Annual Information Update

RNS Number : 9033E

Bovis Homes Group PLC

14 April 2011

 



14 April 2011

Bovis Homes Group PLC - Annual Information Update

This update is published in accordance with Prospectus Rule 5.2 and refers to information which has been published or made available to the public during the 12 months ended on 14 April 2011.  In accordance with Articles 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances.

The following announcements have been made via a Regulatory Information Service:

14/04/2010	Bovis Homes Group PLC - Annual Information Update
16/04/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
05/05/2010	Bovis Homes Group PLC - Notice of Interim Management Statement
06/05/2010	Bovis Homes Group PLC - Result of AGM
06/05/2010	Bovis Homes Group Interim Management Statement
07/05/2010	Bovis Homes Group PLC - Holding(s) in Company
11/05/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
14/05/2010	Bovis Homes Group PLC - Holding(s) in Company
19/05/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
28/05/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
28/05/2010	Bovis Homes Group PLC - Total Voting Rights
08/06/2010	Bovis Homes Group PLC - Holding(s) in Company
09/06/2010	Bovis Homes Group Product Launch
18/06/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
28/06/2010	Bovis Homes Group PLC - Holding(s) in Company
29/06/2010	Bovis Homes Group Notice of Results
30/06/2010	Bovis Homes Group PLC - Total Voting Rights
09/07/2010	Bovis Homes Group Trading Statement
16/07/2010	Bovis Homes Group PLC - Holding(s) in Company
16/07/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
22/07/2010	Bovis Homes Group PLC - Holding(s) in Company
30/07/2010	Bovis Homes Group PLC - Total Voting Rights
13/08/2010	Bovis Homes Group PLC - Directorate Change
16/08/2010	Bovis Homes Group PLC - Holding(s) in Company
16/08/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
23/08/2010	Bovis Homes Group PLC - Half Yearly Report
26/08/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
27/08/2010	Bovis Homes Group PLC - Half-yearly Financial Report 2010
31/08/2010	Bovis Homes Group PLC - Blocklisting Interim Review
16/09/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
30/09/2010	Bovis Homes Group PLC - Total Voting Rights
15/10/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
20/10/2010	Bovis Homes Group PLC - Holding(s) in Company
01/11/2010	Bovis Homes Group PLC - Holding(s) in Company
05/11/2010	Bovis Homes Group Notice of Interim Management Statement
08/11/2010	Bovis Homes Group Interim Management Statement
16/11/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
06/12/2010	Bovis Homes Group PLC - Director Declaration
09/12/2010	Bovis Homes Group PLC - Holding(s) in Company
16/12/2010	Bovis Homes Group PLC - Director/PDMR Shareholding
04/01/2011	Bovis Homes Group PLC - Holding(s) in Company
06/01/2011	Bovis Homes Group PLC - Notice of Trading Update
14/01/2011	Bovis Homes Group PLC - Trading Statement
17/01/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
02/02/2011	Bovis Homes Group PLC - Holding(s) in Company
04/02/2011	Bovis Homes Group PLC - Holding(s) in Company
14/02/2011	Bovis Homes Group PLC - Director Declaration
16/02/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
28/02/2011	Bovis Homes Group PLC - Blocklisting Interim Review
01/03/2011	Bovis Homes Group PLC - Holding(s) in Company
14/03/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
14/03/2011	Bovis Homes Group PLC - Final Results
15/03/2011	Bovis Homes Group PLC - Payment of Dividends
16/03/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
17/03/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
28/03/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
28/03/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
31/03/2011	Bovis Homes Group PLC - Total Voting Rights
05/04/2011	Bovis Homes Group PLC - Annual Financial Report
05/04/2011	Bovis Homes Group PLC - Financial Calendar
13/04/2011	Bovis Homes Group PLC - Director/PDMR Shareholding

Details of all regulatory announcements can be found in full on the London Stock Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. 

The Company submitted filings to Companies House in relation to a director's change of particulars, statements of capital, director appointment and resignations, Annual Return, resolutions approved at the Annual General Meeting, financial accounts and declarations of satisfaction in full or in part of a mortgage or charge. Copies of all these documents can be found on the Companies House website at http://www.companieshouse.gov.uk or through Companies House Direct at http:// www.direct.companieshouse.gov.uk.  

The Company's latest Annual and Interim Report can be found on the Company's website at http://www.bovishomesgroup.co.uk/information-on/reports-and-presentations/

The 2011 Annual General Meeting documentation is available on our website

http://www.bovishomesgroup.co.uk/information-on/annual-general-meeting/

Copies of the following documents were filed with the National Storage Mechanism on or around the dates indicated.  These documents may be viewed at http://www.hemscott.com/nsm.do

Date	Document
5 April 2011	Annual Report and Accounts 2010
5 April 2011	Notice of Annual General Meeting
5 April 2011	Proxy Card

Copies of all documents referred to are also available for inspection at the Company's registered office at The Manor House, North Ash Road, New Ash Green, Longfield, Kent DA3 8HQ.  

 

END

 

 

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