Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Wolseley plc submits its annual information update, which refers to information that has been published or made available to the public for the period from 31 October 2008 to 30 October 2009 inclusive.
The information referred to in this announcement was up-to-date at the time the information was published and some information may now be out of date and/or prepared in accordance with the laws and regulations of jurisdictions outside England and Wales.
Date of publication/filing |
Description of information1 |
Where information was published2 |
31 October 2008 |
Annual Information Update announcement |
London Stock Exchange |
3 November 2008 |
Director / PDMR shareholding announcement |
London Stock Exchange |
18 November 2008 |
AGM/Interim Management Statement |
London Stock Exchange |
18 November 2008 |
Result of AGM announcement |
London Stock Exchange |
20 November 2008 |
Annual Report and Accounts for the year ended 31 July 2008 |
UK Companies House |
20 November 2008 |
Resolutions passed at AGM |
UK Companies House |
28 November 2008 |
Form 363a |
UK Companies House |
1 December 2008 |
Total voting rights |
London Stock Exchange |
31 December 2008 |
Total voting rights |
London Stock Exchange |
26 January 2009 |
Trading Statement |
London Stock Exchange |
2 February 2009 |
Total voting rights |
London Stock Exchange |
2 March 2009 |
Total voting rights |
London Stock Exchange |
2 March 2009 |
Blocklisting interim review - all |
London Stock Exchange |
5 March 2009 |
Statement on recent press speculation |
London Stock Exchange |
6 March 2009 |
Half year announcement |
London Stock Exchange |
11 March 2009 |
Holding(s) in Company |
London Stock Exchange |
16 March 2009 |
Director / PDMR shareholding announcement |
London Stock Exchange |
31 March 2009 |
Total voting rights |
London Stock Exchange |
1 April 2009 |
Result of Meeting announcement |
London Stock Exchange |
1 April 2009 |
Holding(s) in Company |
London Stock Exchange |
2 April 2009 |
ADR Ratio Change announcement |
London Stock Exchange |
3 April 2009 |
Holding(s) in Company |
London Stock Exchange |
6 April 2009 |
Holding(s) in Company |
London Stock Exchange |
6 April 2009 |
Holding(s) in Company |
London Stock Exchange |
6 April 2009 |
Holding(s) in Company |
London Stock Exchange |
6 April 2009 |
Resolutions passed at General Meeting |
UK Companies House |
7 April 2009 |
Form 123 |
UK Companies House |
7 April 2009 |
Amended Memorandum of Association |
UK Companies House |
7 April 2009 |
Form 88(2) |
UK Companies House |
7 April 2009 |
Form 122 |
UK Companies House |
7 April 2009 |
Form 122 |
UK Companies House |
8 April 2009 |
Holding(s) in Company |
London Stock Exchange |
8 April 2009 |
Holding(s) in Company |
London Stock Exchange |
9 April 2009 |
Holding(s) in Company |
London Stock Exchange |
17 April 2009 |
Director / PDMR shareholding announcement |
London Stock Exchange |
20 April 2009 |
Holding(s) in Company |
London Stock Exchange |
20 April 2009 |
Holding(s) in Company |
London Stock Exchange |
21 April 2009 |
Holding(s) in Company |
London Stock Exchange |
22 April 2009 |
Result of Equity Issue Announcement |
London Stock Exchange |
22 April 2009 |
Result of Equity Issue Announcement |
London Stock Exchange |
23 April 2009 |
Holding(s) in Company |
London Stock Exchange |
24 April 2009 |
Holding(s) in Company |
London Stock Exchange |
27 April 2009 |
Director / PDMR shareholding announcement |
London Stock Exchange |
28 April 2009 |
Holding(s) in Company |
London Stock Exchange |
30 April 2009 |
Form 88(2) |
UK Companies House |
30 April 2009 |
Total voting rights |
London Stock Exchange |
6 May 2009 |
News Release - Joint Venture of Stock Building Supply |
London Stock Exchange |
15 May 2009 |
Director / PDMR shareholding announcement |
London Stock Exchange |
22 May 2009 |
Directorate change |
London Stock Exchange |
28 May 2009 |
Interim Management Statement |
London Stock Exchange |
31 May 2009 |
Form 88(2) |
UK Companies House |
1 June 2009 |
Total voting rights |
London Stock Exchange |
30 June 2009 |
Directorate change |
London Stock Exchange |
30 June 2009 |
Total voting rights |
London Stock Exchange |
10 July 2009 |
Form 288(b) |
UK Companies House |
13 July 2009 |
Form 288(a) |
UK Companies House |
24 July 2009 |
Holding(s) in Company |
London Stock Exchange |
24 July 2009 |
Holding(s) in Company |
London Stock Exchange |
27 July 2009 |
Trading Statement |
London Stock Exchange |
31 July 2009 |
Total voting rights |
London Stock Exchange |
4 August 2009 |
Holding(s) in Company |
London Stock Exchange |
5 August 2009 |
Holding(s) in Company |
London Stock Exchange |
12 August 2009 |
Holding(s) in Company |
London Stock Exchange |
17 August 2009 |
Holding(s) in Company |
London Stock Exchange |
19 August 2009 |
Holding(s) in Company |
London Stock Exchange |
1 September 2009 |
Total voting rights |
London Stock Exchange |
1 September 2009 |
Blocklisting interim review |
London Stock Exchange |
18 September 2009 |
Form 288(a) |
UK Companies House |
22 September 2009 |
Form 88(2) |
UK Companies House |
24 September 2009 |
Holding(s) in Company |
London Stock Exchange |
28 September 2009 |
Final Results Announcement |
London Stock Exchange |
28 September 2009 |
Holding(s) in Company |
London Stock Exchange |
30 September 2009 |
Additional Listing |
London Stock Exchange |
30 September 2009 |
Total voting rights |
London Stock Exchange |
1 October 2009 |
Form AD02 |
UK Companies House |
1 October 2009 |
Form AD03 |
UK Companies House |
1 October 2009 |
Forms CH01 x 6 |
UK Companies House |
1 October 2009 |
Holding(s) in Company |
London Stock Exchange |
5 October 2009 |
Holding(s) in Company |
London Stock Exchange |
5 October 2009 |
Holding(s) in Company |
London Stock Exchange |
8 October 2009 |
Holding(s) in Company |
London Stock Exchange |
13 October 2009 |
Holding(s) in Company |
London Stock Exchange |
23 October 2009 |
Form AP01 |
UK Companies House |
26 October 2009 |
Director / PDMR shareholding announcement |
London Stock Exchange |
30 October 2009 |
Total voting rights |
London Stock Exchange |
Note 1
a. |
Companies House forms - Descriptions of documents: |
||
|
Form 88(2) |
- |
Return of Allotments of shares |
|
Form 288a |
- |
Appointment of director or secretary |
|
Form 288b |
- |
Terminating appointment as director or secretary |
|
Form 363a |
- |
Annual Return |
|
Form 123 |
- |
Notice of increase in nominal capital |
|
Form 122 |
- |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |
|
Form AD02 |
- |
Notification of single alternative inspection location (SAIL) |
|
Form AD03 |
- |
Change of location of the company records to the single alternative inspection location (SAIL) |
|
Form AP01 |
- |
Appointment of director |
|
Form CH01 |
- |
Change of Directors details |
Note 2
Copies of all of the regulatory announcements can be found on the company website, www.wolseley.com. Specific announcements/information can be downloaded from the relevant website addresses:
For further information, please contact:
Richard I Shoylekov
Group Company Secretary and General Counsel
0118 929 8700