Annual Information Update

RNS Number : 9786R

Galliford Try PLC

11 November 2011

 



GALLIFORD TRY PLC

ANNUAL INFORMATION UPDATE 2011

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between the date of the release of the previous Annual Information Update and 11 November 2011:

Announcements made via RNS, a Regulatory News Service, to the London Stock Exchange under the code GFRD:

Date of release	Announcement headline
11 November 2011	Result of AGM
11 November 2011	Directorate Change
11 November 2011	Interim Management Statement
10 October 2011	EBT Share Purchase
7 October 2011	EBT Share Purchase
7 October 2011	Publication of Annual Report and Notice of Meeting
22 September 2011	Director/PDMR Shareholding
22 September 2011	Director/PDMR Shareholding
19 September 2011	Contract
14 September 2011	Final Results
13 September 2011	Holding in Company
12 September 2011	Contract
8 September 2011	Contract
6 September 2011	Holding in Company
1 September 2011	Total Voting Rights
1 August 2011	Director/PDMR Shareholding
29 July 2011	Contract
5 July 2011	Trading Statement
1 July 2011	Director/PDMR Shareholding
1 July 2011	Directorate Change
28 June 2011	Contract
27 June 2011	Contract
22 June 2011	Contract
16 June 2011	Director/PDMR Shareholding
15 June 2011	Contract
9 June 2011	Director/PDMR Shareholding
1 June 2011	Contract
27 May 2011	Renewal of Bank Facilities
25 May 2011	Contract
18 May 2011	Contract
5 May 2011	Interim Management Statement
20 April 2011	Contract
13 April 2011	Contract
30 March 2011	Contract
28 March 2011	Contract
24 March 2011	Decision of Competition Appeal Tribunal
22 March 2011	Contract
24 February 2011	Contract
23 February 2011	Amendment to Half Yearly Report
23 February 2011	Half Yearly Report
20 January 2011	Contract
13 January 2011	Trading Statement
12 January 2011	Contract
6 January 2011	Contract
7 December 2010	Contract
2 December 2010	Contract
23 November 2010	Director/PDMR Shareholding
5 November 2010	Annual Information Update

Copies of all regulatory announcements can also be found on the Company's website at www.gallifordtry.co.uk/investors/news-views/regulatory-news-filter.

Documents forwarded to the FSA's National Storage Mechanism, having been circulated to shareholders where appropriate:

Date	Documents forwarded to the National Storage Mechanism
6 October 2011	Annual Report and Financial Statements 2011, Notice of 2011 Annual General Meeting and Form of Proxy for the 2011 Annual General Meeting
4 March 2011	Half Yearly Report for the period to 31 December 2010
5 November 2011	Result of the 2010 Annual General Meeting

Copies of the documents forwarded to the FSA's National Storage Mechanism are available at www.hemscott.com/nsm.do.

Filings with the UK Registrar of Companies

The Company has variously filed documents with the UK Registrar of Companies relating to the appointment and resignation of directors, statement of capital, release of a mortgage or charge, special resolutions passed at the 2010 Annual General Meeting and the annual return since the date of the previous Annual Information Update.

Copies of all documents filed with the UK Registrar of Companies can be obtained by contacting Companies House via www.companieshouse.gov.uk or from the Company Secretary at Galliford Try plc, Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL.

Article 27(3) of the Prospectus Directive Regulations

In accordance with Article 27(3) of the Prospectus Directive Regulations, while the information referred to in this Annual Information Update was accurate and up to date at the time the information was published, it may subsequently have become out of date. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

For further enquiries regarding the Annual Information Update, please contact:

Tom Fuller, Assistant Company Secretary                       01895 855 001

 

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