Annual Information Update

RNS Number : 1452C
Galliford Try PLC
06 November 2009
 



ANNUAL INFORMATION UPDATE - 6 NOVEMBER 2009


Galliford Try plc (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information which has been published or made available by the Company to the public over the twelve months preceding this announcement. To avoid an unnecessarily lengthy document, the information is referred to in this update rather than included in full.


In accordance with Article 72(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.


The following announcements have been made via RNS, a regulatory news service.


6 November 2009

Result of AGM

6 November 2009

Interim Management Statement

26 October 2009

RE: Contract

23 October 2009

Holding(s) in Company

22 October 2009

Director/PDMR Shareholding

22 October 2009

Result of Rump Placing

22 October 2009

Result of Rights Issue

16 October 2009

Director/PDMR Shareholding

6 October 2009

Result of EGM

1 October 2009

Re: Contract

28 September 2009

Re: Contract

22 September 2009

OFT Decision on the Construction Industry

17 September 2009

Notice of AGM

14 September 2009

Director/PDMR Shareholding

10 September 2009

Publication of Prospectus

10 September 2009

Final Results

10 September 2009

Proposed Rights Issue and Share Consolidation

08 September 2009

Re: Contract

07 September 2009

Re: Contract

03 September 2009

Re: Contract

02 September 2009

Re: Contract

03 August 2009

Director/PDMR Shareholding

9 July 2009

Trading Statement

6 July 2009

Re: Contract

25 June 2009

Holding(s) in Company

23 June 2009

Holding(s) in Company

23 June 2009

Holding(s) in Company

18 June 2009

Holding(s) in Company

15 June 2009

Re: Contract

29 May 2009

Blocklisting Interim Review

14 May 2009

Holding(s) in Company

12 May 2009

Interim Management Statement

11 May 2009

Acquisition

28 April 2009

Holding(s) in Company

27 April 2009

Holding(s) in Company

27 April 2009

Re: Contract

23 April 2009

Holding(s) in Company

22 April 2009

Holding(s) in Company

21 April 2009

Re: Contract

6 April 2009

Re: Contract

30 March 2009

Holding(s) in Company

23 March 2009

Holding(s) in Company

23 March 2009

Re: Contract

16 March 2009

Holding(s) in Company

13 March 2009

Holding(s) in Company

11 March 2009

Director/PDMR Shareholding

11 March 2009

Director/PDMR Shareholding

10 March 2009

Holding(s) in Company

4 March 2009

Holding(s) in Company

20 February 2009

Director/PDMR Shareholding

19 February 2009

Interim Results

17 February 2009

Re: Contract

16 February 2009

Re Contract

11 February 2009

Re Contract

9 February 2009

Re Contract

29 January 2009

Holding(s) in Company

13 January 2009

Holding(s) in Company

12 January 2009

Trading Statement

9 January 2009

Re: Contract

6 January 2009

Award of Contract

22 December 2008

Holding(s) in Contract

17 December 2008

Holding(s) in Contract

17 December 2008

Appointment

8 December 2008

Appointment

2 December 2008

Total Voting Rights

2 December 2008

Holding(s) in Company

24 November 2008

Holding(s) in Company

11 November 2008

Director/PDMR Shareholding

11 November 2008

Holding(s) in Company


Copies of the above announcements can be downloaded from the Company's website, www.gallifordtry.co.uk whilst copies of announcements released over the last 3 months can also be downloaded from the London Stock Exchange's web-site, www.londonstockexchagne.com/marketnews.


Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility can be obtained from the Company Secretary at Galliford Try plc, Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2AL.


All of the documents listed below were filed with Companies House on or around the dates indicated.


27 October 2009

Articles of Association

20 October 2009 

Statement of Company's Objects

07 October 2009 

Articles of Association

07 October 2009 

Resolution - Consolidation

07 October 2009 

Resolution - Disapplication of Pre-Emption Rights

07 October 2009 

Resolution - Authorised Allotment of Shares and Debentures

07 October 2009 

Resolution - Alteration to Memorandum and Articles

19 February 2009 

Resignation of Director

21 January 2009 

Appointment of Director

22 January 2009 

Location of Register of Members (Non Legible)

9 January 2009 

Annual Return

2 January 2009 

Resignation of Director

17 December 2008 

Form 88(2) Issue of Shares

13 November 2008 

Resolution - Authorised Allotment of Shares and Debentures

13 November 2008 

Resolution - Alteration to Memorandum and Articles

13 November 2008 

Resolution - Plan Change

13 November 2008 

Resolution - Authority - Purchase Shares Other Than From Capital

13 November 2008 

Resolution - Disapplication of Pre-emption Rights

13 November 2008

Group of Companies's Accounts



Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Galliford Try plc, Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2AL.


For further enquiries contact Alison White, Assistant Secretary

Telephone: 01895 855 006.


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