Annual Information Update

RNS Number : 8128V

Redrow PLC

08 November 2010

 



REDROW PLC

Annual Information Update for the 12 months to 08 November 2010.

In accordance with the Prospectus Rule 5.2.1R, the following has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities market.

1.  RIS Announcements

The following UK Regulatory announcements have been made via a Regulatory Information Service and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.redrowplc.co.uk

Announcement Date	Brief Description of Announcement
09.11.2009	Annual Information Update
10.11.2009	Total Voting Rights
11.11.2009	Notice of Admission to Trading on the London Stock Exchange
11.11.2009	Notice of Admission to the Official List
11.11.2009	Holding in Company
11.11.2009	Holding in Company
12.11.2009	Holding in Company
12.11.2009	Holding in Company
01.12.2009	Total Voting Rights
07.12.2009	Holding in Company
14.12.2009	Director/PDMR Shareholding
21.12.2009	Board Change
22.12.2009	Director/PDMR Shareholding
18.01.2010	Directorate Change
19.01.2010	Holding in Company
28.01.2010	Holding in Company
15.02.2020	Holding in Company
17.02.2010	Holding in Company
25.02.2010	Interim Management Statement
25.02.2010	Director/PDMR Shareholding
25.02.2010	Director/PDMR Shareholding
26.02.2010	Total Voting Rights
26.02.2010	Blocking Interim Review
02.03.2010	Director/PDMR Shareholding
03.03.2010	Holding in Company
23.03.2010	Holding in Company
26.04.2010	Interim Management Statement
28.04.2010	Director/PDMR Shareholding
04.05.2010	Director/PDMR Shareholding
19.05.2010	Director/PDMR Shareholding
08.06.2010	Holding in Company
18.06.2010	Holding in Company
02.07.2010	Holding in Company
02.08.2010	Blocking Interim Review
03.08.2010	Holding in Company
03.09.2010	Holding in Company
03.09.2010	Holding in Company
09.09.2010	Final Results
11.10.2010	Holding in Company
04.11.2010	Interim Management Statement
04.11.2010	Results of AGM

2.  Documents filed at Companies House

The Company has also made the following filings with Companies House.  Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk

11.11.2009	Form SHO1 Return of Allotment of Shares
18.01.2010	Form AP01 Director Appointment
26.01.2010	Form AR01 Annual Return
22.02.2010	Form SH01 Return of allotment of shares
31.03.2010	Form TM01 Director Resignation
04.11.2010	Annual Accounts for the year ended 30 June 2010
04.11.2010	AGM Resolutions

3.  Documents published and sent to Shareholders

The Company's Annual Report and Accounts for the period ended 30 June 2010 was sent to shareholders and also filed at the National Storage Mechanism at www.hemscott.com/nsm.do and can be found on the Company's website at www.redrowplc.co.uk 

Date of Publication                                           Document

27.09.2010      Annual Report & Accounts to 30 June 2010 (including Notice of AGM and form of Proxy)      

4.  In accordance with Article 27.30 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up-to-date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out-of-date, due to changing circumstances.

A copy of this Annual Information Update can be obtained from the Company's Registered Office:

Name of contact:	GRAHAM ANTHONY COPE
Address of contact:	REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE CH5 3RX

For further information, please contact:

Mr G A Cope, Group Company Secretary Tel: [phone]

SIGNED BY

Group Company Secretary for and on behalf of

REDROW PLC

 

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