2nd Jan 2008 11:55
Shaftesbury PLC02 January 2008 Shaftesbury PLC Annual Information Update Annual Information Update for the 12 months up to and including 31 December2007. Shaftesbury PLC announces that in accordance with Prospectus Rule 5.2, theinformation set out below has been published or made available to the publicover the previous 12 months in compliance with its obligations under Communityand National laws and rules dealing with the regulation of securities, issuersof securities and securities markets. The Company's 2007 Annual Report may be viewed online at the Company's website. Hard copies of published reports may be obtained from the Company Secretary,Shaftesbury PLC, Pegasus House, 37 - 43 Sackville Street, London W1S 3DL. In accordance with Article 27(3) of the Prospectus Directive Regulation, whilstthe information published by the Company during the period was correct at thetime of publication, some material may subsequently have become out of date dueto changing circumstances. 1. Documents Filed via RNS Copies of these announcements may be viewed online at the Company's website:www.shaftesbury.co.uk Date Source Headline 21/12/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 21/12/2007 Reg. News Shaftesbury PLC - Annual Report and Accounts 19/12/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 19/12/2007 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 12/12/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 10/12/2007 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 06/12/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 05/12/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 05/12/2007 Reg. News Shaftesbury PLC - Final Results 03/12/2007 Reg. News Shaftesbury PLC - Total Voting Rights 28/11/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 23/11/2007 Reg. News Shaftesbury PLC - Additional Listing 22/11/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 21/11/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 20/11/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 20/11/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 20/11/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 12/11/2007 Reg. News Shaftesbury PLC - Notice of Results 12/11/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 07/11/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 31/10/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 30/10/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 26/10/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 25/10/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 28/09/2007 Reg. News Shaftesbury PLC - Transaction in own Shares 13/09/2007 Reg. News Shaftesbury PLC - Blocklisting Interim Review 13/09/2007 Reg. News Shaftesbury PLC - Blocklisting Interim Review 20/08/2007 Reg. News Shaftesbury PLC - Longmartin Joint Venture Plan 23/07/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 16/07/2007 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 12/06/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 11/06/2007 Reg. News Shaftesbury PLC - Doc re. Interim Report 2007 30/05/2007 Reg. News Shaftesbury PLC - Interim Results 10/05/2007 Reg. News Shaftesbury PLC - Notice of Results 16/04/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 03/04/2007 Reg. News Shaftesbury PLC - REIT Status 02/04/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 02/04/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 02/04/2007 Reg. News Shaftesbury PLC - Total Voting Rights 29/03/2007 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 27/03/2007 Reg. News Shaftesbury PLC - Blocklisting Interim Review 27/03/2007 Reg. News Shaftesbury PLC - Blocklisting Interim Review 19/03/2007 Reg. News Shaftesbury PLC - EGM Statement 23/02/2007 Reg. News Shaftesbury PLC - Shareholder Circular 21/02/2007 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 20/02/2007 Reg. News Shaftesbury PLC - Additional Listing 19/02/2007 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 19/02/2007 Reg. News Shaftesbury PLC - Additional Listing 15/02/2007 Reg. News Shaftesbury PLC - Holding(s) in Company 15/02/2007 Reg. News Shaftesbury PLC - Additional Listing 14/02/2007 Reg. News Shaftesbury PLC - Additional Listing 08/02/2007 Reg. News Shaftesbury PLC - AGM Statement 24/01/2007 Reg. News Shaftesbury PLC - Additional Listing 09/01/2007 Reg. News Shaftesbury PLC - Annual Information Update 09/01/2007 Reg. News Shaftesbury PLC - Annual Report and Accounts 2. Documents filed with Companies House Filing Date Form Description02/12/2007 88(2)R Allotment of Shares29/10/2007 288c Director's Particulars Changed16/05/2007 88(2)R Allotment of shares19/04/2007 88(2)R Allotment of Shares03/04/2007 RES01 Notification of Resolution - Alter Articles16/03/2007 363s Annual Return23/02/2007 RES09 Notification of Resolution - Disapplication of Pre-Emption Rights13/02/2007 AA Annual Accounts12/01/2007 88(2)R Allotment of Shares05/01/2007 88(2)R Allotment of Shares 3. Documents sent to shareholders The Company has sent the following documents to shareholders during the period: Date Document 11/06/2007 Interim Report 2007 23/02/2007 Shareholder Circular 09/01/2007 Annual Report 2006 Penny Thomas Company Secretary 2 January 2008 Tel 020 7333 8118 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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