Morgan Sindall PLC
29 April 2008
Morgan Sindall plc
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2, the following
summarises the information and documents published, or made available to the
public, by the Company throughout the twelve months ended 20 March 2008.
1. RIS Announcements
The following UK regulatory announcements have been made via RNS a Regulatory
Information Service and can be obtained from the London Stock Exchange's
web-site, www.londonstockexchange.com/marketnews or from the Company's website,
www.morgansindall.co.uk.
Date Announcement
20 March 2008 Contract Win
11 March 2008 Director/PDMR Shareholding
06 March 2008 Contract Win
04 March 2008 Holding(s) in Company
26 February 2008 Holding(s) in Company
25 February 2008 Holding(s) in Company
19 February 2008 Preliminary Results
13 February 2008 Holding(s) in Company
11 February 2008 Holding(s) in Company
07 February 2008 Holding(s) in Company
07 February 2008 Holding(s) in Company
05 February 2008 Holding(s) in Company
01 February 2008 Holding(s) in Company
01 February 2008 Holding(s) in Company
28 January 2008 Holding(s) in Company
24 January 2008 Holding(s) in Company
24 January 2008 Holding(s) in Company
21 January 2008 Results Date Notification
15 January 2008 Holding(s) in Company
11 January 2008 Holding(s) in Company
09 January 2008 Holding(s) in Company
02 January 2008 Holding(s) in Company
02 January 2008 Holding(s) in Company
21 December 2007 Director/PDMR Shareholding
21 December 2007 Total Voting Rights
21 December 2007 Holding(s) in Company
20 December 2007 Holding(s) in Company
20 December 2007 Director/PDMR Shareholding
18 December 2007 Holding(s) in Company
14 December 2007 Holding(s) in Company
13 December 2007 Pre Close Trading Update
07 December 2007 Holding(s) in Company
07 December 2007 Holding(s) in Company
05 December 2007 Holding(s) in Company
30 November 2007 Holding(s) in Company
30 November 2007 Director/PDMR Shareholding
30 November 2007 Total Voting Rights
28 November 2007 Director/PDMR Shareholding
27 November 2007 Analyst and Shareholder Visit and Trading Update
31 October 2007 Total Voting Rights
10 October 2007 Holding(s) in Company
05 October 2007 Holding(s) in Company
28 September 2007 Total Voting Rights
19 September 2007 Holding(s) in Company
17 August 2007 Non-Executive Director Appointment
14 August 2007 Holding(s) in Company
08 August 2007 Holding(s) in Company
07 August 2007 Director/PDMR Shareholding
06 August 2007 Holding(s) in Company
06 August 2007 Total Voting Rights
06 August 2007 Interim Results
27 July 2007 EGM Statement
12 July 2007 Holding(s) in Company
12 July 2007 Notice of Circular being posted
09 July 2007 Holding(s) in Company
05 July 2007 Holding(s) in Company
02 July 2007 Contract Win
02 July 2007 Pre-Close Trading Update
29 June 2007 Total Voting Rights
05 June 2007 Total Voting Rights
04 June 2007 Acquisition
11 May 2007 Notice of Results
09 May 2007 Holding(s) in Company
19 April 2007 Annual Information Update
19 April 2007 Result of AGM
19 April 2007 AGM Statement
05 April 2007 Contract Win
30 March 2007 Total Voting Rights
27 March 2007 Holding(s) in Company
23 March 2007 Contract Win
21 March 2007 Holding(s) in Company
21 March 2007 Holding(s) in Company
Copies of documents referred to as having been filed with the UK Listing
Authority Document Viewing Facility at Financial Services Authority, The North
Colonnade, Canary Wharf, London can also be obtained from the Company Secretary
at Morgan Sindall plc, Kent House, 14-17 Market Place, London, W1W 8AJ or from
the Company's website as stated above.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at
Companies House on or around the dates indicated and can be obtained from
Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through
Companies direct at www.direct.companieshouse.gov.uk.
Date Documents
20 March 2008 Form 88 (2) Issue of Shares
04 February 2008 Form 288a Appointment of Director
03 January 2008 Form 88 (2) Issue of Shares
05 December 2007 Form 88 (2) Issue of Shares
05 December 2007 Form 88 (2) Issue of Shares
02 December 2007 Form 88 (2) Issue of Shares
02 December 2007 Form 88 (2) Issue of Shares
02 December 2007 Form 88 (2) Issue of Shares
20 November 2007 Form 88 (2) Issue of Shares
20 November 2007 Form 88 (2) Issue of Shares
20 November 2007 Form 88 (2) Issue of Shares
06 November 2007 Form 88 (2) Issue of Shares
06 November 2007 Form 88 (2) Issue of Shares
25 October 2007 Form 88 (2) Issue of Shares
14 August 2007 Annual Return made up to 19/7/2007
15 July 2007 Form 88 (2) Issue of Shares
03 July 2007 Form 88 (2) Issue of Shares
03 July 2007 Form 88 (2) Issue of Shares
03 July 2007 Form 88 (2) Issue of Shares
20 June 2007 Form 288b Resignation of Director
18 June 2007 Form 88 (2) Issue of Shares
11 June 2007 Form 287 Change of Registered Office Address
30 May 2007 Group of Companies Accounts made up to 31/12/2006
21 May 2007 Memorandum of Association Articles of Association
21 May 2007 RES 11 - Alteration of Articles of Association 19/4/2007
21 April 2007 Form 88 (2) Issue of Shares
03 April 2007 Form 88 (2) Issue of Shares
03 April 2007 Form 88 (2) Issue of Shares
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to
the best of our knowledge, the information relating to the Company, as referred
to above, was up-to-date at the date of publication, but it is acknowledged that
such disclosures may, at any time, be out of date due to changing circumstances.
Further enquiries:
Mary Nettleship, General Counsel & Company Secretary
Telephone: 020 7307 9218
29 April 2008
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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