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referred to in this update was up to date at the time the information was published but some information may now be out of date.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.