Annual Information Update

RNS Number : 0930Z

Taylor Wimpey PLC

09 March 2012

 



Taylor Wimpey plc

9 March 2012

Taylor Wimpey plc

Annual Information Update for 12 months up to and including 29 February 2012

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 month period since the last Annual Information Update, from 1 March 2011 to 29 February 2012.

RNS Announcements

Date (2011)                RNS Headline

March   1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

                                    Annual information update

              3^rd                  Final results

            14^th                  Director/PDMR shareholding (monthly SIP purchases)

            16^th                  Notice of availability of annual report/notice of AGM

            28^th                  Change of registered office

            31^st                  Notice of disposal of company's North America business

April       1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

                                    Posting of circular - proposed sale of North America business
                                    PSP Awards to executive directors/PDMR

              5^th                  Bonus deferral into shares under EIS

            13^th                  Director/PDMR shareholding (monthly SIP purchases)

            18^th                  Result of general meeting (sale of North America business)

            21^st                  Interim management statement

                                    Result of the 2011 AGM

May        3^rd                  Total voting rights

            12^th                  Director/PDMR shareholding (monthly SIP purchases)

            19^th                  Holding in company (Third Avenue)

June      1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

            13^th                  Director/PDMR shareholding (monthly SIP purchases)

            30^th                  Trading statement

                                    Appointment of Mike Hussey as Non Executive Director

July        1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

                                    Block listing reviews (6)

             13^th                 Completion of sale of North America business

            14^th                  Director/PDMR shareholding (monthly SIP purchases)

            15^th                  Holding in company (Third Avenue)

            21^st                  Appointment of James Jordan as Group Legal Director

August   1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

              9^th                  Holding in company (Third Avenue)

RNS Announcements (continued)

Date (2011)                RNS Headline

August 10^th                  Purchase of shares by Employee Share Ownership Trust

            12^th                  Director/PDMR shareholding (monthly SIP purchases)

            18^th                  Notice of share dealing (Kevin Beeston)

                                    Notice of share dealing (Tony Reading)

            21^st                  Holding in company (Schroders)

Sept.      1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

              9^th                  Director/PDMR shareholding (monthly SIP purchases)

            10^th                  Tender offer for 10.375% senior notes

            14^th                  Result of tender offer

            19^th                  Advice of analyst day

            28^th                  Notice of share dealing (Mike Hussey)

Oct.       3^rd                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

            11^th                  Grant of sharesave options to Pete Redfern and James Jordan

                                    Director/PDMR shareholding (monthly SIP purchases)

Nov.       1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

              7^th                  Interim management statement

              8^th                  Holding in company (Third Avenue)

              9^th                  Director/PDMR shareholding (monthly SIP purchases)

            25^th                  Company involvement in redevelopment scheme

Dec.      1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

                                    Exercise of sharesave option by James Jordan

            12^th                  Director/PDMR shareholding (monthly SIP purchases)

            15^th                  Holding in company (Third Avenue)

            22^nd                 Purchase of shares by Employee Share Ownership Trust

2012

Jan.       3^rd                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

                                    Block listing reviews (6)

            10^th                  Director/PDMR shareholding (monthly SIP purchases)

            17^th                  Trading statement

Feb.       1^st                  Total voting rights

                                    Director/PDMR shareholding (ESOT balances)

              9^th                  Director/PDMR shareholding (monthly SIP purchases)

            27^th                  Holding in company (Schroders)

            29^th                  Final results

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 or from the Company Secretary of Taylor Wimpey plc, at its registered office of Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

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   

Publication                House form                Brief description of documents filed

2011

March 28^th                  AD01                           Change of registered office

April       1^st                  CH01/CH03                 Change of director/secretary particulars

                                                                                       (ten service address changes)

            11^th                  AA                                Accounts made up to 31/12/2010

            26^th                  TM01                           Director resigned (Katherine Innes Ker)

                                    TM01                           Director resigned (Andrew Dougal)

                                    AP01                           Director appointed (Kate Barker)

May        9^th                  SH01                           Share allotment (warrant exercise)

                                    RES                            AGM (authority to allot shares)

                                    RES                            AGM (disapply pre-emption rights)

            12^th                  SH01                           Share allotment (warrant exercise)

            26^th                  SH01                           Share allotment (warrant exercise)

June    13^th                  SH01                           Share allotment (warrant exercise)

            26^th                  SH01                           Share allotment (warrant exercise)

July        6^th                  AP01                           Director appointed (Mike Hussey)

            18^th                  AR01                           Annual return

            21^st                  AP01                           Director appointed (James Jordan)

                                    TM01                           Director resigned (Sheryl Palmer)

August 25^th                  SH01                           Share allotment (warrant exercise)

Nov.       4^th                  SH01                           Share allotment (warrant exercise)

                                    SH01                           Share allotment (warrant exercise)

                                    SH01                           Share allotment (warrant exercise)

                                    SH01                           Share allotment (warrant exercise)

Dec.      6^th                  SH01                           Share allotment (warrant exercise)

            22^nd                 SH01                           Share allotment (warrant exercise)

                                    SH01                           Share allotment (warrant exercise)

Date of                       Companies   

Publication                House form                Brief description of documents filed

2012

Jan.     11^th                  SH01                           Share allotment (warrant exercise)

                                    SH01                           Share allotment (warrant exercise)

Feb.       6^th                  SH01                           Share allotment (warrant exercise)

                                    SH01                           Share allotment (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 at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

Documents sent to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing Authority and are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do

Date 2011                               Brief description of documents

March  16^th                              Proxy form for AGM

                                                2010 annual report and accounts

            23^rd                              Annual report notice of availability

April       1^st                              Circular re disposal of North America business

                                                Proxy form for general meeting

                                                General meeting notice of availability

Documents sent to shareholders

Date                                        Brief description of documents

March 2011                             2010 annual report and accounts

                                                Circular re disposal of North America business

These documents can be obtained fro the Company Secretary's office at Taylor Wimpey plc, Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

Further information

Any further information can be obtained from Colin Clapham 01494 885612 or Michael Lonnon 01494 885614.

9 March 2012

 

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