Bovis Homes Group PLC - Annual Information Update
This update is published in accordance with Prospectus Rule 5.2 and refers to information which has been published or made available to the public during the 12 months ended on 14 April 2009. In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances.
The following announcements have been made via a Regulatory Information Service:
14/04/2008 |
Holding(s) in Company |
15/04/2008 |
Director/PDMR Shareholding |
17/04/2008 |
Director/PDMR Shareholding |
30/04/2008 |
Total Voting Rights |
01/05/2008 |
Additional Listing |
01/05/2008 |
Holding(s) in Company |
06/05/2008 |
Interim Management Statement |
09/05/2008 |
Dividend Declaration |
09/05/2008 |
AGM Statement |
16/05/2008 |
Director/PDMR Shareholding |
19/05/2008 |
Holding(s) in Company |
22/05/2008 |
Holding(s) in Company |
28/05/2008 |
Holding(s) in Company |
03/06/2008 |
Director/PDMR Shareholding |
03/06/2008 |
Holding(s) in Company |
05/06/2008 |
Holding(s) in Company |
05/06/2008 |
Holding(s) in Company |
12/06/2008 |
Holding(s) in Company |
16/06/2008 |
Director/PDMR Shareholding |
30/06/2008 |
Total Voting Rights |
30/06/2008 |
Holding(s) in Company |
30/06/2008 |
Holding(s) in Company |
01/07/2008 |
Holding(s) in Company |
02/07/2008 |
Holding(s) in Company |
04/07/2008 |
Holding(s) in Company |
08/07/2008 |
Holding(s) in Company |
09/07/2008 |
Trading Statement |
14/07/2008 |
Holding(s) in Company |
14/07/2008 |
Holding(s) in Company |
16/07/2008 |
Director/PDMR Shareholding |
21/07/2008 |
Holding(s) in Company |
24/07/2008 |
Holding(s) in Company |
28/07/2008 |
Holding(s) in Company |
31/07/2008 |
Holding(s) in Company |
31/07/2008 |
Total Voting Rights |
01/08/2008 |
Holding(s) in Company |
05/08/2008 |
Holding(s) in Company |
12/08/2008 |
Holding(s) in Company |
13/08/2008 |
Holding(s) in Company |
15/08/2008 |
Director/PDMR Shareholding |
15/08/2008 |
Holding(s) in Company |
19/08/2008 |
Circ re. Notice of Interim Results |
19/08/2008 |
Holding(s) in Company |
26/08/2008 |
Holding(s) in Company |
26/08/2008 |
Half Yearly Financial Report |
28/08/2008 |
Director/PDMR Shareholding |
29/08/2008 |
Blocklisting Interim Review |
01/09/2008 |
Doc re. Interim Results 2008 |
01/09/2008 |
Director/PDMR Shareholding |
11/09/2008 |
Holding(s) in Company |
15/09/2008 |
Director/PDMR Shareholding |
19/09/2008 |
Holding(s) in Company |
23/09/2008 |
Holding(s) in Company |
24/09/2008 |
Holding(s) in Company |
26/09/2008 |
Holding(s) in Company |
26/09/2008 |
Holding(s) in Company |
29/09/2008 |
Holding(s) in Company |
29/09/2008 |
Holding(s) in Company |
01/10/2008 |
Directorate Change |
02/10/2008 |
Holding(s) in Company |
02/10/2008 |
Holding(s) in Company |
03/10/2008 |
Holding(s) in Company |
06/10/2008 |
Holding(s) in Company |
10/10/2008 |
Holding(s) in Company |
10/10/2008 |
Doc re. Scrip Dividend Circular |
16/10/2008 |
Director/PDMR Shareholding |
31/10/2008 |
Scrip Dividend Alternative |
31/10/2008 |
Total Voting Rights |
03/11/2008 |
Circ re. Notice of Interim Management Statement |
03/11/2008 |
Holding(s) in Company |
06/11/2008 |
Holding(s) in Company |
06/11/2008 |
Interim Management Statement |
07/11/2008 |
Holding(s) in Company |
18/11/2008 |
Director/PDMR Shareholding |
25/11/2008 |
Holding(s) in Company |
28/11/2008 |
Total Voting Rights |
01/12/2008 |
Notice of Analyst and Investor Presentation |
02/12/2008 |
Holding(s) in Company |
15/12/2008 |
Director/PDMR Shareholding |
29/12/2008 |
Statement re New Banking Facilities |
06/01/2009 |
Notice of Trading Update |
09/01/2009 |
|
15/01/2009 |
Director/PDMR Shareholding |
28/01/2009 |
Holding(s) in Company |
05/02/2009 |
Holding(s) in Company |
11/02/2009 |
Holding(s) in Company |
13/02/2009 |
Holding(s) in Company |
16/02/2009 |
Director/PDMR Shareholding |
25/02/2009 |
Holding(s) in Company |
27/02/2009 |
Blocklisting Interim Review |
05/03/2009 |
Holding(s) in Company |
09/03/2009 |
Director/PDMR Shareholding |
09/03/2009 |
Preliminary Results for the Year Ended 31/12/08 |
12/03/2009 |
Director/PDMR Shareholding |
16/03/2009 |
Director/PDMR Shareholding |
17/03/2009 |
Holding(s) in Company |
19/03/2009 |
Holding(s) in Company |
19/03/2009 |
Holding(s) in Company |
02/04/2009 |
Director/PDMR Shareholding |
03/04/2009 |
Annual Financial Report |
07/04/2009 |
Holding(s) in Company |
08/04/2009 |
Director/PDMR Shareholding |
Details of all regulatory announcements can be found in full on the London Stock Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. The Company submitted filings to Companies House in relation to the appointment and resignation of directors, allotment of the issued share capital of the Company, AGM resolutions, financial accounts and an annual return. Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.
The Company's latest Annual and Interim Report can be found on the Company's website at http://www.bovishomes.co.uk/plc/index.cfm?page_ID=90.
Copies of all documents referred to are also available for inspection at the Company's registered office at The Manor House, North Ash Road, New Ash Green, Longfield, Kent DA3 8HQ.