Annual Information Update

RNS Number : 2995V

Wolseley PLC

29 October 2010

 



Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, Wolseley plc submits its annual information update, which summarises the information that has been published or made available to the public for the period from 30 October 2009 to 29 October 2010 inclusive.

The information referred to in this announcement was up-to-date at the time the information was published and some information may now be out of date and/or prepared in accordance with the laws and regulations of jurisdictions outside England and Wales.           

1.       RNS Announcements

The UK regulatory announcements listed below have been made via RNS which is a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.wolseley.com.

Date	Announcement
30 October 2009	Annual Information Update announcement
9 November 2009	Director / PDMR shareholding announcement
9 November 2009	Director / PDMR shareholding announcement
11 November 2009	Director / PDMR shareholding announcement
12 November 2009	Director / PDMR shareholding announcement
18 November 2009	Interim Management Statement
18 November 2009	Result of AGM
18 November 2009	Director / PDMR shareholding announcement
30 November 2009	Total voting rights
16 December 2009	Holding(s) in Company
31 December 2009	Total voting rights
11 January 2010	Disposal announcement
25 January 2010	Board changes announcement
1 February 2010	Compliance with forward start facility announcement
1 February 2010	Total voting rights
9 February 2010	Director / PDMR shareholding announcement
10 February 2010	Holding(s) in Company
15 February 2010	Holding(s) in Company
23 February 2010	Trading Update
1 March 2010	Total voting rights
1 March 2010	Blocklisting interim review
9 March 2010	Holding(s) in Company
19 March 2010	Additional listing
22 March 2010	Half Yearly Report
22 March 2010	Director / PDMR shareholding announcement
26 March 2010	Director / PDMR shareholding announcement
26 March 2010	Holding(s) in Company
29 March 2010	Director / PDMR shareholding announcement
30 March 2010	Holding(s) in Company
31 March 2010	Total voting rights
1 April 2010	Director / PDMR shareholding announcement
22 April 2010	Director / PDMR shareholding announcement
23 April 2010	Holding(s) in Company
27 April 2010	Holding(s) in Company
28 April 2010	Holding(s) in Company
30 April 2010	Total voting rights
10 May 2010	New UK appointment announcement
10 May 2010	Notification under Listing Rule 9.6.14
13 May 2010	Director / PDMR shareholding announcement
14 May 2010	Director / PDMR shareholding announcement
14 May 2010	Interim Management Statement
20 May 2010	Director / PDMR shareholding announcement
1 June 2010	Total voting rights
7 June 2010	Notification under Listing Rule 9.6.14
24 June 2010	Holding(s) in Company
30 June 2010	Total voting rights
29 July 2010	Notification under Listing Rule 9.6.14
30 July 2010	Total voting rights
24 August 2010	News Release - Disposal of Brandon Hire
27 August 2010	Holding(s) in Company
31 August 2010	Blocklisting Interim Review
31 August 2010	Total voting rights
17 September 2010	Notification under Listing Rule 9.6.14
21 September 2010	Holding(s) in Company
24 September 2010	Holding(s) in Company
27 September 2010	Final Results Announcement
27 September 2010	News Release - Proposal to Redomicile
27 September 2010	Directorate Change
28 September 2010	Director / PDMR shareholding announcement
29 September 2010	Director / PDMR shareholding announcement
30 September 2010	Holding(s) in Company
30 September 2010	Total voting rights
1 October 2010	Publication of Circular announcement
22 October 2010	Publication of Annual Report and Accounts announcement
22 October 2010	Publication of Prospectus announcement
25 October 2010	Holding(s) in Company
29 October 2010	Total voting rights

2.       Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ (www.companieshouse.gov.uk).  They are also available (as dated below) through Companies House Direct at www.direct.companieshouse.gov.uk.

Date	Form	Filing
31 October 2009	Form CH03	Change of particulars for Secretary
12 November 2009	Form CH01	Change of particulars for Director
20 November 2009	AA	Annual Report and Accounts for the year ended 31 July 2009
20 November 2009	Form CC04	Statement of Company's objects
20 November 2009	RES	Resolutions passed at AGM
11 December 2009	Form SH01 x 2	Return of allotment of shares / Statement of Capital
15 December 2009	Form CH01	Change of particulars for Director
18 December 2009	Form AR01	Annual Return
14 January 2010	Form SH01	Return of allotment of shares / Statement of Capital
2 February 2010	Form SH01	Return of allotment of shares / Statement of Capital
9 February 2010	Form CH01	Change of particulars for Director
19 February 2010	Form SH01	Return of allotment of shares / Statement of Capital
2 March 2010	Form TM01	Termination of appointment of director
3 March 2010	Form SH01	Return of allotment of shares / Statement of Capital
8 March 2010	Form SH01 x 2	Return of allotment of shares / Statement of Capital
24 March 2010	Form SH01	Return of allotment of shares / Statement of Capital
30 March 2010	Form SH01	Return of allotment of shares / Statement of Capital
7 April 2010	Form TM01	Termination of appointment of director
7 April 2010	Form AP01	Appointment of director
13 April 2010	Form SH01	Return of allotment of shares / Statement of Capital
21 April 2010	Form SH01	Return of allotment of shares / Statement of Capital
6 May 2010	Form SH01 x 2	Return of allotment of shares / Statement of Capital
11 May 2010	Form SH01	Return of allotment of shares / Statement of Capital
21 May 2010	Form SH01	Return of allotment of shares / Statement of Capital
4 June 2010	Form SH01 x 2	Return of allotment of shares / Statement of Capital
9 June 2010	Form SH01 x 2	Return of allotment of shares / Statement of Capital
16 June 2010	Form SH01	Return of allotment of shares / Statement of Capital
2 July 2010	Form SH01	Return of allotment of shares / Statement of Capital
7 July 2010	Form SH01	Return of allotment of shares / Statement of Capital
13 July 2010	Form SH01 x 2	Return of allotment of shares / Statement of Capital
23 July 2010	Form SH01 x 2	Return of allotment of shares / Statement of Capital
24 August 2010	Form SH01 x 3	Return of allotment of shares / Statement of Capital
31 August 2010	Form SH01	Return of allotment of shares / Statement of Capital
14 September 2010	Form SH01	Return of allotment of shares / Statement of Capital
8 October 2010	Form TM01	Termination of appointment of director
12 October 2010	Form SH01 x 2	Return of allotment of shares / Statement of Capital
19 October 2010	Form SH01	Return of allotment of shares / Statement of Capital

3.         The documents listed below have been published and issued to shareholders or filed with the UKLA, and can be accessed on the National Storage Mechanism at www.hemscott.com/nsm.do

Date	Document sent
20 October 2009	Annual Financial Report for the year ended 31 July 2009
20 October 2009	Notice of Annual General Meeting 2009
20 October 2009	Proxy Form for the 2009 Annual General Meeting
19 November 2009	Copies of resolutions passed at the AGM on 18 November 2010
1 October 2010	Shareholder circular
22 October 2010	Annual Financial Report for year ended 31 July 2010
22 October 2010	Redomicile Prospectus

Copies of the above documents can be obtained from the Company at:

Wolseley plc

Parkview 1220

Arlington Business Park

Theale

RG7 4GA

For further information, please contact:

Richard I Shoylekov

Group Company Secretary and General Counsel

0118 929 8700

 

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