Annual Information Update
Taylor Wimpey plc
1 March 2011
Taylor Wimpey plc
Annual Information Update for 12 months up to and including 28 February 2011.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 month period since the last Annual Information Update, from 1 March 2010 to 28 February 2011.
1. RNS Announcements
Date RNS Headline
|
01/03/2010 |
Total Voting Rights |
|
01/03/2010 |
Director/PDMR shareholding (ESOT balances) |
|
01/03/2010 |
Annual Information Update |
|
03/03/2010 |
Final results - part 1 |
|
03/03/2010 |
Final results - part 2 |
|
03/03/2010 |
Final results - part 3 |
|
04/03/2010 |
Holding(s) in Company (Lazard) |
|
08/03/2010 |
Director/PDMR shareholding (monthly SIP purchases) |
|
22/03/2010 |
Director Declaration (Katherine Innes-Ker - appointment Marine Farms ASA) |
|
22/03/2010 |
Director/PDMR shareholding (P.Redfern/C.Rickard/S.Palmer/J.Jordan option awards) |
|
22/03/2010 |
Director/PDMR shareholding (P.Redfern/C.Rickard/J.Jordan bonus deferral into shares) |
|
24/03/2010 |
Notice of documents lodged with FSA |
|
26/03/2010 |
Holding(s) in Company (BlackRock) |
|
30/03/2010 |
Appointment of Senior Independent Director (Rob Rowley) |
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01/04/2010 |
Total Voting Rights |
|
01/04/2010 |
Director/PDMR shareholding (ESOT balances) |
|
07/04/2010 |
Director/PDMR shareholding (monthly SIP purchases) |
|
21/04/2010 |
Holding(s) in Company (Ignis) |
|
29/04/2010 |
Interim Management Statement |
|
29/04/2010 |
Results of the 2010 Annual General Meeting |
|
30/04/2010 |
Total Voting Rights |
|
30/04/2010 |
Director/PDMR shareholding (ESOT balances) |
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|
|
|
07/05/2010 |
Bond interest rate adjustments |
|
07/05/2010 |
Director/PDMR shareholding (monthly SIP purchases) |
|
14/05/2010 |
Notice of Director appointment (Kevin Beeston) |
|
24/05/2010 |
Notice of share dealing (Kevin Beeston) |
|
28/05/2010 |
Notice of Trading Update |
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|
|
|
01/06/2010 |
Total Voting Rights |
|
01/06/2010 |
Director/PDMR shareholding (ESOT balances) |
|
07/06/2010 |
Director/PDMR shareholding (monthly SIP purchases) |
|
10/06/2010 |
Director/PDMR shareholding (Chris Rickard) |
|
11/06/2010 |
Holding(s) in Company (BlackRock) |
|
16/06/2010 |
Holding(s) in Company (BlackRock) |
|
21/06/2010 |
Director/PDMR shareholding (Pete Redfern) |
|
22/06/2010 |
Notice of share dealing (Kevin Beeston) |
|
28/06/2010 |
Trading Update |
|
|
|
|
01/07/2010 |
Total Voting Rights |
|
01/07/2010 |
Director/PDMR shareholding (ESOT balances) |
|
01/07/2010 |
Director/PDMR shareholding (K Beeston; P Redfern; S Palmer; J Jordan) |
|
01/07/2010 |
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01/07/2010 |
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01/07/2010 |
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01/07/2010 |
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01/07/2010 |
Blocklisting interim review |
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01/07/2010 |
|
|
02/07/2010 |
Director/PDMR shareholding (Rob Rowley) |
|
07/07/2010 |
Holding(s) in Company (Schroder) |
|
07/07/2010 |
Director/PDMR shareholding (monthly SIP purchases) |
|
09/07/2010 |
Holding(s) in Company (BlackRock) |
|
09/07/2010 |
Director Declaration (Katherine Innes-Ker - appointment The Go-Ahead Group plc) |
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|
|
|
02/08/2010 |
Total Voting Rights |
|
02/08/2010 |
Director/PDMR shareholding (ESOT balances) |
|
03/08/2010 |
Half-year results |
|
03/08/2010 |
Director/PDMR shareholding (Brenda Dean) |
|
06/08/2010 |
Director/PDMR shareholding (P Redfern; C Rickard; S Palmer; J Jordan option awards) |
|
09/08/2010 |
Director/PDMR shareholding (ESOT balances) |
|
10/08/2010 |
Holding(s) in Company (Deutsche) |
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12/08/2010 |
Holding(s) in Company (Schroder) |
|
16/08/2010 |
Holding(s) in Company (Deutsche) |
|
17/08/2010 |
Holding(s) in Company (BlackRock) |
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24/08/2010 |
Holding(s) in Company (Deutsche) |
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|
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|
01/09/2010 |
Total Voting Rights |
|
01/09/2010 |
Director/PDMR shareholding (ESOT balances) |
|
07/09/2010 |
Director/PDMR shareholding (monthly SIP purchases) |
|
09/09/2010 |
Appointment of Joint Broker (RBS Hoare Govett) |
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21/09/2010 |
Holding(s) in Company (Schroder) |
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01/10/2010 |
Total Voting Rights |
|
01/10/2010 |
Director/PDMR shareholding (ESOT balances) |
|
06/10/2010 |
Holding(s) in Company (Deutsche) |
|
07/10/2010 |
Director/PDMR shareholding (monthly SIP purchases) |
|
07/10/2010 |
Holding(s) in Company (Schroder) |
|
15/10/2010 |
Holding(s) in Company (Deutsche) |
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19/10/2010 |
Holding(s) in Company (Schroder) |
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26/10/2010 |
Holding(s) in Company (BlackRock) |
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|
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01/11/2010 |
Holding(s) in Company (BlackRock) |
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01/11/2010 |
Total Voting Rights |
|
01/11/2010 |
Director/PDMR shareholding (ESOT balances) |
|
08/11/2010 |
Director/PDMR shareholding (SIP purchase) |
|
12/11/2010 |
Holding(s) in Company (Schroder) |
|
16/11/2010 |
Interim Management Statement |
|
22/11/2010 |
Facility Agreement and proposed Senior Notes offer |
|
23/11/2010 |
Notice to Bondholders |
|
24/11/2010 |
Notice to Bondholders |
|
25/11/2010 |
Pricing of £250 million Senior Notes offering |
|
26/11/2010 |
Publication of Offering Circular |
|
29/11/2010 |
Director/PDMR shareholding (Tony Reading) |
|
29/11/2010 |
Director/PDMR shareholding (Ryan Mangold) |
|
29/11/2010 |
Director/PDMR shareholding (Kevin Beeston/Sheryl Palmer) |
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|
01/12/2010 |
Total Voting Rights |
|
01/12/2010 |
Director/PDMR shareholding (ESOT balances) |
|
07/12/2010 |
Holding(s) in Company (BlackRock) |
|
07/12/2010 |
Director/PDMR shareholding (SIP purchase) |
|
07/12/2010 |
First Redemption Notice for 2012 Bonds |
|
07/12/2010 |
First Redemption Notice for 2019 Bonds |
|
13/12/2010 |
Second Redemption Notice for 2012 Bonds |
|
13/12/2010 |
Second Redemption Notice for 2019 Bonds |
|
14/12/2010 |
Holding(s) in Company (Deutsche) |
|
15/12/2010 |
Completion of refinancing |
|
15/12/2010 |
Holding(s) in Company (BlackRock) |
|
20/12/2010 |
Holding(s) in Company (BlackRock) |
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|
04/01/2011 |
Total Voting Rights |
|
04/01/2011 |
Director/PDMR shareholding (ESOT balances) |
|
04/01/2011 |
|
|
04/01/2011 |
|
|
04/01/2011 |
|
|
04/01/2011 |
|
|
04/01/2011 |
Blocklisting interim review |
|
04/01/2011 |
|
|
07/01/2011 |
Director/PDMR shareholding (SIP purchase) |
|
07/01/2011 |
Notice of letter to shareholders lodged with NSM (web default) |
|
13/01/2011 |
Holding(s) in Company (Schroder) |
|
18/01/2011 |
Trading Statement |
|
27/01/2011 |
Holding(s) in Company (BlackRock) |
|
|
|
|
01/02/2011 |
Total Voting Rights |
|
01/02/2011 |
Director/PDMR shareholding (ESOT balances) |
|
03/02/2011 |
Notice of Director appointment (Kate Barker) |
|
11/02/2011 |
Director/PDMR shareholding (SIP purchase) |
|
|
|
In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholdings' was up to date at the time of announcement but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances.
Copies of regulatory announcements published via RNS can be obtained from the RNS section of the Stock Exchange website www.londonstockexchange.com, or from our website www.taylorwimpeyplc.com or from the Company Secretary of Taylor Wimpey plc, at its registered office of 80, New Bond Street, London W1S 1SB.
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.
|
Date of Publication |
Companies House Form
|
Brief Description of documents filed |
|
09/03/2010 |
SH01 |
Share allotment (Warrant exercise) |
|
22/03/2010 |
SH01 |
Share allotment (Warrant exercise) |
|
24/03/2010 |
SH01 |
Share allotment (Warrant exercise) |
|
26/03/2010 |
AA |
Accounts made up to 31/12/2009 |
|
31/03/2010 |
TM01 |
Director resigned - David Williams |
|
20/04/2010 |
SH01 |
Share allotment (Warrant exercise) |
|
29/04/2010 |
RES |
AGM resolution (authority to allot shares) |
|
29/04/2010 |
RES |
AGM resolution (dis-apply pre-emption rights) |
|
29/04/2010 |
RES |
AGM resolution (power to make market purchases of shares) |
|
29/04/2010 |
RES |
Copy of new Articles of Association |
|
29/04/2010 |
CC04 |
Statement of Company's Objects |
|
01/07/2010 |
TM01 |
Director resigned - Norman Askew |
|
02/07/2010 |
AP01 |
Director appointed - Kevin Beeston |
|
21/07/2010 |
AR01 |
Annual return made up to 29/06/2010 |
|
31/08/2010 |
SH01 |
Share allotment (Warrant exercise) |
|
30/09/2010 |
SH01 |
Share allotment (Warrant exercise) |
|
16/11/2010 |
TM01 |
Director resigned - Chris Rickard |
|
16/11/2010 |
AP01 |
Director appointed - Ryan Mangold |
|
08/02/2011 |
MG02 |
Full satisfaction of charge (Wilmington Trust) |
|
09/02/2011 |
SH01 |
Share allotment (Warrant exercise) |
|
15/02/2011 |
SH01 |
Share allotment (Warrant exercise) |
|
|
|
|
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary of Taylor Wimpey plc, at its registered office of 80 New Bond Street, London W1S 1SB.
3. Documents sent to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority and are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do
Date Brief description of documents
26/03/2010 Taylor Wimpey plc 2009 annual report and accounts
29/04/2010 AGM resolutions passed on 29/04/2010
26/11/2010 Offering Circular
07/01/2011 Web default letter to certain shareholders
4. Documents sent to Shareholders
Date Brief description of documents
26/03/2010 Taylor Wimpey plc 2009 annual report and accounts
07/01/2011 Web default letter to certain shareholders
These documents can be obtained from the Company Secretary at:
Taylor Wimpey plc
80 New Bond Street
London
W1S 1SB
5. Further Information
Any further information should be obtained from:
Colin Clapham
Tel: 0207 355 8125
6. Responsibility of Information
Name of authorised company official responsible for making this notification:
James Jordan
Group Company Secretary and General Counsel
Taylor Wimpey plc
01 March 2011
This information is provided by RNS