Annual Information Update

LSL Property Services 27 April 2007 LSL Property Services plc Annual Information Update RNS Number: 2503V LSL Property Services plc 27th 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: 16.11.07 Completion of Placing 16.11.07 Final Stabilisation 21.11.06 Submission of Prospectus 21.11.06 Notification of Interest 21.11.06 Notification of Interest 27.11.06 Press Speculation 01.12.06 Notification of Interest 01.12.06 Notification of Interest 01.12.06 Notification of Interest 05.12.06 Director Declaration 18.12.06 Total Voting Rights 04.01.07 Trading Statement 17.01.07 Director/PDMR Shareholding 01.03.07 Holding(s) in Company 07.03.07 Preliminary Results 08.03.07 Director/PDMR Shareholding 19.03.07 Energy Assessors Joint Venture 20.03.07 Holding(s) in Company 20.04.07 Notice of AGM 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 : 06.04.06 288c Directors Particulars Changed 11.05.06 363 Return made up to 27.04.06 (no change of members) 13.06.06 AA Group of Companies' Accounts made up to 31.12.05 21.07.06 395 Particulars of Mortgage/Charge 28.07.06 RES13 Resolution of the shareholders 01.08.06 403a Declaration of Mortgage/Charge 01.08.06 403a Declaration of Mortgage/Charge 01.08.06 403a Declaration of Mortgage/Charge 23.08.06 123 Notice of increase in nominal capital 23.08.06 RES01 Special Resolution - authority to allot securities, increase share capital, and adopt new articles of association 23.08.06 88(2)R Notice of share allotment 23.08.06 88(2)R Notice of share allotment 12.10.06 43(3) Application for re-registration from a private company to a plc 12.10.06 43(e)e Declaration on re-registration from a private company to a plc 12.10.06 RES01 Special Resolution - alter memorandum and articles of association 12.10.06 RES01 Special Resolution - re-registration from a private company to a plc - alter memorandum and articles of association 12.10.06 MAR Re-registration - memorandum and articles of association 12.10.06 AUDR Auditor's report 12.10.06 AUDS Auditor's statement 12.10.06 BS Balance sheet 12.10.06 CERT7 Name change and re-registration from a private company to a plc 25.10.06 288c Director's particulars changed 03.11.06 288a Director appointed 03.11.06 288a Director appointed 03.11.06 288b Director resigned 17.11.06 RES01 Admission to LSE, disapplication of pre-emption rights, authority to allot securities; adopt new articles of association 17.11.06 MEM/ARTS Articles of association 17.11.06 MISC Written consent 17.11.06 MISC Written consent 23.11.06 353 Location of register of members 27.11.06 288a Director appointed 28.11.06 123 Notice of increase in nominal share capital 28.11.06 122 Notice relating to share consolidation, subdivision and cancellation 28.11.06 RES01 Special Resolution - increase in nominal share capital; adopt new articles of association; disapplication of pre-emption rights; authority to allot securities 05.12.06 403a Declaration of mortgage/charge 29.03.07 288c Director's particulars changed 3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility: 20th November 2006 Prospectus 20th April 2007 Annual Report and Accounts 2006; Chairman's Letter and Notice of 2007 Annual General Meeting; Proxy Card; Shareholder communications election letter; and Existing articles of association and proposed articles of association 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
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