Annual Information Update

RNS Number : 7787G

Bellway PLC

27 October 2008

 



BELLWAY PLC (the 'Company')

ANNUAL INFORMATION UPDATE

for 12 months up to and including 27th October 2008 

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 27th October 2008.

1.         RIS Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service, and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.bellway.co.uk:

Date                   Announcement

15.10.2008        Director/PDMR Shareholding

15.10.2008        Director/PDMR Shareholding

14.10.2008        Directorate Change

14.10.2008        Final Results

01.10.2008        Total Voting Rights

01.09.2008        Total Voting Rights

14.08.2008        Trading Statement

14.08.2008        Holding in Company

04.08.2008        Holding in Company

01.08.2008        Total Voting Rights

30.07.2008        Holding in Company

30.07.2008        Holding in Company

21.07.2008        Notice of Trading Update

21.07.2008        Holding in Company

21.07.2008        Holding in Company

18.07.2008        Director/PDMR Shareholding

15.07.2008        Holding in Company

14.07.2008        Holding in Company

08.07.2008        Director/PDMR Shareholding

01.07.2008        Total Voting Rights

19.06.2008        Director/PDMR Shareholding

12.06.2008        Director/PDMR Shareholding

05.06.2008        Interim Management Statement

02.06.2008        Holding in Company

02.06.2008        Total Voting Rights

07.05.2008        Blocklisting Interim Review

01.05.2008        Total Voting Rights

10.04.2008        Half Year Report

01.04.2008        Total Voting Rights

31.03.2008        Director/PDMR Shareholding

31.03.2008        Director/PDMR Shareholding

31.03.2008        Holding in Company

28.03.2008        Director/PDMR Shareholding

27.03.2008        Holding in Company

27.03.2008        Director/PDMR Shareholding

26.03.2008        Holding in Company

26.03.2008        Holding in Company

26.03.2008        Interim Results

13.03.2008        Holding in Company

04.03.2008        Total Voting Rights

01.02.2008        Total Voting Rights

25.01.2008        Director/PDMR Shareholding

22.01.2008        Director/PDMR Shareholding

17.01.2008        Holding in Company

16.01.2008        Holding in Company

15.01.2008        Holding in Company

11.01.2008        Holding in Company

11.01.2008        Result of AGM

11.01.2008        AGM Statement

11.01.2008        Holding in Company

03.01.2008        Total Voting Rights

18.12.2007        Director/PDMR Shareholding

14.12.2007        Director/PDMR Shareholding

10.12.2007        Director/PDMR Shareholding

06.12.2007        Total Voting Rights

06.12.2007        Interim Management Statement

05.12.2007        Additional Listing

26.11.2007        Annual Report and Accounts    

23.11.2007        Director/PDMR Shareholding

22.11.2007        Director/PDMR Shareholding

21.11.2007        Blocklisting Interim Review

20.11.2007        Notice of IMS

20.11.2007        Holding in Company

19.11.2007        Holding in Company

15.11.2007        Holding in Company

14.11.2007        Holding in Company

13.11.2007        Holding in Company

09.11.2007        Holding in Company

01.11.2007        Holding in Company

01.11.2007        Total Voting Rights

30.10.2007        Director/PDMR Shareholding

2.      Documents filed at Companies House

The Company has filed the following documents at Companies House. Copies can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Cardiff CF14 3UZ.

  Date available                      Document filed

On public record

 

Various                                   Forms 88(2) showing allotments of shares issued following exercises of options under various employee share option plans

 

20.03.2008                            The Company’s Annual Return

17.01.2008                            Special Resolutions passed at AGM on 11.01.2008:-

-          authorising the Company to purchase its own shares

-          authorising the directors to allot shares

-          approving and adopting the rules of an employee share option scheme

11.01.2008                            Annual accounts for the year ended 31.07.2007 including Notice of Annual General Meeting and proxy form.

 

3.        Documents published and sent to Shareholders and also filed with the UK Listing Authority Document Viewing Facility, The Financial Services Authority, 25 The North Colanade, Canary Wharf, London E14 5HS. Copies can also be obtained from the Company Secretary at the address below, or are available to view on the Company’s website at www.bellway.co.uk.

 

Date of Publication            Document

 

11.04.2008                            Interim Report & Accounts to 31 January 2008

16.01.2008                            Resolutions passed as special business at the AGM on 11 January 2008.

27.11.2007                            Annual Report & Accounts to 31 July 2007, including Notice of AGM and Form of Proxy

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary, Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle upon Tyne NE13 6BE.

Name and contact number for queries:

Kevin Wrightson
Bellway plc
Group Company Secretary
Tel: [phone]

 

END

 

 

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