Last checked at 7 Apr 2009 13:45
Morgan Sindall 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 20 March 2009.
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.co.uk.
| Date | Announcement |
| 17 March 2009 | £220m Blackpool redevelopment |
| 13 March 2009 | Morgan Sindall awarded £500m AMP framework |
| 24 February 2009 | Preliminary Results Announcement |
| 13 February 2009 | Holding(s) in Company |
| 15 January 2009 | Notice of Results |
| 31 December 2008 | Holding(s) in Company |
| 18 December 2008 | Pre-Close Trading Statement |
| 28 November 2008 | Non-Executive Director Appointment |
| 27 November 2008 | Muse to deliver £350m Swindon town centre scheme |
| 19 November 2008 | Holding(s) in Company |
| 13 November 2008 | Interim Management Statement |
| 29 October 2008 | Holding(s) in Company |
| 23 October 2008 | Holding(s) in Company |
| 20 October 2008 | Holding(s) in Company |
| 06 October 2008 | Directorate Change |
| 01 October 2008 | Total Voting Rights |
| 18 September 2008 | Morgan Ashurst £300m Schools Modernisation Programme |
| 29 August 2008 | Total Voting Rights |
| 29 August 2008 | Holding(s) in Company |
| 05 August 2008 | Director/PDMR Shareholding |
| 04 August 2008 | Holding(s) in Company |
| 04 August 2008 | Interim Results Announcement 4 August 2008 |
| 31 July 2008 | Holding(s) in Company |
| 29 July 2008 | Lovell awarded £53 million development project |
| 23 July 2008 | Holding(s) in Company |
| 21 July 2008 | Holding(s) in Company |
| 09 July 2008 | Holding(s) in Company |
| 07 July 2008 | Holding(s) in Company |
| 07 July 2008 | Holding(s) in Company |
| 02 July 2008 | Director/PDMR Shareholding |
| 01 July 2008 | Morgan Sindall Pre-Close Trading Statement |
| 30 June 2008 | Total Voting Rights |
| 27 June 2008 | Director/PDMR Shareholding |
| 26 June 2008 | Holding(s) in Company |
| 24 June 2008 | Holding(s) in Company |
| 17 June 2008 | Director/PDMR Shareholding |
| 10 June 2008 | Holding(s) in Company |
| 10 June 2008 | Holding(s) in Company |
| 06 June 2008 | Holding(s) in Company |
| 03 June 2008 | Total Voting Rights |
| 27 May 2008 | Director/PDMR Shareholding |
| 21 May 2008 | Holdings in Company |
| 21 May 2008 | Director/PDMR Shareholding |
| 30 April 2008 | Annual Information Update |
| 28 April 2008 | Holding(s) in Company |
| 22 April 2008 | Result of AGM |
| 22 April 2008 | AGM & Interim Mgmt Statement |
| 17 April 2008 | OFT Announcement |
| 10 April 2008 | Director/PDMR Shareholding |
| 08 April 2008 | Director/PDMR Shareholding |
| 07 April 2008 | Director/PDMR Shareholding |
| 04 April 2008 | Total Voting Rights |
| 31 March 2008 | Holding(s) in Company |
| 27 March 2008 | Holding(s) in Company |
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 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 |
| 15 December 2008 | Form 288a Appointment of Director |
| 17 October 2008 | Form 88 (2) Issue of Shares |
| 11 September 2008 | Form 403 (a) Declaration of Satisfaction in Full or in Part of Charge No. 48 |
| 11 September 2008 | Form 403 (a) Declaration of Satisfaction in Full or in Part of Charge No. 49 |
| 11 September 2008 | Form 403 (a) Declaration of Satisfaction in Full or in Part of Charge No. 47 |
| 21 August 2008 | Form 88 (2) Issue of Shares |
| 05 August 2008 | Annual Return made up to 19/7/2008 |
| 12 June 2008 | Form 88 (2) Issue of Shares |
| 12 June 2008 | Form 88 (2) Issue of Shares |
| 27 May 2008 | Form 88 (2) Issue of Shares |
| 19 May 2008 | Group of Companies Accounts made up to 31/12/07 |
| 06 May 2008 | RES 01 Adopt Articles 22/4/2008 |
| 16 April 2008 | Form 88 (2) Issue of Shares |
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
7 April 2009