BARRATT DEVELOPMENTS PLC
(the "Company")
15 October 2009
Barratt Developments PLC: Notice of Annual General Meeting
Copies of the Notice of the 2009 Annual General Meeting of the Company (the 'AGM') to be held at 2.30 p.m. on Tuesday 17 November 2009 at UBS Limited, 1 Finsbury Avenue, London EC2M 2PP posted to shareholders today, have now been submitted to the UK Listing Authority together with two copies of the articles of association of the Company showing the amendments to be proposed at the AGM. All such documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS.
The Annual Report and Accounts for the financial year ended 30 June 2009 (the '2009 Annual Report') were published and submitted to the UK Listing Authority on 23 September 2009 and are also available for inspection at the UK Listing Authority's Document Viewing Facility.
At the time of publication of the 2009 Annual Report the venue details for the Annual General Meeting contained at page 26 in the 2009 Annual Report were correct. However, that venue has now been changed to UBS Limited, 1 Finsbury Avenue, London EC2M 2PP, as correctly set out in the Notice of AGM and Forms of Proxy for the AGM.
The above shareholder documents can be accessed on the Company's website
at www.barrattdevelopments.co.uk/ir/reports/.
For further information, please contact:
Laurence Dent
Group General Counsel & Company Secretary
Telephone: 01530 278278