REDROW PLC
Annual Information Update for the 12 months to 27 November 2012.
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 |
10.11.2011 |
Annual Information Update |
10.01.2012 |
Director/PDMR Shareholding |
23.02.2012 |
Interim Management Statement |
20.03.2012 |
Holding in Company |
24.04.2012 |
Firm Placing & Open Offer |
24.04.2012 |
Interim Management Statement |
24.04.2012 |
Director/PDMR Shareholding |
25.04.2012 |
Firm Placing & Open Offer Timetable |
15.05.2012 |
Result of Open Offer |
15.05.2012 |
Result of EGM |
16.05.2012 |
Total Voting Rights |
17.05.2012 |
Holding in Company |
17.05.2012 |
Holding in Company |
22.05.2012 |
Director/PDMR Shareholding |
22.05.2012 |
Director/PDMR Shareholding |
22.05.2012 |
Director/PDMR Shareholding |
22.05.2012 |
Director/PDMR Shareholding |
22.05.2012 |
Director/PDMR Shareholding |
22.05.2012 |
Director/PDMR Shareholding |
22.05.2012 |
Director/PDMR Shareholding |
23.05.2012 |
Holding in Company |
29.05.2012 |
Holding in Company |
07.06.2012 |
Holding in Company |
07.06.2012 |
Holding in Company |
20.07.2012 |
Holding in Company |
31.07.2012 |
Holding in Company |
01.08.2012 |
Holding in Company |
31.08.2012 |
Confirmation of Possible Offer |
13.09.2012 |
Public Opening Position Disclosure by a Party to an Offer |
19.09.2012 |
Full Results |
28.09.2012 |
Extension of Deadline Under Rule 2.6(c) of Takeover Code |
04.10.2012 |
Extension of Deadline Under Rule 2.6(c) of Takeover Code |
23.10.2012 |
Holding in Company |
25.10.2012 |
Director/PDMR Shareholding |
01.11.2012 |
Director Change |
12.11.2012 |
IMS - AGM |
12.11.2012 |
Results of AGM |
21.11.2012 |
Change of Date of IMS |
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
24.05.2012 |
Resolutions following Company EGM on 15.05.2012 |
24.05.2012 |
SH01 following issue of 61,192,459 shares on 16/05/12 pursuant to Firm Placing and Open Offer |
15.11.2012 |
Resolutions following Company AGM on 12.11.2012 |
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3. Documents published and sent to Shareholders
The Company's Annual Report and Accounts for the period ended 30 June 2012 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
19.09.2012 Annual Report & Accounts to 30 June 2012 (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: 01244 520044
SIGNED BY
Group Company Secretary for and on behalf of
REDROW PLC