Annual Information Update

RNS Number : 9122D

Persimmon PLC

30 March 2011

 

PERSIMMON Plc (the "Company")

30 March 2011

ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company for the twelve months up to and including 29 March 2011.

1.  RIS Announcements

The following UK regulatory announcements have been made via a Regulatory Information Service and can be obtained from the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.corporate.persimmonhomes.com

Date	Announcement
21-Mar-11	Annual Financial Report
17-Mar-11	Treasury stock
10-Mar-11	Holding(s) in Company
08-Mar-11	Director/PDMR Shareholding
08-Mar-11	Holding(s) in Company
01-Mar-11	Directorate Change
01-Mar-11	Final Results
10-Jan-11	Directorate Change
10-Jan-11	Trading Update
02-Dec-10	Blocklisting Interim Review
01-Dec-10	Total Voting Rights
17-Nov-10	Treasury Stock
15-Nov-10	Interim Management Statement
02-Nov-10	Holding(s) in Company
27-Oct-10	Notice of Interim Management Statement
12-Oct-10	Holding(s) in Company
30-Sep-10	Holding(s) in Company
25-Aug-10	Director/PDMR Shareholding
24-Aug-10	Half Yearly Report
24-Aug-10	Half Yearly Report
02-Aug-10	Residential joint venture with Persimmon
06-Jul-10	Directorate Change
06-Jul-10	Trading Statement
11-Jun-10	Director/PDMR Shareholding
01-Jun-10	Total Voting Rights
28-May-10	Director/PDMR Shareholding
24-May-10	Treasury Stock
13-May-10	Blocklisting Interim Review
05-May-10	Total Voting Rights
23-Apr-10	AGM Statement
22-Apr-10	Interim Management Statement
01-Apr-10	Director/PDMR Shareholding
01-Apr-10	Total Voting Rights
26-Mar-10	Treasury Stock
24-Mar-10	Annual Information Update

2. Documents filed at Companies House

The Company has also submitted filings to Companies House, in relation to the following:

§ Transfers of shares held in Treasury;

§ The resignation of a director;

§ Changes to a director's particulars;

§ The filing of consolidated accounts;

§ The Company's annual return and statement of capital;

§ Removal of the company's objects

§ Shareholder resolutions to alter the company's Memorandum & Articles of Association, to remove the company's authorised share capital, to authorise the allotment of shares; to authorise the dis-application of pre-emption rights and to authorise the market purchase of the Company's own shares.

Copies of these documents can be found either on the Companies House website at www.companieshouse.gov.uk , or, if a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Cardiff, CF14 3UZ.

3. Documents published or sent to Shareholders and filed with either the UK Listing Authority's viewing facility or National Storage Mechanism:

Date	Document
21-Mar-11	Annual Report and Accounts to 31 December 2010 Notice of Annual General Meeting 2011 Form of Proxy
24-Aug-10	Half Year Report to 30 June 2010

Copies of the Half Year Report 2010, Annual Report 2010 and Notice of Meeting 2011 can be obtained on our website www.corporate.persimmonhomes.com or from the Company Secretary at:

Persimmon House

Fulford

York

YO19 4FE

We confirm that 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.

Name of contact and telephone number for queries:

Neil Francis

Company Secretary

Persimmon Plc

Tel: [phone]

 

END

 

 

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