Annual Information Update

RNS Number : 2012K

Bovis Homes Group PLC

14 April 2010

 



14 April 2010 

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 2010.  In accordance with Articles 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the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances.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:

15/04/2009		Bovis Homes Group PLC - Annual Information Update
17/04/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
24/04/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
24/04/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
30/04/2009		Bovis Homes Group PLC - Total Voting Rights
01/05/2009		Bovis Homes Group PLC - Notice of Interim Management Statement
07/05/2009		Bovis Homes Group PLC - Result of AGM
07/05/2009		Bovis Homes Group Rescheduled IMS Conference Call
07/05/2009		Bovis Homes Group Interim Management Statement
13/05/2009		Bovis Homes Group PLC - Holding(s) in Company
15/05/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
18/05/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
20/05/2009		Bovis Homes Group PLC - Holding(s) in Company
20/05/2009		Bovis Homes Group PLC - Holding(s) in Company
21/05/2009		Bovis Homes Group PLC - Holding(s) in Company
29/05/2009		Bovis Homes Group PLC - Total Voting Rights
16/06/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
19/06/2009		Bovis Homes Group PLC - Holding(s) in Company
19/06/2009		Bovis Homes Group PLC - Holding(s) in Company
22/06/2009		Bovis Homes Group PLC - Holding(s) in Company
23/06/2009		Bovis Homes Group Notice of Trading Update
24/06/2009		Bovis Homes Group PLC - Holding(s) in Company
30/06/2009		Bovis Homes Group PLC - Total Voting Rights
10/07/2009		Bovis Homes Group Trading Statement
16/07/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
31/07/2009		Bovis Homes Group PLC - Total Voting Rights
17/08/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
24/08/2009		Bovis Homes Group PLC - Half Yearly Report
28/08/2009		Bovis Homes Group PLC - Blocklisting Interim Review
28/08/2009		Bovis Homes Group PLC - Doc re. Half-yearly Financial Report 2009
03/09/2009		Bovis Homes Group Result of Equity Issue
03/09/2009		Bovis Homes Group Issue of Equity
04/09/2009		Bovis Homes Group PLC - Holding(s) in Company
07/09/2009		Bovis Homes Group PLC - Holding(s) in Company
09/09/2009		Bovis Homes Group PLC - Holding(s) in Company
10/09/2009		Bovis Homes Group PLC - Holding(s) in Company
11/09/2009		Bovis Homes Group PLC - Holding(s) in Company
11/09/2009		Bovis Homes Group PLC - Holding(s) in Company
15/09/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
25/09/2009		Bovis Homes Group PLC - Holding(s) in Company
30/09/2009		Bovis Homes Group PLC - Total Voting Rights
01/10/2009		Bovis Homes Group PLC - Holding(s) in Company
13/10/2009		Bovis Homes Group PLC - Holding(s) in Company
15/10/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
16/10/2009		Bovis Homes Group PLC - Notice of Interim Management Statement
22/10/2009		Bovis Homes Group PLC - Holding(s) in Company
30/10/2009		Bovis Homes Group PLC - Total Voting Rights
09/11/2009		Bovis Homes Group PLC - Holding(s) in Company
16/11/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
18/11/2009		Bovis Homes Group Interim Management Statement
24/11/2009		Bovis Homes Group Directorate Change
26/11/2009		Bovis Homes Group PLC - Additional Listing
07/12/2009		Bovis Homes Group PLC - Holding(s) in Company
15/12/2009		Bovis Homes Group PLC - Director/PDMR Shareholding
16/12/2009		Bovis Homes Group PLC - Holding(s) in Company
31/12/2009		Bovis Homes Group PLC - Total Voting Rights
05/01/2010		Bovis Homes Group PLC - Notice of Trading Update
11/01/2010		Bovis Homes Group PLC - Directorate Change
15/01/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
15/01/2010		Bovis Homes Group PLC - Holding(s) in Company
15/01/2010		Bovis Homes Group Trading Statement
27/01/2010		Bovis Homes Group Statement re New Banking Facilities Agreed
29/01/2010		Bovis Homes Group PLC - Total Voting Rights
15/02/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
26/02/2010		Bovis Homes Group PLC - Blocklisting Interim Review
03/03/2010		Bovis Homes Group PLC - Holding(s) in Company
08/03/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
08/03/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
08/03/2010		Bovis Homes Group PLC - Final Results
10/03/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
15/03/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
16/03/2010		Bovis Homes Group PLC - Director Declaration
23/03/2010		Bovis Homes Group PLC - Holding(s) in Company
24/03/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
24/03/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
29/03/2010		Bovis Homes Group PLC - Director Declaration
31/03/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
31/03/2010		Bovis Homes Group PLC - Director/PDMR Shareholding
01/04/2010		Bovis Homes Group PLC - Annual Financial Report
07/04/2010		Bovis Homes Group PLC -  Director/PDMR Shareholding
13/04/2010		Bovis Homes Group PLC -  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 allotment of the issued share capital of the Company, declarations of satisfaction in full or in part of a mortgage or charge, statement of removal of the Company's Objects, amendment of Articles, creation of single alternative inspection location and notification of new address of alternative location of register, subscription and transfer agreement, 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 www.bovishomes.co.uk/plc/annualreport2009

The 2010 Annual General Meeting documentation is available on our website

http://www.bovishomes.co.uk/plc/index.cfm?page_ID=70

Copies of the following documents were filed with the Financial Services Authority on or around the dates indicated.  These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date	Document
1 April 2010	Annual Report and Accounts 2009
1 April 2010	Notice of Annual General Meeting
1 April 2010	Proxy Card
1 April 2010	Proposed new Articles

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.  

 

END

 

 

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