Last checked at 23 Mar 2012 15:12
Morgan Sindall Group plc
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 23 March 2012.
1. RIS Announcements
The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.morgansindall.com.
Date | Announcement |
01 March 2012 | Director/PDMR shareholding |
29 February 2012 | Total voting rights |
21 February 2012 | Final results |
16 February 2012 | Morgan Sindall Investments sold its 33.5% interest in the Dorset Fire & Rescue PFI Project to HICL Infrastructure Company Limited |
10 February 2012 | Block listing application for 250,000 Ordinary Shares in respect of the Morgan Sindall Savings Related Option Scheme |
01 February 2012 | Holding(s) in Company |
23 January 2012 | Morgan Sindall Group selected as partner to deliver £200m public sector infrastructure programme for West Scotland |
09 January 2012 | Holding(s) in Company |
15 December 2011 | Trading statement |
09 December 2011 | Muse Developments selected as preferred development partner for the £145m regeneration of Stockport Grand Central Station |
09 December 2011 | Lovell awarded a £103m housing refurbishment contract with Barnet Homes over 10 years |
30 November 2011 | Holding(s) in Company |
09 November 2011 | Interim management statement |
26 October 2011 | Muse Developments named Basingstoke and Deane Borough Council's regeneration partner for a £200m project |
29 September 2011 | Director/PDMR shareholding - amendment |
28 September 2011 | Director/PDMR shareholding |
22 August 2011 | Morgan Sindall and Lovell are appointed by Birmingham City Council to £3bn West Midlands construction framework |
11 August 2011 | Morgan Sindall JV with Colas Rail secures £750m Network Rail MAFA (Multi Asset Framework Agreement) framework |
11 August 2011 | Muse Developments secures a major regeneration scheme for £115m for Chester City Centre |
09 August 2011 | Director/PDMR shareholding |
08 August 2011 | Half yearly report |
03 August 2011 | Morgan Sindall appointed by South Lanarkshire Council to a £150m schools framework |
28 July 2011 | Morgan Sindall reappointed to the £1bn Improvement and Efficiency South East (iESE) framework |
26 July 2011 | Morgan Sindall secures 3 further contracts from Hull City Council's Building Schools for the Future programme worth £65m |
13 July 2011 | Morgan Sindall JV with BAM Nuttall secures £136m to upgrade the M62 motorway |
05 July 2011 | Morgan Sindall secures position on £1.2bn framework programme for Gatwick Airport |
05 July 2011 | Pre-close trading update |
29 June 2011 | Muse Developments selected by Warrington Borough Council to deliver the Council's £130m Bridge Street regeneration plan |
24 June 2011 | Holding(s) in Company |
16 May 2011 | Block listing interim review |
05 May 2011 | AGM statement |
05 May 2011 | AGM and interim management statement |
28 April 2011 | Total voting rights |
07April 2011 | Second interim dividend declaration |
07 April 2011 | Morgan Sindall plc awarded C350 Pudding Mill Lane contract by Crossrail |
31 March 2011 | Director/PDMR shareholding |
24 March 2011 | Annual information update |
24 March 2011 | Annual financial report |
Copies of documents referred to as having been filed with the UK Listing Authority Document Viewing Facility at Financial Services Authority, The North Colonnade, Canary Wharf, London can also be obtained from the Company Secretary at Morgan Sindall Group plc, Kent House 14-17 Market Place, London W1W 8AJ or from the Company's website as stated above.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk.
Date | Documents |
29 February 2012 | Form SH01 Statement of Capital |
29 February 2012 | Form SH01 Statement of Capital |
12 August 2011 | Annual Return made up to 19 July 2010 |
18 May 2011 | Resolution |
11 May 2011 | Form SH01 Statement of Capital |
10 May 2011 | Group of Companies accounts made up to 31 December 2010 |
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Further enquiries:
Mary Nettleship, General Counsel & Company Secretary
Telephone: 020 7307 9218
23 March 2012