Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Wolseley plc submits its annual information update, which summarises the information that has been published or made available to the public for the period from 30 October 2009 to 29 October 2010 inclusive.
The information referred to in this announcement was up-to-date at the time the information was published and some information may now be out of date and/or prepared in accordance with the laws and regulations of jurisdictions outside England and Wales.
1. RNS Announcements
The UK regulatory announcements listed below have been made via RNS which is a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.wolseley.com.
Date |
Announcement |
30 October 2009 |
Annual Information Update announcement |
9 November 2009 |
Director / PDMR shareholding announcement |
9 November 2009 |
Director / PDMR shareholding announcement |
11 November 2009 |
Director / PDMR shareholding announcement |
12 November 2009 |
Director / PDMR shareholding announcement |
18 November 2009 |
Interim Management Statement |
18 November 2009 |
Result of AGM |
18 November 2009 |
Director / PDMR shareholding announcement |
30 November 2009 |
Total voting rights |
16 December 2009 |
Holding(s) in Company |
31 December 2009 |
Total voting rights |
11 January 2010 |
Disposal announcement |
25 January 2010 |
Board changes announcement |
1 February 2010 |
Compliance with forward start facility announcement |
1 February 2010 |
Total voting rights |
9 February 2010 |
Director / PDMR shareholding announcement |
10 February 2010 |
Holding(s) in Company |
15 February 2010 |
Holding(s) in Company |
23 February 2010 |
Trading Update |
1 March 2010 |
Total voting rights |
1 March 2010 |
Blocklisting interim review |
9 March 2010 |
Holding(s) in Company |
19 March 2010 |
Additional listing |
22 March 2010 |
Half Yearly Report |
22 March 2010 |
Director / PDMR shareholding announcement |
26 March 2010 |
Director / PDMR shareholding announcement |
26 March 2010 |
Holding(s) in Company |
29 March 2010 |
Director / PDMR shareholding announcement |
30 March 2010 |
Holding(s) in Company |
31 March 2010 |
Total voting rights |
1 April 2010 |
Director / PDMR shareholding announcement |
22 April 2010 |
Director / PDMR shareholding announcement |
23 April 2010 |
Holding(s) in Company |
27 April 2010 |
Holding(s) in Company |
28 April 2010 |
Holding(s) in Company |
30 April 2010 |
Total voting rights |
10 May 2010 |
New UK appointment announcement |
10 May 2010 |
Notification under Listing Rule 9.6.14 |
13 May 2010 |
Director / PDMR shareholding announcement |
14 May 2010 |
Director / PDMR shareholding announcement |
14 May 2010 |
Interim Management Statement |
20 May 2010 |
Director / PDMR shareholding announcement |
1 June 2010 |
Total voting rights |
7 June 2010 |
Notification under Listing Rule 9.6.14 |
24 June 2010 |
Holding(s) in Company |
30 June 2010 |
Total voting rights |
29 July 2010 |
Notification under Listing Rule 9.6.14 |
30 July 2010 |
Total voting rights |
24 August 2010 |
News Release - Disposal of Brandon Hire |
27 August 2010 |
Holding(s) in Company |
31 August 2010 |
Blocklisting Interim Review |
31 August 2010 |
Total voting rights |
17 September 2010 |
Notification under Listing Rule 9.6.14 |
21 September 2010 |
Holding(s) in Company |
24 September 2010 |
Holding(s) in Company |
27 September 2010 |
Final Results Announcement |
27 September 2010 |
News Release - Proposal to Redomicile |
27 September 2010 |
Directorate Change |
28 September 2010 |
Director / PDMR shareholding announcement |
29 September 2010 |
Director / PDMR shareholding announcement |
30 September 2010 |
Holding(s) in Company |
30 September 2010 |
Total voting rights |
1 October 2010 |
Publication of Circular announcement |
22 October 2010 |
Publication of Annual Report and Accounts announcement |
22 October 2010 |
Publication of Prospectus announcement |
25 October 2010 |
Holding(s) in Company |
29 October 2010 |
Total voting rights |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ (www.companieshouse.gov.uk). They are also available (as dated below) through Companies House Direct at www.direct.companieshouse.gov.uk.
Date |
Form |
Filing |
31 October 2009 |
Form CH03 |
Change of particulars for Secretary |
12 November 2009 |
Form CH01 |
Change of particulars for Director |
20 November 2009 |
AA |
Annual Report and Accounts for the year ended 31 July 2009 |
20 November 2009 |
Form CC04 |
Statement of Company's objects |
20 November 2009 |
RES |
Resolutions passed at AGM |
11 December 2009 |
Form SH01 x 2 |
Return of allotment of shares / Statement of Capital |
15 December 2009 |
Form CH01 |
Change of particulars for Director |
18 December 2009 |
Form AR01 |
Annual Return |
14 January 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
2 February 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
9 February 2010 |
Form CH01 |
Change of particulars for Director |
19 February 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
2 March 2010 |
Form TM01 |
Termination of appointment of director |
3 March 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
8 March 2010 |
Form SH01 x 2 |
Return of allotment of shares / Statement of Capital |
24 March 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
30 March 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
7 April 2010 |
Form TM01 |
Termination of appointment of director |
7 April 2010 |
Form AP01 |
Appointment of director |
13 April 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
21 April 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
6 May 2010 |
Form SH01 x 2 |
Return of allotment of shares / Statement of Capital |
11 May 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
21 May 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
4 June 2010 |
Form SH01 x 2 |
Return of allotment of shares / Statement of Capital |
9 June 2010 |
Form SH01 x 2 |
Return of allotment of shares / Statement of Capital |
16 June 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
2 July 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
7 July 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
13 July 2010 |
Form SH01 x 2 |
Return of allotment of shares / Statement of Capital |
23 July 2010 |
Form SH01 x 2 |
Return of allotment of shares / Statement of Capital |
24 August 2010 |
Form SH01 x 3 |
Return of allotment of shares / Statement of Capital |
31 August 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
14 September 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
8 October 2010 |
Form TM01 |
Termination of appointment of director |
12 October 2010 |
Form SH01 x 2 |
Return of allotment of shares / Statement of Capital |
19 October 2010 |
Form SH01 |
Return of allotment of shares / Statement of Capital |
3. The documents listed below have been published and issued to shareholders or filed with the UKLA, and can be accessed on the National Storage Mechanism at www.hemscott.com/nsm.do
Date |
Document sent |
20 October 2009 |
Annual Financial Report for the year ended 31 July 2009 |
20 October 2009 |
Notice of Annual General Meeting 2009 |
20 October 2009 |
Proxy Form for the 2009 Annual General Meeting |
19 November 2009 |
Copies of resolutions passed at the AGM on 18 November 2010 |
1 October 2010 |
Shareholder circular |
22 October 2010 |
Annual Financial Report for year ended 31 July 2010 |
22 October 2010 |
Redomicile Prospectus |
Copies of the above documents can be obtained from the Company at:
Wolseley plc
Parkview 1220
Arlington Business Park
Theale
RG7 4GA
For further information, please contact:
Richard I Shoylekov
Group Company Secretary and General Counsel
0118 929 8700