Annual Information Update

RNS Number : 5170T
Redrow PLC
20 November 2013
 

 

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


This information is provided by RNS
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