Annual Information Update

RNS Number : 5170T

Redrow PLC

20 November 2013

 

REDROW PLC

Annual Information Update for the 12 months to 11 November 2013.

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
27.11.2012	Annual Information Update
03.12.2012	Director Change
26.02.2013	Interim Management Statement
12.03.2013	Holding in Company
14.03.2013	Notice of Interim Management Statement
24.04.2013	Interim Management Statement
24.04.2013	Notice of Preliminary Results
13.06.2013	Holding in Company
04.07.2013	Trading Update
11.09.2013	New Banking Arrangement
18.09.2013	Full Results
19.09.2013	Confirmation of Dividend Timetable
25.09.2013	Director/PDMR Shareholding
14.10.2013	Holding in Company
17.10.2013	Director/PDMR Shareholding
24.10.2013	Director/PDMR Shareholding
24.10.2013	Director/PDMR Shareholding
11.11.2013	Interim Management Statement - AGM
11.11.2013	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

23.11.2012	Annual Report & Accounts to June 2012
03.12.2013	Appointment of Andrew Nicholas Hewson
11.07.2013	Annual Return
11.11.2013	Resolutions following Company AGM on 11.11.2013
14.11.2013	Annual Report & Accounts to June 2013

3.  Documents published and sent to Shareholders

The Company's Annual Report and Accounts for the period ended 30 June 2013 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

18.09.2013      Annual Report & Accounts to 30 June 2013 (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

 

END

 

 

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