15th Apr 2008 11:49
LSL Property Services15 April 2008 LSL Property Services plc Annual Information Update RNS Number: LSL Property Services plc1st April 2007 LSL Property Services plcAnnual 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 thepublic over the previous 12 months in accordance with the laws and rules dealingwith 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 theLondon Stock Exchange website at www.londonstockexchange.com. Date: Subject:20 April 2007 Notice of AGM Announcement27 April 2007 Annual Announcement23 May 2007 AGM Trading Update23 May 2007 AGM Results29 May 2007 Energy Assessors.com /Home Information packs29 June 2007 Trading Update / Contract Win10 July 2007 2nd Major Surveying Contract Win13 July 2007 Notification of major interest in shares16 July 2007 Notification of major interest in shares16 July 2007 Notification of major interest in shares18 July 2007 Director Declaration18 July 2007 Notification of major interest in shares23 July 2007 Notification of major interest in shares2 August 2007 Notification of major interest in shares9 August 2007 Interim Results16 August 2007 SAYE Scheme Announcement20 August 2007 Notification of major interest in shares10 September Notification of major interest in shares200719 September Notification of major interest in shares200719 September Notification of major interest in shares200726 September Notification of major interest in shares20071 October 2007 Notification of major interest in shares2 October 2007 Holding(s) in Company08 October Notification of major interest in shares200715 October Notification of major interest in shares200717 October Trading Statement200718 October Notification of major interest in shares200719 October Notification of major interest in shares200719 October Notification of major interest in shares200723 October Notification of major interest in shares200723 October Persons Discharging Managerial Responsibility ('PDMR') -2007 Interest in Shares29 October Directorate change200731 October Notification of major interest in shares200728 November Persons Discharging Managerial Responsibility ('PDMR') -2007 Interest in Shares30 November Persons Discharging Managerial Responsibility ('PDMR') -2007 Interest in Shares30 November Notification of major interest in shares200720 December Notification of major interest in shares20072 January 2008 Notification of major interest in shares3 January 2008 Pre Close Trading Update16 January Notification of major interest in shares200825 January Notification of major interest in shares200827 February Preliminary Results - Part I200827 February Preliminary Results - Part II20087 March 2008 Persons Discharging Managerial Responsibility ('PDMR') - Interest in Shares10 March 2008 Persons Discharging Managerial Responsibility ('PDMR') - Interest in Shares10 March 2008 Persons Discharging Managerial Responsibility ('PDMR') - Interest in Shares19 March 2008 Notification of major interest in shares1 April 2008 Documents mailed to Shareholders7 April 2008 Holding in Company 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies during thelast 12 months and copies can be obtained from Companies House, Crown Way,Cardiff CF14 3UZ, telephone 0870 333 636, e-mail:[email protected], or through Companies House Direct atwww.direct.companieshouse.gov.uk: Date: Type of Document Description Document22.08.07 AA Interim Accounts Made Up To 30.06.0705.07.07 AA Group Of Companies Accounts Made Up To 31.12.0608.06.07 RES 11 Filing of Special Resolutions Approved at AGM (23.05.07): Adoption of Articles Authority to Purchase Shares Authority to Allot Securities Disapplication of Pre-Emption Rights 3. Documents published or sent to shareholders or filed with the UK ListingAuthority document viewing facility: 1st April 2007 Annual Report and Accounts 2007; Chairman's Letter and Notice of2008 Annual General Meeting; Proxy Card; and Existing articles of associationand proposed articles of association (Version A and B). 9th August 2007 Interim Results for the six months ended 30.06.07. A copy of this Annual Information Update (which also appears on the Companywebsite, www.lslps.co.uk), and all the documents referred to in it, can beobtained 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 isacknowledged that whilst the information referred to above was correct at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Sapna BediCompany SecretaryLSL Property Services PlcNewcastle HouseAlbany CourtNewcastle Business ParkNE4 7YB This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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