17th Apr 2007 14:59
St. Modwen Properties PLC17 April 2007 ANNUAL INFORMATION UPDATE St Modwen Properties PLC (the "Company") is pleased to provide an annualinformation update, in accordance with the requirements of the Prospectus Rule5.2. This update refers to information that has been published or made availableby the Company to the public over the 12 months to 17 April 2007. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1. Regulator Announcements Date Description of Document 21 April 2006 AGM Statement3 May 2006 Director/PDMR Shareholding16 May 2006 Director/PDMR Shareholding22 May 2006 Director/PDMR Shareholding24 May 2006 Resignation of Director25 May 2006 Director/PDMR Shareholding27 June 2006 Notice of Results10 July 2006 Interim Results12 July 2006 Director/PDMR Shareholding31 July 2006 Departure of Director3 August 2006 Project MoDEL signed7 August 2006 Director/PDMR Shareholding11 August 2006 Director/PDMR Shareholding15 August 2006 Director/PDMR Shareholding20 October 2006 Statement re. Press Comment1 November 2006 Company Secretary10 November 2006 Holding(s) in Company21 November 2006 Appointment of Broker22 November 2006 Board Appointment21 December 2006 Total Voting Rights30 January 2007 Notice of Results12 February 2007 Final Results13 February 2007 Rule 8.1- Northern Racing13 February 2007 Rule 8.1- Northern Racing13 February 2007 Rule 8.1- Northern Racing21 February 2007 Holding(s) in Company21 March 2007 Holding(s) in Company13 April 2007 Disposal of shareholding17 April 2007 Holding(s) in Company17 April 2007 Holding(s) in Company Copies of the above announcements can be downloaded from the London StockExchange's website, www.londonstockexchange.com/marketnews 2. Documents Filed at Companies House All of the documents listed below were filed with Companies House on or aroundthe dates indicated. Date Description of Document12 April 2006 363 Annual Return27 July 2006 288b Richard L Froggatt14 August 2006 288c Douglas P Rigg01 November 2006 288b Timothy P Haywood01 November 2006 288a John C Humphreys30 November 2006 288a Stephen J Burke25 January 2007 288c Stephen J Burke12 February 2007 288b John C Humphreys12 February 2007 288a Timothy P Haywood Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at St Modwen Properties PLC, Sir StanleyClarke House, 7 Ridgeway, Quinton Business Park, Quinton, Birmingham, B32 1AF. 3. Annual Report and Interim Report 2006 The Company's Annual report for the 12 months ending 30 November 2006 and theNotice of Annual General Meeting and the 2006 Interim Report (published in July2006) can be found on the Company's website at www.stmodwen.co.uk. Copies of all documents referred to can be obtained the Company Secretary at StModwen Properties PLC, Sir Stanley Clarke House, 7 Ridgeway, Quinton BusinessPark, Quinton, Birmingham, B32 1AF. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SMP.L