Annual Information Update

RNS Number : 1404S

Redrow PLC

27 November 2012

 



REDROW PLC

Annual Information Update for the 12 months to 27 November 2012.

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
10.11.2011	Annual Information Update
10.01.2012	Director/PDMR Shareholding
23.02.2012	Interim Management Statement
20.03.2012	Holding in Company
24.04.2012	Firm Placing & Open Offer
24.04.2012	Interim Management Statement
24.04.2012	Director/PDMR Shareholding
25.04.2012	Firm Placing & Open Offer Timetable
15.05.2012	Result of Open Offer
15.05.2012	Result of EGM
16.05.2012	Total Voting Rights
17.05.2012	Holding in Company
17.05.2012	Holding in Company
22.05.2012	Director/PDMR Shareholding
22.05.2012	Director/PDMR Shareholding
22.05.2012	Director/PDMR Shareholding
22.05.2012	Director/PDMR Shareholding
22.05.2012	Director/PDMR Shareholding
22.05.2012	Director/PDMR Shareholding
22.05.2012	Director/PDMR Shareholding
23.05.2012	Holding in Company
29.05.2012	Holding in Company
07.06.2012	Holding in Company
07.06.2012	Holding in Company
20.07.2012	Holding in Company
31.07.2012	Holding in Company
01.08.2012	Holding in Company
31.08.2012	Confirmation of Possible Offer
13.09.2012	Public Opening Position Disclosure by a Party to an Offer
19.09.2012	Full Results
28.09.2012	Extension of Deadline Under Rule 2.6(c) of Takeover Code
04.10.2012	Extension of Deadline Under Rule 2.6(c) of Takeover Code
23.10.2012	Holding in Company
25.10.2012	Director/PDMR Shareholding
01.11.2012	Director Change
12.11.2012	IMS - AGM
12.11.2012	Results of AGM
21.11.2012	Change of Date of IMS

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

24.05.2012	Resolutions following Company EGM on 15.05.2012
24.05.2012	SH01 following issue of 61,192,459 shares on 16/05/12 pursuant to Firm Placing and Open Offer
15.11.2012	Resolutions following Company AGM on 12.11.2012

3.  Documents published and sent to Shareholders

The Company's Annual Report and Accounts for the period ended 30 June 2012 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

19.09.2012                  Annual Report & Accounts to 30 June 2012 (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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