REDROW PLC
Annual Information Update for the 12 months to 11 November 2013.
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 |
27.11.2012 |
Annual Information Update |
03.12.2012 |
Director Change |
26.02.2013 |
Interim Management Statement |
12.03.2013 |
Holding in Company |
14.03.2013 |
Notice of Interim Management Statement |
24.04.2013 |
Interim Management Statement |
24.04.2013 |
Notice of Preliminary Results |
13.06.2013 |
Holding in Company |
04.07.2013 |
Trading Update |
11.09.2013 |
New Banking Arrangement |
18.09.2013 |
Full Results |
19.09.2013 |
Confirmation of Dividend Timetable |
25.09.2013 |
Director/PDMR Shareholding |
14.10.2013 |
Holding in Company |
17.10.2013 |
Director/PDMR Shareholding |
24.10.2013 |
Director/PDMR Shareholding |
24.10.2013 |
Director/PDMR Shareholding |
11.11.2013 |
Interim Management Statement - AGM |
11.11.2013 |
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
23.11.2012 |
Annual Report & Accounts to June 2012 |
03.12.2013 |
Appointment of Andrew Nicholas Hewson |
11.07.2013 |
Annual Return |
11.11.2013 |
Resolutions following Company AGM on 11.11.2013 |
14.11.2013 |
Annual Report & Accounts to June 2013 |
3. Documents published and sent to Shareholders
The Company's Annual Report and Accounts for the period ended 30 June 2013 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
18.09.2013 Annual Report & Accounts to 30 June 2013 (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