Bellway PLC
18 October 2007
BELLWAY PLC (the 'Company')
ANNUAL INFORMATION UPDATE
for 12 months up to and including 18 October 2007
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information and documents published, or made available to the
public, by the Company throughout the twelve months ended 18 October 2007.
1. RIS Announcements
The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service, and can be obtained from the London Stock Exchange website
at www.londonstockexchange.com or from the Company's website at
www.bellway.co.uk:
Date Announcement
16/10/2007 Preliminary results announcement
12/10/2007 Holding(s) in Company
02/10/2007 Holding(s) in Company
01/10/2007 Holding(s) in Company
01/10/2007 Total Voting Rights
03/09/2007 Total Voting Rights
07/08/2007 Trading Statement
01/08/2007 Total Voting Rights
27/07/2007 New Joint Corporate Broker
27/07/2007 Director/PDMR Shareholding
17/07/2007 Director/PDMR Shareholding
17/07/2007 Director/PDMR Shareholding
17/07/2007 Director/PDMR Shareholding
17/07/2007 Director/PDMR Shareholding
13/07/2007 Director/PDMR Shareholding
05/07/2007 Holding(s) in Company
04/07/2007 Holding(s) in Company
02/07/2007 Total Voting Rights
22/06/2007 Director/PDMR Shareholding
12/06/2007 Director/PDMR Shareholding
12/06/2007 Notice of Trading Update
11/06/2007 Director/PDMR Shareholding
08/06/2007 Director/PDMR Shareholding
08/06/2007 Holding(s) in Company
05/06/2007 Director/PDMR Shareholding
01/06/2007 Total Voting Rights
29/05/2007 Director/PDMR Shareholding
09/05/2007 Director/PDMR Shareholding
04/05/2007 Director/PDMR Shareholding
01/05/2007 Total Voting Rights
17/04/2007 Interim Results
03/04/2007 Total Voting Rights
27/03/2007 Holding(s) in Company
09/03/2007 Holding(s) in Company
01/03/2007 Total Voting Rights
01/03/2007 Holding(s) in Company
01/03/2007 Holding(s) in Company
20/02/2007 Holding(s) in Company
09/02/2007 Holding(s) in Company
08/02/2007 Holding(s) in Company
05/02/2007 Director/PDMR Shareholding
05/02/2007 Director/PDMR Shareholding
02/02/2007 Trading Statement
01/02/2007 Total Voting Rights
25/01/2007 Director/PDMR Shareholding
19/01/2007 Total Voting Rights
12/01/2007 AGM Statement
05/01/2007 Director/PDMR Shareholding
20/12/2006 Notice of Trading Update
13/12/2006 Total Voting Rights
07/12/2006 Director/PDMR Shareholding
22/11/2006 Director/PDMR Shareholding
16/11/2006 Statement re Barking Reach
27/10/2006 Director/PDMR Shareholding
25/10/2006 Director/PDMR Shareholding
24/10/2006 Director/PDMR Shareholding
19/10/2006 Director/PDMR Shareholding
2. Documents filed at Companies House
The Company has filed the following documents at Companies House. Copies can be
found on the Companies House website at www.companieshouse.gov.uk or through
Companies House Direct at www.direct.companieshouse.gov.uk or by contacting
Companies House, Crown Way, Cardiff, CF14 3UZ.
Date available Document filed
on public record
16/03/2007 The Company's Annual Return
26/01/2007 Special resolutions passed at AGM on 12 January 2007:
- authorising the Company to purchase its own shares
- authorising the directors to allot shares
- approving and adopting the rules of an employee share option scheme
12/01/2007 Annual accounts for the year ended 31 July 2006 including
Notice of Annual General Meeting and proxy form
3. Documents published and sent to Shareholders and also filed with the UK
Listing Authority Document Viewing Facility, The Financial Services Authority,
25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies can also be
obtained from the Company Secretary at the address below, or are available to
view on the Company's website at www.bellway.co.uk.
Date of publication Document
29/05/2007 Interim Report & Accounts to 31 January 2007
30/11/ 2006 Annual Report & Accounts to 31 July 2006, including
Notice of AGM and Form of Proxy
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to
the best of our knowledge, the information relating to the Company, as referred
to above, is up-to-date at the date of this announcement, but it is acknowledged
that such disclosures may, at any time, be out of date due to changing
circumstances.
A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Company Secretary, Seaton Burn House, Dudley Lane, Seaton
Burn, Newcastle upon Tyne, NE13 6BE.
Name of contact and telephone number for queries:
Kevin Wrightson
Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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