Annual Information Update

RNS Number : 0894J

Morgan Sindall PLC

24 March 2010

 



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 2010.

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.com.

Date	Announcement
19 March 2010	Annual Financial Report
18 March 2010	Director/PDMR Shareholding
17 March 2010	Holding(s) in Company
09 March 2010	Director/PDMR Shareholding
05 March 2010	Director/PDMR Shareholding
04 March 2010	Morgan Ashurst Secures £71m Contracts in Hull BSF
23 February 2010	Preliminary results for the year ended 31 December 2009
17 February 2010	Morgan Est led joint venture team appointed on a £2bn motorway framework for the Highways Agency.
11 February 2010	Holding(s) in Company
22 January 2010	Holding(s) in Company
22 January 2010	Notice of Preliminary Results
21 January 2010	Morgan Est led  joint venture team appointed on a £400 million Thames Water Tunnelling project
21 January 2010	Holding(s) in Company
23 December 09	Director Declaration
22 December 2009	Director/PDMR Shareholding
21 December 2009	Morgan Est is appointed preferred bidder for the £417m Thames Water Tunnelling project
17 December 2009	Pre-close trading update
10 December 2009	Blocklisting Interim Review
04 December 2009	Holding(s) in Company
03 December 2009	Total Voting Rights
02 December 2009	Statement re Analyst Presentation
27 November 2009	Appointment of Patrick De Smedt as a non-executive director
10 November 2009	Interim Management Statement
04 November 2009	Director/PDMR Shareholding
04 November 2009	Member of Esteem joint venture team appointed preferred bidder for £400m Hull BSF PFI project
30 October 2009	Total Voting Rights
22 October 2009	Holding(s) in Company
30 September 2009	Total Voting Rights
23 September 2009	Holding(s) in Company
22 September 2009	Holding(s) in Company
22 September 2009	Statement re OFT Announcement
04 September 2009	Holding(s) in Company
01 September 2009	Total Voting Rights
20 August 2009	Holding(s) in Company
12 August 2009	Holding(s) in Company
10 August 2009	Half-yearly Report
23 July 2009	Blocklisting Interim Review
23 July 2009	Blocklisting Interim Review
20 July 2009	Additional Listing
01 July 2009	Pre-close trading update
30 June 2009	Total Voting Rights
30 June 2009	Morgan Ashurst wins £49m Reading University scheme
26 June 2009	Morgan Sindall Investments achieves financial close on the £187m Wigan PFI Scheme
23 June 2009	Holding(s) in Company
22 June 2009	Holding(s) in Company
18 June 2009	Holding(s) in Company
15 June 2009	Notice of Results
04 June 2009-	Holdings in Company
01 June 2009-	Total Voting Rights
01 June 2009	Holding(s) in Company
01 June 2009	Holding(s) in Company
15 May 2009	Holding(s) in Company
30 April 2009	Result of AGM
30 April 2009	Total Voting Rights
30 April 2009	AGM & Interim Management Statement
24April 2009	Muse Developments  secures £300m Doncaster Development
16 April 2009	Holding(s) in Company
08 April 2009	Director/PDMR Shareholding
07 April 2009	Annual Information Update
31 March 2009	Director/PDMR Shareholding
31 March 2009	Total Voting Rights
26 March 09	Morgan Est to deliver £209 Million A1 Joint Venture for the Highways Agency
23 March 2009	Annual Report and Accounts

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 House direct at www.direct.companieshouse.gov.uk.

Date	Documents
03 December 2009	Form AP01 Appointment of Director
19 October 2009	Form CH01 Director's Change of Particulars
19 October 2009	Form CH01 Director's Change of Particulars
19 October 2009	Form CH01 Director's Change of Particulars
13 October 2009	Form SH01 Statement of Capital
05 October 2009	Form CH03 Secretary's Change of Particulars
05 October 2009	Form CH01 Director's Change of Particulars
05 October 2009	Form AD03 Register(s) Moved to SAIL Address
05 October 2009	Form CH01 Director's Change of Particulars
05 October 2009	Form AD02 SAIL Address Created
04 October 2009	Form CH01 Director's Change of Particulars
04 October 2009	Form CH01 Director's Change of Particulars
22 September 2009	Form 88 (2) Issue of Shares
22 September 2009	Form 88 (2) Issue of Shares
22 September 2009	Form 88 (2) Issue of Shares
16 September 2009	Form 88 (2) Issue of Shares
16 September 2009	Form 88 (2) Issue of Shares
11 August 2009	Annual Return made up to 19/07/2009
04 August 2009	Form 288b Resignation of Director
13 July 2009	Form 88 (2) Issue of Shares
13 July 2009	Form 88 (2) Issue of Shares
20 May 2009	Form 88 (2) Issue of Shares
20 May 2009	Form 88 (2) Issue of Shares
18 May 2009	Form 123 Increase in the Company's Authorised Capital
18 May 2009	AGM Resolutions
14 May 2009	Form 88 (2) Issue of Shares
14 May 2009	Form 88 (2) Issue of Shares
12 May 2009	Group Companies Accounts made up to 31/12/2008
08 April 2009	Form 88 (2) Issue of Shares
28 March 2009	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: [phone]

24 March 2010

 

END

 

 

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