Annual Information Update

RNS Number : 5806D

Morgan Sindall Group PLC

24 March 2011

 



Morgan Sindall Group plc

Annual Information Update

In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 23 March 2011.

1. RIS Announcements

The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.morgansindall.com.

Date	Announcement
28 February 2011	Total Voting Rights - Replacement
28 February 2011	Holding(s) in Company
22 February 2011	Preliminary results for the year ended 31 Dec 2010
17 February 2011	Morgan Sindall Group secures £350m+ Bournemouth regeneration contract
09 February 2011	Notice of Preliminary Results
02 February 2011	Total Voting Rights
20 January 2011	Holding(s) in Company
17 January 2011	Holding(s) in Company
17 January 2011	Holding(s) in Company
10 January 2011	Holding(s) in Company
10 January 2011	Member of BBMV joint member wins £235m Crossrail Whitechapel and Liverpool Station Tunnels contract
15 December 2010	Pre-close trading update
14 December 2010	Holding(s) in Company
10 December 2010	Holding(s) in Company
30 November 2010	Blocklisting Interim Review
09 November 2010	Interim Management Statement
05 November 2010	Holding(s) in Company
19 October 2010	Lovell awarded £45m social housing contract by West Lothian Council and is appointed to Scottish Housing Framework valued at £210m
30 September 2010	Total Voting Rights
28 September 2010	Update regarding the acquisition of social housing contracts from Connaught
27 September 2010	Morgan Sindall Group JV with Grontmij awarded second Yorkshire Water Framework worth £75m
10 September 2010	Acquisition of social housing contracts from Connaught
09 August 2010	Half year report for six months to 30 June 2010
06 August 2010	Morgan Sindall Group named preferred bidder for £350m+ Bournemouth regeneration
22 July 2010	Director Declaration
08 July 2010	Director/PDMR Shareholding
02 July 2010	Director Declaration
02 July 2010	Pre-close trading update
30 June 2010	Morgan Sindall Group acquires Powerminster Gleeson Services
29 June 2010	Notice of trading update and half year results
21 June 2010	Morgan Sindall Group wins £95.4m Tayside Acute Adult Mental Health Developments project
07 June 2010	Change of Name
28 May 2010	Holding(s) in Company
13 May 2010	Blocklisting Interim Review
06 May 2010	Result of AGM
06 May 2010	AGM & Interim Management Statement
30 April 2010	Total Voting Rights
27 April 2010	Holding(s) in Company
27 April 2010	Holding(s) in Company
01 April 2010	Morgan Sindall awarded £500m E.ON 10-year Framework contract
26 March 2010	Morgan Sindall Group JV with Grontmij awarded £80m AMP5 Framework with Yorkshire Water
24 March 2010	Annual Information Update

Copies of documents referred to as having been filed with the UK Listing Authority Document Viewing Facility at Financial Services Authority, The North Colonnade, Canary Wharf, London can also be obtained from the Company Secretary at Morgan Sindall Group plc, Kent House 14-17 Market Place, London W1W 8AJ or from the Company's website as stated above.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk.

Date	Documents
17 February 2011	Form SH01Statement of Capital
20 January 2011	Form SH01Statement of Capital
01 December 2010	Form CH01 Director's Change of Particulars
19 October 2010	Form SH01Statement of Capital
13 October 2010	Form SH01Statement of Capital
13 October 2010	Form SH01Statement of Capital
09 August 2010	Annual Return made up to 19/07/2010
04 June 2010	Resolution of Change of Name
04 June 2010	Notice of Change of Name
02 June 2010	Form TM01 Resignation of Director
19 May 2010	Resolution of Authorised Allotment of Shares and Debentures
18 May 2010	Group Companies Accounts made up to 31/12/2009
26 March 2010	Form AP01 Appointment of Director

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

Further enquiries:

Mary Nettleship, General Counsel & Company Secretary

Telephone: [phone]

24 March 2011

 

END

 

 

AIUSEFFLLFFSEFD