company's registered office at 25 Savile Row, London W1S 2ER.

Date Published, Posted & Filed	Document Description
22/04/2010	2009 Annual report and accounts
22/04/2010	Notice of Annual General Meeting and form of proxy

Copies of the Annual report and accounts and Interim report, along with further information about the Company and its activities, are available on the Company's website:

www.derwentlondon.com

A copy of this annual information update is available on request from the Company's registered office at:

25 Savile Row

London W1S 2ER.

For further information, please contact:                     TJ Kite

                                                                                    Company Secretary

                                                                                    Telephone: [phone]

13^th May 2010

 

END

 

 

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