Taylor Wimpey PLC
02 April 2008
Taylor Wimpey plc
Annual Information Update for 12 months up to and including 29 February 2008
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over a 12 month period since the last
Annual Information Update, from 1 March 2007 to 29 February 2008.
1. RNS Announcements
Date RNS Headline
01-Mar-07 Annual Information Update
01-Mar-07 Taylor Woodrow PLC - Total Voting Rights
05-Mar-07 Taylor Woodrow PLC ABN AMRO Bank N.V. Holding(s) in Company
07-Mar-07 Director/PDMR Shareholding
19-Mar-07 Taylor Woodrow PLC - Annual Report and Accounts
22-Mar-07 Holding(s) in Company
22-Mar-07 Holding(s) in Company
23-Mar-07 Holding(s) in Company - Amend
26-Mar-07 Taylor Woodrow PLC Wimpey(George) PLC - Merger with George
Wimpey Plc
27-Mar-07 Holding(s) in Company
29-Mar-07 Holding(s) in Company
02-Apr-07 Director/PDMR Shareholding
02-Apr-07 Taylor Woodrow PLC - Total Voting Rights
03-Apr-07 Director/PDMR Shareholding
03-Apr-07 Director/PDMR Shareholding
04-Apr-07 Director/PDMR Shareholding
10-Apr-07 Director/PDMR Shareholding
26-Apr-07 Taylor Woodrow PLC - Total Voting Rights
30-Apr-07 Taylor Woodrow PLC AXA S.A. Holding(s) in Company
01-May-07 Taylor Woodrow PLC - Total Voting Rights
02-May-07 Taylor Woodrow PLC - AGM Statement
02-May-07 Taylor Woodrow PLC - Result of AGM
04-May-07 Taylor Woodrow PLC Wimpey(George) PLC - Offer Document Posted
08-May-07 Director/PDMR Shareholding
11-May-07 Director/PDMR Shareholding
11-May-07 Director/PDMR Shareholding
11-May-07 Taylor Woodrow PLC - Total Voting Rights
14-May-07 Director/PDMR Shareholding
15-May-07 Director/PDMR Shareholding
17-May-07 Director/PDMR Shareholding
25-May-07 Director/PDMR Shareholding
29-May-07 Holding(s) in Company
29-May-07 Taylor Woodrow PLC Wimpey(George) PLC - Result of EGM
30-May-07 Holding(s) in Company
01-Jun-07 Taylor Woodrow PLC - Total Voting Rights
05-Jun-07 Taylor Woodrow PLC JPMorgan Chase & Co - Holding(s) in Company
07-Jun-07 Director/PDMR Shareholding
20-Jun-07 Taylor Woodrow PLC - Notice of Trading Statement
27-Jun-07 Taylor Woodrow PLC Wimpey(George) PLC - Trading Statement
02-Jul-07 Taylor Woodrow PLC - Total Voting Rights
03-Jul-07 Blocklisting Interim Review
03-Jul-07 Blocklisting Interim Review
03-Jul-07 Blocklisting Interim Review
03-Jul-07 Blocklisting Interim Review
03-Jul-07 Blocklisting Interim Review
03-Jul-07 Total Voting Rights
03-Jul-07 Taylor Wimpey PLC Wimpey(George) PLC - Completion of Merger
05-Jul-07 Holding(s) in Company
06-Jul-07 Aviva PLC - Holding(s) in Company
06-Jul-07 Prudential PLC - Holding(s) in Company
10-Jul-07 Director/PDMR Shareholding
10-Jul-07 JPMorgan Chase & Co - Holding(s) in Company
12-Jul-07 Interim date / Appointment
13-Jul-07 JPMorgan Chase & Co - Holding(s) in Company
20-Jul-07 Director/PDMR Shareholding
24-Jul-07 AXA S.A. Holding(s) in Company
31-Jul-07 Interim Results
01-Aug-07 Total Voting Rights
06-Aug-07 Transaction in Own Shares
07-Aug-07 Holding(s) in Company
07-Aug-07 Transaction in Own Shares
08-Aug-07 Director/PDMR Shareholding
08-Aug-07 Transaction in Own Shares
09-Aug-07 Director/PDMR Shareholding
09-Aug-07 Transaction in Own Shares
10-Aug-07 Director/PDMR Shareholding
10-Aug-07 Transaction in Own Shares
13-Aug-07 Transaction in Own Shares
14-Aug-07 Transaction in Own Shares
15-Aug-07 Transaction in Own Shares
16-Aug-07 Transaction in Own Shares
17-Aug-07 Transaction in Own Shares
17-Aug-07 AXA S.A. Holding(s) in Company
20-Aug-07 Transaction in Own Shares
21-Aug-07 Transaction in Own Shares
22-Aug-07 Transaction in Own Shares
23-Aug-07 Transaction in Own Shares
24-Aug-07 Transaction in Own Shares
28-Aug-07 Transaction in Own Shares
29-Aug-07 Transaction in Own Shares
30-Aug-07 Transaction in Own Shares
31-Aug-07 Total Voting Rights
31-Aug-07 Transaction in Own Shares
03-Sep-07 Transaction in Own Shares
04-Sep-07 Transaction in Own Shares
05-Sep-07 Transaction in Own Shares
06-Sep-07 Transaction in Own Shares
07-Sep-07 Director/PDMR Shareholding
07-Sep-07 Transaction in Own Shares
10-Sep-07 Transaction in Own Shares
11-Sep-07 Transaction in Own Shares
12-Sep-07 Transaction in Own Shares
13-Sep-07 Transaction in Own Shares
14-Sep-07 Transaction in Own Shares
17-Sep-07 Transaction in Own Shares
18-Sep-07 Transaction in Own Shares
19-Sep-07 Transaction in Own Shares
20-Sep-07 Transaction in Own Shares
21-Sep-07 Transaction in Own Shares
21-Sep-07 AXA S.A. Holding(s) in Company
24-Sep-07 Transaction in Own Shares
25-Sep-07 Transaction in Own Shares
26-Sep-07 Transaction in Own Shares
27-Sep-07 Legal & General Group PLC - Holding(s) in Company
27-Sep-07 Transaction in Own Shares
28-Sep-07 Transaction in Own Shares
01-Oct-07 Total Voting Rights
01-Oct-07 Transaction in Own Shares
03-Oct-07 Transaction in Own Shares
05-Oct-07 Director/PDMR Shareholding
05-Oct-07 Transaction in Own Shares
08-Oct-07 Transaction in Own Shares
09-Oct-07 Transaction in Own Shares
12-Oct-07 Transaction in Own Shares
22-Oct-07 Transaction in Own Shares
23-Oct-07 Transaction in Own Shares
24-Oct-07 Transaction in Own Shares
25-Oct-07 Transaction in Own Shares
26-Oct-07 Transaction in Own Shares
01-Nov-07 Total Voting Rights
05-Nov-07 Director/PDMR Shareholding
07-Nov-07 Transaction in Own Shares
08-Nov-07 Transaction in Own Shares
09-Nov-07 Transaction in Own Shares
12-Nov-07 Transaction in Own Shares
13-Nov-07 Transaction in Own Shares
14-Nov-07 Transaction in Own Shares
15-Nov-07 Transaction in Own Shares
16-Nov-07 Director/PDMR Shareholding
19-Nov-07 Transaction in Own Shares
19-Nov-07 Transaction in Own Shares
20-Nov-07 Transaction in Own Shares
20-Nov-07 AXA S.A. Holding(s) in Company
21-Nov-07 Transaction in Own Shares
21-Nov-07 AXA S.A. Holding(s) in Company
22-Nov-07 Transaction in Own Shares
23-Nov-07 Director/PDMR Shareholding
23-Nov-07 Transaction in Own Shares
26-Nov-07 Transaction in Own Shares
27-Nov-07 Transaction in Own Shares
28-Nov-07 Transaction in Own Shares
29-Nov-07 Aviva PLC - Holding(s) in Company
29-Nov-07 Transaction in Own Shares
30-Nov-07 Transaction in Own Shares
03-Dec-07 Total Voting Rights
03-Dec-07 Transaction in Own Shares
04-Dec-07 Director/PDMR Shareholding
04-Dec-07 Transaction in Own Shares
05-Dec-07 Transaction in Own Shares
06-Dec-07 Transaction in Own Shares
10-Dec-07 Transaction in Own Shares
11-Dec-07 Transaction in Own Shares
12-Dec-07 Transaction in Own Shares
14-Dec-07 Transaction in Own Shares
14-Dec-07 Transaction in Own Shares
17-Dec-07 Notice of Results
17-Dec-07 Transaction in Own Shares
17-Dec-07 Transaction in Own Shares
18-Dec-07 Transaction in Own Shares
19-Dec-07 Legal & General Group PLC - Holding(s) in Company
19-Dec-07 Transaction in Own Shares
21-Dec-07 Transaction in Own Shares
21-Dec-07 Transaction in Own Shares
21-Dec-07 AXA S.A. Holding(s) in Company
31-Dec-07 Trading Statement
02-Jan-08 Blocklisting Interim Review
02-Jan-08 Blocklisting Interim Review
02-Jan-08 Blocklisting Interim Review
02-Jan-08 Blocklisting Interim Review
02-Jan-08 Blocklisting Interim Review
02-Jan-08 Total Voting Rights
15-Jan-08 Trading Statement
28-Jan-08 Legal & General Group PLC - Holding(s) in Company
29-Jan-08 Holding(s) in Company
01-Feb-08 Total Voting Rights
11-Feb-08 AXA S.A. Holding(s) in Company
14-Feb-08 Holding(s) in Company
18-Feb-08 Holding(s) in Company
18-Feb-08 Morgan Stanley - Holding(s) in Company
19-Feb-08 AXA S.A. Holding(s) in Company
25-Feb-08 Holding(s) in Company
29-Feb-08 Holding(s) in Company
In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to 'Holding(s)
in Company' and 'Director/PDMR Shareholdings' was up to date at the time of
announcement but it is acknowledged that such disclosures may have, or may at
any time, become out of date due to changing circumstances.
Copies of regulatory announcements published via RNS can be obtained from the
RNS section of the Stock Exchange website www.londonstockexchange.com, or from
the Company Secretary of Taylor Wimpey plc, at its registered office of 80, New
Bond Street, London, W1S 1SB
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on
or around the dates indicated.
Date of Companies House Brief description of documents filed
Publication form
13/02/2008 288c Director's particulars changed
25/01/2008 169(1B) Return by a public company purchasing its
own shares for holding in treasury
18/01/2008 169(1B) Return by a public company purchasing its
own shares for holding in treasury
14/01/2008 88(2)R Return allotment of shares
19/12/2007 169(1B) Return by a public company purchasing its
own shares for holding in treasury
13/12/2007 169A(2) Return by a Public Company cancelling or
selling or transferring shares from treasury
21/11/2007 169(1B) Return by a public company purchasing its own
shares for holding in treasury
07/11/2007 169(1B) Return by a public company purchasing its own
shares for holding in treasury
06/11/2007 288c Secretary's particulars changed
18/10/2007 169(1B) Return by a public company purchasing its own
shares for holding in treasury
09/10/2007 88(2)R Return allotment of shares
25/09/2007 169(1B) Return by a public company purchasing its own
shares for holding in treasury
18/09/2007 287 Registered office changed
21/08/2007 288a New Director appointed
15/08/2007 288b Director resigned
14/08/2007 88(2)R Return allotment of shares
24/07/2007 288a New Director appointed
21/07/2007 288a New Director appointed
21/07/2007 288a New secretary appointed
21/07/2007 288b Secretary resigned
20/07/2007 363a Return made up to 29/06/07; Bulk list
available separately
20/07/2007 288a New Director appointed
20/07/2007 288a New Director appointed
20/07/2007 288b Director resigned
20/07/2007 288b Director resigned
19/07/2007 288a New Director Appointed
14/07/2007 MEM/ARTS Memorandum and Articles of Association
12/07/2007 123 Notice of Increase in Nominal Share Capital
12/07/2007 RES 13 Resolutions to make market purchases,
dis-apply pre-emption rights, authority to
allot shares and adopt new Articles of
Association, Approval of the merger and
increase directors fees in Articles.
10/07/2007 288b Secretary resigned
10/07/2007 288b Director resigned
10/07/2007 288b Director resigned
03/07/2007 CERTNM Company name changed
25/05/2007 AA Group of companies accounts made up to
31/12/06
24/05/2007 88(2)R Return allotment of shares
18/05/2007 RES 11 Resolutions to make market purchases,
dis-apply pre-emption rights, authority to
allot shares and adopt new Articles of
Association
Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary of Taylor Wimpey plc, at its registered
office of 80 New Bond Street, London, W1S 1SB.
3. Documents sent to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility situated at
Financial Service Authority, The North Colonnade, Canary Wharf, London, E14 5HS
Date Brief description of documents
21/08/2007 Taylor Wimpey plc - Interim Report and Accounts to June 2007
04/05/2007 Circular to Shareholders and Notice of Extraordinary General
Meeting relating to the merger of Taylor Woodrow plc and
George Wimpey Plc including the Notice of EGM
04/05/2007 Proxy Card for EGM relating to the merger of Taylor Woodrow
plc and George Wimpey Plc
04/05/2007 The Prospectus relating to the proposed issue of 564,974,438
shares following the merger of Taylor Woodrow plc and George
Wimpey Plc
02/05/2007 Amended Articles of Association of Taylor Woodrow plc
19/03/2007 Taylor Woodrow plc 2006 Annual Report and Accounts
19/03/2007 Notice of 2007 AGM
19/03/2007 Proxy Card for 2007 AGM
4. Documents sent to Shareholders
Date Brief description of document
21/08/2006 Taylor Wimpey plc - Interim Report and Accounts to June 2007
04/05/2007 Circular to Shareholders and Notice of Extraordinary General
Meeting relating to the merger of Taylor Woodrow plc and
George Wimpey Plc including the Notice of EGM.
04/05/2007 The Prospectus relating to the proposed issue of 564,974,438
shares following the merger of Taylor Woodrow plc and George
Wimpey Plc
19/03/2007 Taylor Woodrow plc 2006 Annual Report and Accounts
19/03/2007 Notice of 2007 AGM
19/03/2007 Proxy Card for 2007 AGM
These documents can be obtained from the Company Secretary at:
Taylor Wimpey plc
80 New Bond Street
London
W1S 1SB
5. Further Information
Any further information should be obtained from:
Mike Lonnon
Tel: 020 7355 8111
6. Responsibility of Information
Name of authorised company official responsible for making this notification:
James Jordan
Group Company Secretary and General Counsel
Taylor Wimpey plc
01 April 2008
END
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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