Annual Information Update

RNS Number : 0932J

Persimmon PLC

24 March 2010

 

PERSIMMON Plc (the "Company")

24 March 2010

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 23 March 2010.

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
22-Mar-10	Amendments to Company's constitution
22-Mar-10	Annual Financial Report
15-Mar-10	Treasury stock
12-Mar-10	Director/PDMR shareholding
05-Mar-10	Director/PDMR shareholding
02-Mar-10	Final Results
26-Feb-10	Holding(s) in Company
01-Feb-10	Total Voting Rights
25-Jan-10	Treasury Stock
18-Jan-10	Holding(s) in Company
07-Jan-10	Trading Statement
04-Jan-10	Total Voting Rights
21-Dec-09	Directorate Change
16-Dec-09	Director/PDMR Shareholding
14-Dec-09	Treasury Stock
10-Dec-09	Holding(s) in Company
07-Dec-09	Treasury Stock
07-Dec-09	Holding(s) in Company
30-Nov-09	Holding(s) in Company
16-Nov-09	Blocklisting Interim Review
16-Nov-09	Blocklisting Interim Review
16-Nov-09	Interim Management Statement
2-Nov-09	Total Voting Rights
29-Oct-09	Holding(s) in Company
26-Oct-09	Treasury Stock
21-Oct-09	Notice of Interim Management Statement
20-Oct-09	Director/PDMR Shareholding
08-Sep-09	Holding(s) in Company
28-Aug-09	Half Yearly Report
25-Aug-09	Half Yearly Report
07-Jul-09	Trading Statement
01-Jul-09	Total Voting Rights
17-Jun-09	Director/PDMR Shareholding
02-Jun-09	Treasury Stock
01-Jun-09	Total Voting Rights
29-May-09	Directorate Change
20-May-09	Holding(s) in Company
19-May-09	Holding(s) in Company
19-May-09	Holding(s) in Company
15-May-09	Holding(s) in Company
15-May-09	Holding(s) in Company
13-May-09	Blocklisting Interim Review
11-May-09	Treasury Stock
11-May-09	Holding(s) in Company
05-May-09	Holding(s) in Company
01-May-09	Total Voting Rights
24-Apr-09	AGM Statement
23-Apr-09	Interim Management Statement
20-Apr-09	Treasury Stock
16-Apr-09	Director/PDMR Shareholding
16-Apr-09	Treasury Stock
14-Apr-09	Treasury Stock
09-Apr-09	Director/PDMR Shareholding
09-Apr-09	Annual Financial Report
09-Apr-09	Holding(s) in Company
08-Apr-09	Treasury Stock
08-Apr-09	Director/PDMR Shareholding
06-Apr-09	Treasury Stock
06-Apr-09	Director/PDMR Shareholding
03-Apr-09	Holding(s) in Company
01-Apr-09	Total Voting Rights
31-Mar-09	Director/PDMR Shareholding
30-Mar-09	Director/PDMR Shareholding
27-Mar-09	Holding(s) in Company
27-Mar-09	Holding(s) in Company
26-Mar-09	Holding(s) in Company
24-Mar-09	Treasury Stock
24-Mar-09	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 appointment of  directors;

§ The resignation of a director;

§ Changes to directors' particulars;

§ Creation of a Single Alternative Inspection Location;

§ The filing of consolidated accounts;

§ The Company's annual return; and

§ Shareholder resolutions to authorise the allotment of shares; to authorise the disapplication 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 or filed with the UK Listing Authority viewing facility at:

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS

Date	Document
22-Mar-10	Proposed new Articles of Association
22-Mar-10	Annual Report and Accounts to 31 December 2009 Notice of Annual General Meeting 2010 Form of Proxy
28-Aug-09	Half Year Report to 30 June 2009

Copies of the Half Year Report 2009, Annual Report 2009, Notice of Meeting 2010, the proposed new Articles of Association and the current Articles of Association showing the proposed changes 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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