Annual Information Update

RNS Number : 8564H

Taylor Wimpey PLC

01 March 2010

 



Taylor Wimpey plc

1 March 2010

Taylor Wimpey plc

Annual Information Update for 12 months up to and including 28 February 2010.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over 12 month period since the last Annual Information Update, from 1 March 2009 to 28 February 2010.

1.               RNS Announcements

Date                            RNS Headline

02/03/2009	Total Voting Rights
02/03/2009	Director/PDMR shareholding (ESOT balances)
02/03/2009	Annual information update
04/03/2009	Update on financial discussions
01/04/2009	Total Voting Rights
01/04/2009	Director/PDMR shareholding (ESOT balances)
07/04/2009	Trading and financial discussions update
08/04/2009	Bond consent solicitation
21/04/2009	Sale of construction business in Ghana
23/04/2009	Notification of date of annual results
30/04/2009	Result of Eurobondholder meetings
30/04/2009	Final results - part 1
30/04/2009	Final results - part 2
30/04/2009	Final results - part 3
01/05/2009	Total Voting Rights
01/05/2009	Director/PDMR shareholding (ESOT balances)
07/05/2009	Holding(s) in Company ( Credit Suisse)
08/05/2009	Placing and Open Offer (Parts 1 & 2)
08/05/2009	Short selling disclosure (Trafalgar Asset Managers)
08/05/2009	Notice of documents lodged with FSA
08/05/2009	Director/PDMR shareholding (K.Innes Ker/B.Dean/M.Davies/A.Dougal)
11/05/2009	Holding(s) in Company (Credit Suisse)
11/05/2009	Holding(s) in Company (Lazard)
11/05/2009	Director/PDMR shareholding (S.Palmer)
12/05/2009	Holding(s) in Company ( Lazard)
12/05/2009	Holding(s) in Company (Prudential)
13/05/2009	Director/PDMR shareholding (B.Dean)
15/05/2009	Director/PDMR shareholding (P.Redfern)
20/05/2009	Director/PDMR shareholding (C.Rickard)
27/05/2009	Result of Open Offer and General Meeting
28/05/2009	Holding(s) in Company (Barclays)
28/05/2009	Holding(s) in Company (Lazard)
29/05/2009	Holding(s) in Company (Government of Singapore)
29/05/2009	Holding(s) in Company (Credit Suisse)
29/05/2009	Holding(s) in Company (Credit Suisse)
29/05/2009	Holding(s) in Company (Norges Bank)
01/06/2009	Listing application
01/06/2009	Holding(s) in Company (Lazard)
02/06/2009	Total Voting Rights
02/06/2009	Holding(s) in Company (Government of Singapore)
03/06/2009	Holding(s) in Company (Norges Bank)
03/06/2009	Holding(s) in Company (Barclays)
04/06/2009	Holding(s) in Company (JPMorgan)
04/06/2009	Holding(s) in Company (Legal & General)
05/06/2009	Holding(s) in Company (Credit Suisse)
05/06/2009	Holding(s) in Company (JPMorgan)
05/06/2009	Mandatory redemption payments
05/06/2009	Director/PDMR shareholding (Directors' share purchases under Open Offer)
08/06/2009	Holding(s) in Company (Polaris)
08/06/2009	Director/PDMR shareholding (SIP purchase)
09/06/2009	Voluntary redemption payments
11/06/2009	Additional Block Listing
11/06/2009	Holding(s) in Company (Legal & General)
19/06/2009	Trading update
19/06/2009	Result of AGM
30/06/2009	Notice of interest/payments - 2012 Eurobonds
30/06/2009	Notice of interest/payments - 2019 Eurobonds
01/07/2009	Holding(s) in Company (Schroders)
01/07/2009	Blocklisting interim review
01/07/2009	Blocklisting interim review
01/07/2009	Blocklisting interim review
01/07/2009	Blocklisting interim review
01/07/2009	Blocklisting interim review
01/07/2009	Blocklisting interim review
01/07/2009	Total Voting Rights
01/07/2009	Director/PDMR shareholding (ESOT balances)
08/07/2009	Director/PDMR shareholding (SIP purchase)
13/07/2009	Holding(s) in Company (Schroders)
17/07/2009	Holding(s) in Company (Standard Life)
17/07/2009	Director/PDMR shareholding (Open Offer share adjustments)
20/07/2009	Holding(s) in Company (Standard Life)
21/07/2009	Holding(s) in Company (Standard Life)
01/08/2009	Total Voting Rights
05/08/2009	Interim Results - Part 1
05/08/2009	Interim Results - Part 2
05/08/2009	Interim Results - Part 3
05/08/2009	Board changes (S.Palmer/M.Davies)
05/08/2009	Bond interest rate adjustment
07/08/2009	Holding(s) in Company (Legal & General)
07/08/2009	Director/PDMR shareholding (P.Redfern/C.Rickard/S.Palmer/J.Jordan option awards)
11/08/2009	Holding(s) in Company (Legal & General)
24/08/2009	Change of name in respect of Bonds
01/09/2009	Total Voting Rights
01/09/2009	Director/PDMR shareholding (ESOT balances)
09/09/2009	Director/PDMR shareholding (SIP purchase)
24/09/2009	Holding(s) in Company (Barclays)
25/09/2009	Holding(s) in Company (Polaris)
01/10/2009	Total Voting Rights
01/10/2009	Director/PDMR shareholding (ESOT balances)
02/10/2009	Director/PDMR shareholding (C.Rickard SAYE option grant)
08/10/2009	Director/PDMR shareholding (SIP purchase)
14/10/2009	Holding(s) in Company (Barclays)
19/10/2009	Holding(s) in Company (BlackRock)
20/10/2009	Director declaration
02/11/2009	Total Voting Rights
02/11/2009	Director/PDMR shareholding (ESOT balances)
04/11/2009	Interim management statement
09/11/2009	Director/PDMR shareholding (SIP purchase)
01/12/2009	Total Voting Rights
01/12/2009	Director/PDMR shareholding (ESOT balances)
04/12/2009	Board changes (R.Rowley/N.Askew/D.Williams)
04/12/2009	Holding(s) in Company (BlackRock)
08/12/2009	Director/PDMR shareholding (SIP purchase)
22/12/2009	Notice of trading update
04/01/2010	Total Voting Rights
04/01/2010	Director/PDMR shareholding (ESOT balances)
07/01/2010	Director/PDMR shareholding (SIP purchase)
15/01/2010	Holding(s) in Company (Schroders)
18/01/2010	Trading statement
26/01/2010	Blocklisting interim review
26/01/2010	Blocklisting interim review
26/01/2010	Blocklisting interim review
26/01/2010	Blocklisting interim review
26/01/2010	Blocklisting interim review
26/01/2010	Blocklisting interim review
01/02/2010	Total Voting Rights
01/02/2010	Director/PDMR shareholding (ESOT balances)
08/02/2010	Holding(s) in Company (Ignis)
09/02/2010	Director/PDMR shareholding (SIP purchase)
17/02/2010	Holding(s) in Company (Ignis)

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 our website www.taylorwimpeyplc.com 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 Publication	Companies House Form	Brief Description of documents filed
11/03/2009	403a	Declaration of satisfaction of charge (Canadian Imperial Bank of Commerce - 18 March 1955)
06/05/2009	395	Charge over shares in favour of Wilmington Trust (London) Limited as Security Agent
04/06/2009	122	Sub-division and conversion of share capital
04/06/2009	RES	Special resolution relating to Share Placing and Open Offer and amendments to Articles
05/06/2009	MEM	Amended Memorandum of Association
08/06/2009	88(2)	Placing and Open Offer share allotment
08/06/2009	SA	+ related Subscription and Transfer Agreement
08/06/2009	ARTS	Amended Articles of Association
26/06/2009	RES	AGM resolution (power to make market purchases of shares)
07/07/2009	88(2)	Track warrant exercises
17/07/2009	AA	Accounts made up to 31/12/2008
17/07/2009	168A(2)	Treasury shares cancelled
05/08/2009	288c	Director's change of particulars (M T Davies)
07/08/2009	363a	Annual return made up to 29/06/2009
10/08/2009	88(2)	Track warrant exercise
11/08/2009	288a	Director appointed - S D Palmer
26/08/2009	88(2)	Track warrant exercise
04/09/2009	288b	Director resigned - M T Davies
07/09/2009	88(2)	Track warrant exercise
21/09/2009	88(2)	Track warrant exercise
14/10/2009	AD02	SAIL address created
14/10/2009	AD03	Register moved to SAIL address
02/11/2009	SH01	Track warrant exercise
07/11/2009	SH01	Track warrant exercise
24/11/2009	SH01	Track warrant exercise
05/01/2010	AP01	Director appointed - R O Rowley
07/01/2010	CH03	Secretary's change of particulars (J J Jordan)
07/01/2010	CH01	Director's change of particulars (P T Redfern)
07/01/2010	CH01	Director's change of particulars (A J Reading)
07/01/2010	CH01	Director's change of particulars (A J H Dougal)
07/01/2010	CH01	Director's change of particulars (D M Williams)
07/01/2010	CH01	Director's change of particulars (S D Palmer)
07/01/2010	CH01	Director's change of particulars (K Innes Ker)
07/01/2010	CH01	Director's change of particulars (N B M Askew)
07/01/2010	CH01	Director's change of particulars (C J Rickard)
08/01/2010	CH01	Director's change of particulars (B Dean)
20/01/2010	SH01	Track warrant exercise
29/01/2010	SH01	Track warrant exercise
18/02/2010	SH01	Track warrant exercise
26/02/2010	SH01	Track warrant exercise

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 from inspection at their Document Viewing Facility situated at Financial Service Authority, The North Colonnade, Canary Wharf, London, E14 5HS

Date                                        Brief description of documents

04/03/09                                  Letter to shareholders re e-communications.

05/05/09                                  Announcement of Eurobond approval to debt restructuring/confirmation of preliminary results announcement.

05/05/09                                  Taylor Wimpey plc 2008 annual report and accounts

13/05/09                                  Placing and Open Offer pack (Prospectus/Listing Particulars and Notice of General Meeting/Proxy/Open Offer application form)

28/05/09                                  Placing and Open Offer resolution passed at general meeting 27/05/2009

22/06/09                                  AGM resolutions passed on 19/06/2009

05/08/09                                  Interim management report

08/10/09                                  Notice of exempt offering of securities pursuant to the Taylor Wimpey PSP and ESOP.

4.               Documents sent to Shareholders

Date                                        Brief description of documents

04/03/09                                  Letter to shareholders re e-communications.

05/05/09                                  Taylor Wimpey plc 2008 annual report and account

13/05/09                                  Placing and Open Offer pack (Prospectus/Listing Particulars and Notice of General Meeting/Proxy/Open Offer application form)

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:

Colin Clapham

Tel:      [phone]

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 March 2010

 

END

 

 

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