Annual Information Update

RNS Number : 2995V
Wolseley PLC
29 October 2010
 



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to in this announcement was up-to-date at the time the information was published and some information may now be out of date and/or prepared in accordance with the laws and regulations of jurisdictions outside England and Wales.           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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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