Annual Information Update

RNS Number : 2068C

Redrow PLC

09 November 2009

 



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,  FLINTSHIRE CH5 3RX

For further information, please contact:

Mr G A Cope, Group Company Secretary Tel: [phone]

SIGNED BY

Group Company Secretary for and on behalf of

REDROW PLC

 

END

 

 

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