Annual Information Update

RNS Number : 8671R

Redrow PLC

10 November 2011

 



REDROW PLC

Annual Information Update for the 12 months to 08 November 2011.

In accordance with the Prospectus Rule 5.2.1R, the following has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities market.

1.  RIS Announcements

The following UK Regulatory announcements have been made via 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.redrowplc.co.uk

Announcement Date	Brief Description of Announcement
08.11.2010	Annual Information Update
29.11.2010	Holding in Company
29.11.2010	Holding in Company
04.02.2011	Blocklisting Interim Review
17.02.2011	Interim Management Statement
18.02.2011	Director/PDMR Shareholding
04.04.2011	Holding in Company
11.04.2011	Holding in Company - Replacement
19.04.2011	Interim Management Statement
20.04.2011	Director/PDMR Shareholding
01.07.2011	Disposal of operation in Scotland
05.07.2011	Holding in Company
13.07.2011	Holding in Company
14.07.2011	Holding in Company
26.07.2011	Holding in Company
02.09.2011	Holding in Company
08.09.2011	Final Results
22.09.2011	Director/PDMR Shareholding
03.11.2011	Interim Management Statement
03.11.2011	Director/PDMR Shareholding
03.11.2011	Results of AGM

2.  Documents filed at Companies House

The Company has also made the following filings with Companies House.  Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk

09.12.2010	Form CH03 Change of Secretary's Details  - Graham Anthony Cope
09.12.2010	Form CH01 Change of Director's Details  - Alison Deborah Hewitt
09.12.2010	Form CH01 Change of Director's Details  - Stephen Peter Morgan
09.12.2010	Form CH01 Change of Director's Details  - Alan Marchant Jackson
09.12.2010	Form CH01 Change of Director's Details  - John Frederick Tutte
15.12.2010	Form AR01 Annual Return
21.10.2011	Annual Accounts for the year ended 30 June 2011
04.11.2011	AGM Resolutions

3.  Documents published and sent to Shareholders

The Company's Annual Report and Accounts for the period ended 30 June 2011 was sent to shareholders and also filed at the National Storage Mechanism at www.hemscott.com/nsm.do and can be found on the Company's website at www.redrowplc.co.uk 

Date of Publication                                                                   Document

27.09.2011                  Annual Report & Accounts to 30 June 2011 (including Notice of AGM and form of Proxy)      

4.  In accordance with Article 27.30 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up-to-date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out-of-date, due to changing circumstances.

A copy of this Annual Information Update can be obtained from the Company's Registered Office:

Name of contact:	GRAHAM ANTHONY COPE
Address of contact:	REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE CH5 3RX

For further information, please contact:

Mr G A Cope, Group Company Secretary Tel: [phone]

SIGNED BY

Group Company Secretary for and on behalf of

REDROW PLC

 

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