PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 1. EXHIBITS
(a) | Form of Deposit Agreement, by and among Land Securities Group PLC (the “Company”), Citibank, N.A., as depositary (the “Depositary”), and all Holders and Beneficial Owners of American Depositary Shares issued thereunder (“Deposit Agreement”). ___ Filed herewith as Exhibit (a). |
(b) | Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities represented thereby. ___ None. |
(c) | Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years. ___ None. |
(d) | Opinion of counsel for the Depositary as to the legality of the securities to be registered. ___ Filed herewith as Exhibit (d). |
(e) | Certificate under Rule 466. ___ None. |
(f) | Powers of Attorney for certain officers and directors and the authorized representative of the Company. ___ Set forth on the signature pages hereto. |
Item 2. UNDERTAKINGS
(a) | The Depositary undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of ADSs, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities, and (2) made generally available to the holders of the underlying securities by the issuer. |
(b) | If the amount of fees charged is not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an ADS thirty (30) days before any change in the fee schedule. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Citibank, N.A., acting solely on behalf of the legal entity created by the Deposit Agreement, by and among Land Securities Group PLC, Citibank, N.A., as depositary, and all Holders and Beneficial Owners from time to time of American Depositary Shares to be issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 2nd day of May, 2014.
| Legal entity created by the Deposit Agreement under which the American Depositary Shares registered hereunder are to be issued, each American Depositary Share representing the right to receive one ordinary share of Land Securities Group PLC. CITIBANK, N.A., solely in its capacity as Depositary | |
| | | |
| By: | /s/ Mark Gherzo | |
| | Name: Mark Gherzo | |
| | Title: Vice President | |
| | | |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Land Securities Group PLC certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned thereunto duly authorized, in London, England, on 2nd day of May, 2014.
| LAND SECURITIES GROUP PLC | |
| | | |
| By: | /s/ Adrian de Souza | |
| | Name: Adrian de Souza | |
| | Title: Group General Counsel and Company Secretary |
| | | |
POWERS OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Adrian de Souza his or her true and lawful attorney-in-fact and agents, each with full power of substitution, for him/her and in his/her name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any and all related registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form F-6 has been signed by the following persons in the following capacities on 2nd day of May, 2014.
Signature | | Title |
| | |
| | |
/s/ Robert M Noel | | Chief Executive Officer |
Robert M Noel | | |
| | |
/s/ Martin Greenslade | | Chief Financial Officer |
Martin Greenslade | | |
| | |
/s/ Marc Cadwaladr | | Group Financial Controller |
Marc Cadwaladr | | |
| | |
/s/ Alison Carnwath | | Non-Executive Director and Chairman |
Alison Carnwath | | |
| | |
| | Non-Executive Director |
David Rough | | |
| | |
/s/ Kevin O’Byrne | | Non-Executive Director |
Kevin O’Byrne | | |
| | |
| | Non-Executive Director |
Cressida Hogg CBE | | |
| | |
/s/ Chris Bartram | | Non-Executive Director |
Chris Bartram | | |
| | |
| | |
/s/ Edward Bonham Carter | | Non-Executive Director |
Edward Bonham Carter | | |
| | |
| | |
| | Non-Executive Director |
Simon Palley | | |
| | |
| | |
/s/ Stacey Rauch | | Non-Executive Director |
Stacey Rauch | | |
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the requirements of the United States Securities Act of 1933, as amended, the undersigned, the registrant’s duly authorized representative in the United States has signed this Registration Statement in New York, New York on May 2, 2014.
| LAW DEBENTURE CORPORATE SERVICES INC. | |
| | | |
| By: | /s/ Amy Segler | |
| | Name: Amy Segler | |
| | Title: Service of Process Officer | |
| | | |
Index to Exhibits
Exhibit | Document | Sequentially Numbered Page |
(a) | Form of Deposit Agreement | |
(d) | Opinion of counsel to the Depositary | |