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LBT
LILII
Liberty International Plc - Annual Information Update - 12 Months to 20 March
2007
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
Liberty International PLC
Annual Information Update - 12 Months to 20 March 2007
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time of publication, such disclosures may, at any time, become out of date due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 Publication Regulatory Headline Via
16/03/2006 Director/PDMR PRN
Shareholding
16/03/2006 Director/PDMR Shareholding PRN
16/03/2006 Director/PDMR PRN
Shareholding
16/03/2006 Annual Information Update PRN
22/03/2006 Director/PDMR PRN
Shareholding
22/03/2006 Director/PDMR PRN
Shareholding
31/03/2006 Result of AGM PRN
31/03/2006 AGM Statement PRN
03/04/2006 Director/PDMR PRN
Shareholding
03/04/2006 Exchange Rate for PRN
Dividend
06/04/2006 Director/PDMR PRN
Shareholding
06/04/2006 Director/PDMR PRN
Shareholding
10/04/2006 Director/PDMR PRN
Shareholding
08/05/2006 Director/PDMR PRN
Shareholding
10/05/2006 Analyst Visit PRN
15/05/2006 King`s Reach, Southwark, PRN
London
16/05/2006 Director/PDMR PRN
Shareholding
24/05/2006 Holding(s) in Company PRN
30/05/2006 Director/PDMR PRN
Shareholding
06/06/2006 Analyst Visit PRN
09/06/2006 Holding(s) in Company PRN
13/06/2006 Westgate Centre, Oxford PRN
14/06/2006 Directorate Change PRN
14/06/2006 Director/PDMR PRN
Shareholding
30/06/2006 Director/PDMR PRN
Shareholding
30/06/2006 Director/PDMR PRN
Shareholding
03/07/2006 Director/PDMR PRN
Shareholding
07/07/2006 Director/PDMR PRN
Shareholding
21/07/2006 Notice of Results PRN
25/07/2006 Change in Director`s PRN
Details
27/07/2006 Interim Results RNS
02/08/2006 Exchange Rate for PRN
Dividend
07/08/2006 Acquisition PRN
14/08/2006 Director/PDMR PRN
Shareholding
16/08/2006 Debenture Restructuring RNS
16/08/2006 Notice of Meetings RNS
17/08/2006 Director/PDMR PRN
Shareholding
29/08/2006 Director/PDMR PRN
Shareholding
05/09/2006 Director/PDMR PRN
Shareholding
13/09/2006 Results of Meetings RNS
14/09/2006 Pricing Announcement RNS
14/09/2006 Director/PDMR PRN
Shareholding
15/09/2006 Directorate Change PRN
25/09/2006 Director/PDMR PRN
Shareholding
29/09/2006 Announcement of RNS
Redemption
02/10/2006 Director/PDMR PRN
Shareholding
03/10/2006 Publication of Prospectus RNS
06/10/2006 Issue of Debt RNS
10/10/2006 Directorate Change PRN
16/10/2006 Change in Director`s PRN
Details
16/10/2006 Director/PDMR PRN
Shareholding
25/10/2006 Director/PDMR PRN
Shareholding
26/10/2006 Directorate Change PRN
30/10/2006 Director/PDMR PRN
Shareholding
30/10/2006 Director/PDMR PRN
Shareholding
01/11/2006 Director Declaration PRN
06/11/2006 Director/PDMR PRN
Shareholding
14/11/2006 Director/PDMR PRN
Shareholding
21/11/2006 Issue of Equity RNS
22/11/2006 Result of Equity Issue RNS
22/11/2006 Confirmation of posting PRN
of circular
24/11/2006 Posting of letter to PRN
shareholders
28/11/2006 Director/PDMR PRN
Shareholding
30/11/2006 Director Declaration PRN
01/12/2006 Holding(s) in Company PRN
01/12/2006 Director/PDMR PRN
Shareholding
12/12/2006 Director/PDMR PRN
Shareholding
18/12/2006 Results of EGM PRN
18/12/2006 Total Voting Rights PRN
18/12/2006 Westgate Centre, Oxford PRN
29/12/2006 Director/PDMR PRN
Shareholding
22/01/2007 Blocklisting - Interim PRN
Review
09/02/2007 Notice of Results PRN
14/02/2007 Final Results RNS
15/02/2007 Director Declaration PRN
26/02/2007 Director/PDMR PRN
Shareholding
05/03/2007 Director/PDMR PRN
Shareholding
08/03/2007 Director/PDMR PRN
Shareholding
13/03/2007 MetroCentre, Gateshead PRN
13/03/2007 Director/PDMR PRN
Shareholding
20/03/2007 Annual Report and PRN
Accounts
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
03/04/2006 AA Group of Companies` Accounts
made up to 31/12/2005
13/04/2006 RES01 Alter Memorandum and Articles
and Authority to purchase own
shares
13/04/2006 MEM/ARTS Memorandum and Articles of
Association
13/04/2006 288b Resignation of Director
27/09/2006 288a Appointment of Director
10/10/2006 288c Director`s Particulars changed
07/11/2006 288b Resignation of Director
07/11/2006 288c Director`s Particulars changed
07/11/2006 395 Particulars of Mortgage/Charge
11/11/2006 288a Appointment of Director
04/01/2007 88(2)R Return on allotment of shares
04/01/2007 SA Shares Agreement OTC
05/01/2007 RES01 Alter Articles 18/12/2006
08/01/2007 MEM/ARTS Articles of Association
02/02/2007 363a Annual Return
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
14/03/2006 CM34 Annual Accounts for the
year ended 31/12/2005
28/06/2006 Annual Return Annual Return for the
period 2006/06
04/07/2006 CM29 Contents of register of
Directors, auditors and
officers.
12/07/2006 CM39 Alteration to Memorandum
& Articles of
Association
14/09/2006 CM34 Interim Report for the
half year to 30 June
2006
20/11/2006 CM29 Contents of register of
Directors, auditors and
officers.
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:
Date of Publication Brief Description of Document(s)
07/08/2006 Interim Report for half year to 30 June
2006
22/11/2006 REITs circular and accompanying Notice of
EGM - Proposal to amend Articles as part
of conversion to a REIT
24/11/2007 Chairman`s letter to shareholders
20/03/2007 Notice of Annual General Meeting
20/03/2007 Annual Accounts for Year End 31 December
2006
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:
Kerin Williams
Deputy Company Secretary
20 March 2007
020 7887 7108
Date: 20/03/2007 17:51:20 Produced by the JSE SENS Department.
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