4th Apr 2008 10:08
Savills PLC04 April 2008 For immediate release 4 April 2008 SAVILLS PLC ("Savills" or "the Company") Annual Information Update Savills plc published its Report and Accounts for year ended 31 December 2007 on3 April 2008. In accordance with Prospectus Rule 5.2, the Company todayannounces that the following information has been published or been madeavailable to the public over the previous twelve months up to and including 3April 2008, in compliance with the laws and rules dealing with the regulation ofsecurities, issues of securities and securities markets. Regulatory Announcements The following UK regulatory announcements have been made via the RegulatoryInformation Service: Date Description16.13 03-Apr-08 Doc re Annual Report14.29 31-Mar-08 Director/PDMR shareholding15.52 27-Mar-08 Director/PDMR shareholding15.52 27-Mar-08 Holding(s) in company17:06 19-Mar-08 Director/PDMR shareholding12:16 18-Mar-08 Director/PDMR shareholding16:59 14-Mar-08 Holding(s) in company16:54 14-Mar-08 Holding(s) in company16:38 12-Mar-08 Director/PDMR shareholding07:01 12-Mar-08 Preliminary Results12:26 12-Feb-08 Additional listing12:05 12-Feb-08 Director/PDMR shareholding09:22 01-Feb-08 Total Voting Rights09:15 01-Feb-08 Blocklisting Interim Review10:37 28-Jan-08 Holding(s) in company09:46 11-Jan-08 Holding(s) in company07:00 08-Jan-08 Trading Statement17:28 18-Dec-07 Holding(s) in company10:42 12-Dec-07 Director/PDMR shareholding17:38 30-Nov-07 Holding(s) in company16:36 26-Nov-07 Holding(s) in company11:10 26-Nov-07 Director/PDMR shareholding15:28 23-Nov-07 Director/PDMR shareholding12:00 22-Nov-07 Director/PDMR shareholding17:03 21-Nov-07 Director/PDMR shareholding17:02 21-Nov-07 Holding(s) in company16:47 20-Nov-07 Holding(s) in company16:40 20-Nov-07 Director/PDMR shareholding14:29 19-Nov-07 Director/PDMR shareholding17:49 13-Nov-07 Director/PDMR shareholding13:49 13-Nov-07 Director/PDMR shareholding16:36 09-Nov-07 Director/PDMR shareholding16:54 08-Nov-07 Director/PDMR shareholding17:10 06-Nov-07 Director/PDMR shareholding16:46 06-Nov-07 Director/PDMR shareholding16:58 05-Nov-07 Director/PDMR shareholding17:29 01-Nov-07 Director/PDMR shareholding17:14 01-Nov-07 Total Voting Rights17:00 01-Nov-07 Blocklisting Interim Review16:31 23-Oct-07 Holding(s) in company07:01 18-Oct-07 New Chief Executive16:47 11-Oct-07 Director/PDMR shareholding10:13 13-Sep-07 Holding(s) in company15:27 12-Sep-07 Director/PDMR shareholding07:01 11-Sep-07 Interim Results12:32 10-Sep-07 Holding(s) in company07:00 14-Aug-07 Directorate change17:41 13-Aug-07 Holding(s) in company17:30 13-Aug-07 Director/PDMR shareholding16:28 01-Aug-07 Holding(s) in company14:17 01-Aug-07 Blocklisting Interim Review07:02 01-Aug-07 US acquisition14:47 23-Jul-07 Director/PDMR shareholding17:13 12-Jul-07 Director/PDMR shareholding07:01 04-Jul-07 Trading Statement15:27 02-Jul-07 Total Voting Rights16:24 12-Jun-07 Director/PDMR shareholding10:18 01-Jun-07 Total Voting Rights14:28 11-May-07 Director/PDMR shareholding14:01 09-May-07 Result of AGM07:00 09-May-07 Trading Update08:36 01-May-07 Blocklisting Interim Review08:27 01-May-07 Total Voting Rights16:37 24-Apr-07 Director/PDMR shareholding13:52 16-Apr-07 Director/PDMR shareholding14:54 12-Apr-07 Director/PDMR shareholding11:50 10-Apr-07 Annual Report and Accounts12:32 05-Apr-07 Director/PDMR shareholding10:49 05-Apr-07 Annual Information Update Copies of these documents can be obtained from the London Stock Exchange atwww.londonstockexchange.com Information Filed at Companies House Date Description29-Mar-07 288c, change of directors particulars28-Dec-07 88(2)R, allotment of shares12-Nov-07 88(2)R, allotment of shares29-Oct-07 88(2)R, allotment of shares23-Oct-07 88(2)R, allotment of shares12-Oct-07 288c, change of directors particulars07-Sept-07 288a, appointment of director11-Jun-07 88(2)R, allotment of shares01-Jun-07 288a, appointment of company secretary01-Jun-07 288c, resignation of company secretary01-Jun-07 88(2)R, allotment of shares30-May-07 363s, annual return29-May-07 Resolution to disapply pre-emption rights, authority to allot securities and purchase own shares.03-May-07 88(2)R, allotment of shares27-Apr-07 Annual report and accounts made up to 31/12/0624-Apr-07 88(2)R, allotment of shares17-Apr-07 88(2)R, allotment of shares13-Apr-07 169, Return by a company purchasing its own shares Copies of these documents can be obtained from Companies House at Crown Way,Cardiff CF14 3UZ or www.companieshouse.gov.uk Documents sent to shareholders (a copy of which is also sent to the UK ListingAuthority) Date Announcement03-Apr-08 Report and Accounts for year ended 31 December 2007, Notice of AGM and Proxy form28-Sep-07 Interim Report and Accounts for period ended 30 June 2007 The Company's Annual Report and Accounts for the year ended 31 December 2007 canbe found on the Company's website within the investor relations section atwww.savills.com as can the Interim Report and Accounts 2007. Copies of the Company's Annual Report and Accounts, Notice of AGM and Proxy formhave been submitted to the UK Listing Authority and will shortly be availablefor inspection at the UK Listing Authority's Document Viewing Facility, which issituated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London,E14 5HS In accordance with Article 27.3 of the Prospective Directive, it is acknowledgedthat whilst the information referred to in this update was up to date at thetime of publication, such disclosures may at any time become out of date due tochanging circumstances. Michaela East Assistant Company Secretary 4 April 2008 Ends This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Savills