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LBT
LILII
LBT - Liberty International Plc - Annual information update
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
Liberty International PLC
Annual Information Update
In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public during the period from 1 April 2008 to
18 May 2009.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to below was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
1) Announcements made via a Regulatory Information Service:
Date of Publication Regulatory Headline Via
01/04/2008 Director/PDMR Shareholding HUG
01/04/2008 Director/PDMR Shareholding HUG
18/04/2008 AGM Statement and Trading Update HUG
18/04/2008 Result of AGM HUG
21/04/2008 Directorate Change HUG
22/04/2008 Exchange Rate for 2007 Final HUG
Dividend
29/04/2008 Notice of Quarterly Report HUG
29/04/2008 Director/PDMR Shareholding HUG
07/05/2008 1st Quarter Results RNS
20/05/2008 Transaction in Own Shares RNS
22/05/2008 Transaction in Own Shares HUG
23/05/2008 Transaction in Own Shares HUG
30/05/2008 Total Voting Rights HUG
02/06/2008 Investors and Analysts visit HUG
06/06/2008 Transaction in Own Shares HUG
11/06/2008 Transaction in Own Shares HUG
13/06/2008 Transaction in Own Shares HUG
18/06/2008 Director/PDMR Shareholding HUG
24/06/2008 Transaction in Own Shares HUG
26/06/2008 Transaction in Own Shares HUG
27/06/2008 Director/PDMR Shareholding HUG
27/06/2008 Transaction in Own Shares HUG
30/06/2008 Director/PDMR Shareholding HUG
30/06/2008 Total Voting Rights HUG
16/07/2008 Notice of Results HUG
17/07/2008 Directorate Change HUG
24/07/2008 Holding(s) in Company HUG
06/08/2008 Interim Results RNS
06/08/2008 Holding(s) in Company HUG
11/08/2008 Block Listing - Interim Review HUG
15/08/2008 Exchange Rate for 2008 Interim HUG
Dividend
22/08/2008 Holding(s) in Company HUG
26/08/2008 Holding(s) in Company HUG
29/08/2008 Director/PDMR Shareholding HUG
05/09/2008 Holding(s) in Company HUG
29/09/2008 Director/PDMR Shareholding HUG
30/09/2008 Directorate Change HUG
13/10/2008 Holding(s) in Company HUG
20/10/2008 Holding(s) in Company HUG
28/10/2008 Notice of Results HUG
31/10/2008 Total Voting Rights HUG
17/11/2008 Gordon Family Holding - Unchanged HUG
24/11/2008 Investors and Analysts Visit HUG
19/12/2008 Conversion of Bonds HUG
22/12/2008 Conversion of Bonds HUG
23/12/2008 Director/PDMR Shareholding HUG
24/12/2008 Conversion of Bonds HUG
31/12/2008 Total Voting Rights HUG
06/01/2009 Director/PDMR Shareholding HUG
30/01/2009 Total Voting Rights HUG
06/02/2009 Notice of Results HUG
11/02/2009 Block Listing - Interim Review HUG
19/02/2009 Statement re Press Comment HUG
26/02/2009 Preliminary Results RNS
16/03/2009 Notice of EGM HUG
01/04/2009 Result of EGM HUG
17/04/2009 Holding(s) in Company HUG
27/04/2009 Interim Management Statement RNS
27/04/2009 Firm Placing and Placing and Open RNS
Offer
29/04/2009 Firm Placing and Placing and Open RNS
Offer - Pricing Announcement
29/04/2009 Annual Financial Report RNS
29/04/2009 Publication of Prospectus and RNS
Circular
30/04/2009 Director/PDMR Shareholding HUG
01/05/2009 Holding(s) in Company HUG
14/05/2009 Director/PDMR Shareholding HUG
Copies of Announcements made via a Regulatory Information Service can be
obtained from the company`s website www.liberty-international.co.uk
The Company has a secondary listing on the JSE Securities Exchange (JSE) and the
Company`s ADRs are listed on the US Securities and Exchange Commission ("SEC").
Copies of announcements made via a Regulatory Information Service were also
submitted to the JSE and SEC. Details of these filings can be obtained from the
JSE`s website www.jse.co.za and the SEC`s website www.sec.gov.
2) Documents filed at Companies House:
Date Filed Item Brief Description of
Document(s) Filed
10/04/2008 288b Director Resigned Aidan Smith
22/04/2008 288b Director Resigned Richard
Cable
22/04/2008 288b Director Resigned Lesley James
24/04/2008 RES01 Adopt Articles of Association,
Authority to Allot Securities,
Disapplication of pre-emption
rights and Authority to
purchase own shares.
24/04/2008 AA Group of Companies` Accounts
made up to 31/12/2007
29/04/2008 288a Director Appointed Ian Charles
Durant
06/06/2008 169(1B) Purchase by Company of its own
shares for holding in Treasury
12/06/2008 288c Director`s Particulars Nilesh
Sachdev
12/06/2008 169(1B) Purchase by Company of its own
shares for holding in Treasury
19/06/2008 169(1B) Purchase by Company of its own
shares for holding in Treasury
03/07/2008 169(1B) Purchase by Company of its own
shares for holding in Treasury
11/07/2008 169(1B) Purchase by Company of its own
shares for holding in Treasury
11/07/2008 169(1B) Purchase by Company of its own
shares for holding in Treasury
15/07/2008 169(1B) Purchase by Company of its own
shares for holding in Treasury
01/08/2008 288b Director Resigned Robert Finch
06/10/2008 Mem/Arts Articles of Association
20/10/2008 88(2) Allotment of Shares
31/12/2008 288b Director Resigned John Abel
31/12/2008 288b Director Resigned Robin
Buchanan
05/01/2009 363a Annual Return
09/01/2009 88(2) Allotment of Shares
06/04/2009 RES13 Suspending borrowing limit in
Articles of Association
Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.
3) Documents filed at the Companies and Intellectual Property Registration
Office, South Africa (CIPRO):
Date Filed Item Brief Description of
Document(s) Filed
22/05/2008 CM34 Annual Accounts for the year
ended 31/12/2007
23/05/2008 CM39 Alteration to Articles of
Association
23/05/2008 CM39 Alteration to Articles of
Association
23/05/2008 CM29 Amendment to Company
Information
26/06/2008 Annual Annual Return for the Period
Return 2007/08
Copies of documents filed at CIPRO can be obtained from The Company Secretary,
Liberty International PLC, 40 Broadway, London, SW1H 0BT.
4) Documents published by the Company and sent to holders of the Company`s
securities or made available on the Company`s website:
Date of Brief Description of Document(s)
Publication
16/03/2008 Notice of EGM
29/04/2009 Prospectus - Firm Placing and Placing
and Open Offer
29/04/2009 Circular and Notice of EGM
29/04/2009 South African Shareholder Letter
15/05/2009 Annual Report for the year ended 31
December 2008
Copies of these documents can be obtained from the company`s website
www.liberty-international.co.uk or from the Company Secretary at the above
address.
Further enquiries:
Ruth Pavey
Assistant Company Secretary
020 7887 7108
18 May 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 19/05/2009 07:47:02 Produced by the JSE SENS Department.
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