Annual Information Update
Taylor Wimpey plc
2 March 2009
Taylor Wimpey plc
Annual Information Update for 12 months up to and including 28 February 2009.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over 12 month period since the last Annual Information Update, from 1 March 2008 to 28 February 2009.
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RNS Announcements
Date RNS Headline
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03/03/2008 |
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06/03/2008 |
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06/03/2008 |
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06/03/2008 |
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13/03/2008 |
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14/03/2008 |
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17/03/2008 |
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27/03/2008 |
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27/03/2008 |
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28/03/2008 |
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31/03/2008 |
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01/04/2008 |
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02/04/2008 |
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15/04/2008 |
Board Change (Ian Sutcliffe) |
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16/04/2008 |
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17/04/2008 |
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17/04/2008 |
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17/04/2008 |
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17/04/2008 |
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18/04/2008 |
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29/04/2008 |
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01/05/2008 |
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02/06/2008 |
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06/06/2008 |
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12/06/2008 |
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12/06/2008 |
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13/06/2008 |
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13/06/2008 |
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17/06/2008 |
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19/06/2008 |
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24/06/2008 |
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25/06/2008 |
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30/06/2008 |
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01/07/2008 |
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01/07/2008 |
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01/07/2008 |
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01/07/2008 |
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01/07/2008 |
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01/07/2008 |
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01/07/2008 |
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02/07/2008 |
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02/07/2008 |
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02/07/2008 |
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02/07/2008 |
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03/07/2008 |
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03/07/2008 |
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04/07/2008 |
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09/07/2008 |
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09/07/2008 |
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09/07/2008 |
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11/07/2008 |
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17/07/2008 |
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23/07/2008 |
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29/07/2008 |
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30/07/2008 |
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01/08/2008 |
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11/08/2008 |
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12/08/2008 |
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13/08/2008 |
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27/08/2008 |
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27/08/2008 |
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27/08/2008 |
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27/08/2008 |
Interim Results - Part Two - Part 2 |
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01/09/2008 |
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09/09/2008 |
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09/09/2008 |
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18/09/2008 |
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24/09/2008 |
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30/09/2008 |
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01/10/2008 |
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01/10/2008 |
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03/10/2008 |
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07/10/2008 |
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08/10/2008 |
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09/10/2008 |
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13/10/2008 |
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14/10/2008 |
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14/10/2008 |
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14/10/2008 |
Board Change (Chris Rickard / Peter Johnson) |
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17/10/2008 |
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17/10/2008 |
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21/10/2008 |
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22/10/2008 |
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27/10/2008 |
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30/10/2008 |
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03/11/2008 |
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03/11/2008 |
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03/11/2008 |
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04/11/2008 |
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05/11/2008 |
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06/11/2008 |
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11/11/2008 |
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11/11/2008 |
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11/11/2008 |
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14/11/2008 |
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19/11/2008 |
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20/11/2008 |
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26/11/2008 |
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27/11/2008 |
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01/12/2008 |
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02/12/2008 |
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08/12/2008 |
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19/12/2008 |
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22/12/2008 |
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22/12/2008 |
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22/12/2008 |
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22/12/2008 |
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23/12/2008 |
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24/12/2008 |
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02/01/2009 |
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07/01/2009 |
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13/01/2009 |
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15/01/2009 |
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23/01/2009 |
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23/01/2009 |
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26/01/2009 |
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26/01/2009 |
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28/01/2009 |
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28/01/2009 |
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28/01/2009 |
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28/01/2009 |
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28/01/2009 |
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30/01/2009 |
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02/02/2009 |
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02/02/2009 |
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04/02/2009 |
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05/02/2009 |
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10/02/2009 |
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23/02/2009 |
Holding(s) in Company - Legal and General |
In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholdings' was up to date at the time of announcement but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances.
Copies of regulatory announcements published via RNS can be obtained from the RNS section of the Stock Exchange website www.londonstockexchange.com, or from our website www.taylorwimpey.com or from the Company Secretary of Taylor Wimpey plc, at its registered office of 80, New Bond Street, London W1S 1SB.
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.
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Date of Publication |
Companies House Form |
Brief Description of documents filed |
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21/04/08 |
288b |
Director resigned - I. C. Sutcliffe |
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23/04/08 |
RES |
AGM resolutions: Performance Share Plan; Share Option Plan; disapply pre-emption rights; authority to allot shares; adopt new Articles of Association |
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13/05/08 |
AA |
Accounts made up to 31/12/07 |
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16/07/08 |
288c |
Directors particulars changed - Michael Davies |
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16/07/08 |
288c |
Directors particulars changed - David Williams |
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22/07/08 |
363a |
Annual return made up to 29/06/08; bulk list available separately |
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06/08/08 |
88(2) |
Share allotment |
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17/10/08 |
288a |
Director appointed - C. J. Rickard |
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17/10/08 |
288b |
Director resigned - P. T. Johnson |
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21/01/09 |
169A(2) |
Transfer shares from Treasury |
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary of Taylor Wimpey plc, at its registered office of 80 New Bond Street, London W1S 1SB.
3. Documents sent to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority from inspection at their Document Viewing Facility situated at Financial Service Authority, The North Colonnade, Canary Wharf, London, E14 5HS
Date Brief description of documents
17/03/08 Taylor Wimpey plc 2007 Annual Report and Accounts
17/03/08 Notice of 2008 Annual General Meeting
17/03/08 Proxy card for 2008 Annual General Meeting
05/09/08 Taylor Wimpey plc Interim Report & Accounts to 30th June 2008
4. Documents sent to Shareholders
Date Brief description of documents
17/03/08 Taylor Wimpey plc 2007 Annual Report and Accounts
17/03/08 Notice of 2008 Annual General Meeting
17/03/08 Proxy card for 2008 Annual General Meeting
05/09/08 Taylor Wimpey plc Interim Report & Accounts to 30th June 2008
These documents can be obtained from the Company Secretary at:
Taylor Wimpey plc
80 New Bond Street
London W1S 1SB
5. Further Information
Any further information should be obtained from:
Mike Lonnon
Tel: 0207 355 8111
6. Responsibility of Information
Name of authorised company official responsible for making this notification:
James Jordan
Group Company Secretary and General Counsel
Taylor Wimpey plc
02 March 2009
This information is provided by RNS
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