Annual Information Update

RNS Number : 3491B

Bovis Homes Group PLC

13 April 2012

 



13 April 2012

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 13 April 2012.  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the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances.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:

14/04/2011	Bovis Homes Group PLC - Annual Information Update
15/04/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
15/04/2011	Bovis Homes Group PLC - Circular re. Scrip Dividend Alternative
19/04/2011	Bovis Homes Group PLC - Holding(s) in Company
05/05/2011	Bovis Homes Group PLC - Holding(s) in Company
11/05/2011	Bovis Homes Group PLC - Result of AGM
11/05/2011	Bovis Homes Group PLC - Interim Management Statement
17/05/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
20/05/2011	Bovis Homes Group PLC - Additional Listing
27/05/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
31/05/2011	Bovis Homes Group PLC - Total Voting Rights
16/06/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
30/06/2011	Bovis Homes Group PLC - Total Voting Rights
08/07/2011	Bovis Homes Group PLC - Trading Update
11/07/2011	Bovis Homes Group PLC - Holding(s) in Company
15/07/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
16/08/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
24/08/2011	Bovis Homes Group PLC - Holding(s) in Company
30/08/2011	Bovis Homes Group PLC - Half Yearly Report
31/08/2011	Bovis Homes Group PLC - Blocklisting Interim Review
02/09/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
02/09/2011	Bovis Homes Group PLC - Half Yearly Report
02/09/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
06/09/2011	Bovis Homes Group PLC - Holding(s) in Company
07/09/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
07/09/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
13/09/2011	Bovis Homes Group PLC - Holding(s) in Company
15/09/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
04/10/2011	Bovis Homes Group PLC - Holding(s) in Company
14/10/2011	Bovis Homes Group PLC - Holding(s) in Company
14/10/2011	Bovis Homes Group PLC - Circular re Scrip Dividend Alternative
17/10/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
18/10/2011	Bovis Homes Group PLC - Holding(s) in Company
26/10/2011	Bovis Homes Group PLC - Notification of IMS
31/10/2011	Bovis Homes Group PLC - Total Voting Rights
02/11/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
03/11/2011	Bovis Homes Group PLC - Holding(s) in Company
08/11/2011	Bovis Homes Group PLC - Interim Management Statement
14/11/2011	Bovis Homes Group PLC - Holding(s) in Company
15/11/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
22/11/2011	Bovis Homes Group PLC - Additional Listing
24/11/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
30/11/2011	Bovis Homes Group PLC - Total Voting Rights
07/12/2011	Bovis Homes Group PLC - Holding(s) in Company
07/12/2011	Bovis Homes Group PLC - Financial Calendar
15/12/2011	Bovis Homes Group PLC - Director/PDMR Shareholding
16/12/2011	Bovis Homes Group PLC - Holding(s) in Company
11/01/2012	Bovis Homes Group PLC - Holding(s) in Company
16/01/2012	Bovis Homes Group PLC - Trading Update
17/01/2012	Bovis Homes Group PLC - Director/PDMR Shareholding
30/01/2012	Bovis Homes Group PLC - Holding(s) in Company
31/01/2012	Bovis Homes Group PLC - Total Voting Rights
15/02/2012	Bovis Homes Group PLC - Holding(s) in Company
15/02/2012	Bovis Homes Group PLC - Director/PDMR Shareholding
16/02/2012	Bovis Homes Group PLC - Holding(s) in Company
22/02/2012	Bovis Homes Group PLC - Holding(s) in Company
24/02/2012	Bovis Homes Group PLC - Holding(s) in Company
27/02/2012	Bovis Homes Group PLC - Director/PDMR Shareholding
27/02/2012	Bovis Homes Group PLC - Final Results
29/02/2012	Bovis Homes Group PLC - Director/PDMR Shareholding
29/02/2012	Bovis Homes Group PLC - Blocklisting Interim Review
16/03/2012	Bovis Homes Group PLC - Director/PDMR Shareholding
19/03/2012	Bovis Homes Group PLC - Holding(s) in Company
22/03/2012	Bovis Homes Group PLC - Holding(s) in Company
26/03/2012	Bovis Homes Group PLC - Annual Financial Report
26/03/2012	Bovis Homes Group PLC - Holding(s) in Company
29/03/2012	Bovis Homes Group PLC - Director/PDMR Shareholding
30/03/2012	Bovis Homes Group PLC - Total Voting Rights
02/04/2012	Bovis Homes Group PLC - Holding(s) in Company
03/04/2012	Bovis Homes Group PLC - Holding(s) in Company
13/04/2012	Bovis Homes Group PLC - Circular re Scrip Dividend Alternative

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, Annual Return, resolutions approved at the Annual General Meeting and financial accounts. 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 2012 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
15/04/2011	Circular re Scrip Dividend Alternative
11/05/2011	Resolutions passed at the 2011 Annual General Meeting
02/09/2011	Half Yearly Financial Report 2011
14/10/2011	Circular re Scrip Dividend Alternative
26/03/2012	Annual Financial Report 2011
26/03/2012	Notice of 2012 Annual General Meeting
26/03/2012	Proxy Card
13/04/2012	Circular  re Scrip Dividend Alternative

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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