Annual Information Update

RNS Number : 4166P

Persimmon PLC

24 March 2009

 

PERSIMMON Plc (the 'Company')

24 March 2009

ANNUAL INFORMATION UPDATE

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 between 20 March 2008 and 23 March 2009.

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 the Company's website at www.persimmonhomes.com

Date	Announcement
23-Mar-09	Annual Report and Accounts
20-Mar-09	Holding(s) in Company
20-Mar-09	Holding(s) in Company
19-Mar-09	Holding(s) in Company
16-Mar-09	Persimmon Completes New Borrowing Arrangements
11-Mar-09	Holding(s) in Company
03-Mar-09	Holding(s) in Company
03-Mar-09	Preliminary Results For The Year Ended 31 Dec 2008
02-Mar-09	Renegotiation & Extension - Borrowing Arrangements
30-Jan-09	Holding(s) in Company
28-Jan-09	Holding(s) in Company
27-Jan-09	Holding(s) in Company
20-Jan-09	Holding(s) in Company
19-Jan-09	Holding(s) in Company
15-Jan-09	Holding(s) in Company
13-Jan-09	Holding(s) in Company
12-Jan-09	Holding(s) in Company
08-Jan-09	Trading Statement
22-Dec-08	Director/PDMR Shareholding
19-Dec-08	Holding(s) in Company
08-Dec-08	Holding(s) in Company
02-Dec-08	Holding(s) in Company
01-Dec-08	Holding(s) in Company
28-Nov-08	Holding(s) in Company
27-Nov-08	Holding(s) in Company
26-Nov-08	Holding(s) in Company
25-Nov-08	Holding(s) in Company
21-Nov-08	Holding(s) in Company
17-Nov-08	Blocklisting Interim Review
04-Nov-08	Holding(s) in Company
03-Nov-08	Total Voting Rights
31-Oct-08	Holding(s) in Company
27-Oct-08	Interim Management Statement
21-Oct-08	Treasury Stock
17-Oct-08	Holding(s) in Company
17-Oct-08	Holding(s) in Company
16-Oct-08	Holding(s) in Company
15-Oct-08	Holding(s) in Company
14-Oct-08	Holding(s) in Company
10-Oct-08	Holding(s) in Company
08-Oct-08	Holding(s) in Company
07-Oct-08	Treasury Stock
01-Oct-08	Director/PDMR Shareholding
01-Oct-08	Total Voting Rights
23-Sep-08	Holding(s) in Company
22-Sep-08	Holding(s) in Company
19-Sep-08	Holding(s) in Company
19-Sep-08	Holding(s) in Company
19-Sep-08	Treasury Stock
18-Sep-08	Holding(s) in Company
18-Sep-08	Treasury Stock
17-Sep-08	Holding(s) in Company
16-Sep-08	Holding(s) in Company
16-Sep-08	Treasury Stock
15-Sep-08	Holding(s) in Company
11-Sep-08	Holding(s) in Company
11-Sep-08	Treasury Stock
10-Sep-08	Treasury Stock
09-Sep-08	Treasury Stock
09-Sep-08	Holding(s) in Company
05-Sep-08	Holding(s) in Company
04-Sep-08	Treasury Stock
03-Sep-08	Treasury Stock
03-Sep-08	Half Year Report
03-Sep-08	Treasury Stock
02-Sep-08	Treasury Stock
01-Sep-08	Total Voting Rights
29-Aug-08	Holding(s) in Company
29-Aug-08	Transaction in Own Shares
29-Aug-08	Holding(s) in Company
27-Aug-08	Holding(s) in Company
22-Aug-08	Holding(s) in Company
22-Aug-08	Holding(s) in Company
21-Aug-08	Interim Results
19-Aug-08	Holding(s) in Company
15-Aug-08	Holding(s) in Company
07-Aug-08	Holding(s) in Company
05-Aug-08	Holding(s) in Company
04-Aug-08	Holding(s) in Company
01-Aug-08	Holding(s) in Company
29-Jul-08	Holding(s) in Company
29-Jul-08	Holding(s) in Company
29-Jul-08	Holding(s) in Company
18-Jul-08	Holding(s) in Company
17-Jul-08	Holding(s) in Company
11-Jul-08	Holding(s) in Company
10-Jul-08	Holding(s) in Company
08-Jul-08	Trading Statement
07-Jul-08	Holding(s) in Company
01-Jul-08	Holding(s) in Company
01-Jul-08	Total Voting Rights
12-Jun-08	Holding(s) in Company
06-Jun-08	Treasury Stock
05-Jun-08	Holding(s) in Company
04-Jun-08	Treasury Stock
02-Jun-08	Total Voting Rights
27-May-08	Treasury Stock
27-May-08	Holding(s) in Company
20-May-08	Treasury Stock
19-May-08	Treasury Stock
16-May-08	Treasury Stock
16-May-08	Director/PDMR Shareholding
16-May-08	Director/PDMR Shareholding
15-May-08	Treasury Stock
12-May-08	Treasury Stock
09-May-08	Holding(s) in Company
09-May-08	Blocklisting Interim Review
07-May-08	Treasury Stock
06-May-08	Holding(s) in Company
02-May-08	Treasury Stock
01-May-08	Total Voting Rights
30-Apr-08	Treasury Stock
29-Apr-08	Holding(s) in Company
25-Apr-08	AGM Results
24-Apr-08	AGM Statement
09-Apr-08	Director/PDMR Shareholding
02-Apr-08	Holding(s) in Company
01-Apr-08	Total Voting Rights
26-Mar-08	Director/PDMR Shareholding
26-Mar-08	Annual Information Update

2. Documents filed at Companies House

The Company has also submitted filings to Companies House, in relation to the following:

• Purchase of own shares to be held in treasury;

• Transfers of shares held in Treasury;

• The appointment of a director;

• Change of a director's particulars;

• The filing of consolidated accounts;

• The Company's annual return; 

• Shareholder resolutions to adopt new Articles of Association of the Company; to authorise the allotment of shares; to authorise the disapplication of pre-emption rights and to authorise the market purchase of the Company's own shares; and

• New Articles of Association.

Copies of 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 or by contacting Companies House, Crown Way, Cardiff, CF14 3UZ.

3. Documents published or sent to Shareholders or filed with the UK Listing Authority viewing facility at:

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS

Date	Document
03-09-2008	Half Year Report to 30 June 2008
23-03-2009	Annual Report and Accounts to 31 December 2008 Notice of Annual General Meeting Form of Proxy

Copies of the Half Year Report 2008, Annual Report 2008 and Notice of Meeting can be obtained on our website www.persimonhomes.com or from the Company Secretary at:

Persimmon House

Fulford

York

YO19 4FE

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

Name of contact and telephone number for queries:

Neil Francis

Company Secretary

Persimmon Plc

Tel: [phone]

 

END

 

 

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