Annual Information Update
13 April 2012
Bovis Homes Group PLC - Annual Information Update
This update is published in accordance with Prospectus Rule 5.2 and refers to information which has been published or made available to the public during the 12 months ended on 13 April 2012. In accordance with Articles 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances.
The following announcements have been made via a Regulatory Information Service:
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14/04/2011 |
Bovis Homes Group PLC - Annual Information Update |
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15/04/2011 |
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15/04/2011 |
Bovis Homes Group PLC - Circular re. Scrip Dividend Alternative |
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19/04/2011 |
Bovis Homes Group PLC - Holding(s) in Company |
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05/05/2011 |
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11/05/2011 |
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11/05/2011 |
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17/05/2011 |
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20/05/2011 |
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27/05/2011 |
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31/05/2011 |
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16/06/2011 |
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30/06/2011 |
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08/07/2011 |
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11/07/2011 |
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15/07/2011 |
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16/08/2011 |
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24/08/2011 |
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30/08/2011 |
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31/08/2011 |
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02/09/2011 |
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02/09/2011 |
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02/09/2011 |
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06/09/2011 |
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07/09/2011 |
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07/09/2011 |
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13/09/2011 |
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15/09/2011 |
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04/10/2011 |
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14/10/2011 |
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14/10/2011 |
Bovis Homes Group PLC - Circular re Scrip Dividend Alternative |
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17/10/2011 |
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18/10/2011 |
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26/10/2011 |
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31/10/2011 |
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02/11/2011 |
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03/11/2011 |
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08/11/2011 |
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14/11/2011 |
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15/11/2011 |
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22/11/2011 |
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24/11/2011 |
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30/11/2011 |
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07/12/2011 |
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07/12/2011 |
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15/12/2011 |
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16/12/2011 |
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11/01/2012 |
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16/01/2012 |
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17/01/2012 |
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30/01/2012 |
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31/01/2012 |
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15/02/2012 |
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15/02/2012 |
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16/02/2012 |
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22/02/2012 |
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24/02/2012 |
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27/02/2012 |
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27/02/2012 |
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29/02/2012 |
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29/02/2012 |
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16/03/2012 |
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19/03/2012 |
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22/03/2012 |
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26/03/2012 |
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26/03/2012 |
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29/03/2012 |
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30/03/2012 |
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02/04/2012 |
Bovis Homes Group PLC - Holding(s) in Company |
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03/04/2012 |
Bovis Homes Group PLC - Holding(s) in Company |
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13/04/2012 |
Bovis Homes Group PLC - Circular re Scrip Dividend Alternative |
Details of all regulatory announcements can be found in full on the London Stock Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
The Company submitted filings to Companies House in relation to a director's change of particulars, statements of capital, Annual Return, resolutions approved at the Annual General Meeting and financial accounts. Copies of all these documents can be found on the Companies House website at http://www.companieshouse.gov.uk or through Companies House Direct at http:// www.direct.companieshouse.gov.uk.
The Company's latest Annual and Interim Report can be found on the Company's website at http://www.bovishomesgroup.co.uk/information-on/reports-and-presentations/
The 2012 Annual General Meeting documentation is available on our website
http://www.bovishomesgroup.co.uk/information-on/annual-general-meeting/
Copies of the following documents were filed with the National Storage Mechanism on or around the dates indicated. These documents may be viewed at http://www.hemscott.com/nsm.do
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Date |
Document |
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15/04/2011 |
Circular re Scrip Dividend Alternative |
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11/05/2011 |
Resolutions passed at the 2011 Annual General Meeting |
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02/09/2011 |
Half Yearly Financial Report 2011 |
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14/10/2011 |
Circular re Scrip Dividend Alternative |
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26/03/2012 |
Annual Financial Report 2011 |
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26/03/2012 |
Notice of 2012 Annual General Meeting |
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26/03/2012 |
Proxy Card |
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13/04/2012 |
Circular re Scrip Dividend Alternative |
Copies of all documents referred to are also available for inspection at the Company's registered office at The Manor House, North Ash Road, New Ash Green, Longfield, Kent DA3 8HQ.
This information is provided by RNS
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