Annual Information Update

RNS Number : 8128V
Redrow PLC
08 November 2010
 



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


This information is provided by RNS
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