REDROW PLC
Annual Information Update for the 12 months to 09 November 2009.
In accordance with the Prospectus Rule 5.2, 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
Announcement Date |
Brief Description of Announcement |
07.11.2008 |
Redrow plc : Annual Information Update |
24.11.2008 |
Redrow plc : Director/PDMR Shareholding |
05.01.2009 |
Redrow plc : Holding in Company |
09.01.2009 |
Redrow plc : Holding in Company |
12.01.2009 |
Redrow plc : Holding in Company |
14.01.2009 |
Redrow plc : Trading Statement |
24.02.2009 |
Redrow plc : Interim Results |
27.02.2009 |
Redrow plc : Block Listing Interim Report |
03.03.2009 |
Redrow plc : Bridgemere Board Proposal |
03.03.2009 |
Redrow plc : Notification of major interests in shares |
03.03.2009 |
Redrow plc : Notification of major interests in shares |
06.03.2009 |
Redrow plc : Notification of major interests in Company |
18.03.2009 |
Redrow plc : Holding in Company |
20.03.2009 |
Redrow plc : Board Changes |
30.04.2009 |
Redrow plc : Total Voting Rights |
12.05.2009 |
Redrow plc : Interim Management Statement |
12.05.2009 |
Redrow plc : Holding in Company |
30.06.2009 |
Redrow plc : Director Declaration |
09.07.2009 |
Redrow plc : Trading Update |
06.08.2009 |
Redrow plc : Holding in Company |
06.08.2009 |
Redrow plc : Holding in Company |
07.08.2009 |
Redrow plc : Holding in Company |
17.08.2009 |
Redrow plc : Holding in Company |
18.08.2009 |
Redrow plc : Holding in Company |
20.08.2009 |
Redrow plc : Directorate Change |
26.08.2009 |
Redrow plc : Holding in Company |
27.08.2009 |
Redrow plc : Holding in Company |
01.09.2009 |
Redrow plc : Total Voting Rights |
01.09.2009 |
Redrow plc : Block Listing Interim Report |
07.09.2009 |
Redrow plc : Holding in Company |
10.09.2009 |
Redrow plc : Final Results |
14.09.2009 |
Redrow plc : Directorate Change |
18.09.2009 |
Redrow plc : Holding in Company |
23.09.2009 |
Redrow plc : Announcement re: Rights Issue |
23.09.2009 |
Redrow plc : Publication of Prospectus |
28.09.2009 |
Redrow plc : Holding in Company |
28.09.2009 |
Redrow plc : Holding in Company |
01.10.2009 |
Redrow plc : Holding in Company |
06.10.2009 |
Redrow plc : Total Voting Rights |
08.10.2009 |
Redrow plc : Director/PDMR Shareholding |
16.10.2009 |
Redrow plc : Director/PDMR Shareholding |
19.10.2009 |
Redrow plc : Result of EGM |
20.10.2009 |
Redrow plc : Director/PDMR Shareholding |
22.10.2009 |
Redrow plc : Holding in Company |
30.10.2009 |
Redrow plc : Total Voting Rights |
04.11.2009 |
Redrow plc : Results of Rights Issue |
04.11.2009 |
Redrow plc : Interim Management Statement |
04.11.2009 |
Redrow plc : Holding in Company |
06.11.2009 |
Redrow plc : Holding in Company |
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.
14.04.2009 |
Form 88(2) Return of allotment of shares |
11.08.2009 |
Form 88(2) Return of allotment of shares |
01.09.2009 |
Form 88(2) Return of allotment of shares |
29.09.2009 |
Form 88(2) Return of allotment of shares |
13.10.2009 |
Form SHO1 Return of allotment of shares |
19.10.2009 |
Annual Accounts to 30 June 2009 |
09.11.2009 |
Filing AGM Resolutions & Updated Memorandum & Articles of Association |
3. Documents published and sent to Shareholders
The Company's Annual Report and Accounts 2008 was filed with the UKLA Document Viewing Facility on 15 October 2009 and can be found on the Company's website.
4. In accordance with Section 5.2.7 Prospectus Rules, 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, |
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