Annual Information Update

RNS Number : 7014Q

Galliford Try PLC

09 November 2012

 



GALLIFORD TRY PLC

ANNUAL INFORMATION UPDATE 2012

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 9 November 2012:

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

Date of release	Announcement headline
9 November 2012	Result of AGM
9 November 2012	Interim Management Statement
1 November 2012	Total Voting Rights
15 October 2012	Re Contract
11 October 2012	Director/PDMR Shareholding
10 October 2012	Publication of Annual Report and Notice of Meeting
3 October 2012	Total Voting Rights
1 October 2012	Confirmation of Retirement
27 September 2012	Director/PDMR Shareholding
27 September 2012	Director/PDMR Shareholding
19 September 2012	Director/PDMR Shareholding
18 September 2012	Final Results
13 September 2012	Holding(s) in Company
13 September 2012	Re Contract
10 September 2012	Re Contract
3 September 2012	Total Voting Rights
3 September 2012	Re Contract
9 August 2012	Re Contract
1 August 2012	Total Voting Rights
19 July 2012	Holding(s) in Company
10 July 2012	Trading Statement
28 June 2012	Holding(s) in Company
19 June 2012	Directorate Change
11 June 2012	Re Contract
1 June 2012	Total Voting Rights
23 May 2012	Blocklisting Interim Review
18 May 2012	Holding(s) in Company
17 May 2012	EBT Share Purchase
17 May 2012	Re Contract
16 May 2012	EBT Share Purchase
14 May 2012	Holding(s) in Company
9 May 2012	Interim Management Statement
8 May 2012	Re Contract
1 May 2012	Holding(s) in Company
1 May 2012	Total Voting Rights
11 April 2012	Holding(s) in Company
2 April 2012	Total Voting Rights
2 April 2012	Re Contract
30 March 2012	Holding(s) in Company
26 March 2012	Holding(s) in Company
26 March 2012	Re Contract
20 March 2012	Re Contract
13 March 2012	Director/PDMR Shareholding
12 March 2012	Director/PDMR Shareholding
5 March 2012	Re Contract
2 March 2012	Publication of Half Year Report
1 March 2012	Total Voting Rights
24 February 2012	Director/PDMR Shareholding
22 February 2012	Half Yearly Report
1 February 2012	Total Voting Rights
23 January 2012	Re Contract
11 January 2012	Trading Statement
10 January 2012	Holding(s) in Company
1 December 2011	Total Voting Rights
18 November 2011	Additional Listing
11 November 2011	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
10 October 2012	Annual Report and Financial Statements 2012, Notice of 2012 Annual General Meeting and Form of Proxy for the 2012 Annual General Meeting
2 March 2012	Half Yearly Report for the period to 31 December 2011
11 November 2011	Result of the 2011 Annual General Meeting

Copies of the documents forwarded to the FSA's National Storage Mechanism are available at www.morningstar.co.uk/uk/NSM.

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 2011 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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