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LBT
LILII
Liberty International Plc - Annual Information Update
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
Liberty International PLC
Annual Information Update - 12 Months to 16 March 2006
In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the previous 12 months.
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time of publication, such disclosures may, at any time, become out of date due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 Regulatory Headline Via
Publication
09/03/2006 Director/PDMR Shareholding PRN
01/03/2006 Director/PDMR Shareholding PRN
28/02/2006 Director/PDMR Shareholding PRN
24/02/2006 Annual Report and Accounts PRN
22/02/2006 Director/PDMR Shareholding PRN
15/02/2006 Final Results RNS
13/02/2006 Holding(s) in Company PRN
30/01/2006 Notice of Results PRN
16/01/2006 Blocklisting - Interim Review PRN
03/01/2006 Director/PDMR Shareholding PRN
22/12/2005 SAR 3 - Liberty International PLC PRN
20/12/2005 Application for Block Listing PRN
19/12/2005 3.95 per cent. Convertible Bonds due 2010 PRN
15/12/2005 Holding(s) in Company PRN
15/12/2005 3.95 per cent. Convertible Bonds due 2010 PRN
13/12/2005 Holding(s) in Company PRN
09/12/2005 Director/PDMR Shareholding PRN
08/12/2005 3.95 per cent. Convertible Bonds due 2010 PRN
24/11/2005 Director/PDMR Shareholding PRN
21/11/2005 Director/PDMR Shareholding PRN
11/11/2005 Director/PDMR Shareholding PRN
07/11/2005 Holding(s) in Company PRN
28/10/2005 C&C Disposal of Swansea Market Shops PRN
28/10/2005 GBP53m Purchase increases interest in Eldon Square PRN
18/10/2005 Director/PDMR Shareholding PRN
07/10/2005 Investor Visit to USA PRN
06/10/2005 CSC takes ownership of Chapelfield, Norwich PRN
04/10/2005 Director/PDMR Shareholding PRN
03/10/2005 New Managing Director for Capital Shopping Centres PRN
28/09/2005 Directorate Change of Capital Shopping Centres PLC PRN
22/09/2005 Director/PDMR Shareholding PRN
09/09/2005 Holding(s) in Company PRN
11/08/2005 Director/PDMR Shareholding PRN
08/08/2005 Posting of Interim Report 2005 PRN
04/08/2005 Exchange Rate for Dividend PRN
28/07/2005 Interim Results RNS
26/07/2005 Adoption of IFRS RNS
18/07/2005 Notice of Results PRN
07/07/2005 Statement re King"s Reach, Southwark, London SE1 PRN
17/06/2005 Director Shareholding PRN
17/06/2005 Directorate Change PRN
14/06/2005 Offer to Purchase Unsecured Bonds PRN
10/06/2005 Purchase of unsecured Bonds for cancellation PRN
10/06/2005 Director Shareholding PRN
07/06/2005 Transaction in Own Shares PRN
07/06/2005 Analyst Visit PRN
03/06/2005 Director Shareholding PRN
02/06/2005 Purchase of own securities PRN
31/05/2005 Purchase of own securities PRN
24/05/2005 Capital Shopping Centre Bonds PRN
23/05/2005 Director Shareholding PRN
06/05/2005 GBP710 Million Non-Recourse Financing PRN
29/04/2005 Director Shareholding PRN
22/04/2005 Director Shareholding PRN
08/04/2005 Director Shareholding PRN
08/04/2005 Director Shareholding PRN
05/04/2005 Director Shareholding PRN
04/04/2005 Holding(s) in Company PRN
29/03/2005 Director Shareholding PRN
23/03/2005 Holding(s) in Company PRN
23/03/2005 Director Shareholding PRN
23/03/2005 Exchange Rate for Dividend PRN
21/03/2005 Director Shareholding PRN
18/03/2005 Result of AGM PRN
18/03/2005 AGM Statement RNS
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 Public Reference Room.
2) Documents filed at Companies House:
Date Filed Item Brief Description of Document(s) Filed
22/02/2006 288c Change of Director"s Particulars
03/02/2006 288c Change of Director"s Particulars
31/01/2006 288c Change of Director"s Particulars
23/01/2006 88(2) Return on allotment of shares
11/01/2006 363a Annual Return
06/01/2006 288c Change of Director"s Particulars
13/07/2005 288b Resignation of Director
13/04/2005 AA Group of Companies" Accounts Made Up To 31/12/04
24/03/2005 MEM/ARTS Articles of Association
24/03/2005 RES01 Alter Articles 18/03/05
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
29/09/2005 Form CM34 Interim Report for Half Year to 31 June 2005
28/07/2005 Annual Annual Return for Period 2005/06
Return
26/07/2005 Form CM29 Notification of Changes to Board of Directors
30/03/2005 Form CM34 Annual Accounts for Year End 31 December 2004
Copies of documents filed at CIPRO can be obtained from The Company Secretary,
Liberty International PLC, 40 Broadway, London, SW1H 0BT.
4) Documents filed with the Financial Services Authority Document Viewing
Facility:
Date of Publication Brief Description of Document(s)
24/02/2006 Notice of Annual General Meeting
24/02/2006 Annual Accounts for Year End 31 December 2005
08/08/2005 Interim Report for Half Year to 31 June 2005
Copies of documents filed with the Financial Services Authority Document Viewing
Facility can be obtained from the Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London, E14 5HS.
Further enquiries:
Susan Folger
Company Secretary
16 March 2006
020 7887 7073
Date: 16/03/2006 02:10:11 PM Produced by the JSE SENS Department
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