Annual Information Update

RNS Number : 2043F

LSL Property Services

19 April 2011

 



LSL Property Services plc Annual Information Update

LSL Property Services plc

19^th April 2011

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 April 2010	Annual Information Update
21 April 2010	IMS & AGM Statement
21 April 2010	AGM Results
07 May 2010	Director PDMR Notification
07 May 2010	Acquisition of Home of Choice Ltd
02 June 2010	Acquisition of Business and Assets
03 June 2010	Director PDMR Notification
4 June 2010	Director Changes
16 June 2010	Director/PDMR Shareholding
02 July 2010	Notification of Half Year Results
05  July 2010	Director PDMR Notification
23 July 2010	Notification of Major Interest in Shares
26 July 2010	Notification of Major Interest in Shares
04 August 2010	Interim Results
04 August 2010	Director PDMR Notification
25 August 2010	Director/PDMR Shareholding
02 September 2010	Director PDMR Notification
21 September 2010	Holding(s) in Company
21 September 2010	Notification of Major Interest in Shares
24 September 2010	Notification of Major Interest in Shares
05 October 2010	Director PDMR Notification
19 October 2010	Acquisition of Pink
19 October 2010	Notification of Major Interest in Shares
20 October 2010	Notification of Major Interest in Shares
03 November 2010	Director PDMR Notification
4 November 2010	IMS Statement
24 November 2010	Notification of Major Interest in Shares
26 November 2010	Notification of Major Interest in Shares
01 December 2010	Completion of Acquisition
02 December 2010	Director PDMR Notification
10 December 2010	Notification of Major Interest in Shares
5 January 2011	Notification of Major Interest in Shares
5 January 2011	Director PDMR Notification
6 January 2011	Notification of Major Interest in Shares
28 January 2011	Analyst Site Visit
31 January 2011	Notification of Major Interest in Shares
4 February 2011	Director PDMR Notification
12 February 2010	Notification of Major Interest in Shares
15 February 2011	Notification of Major Interest in Shares
02 March 2011	Preliminary Results 2010
03 March 2011	Director PDMR Notification
10 March 2011	Notification of Major Interest in Shares
18 March 2011	Notification of Major Interest in Shares
23 March 2011	Annual Report & Accounts 2010
24 March 2011	Notification of Major Interest in Shares
06 April 2011	Notification of Major Interest in Shares
07 April 2011	Director PDMR Notification
08 April 2011	Director/PDMR Shareholding
11 April 2011	Director/PDMR Shareholding
15 April 2011	Notification of Major Interest in Shares

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 [phone], e-mail: [e-mail], or through Companies House Direct at www.direct.companieshouse.gov.uk:

Date:	Type of Document	Document Description
12 July 2010	AR01	Annual Return - statement of capital
1 July 2010	AP01	Director appointed - Steve Cooke
1 July 2010	TM01	Appointment terminated - Dean Fielding
11 June 2010	AR01	Annual Return
11 June 2010	CH01	Director's change of particulars - Roger Matthews
11 June 2010	AD03	Register moved to SAIL address
11 June 2010	AP01	Director appointed - Alison Traversoni
11 June 2010	AD02	SAIL address created
11 June 2010	AP01	Director appointed - David Newnes
11 June 2010	CH01	Director's change of particulars - Mark Pain
11 June 2010	CH01	Director's change of particulars - Paul Latham
11 June 2010	CH01	Director's change of particulars - Simon Embley
11 June 2010	CH01	Director's change of particulars - Mark Morris
11 June 2010	CH01	Director's change of particulars - Dean Fielding
11 June 2010	CH03	Secretary's change of particulars - Sapna B FitzGerald
2 June 2010	AP01	Director appointed - Alison Traversoni
2 June 2010	AP01	Director appointed - David Newnes
5 May 2010	MEM/ARTS	Articles of Association
23 April 2010	AA	Group of companies accounts made up to 31 December 2009

3.         Documents published or sent to shareholders or filed with the UK Listing Authority using the Document Viewing Facility or the National Storage Mechanism hosted by Morningstar plc on behalf of the UK Listing Authority:

23 March 2011                            Annual Report and Accounts 2010; Chairman's Letter and Notice of 2011 Annual General Meeting; Proxy Card; and Letter to Shareholders.

21 April 2010                              Copies of the Special Resolutions passed at the Annual General Meeting dated 21 April 2010.

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 or the Company Secretary's Office: St Trinity House, 3-4 Kings Square, YO1 8ZH.

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 B. FitzGerald

Company Secretary

LSL Property Services Plc

Newcastle House

Albany Court

Newcastle Business Park

NE4 7YB

Tel. No.: 01904 715 315

 

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