REDROW PLC
Annual Information Update for the 12 months to 08 November 2010.
In accordance with the Prospectus Rule 5.2.1R, the following has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities market.
1. RIS Announcements
The following UK Regulatory announcements have been made via a Regulatory Information Service and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.redrowplc.co.uk
Announcement Date |
Brief Description of Announcement |
09.11.2009 |
Annual Information Update |
10.11.2009 |
Total Voting Rights |
11.11.2009 |
Notice of Admission to Trading on the London Stock Exchange |
11.11.2009 |
Notice of Admission to the Official List |
11.11.2009 |
Holding in Company |
11.11.2009 |
Holding in Company |
12.11.2009 |
Holding in Company |
12.11.2009 |
Holding in Company |
01.12.2009 |
Total Voting Rights |
07.12.2009 |
Holding in Company |
14.12.2009 |
Director/PDMR Shareholding |
21.12.2009 |
Board Change |
22.12.2009 |
Director/PDMR Shareholding |
18.01.2010 |
Directorate Change |
19.01.2010 |
Holding in Company |
28.01.2010 |
Holding in Company |
15.02.2020 |
Holding in Company |
17.02.2010 |
Holding in Company |
25.02.2010 |
Interim Management Statement |
25.02.2010 |
Director/PDMR Shareholding |
25.02.2010 |
Director/PDMR Shareholding |
26.02.2010 |
Total Voting Rights |
26.02.2010 |
Blocking Interim Review |
02.03.2010 |
Director/PDMR Shareholding |
03.03.2010 |
Holding in Company |
23.03.2010 |
Holding in Company |
26.04.2010 |
Interim Management Statement |
28.04.2010 |
Director/PDMR Shareholding |
04.05.2010 |
Director/PDMR Shareholding |
19.05.2010 |
Director/PDMR Shareholding |
08.06.2010 |
Holding in Company |
18.06.2010 |
Holding in Company |
02.07.2010 |
Holding in Company |
02.08.2010 |
Blocking Interim Review |
03.08.2010 |
Holding in Company |
03.09.2010 |
Holding in Company |
03.09.2010 |
Holding in Company |
09.09.2010 |
Final Results |
11.10.2010 |
Holding in Company |
04.11.2010 |
Interim Management Statement |
04.11.2010 |
Results of AGM |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk
11.11.2009 |
Form SHO1 Return of Allotment of Shares |
18.01.2010 |
Form AP01 Director Appointment |
26.01.2010 |
Form AR01 Annual Return |
22.02.2010 |
Form SH01 Return of allotment of shares |
31.03.2010 |
Form TM01 Director Resignation |
04.11.2010 |
Annual Accounts for the year ended 30 June 2010 |
04.11.2010 |
AGM Resolutions |
3. Documents published and sent to Shareholders
The Company's Annual Report and Accounts for the period ended 30 June 2010 was sent to shareholders and also filed at the National Storage Mechanism at www.hemscott.com/nsm.do and can be found on the Company's website at www.redrowplc.co.uk
Date of Publication Document
27.09.2010 Annual Report & Accounts to 30 June 2010 (including Notice of AGM and form of Proxy)
4. In accordance with Article 27.30 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up-to-date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out-of-date, due to changing circumstances.
A copy of this Annual Information Update can be obtained from the Company's Registered Office:
Name of contact: |
GRAHAM ANTHONY COPE |
Address of contact: |
REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE CH5 3RX |
For further information, please contact:
Mr G A Cope, Group Company Secretary Tel: 01244 520044
SIGNED BY
Group Company Secretary for and on behalf of
REDROW PLC