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24 Mar 2009 17:48
PERSIMMON Plc (the "Company")
24 March 2009
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company between 20 March 2008 and 23 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 website at www.londonstockexchange.com or the Company's website at www.persimmonhomes.com
|
Date |
Announcement |
|
23-Mar-09 |
Annual Report and Accounts |
|
20-Mar-09 |
Holding(s) in Company |
|
20-Mar-09 |
Holding(s) in Company |
|
19-Mar-09 |
Holding(s) in Company |
|
16-Mar-09 |
Persimmon Completes New Borrowing Arrangements |
|
11-Mar-09 |
Holding(s) in Company |
|
03-Mar-09 |
Holding(s) in Company |
|
03-Mar-09 |
Preliminary Results For The Year Ended 31 Dec 2008 |
|
02-Mar-09 |
Renegotiation & Extension - Borrowing Arrangements |
|
30-Jan-09 |
Holding(s) in Company |
|
28-Jan-09 |
Holding(s) in Company |
|
27-Jan-09 |
Holding(s) in Company |
|
20-Jan-09 |
Holding(s) in Company |
|
19-Jan-09 |
Holding(s) in Company |
|
15-Jan-09 |
Holding(s) in Company |
|
13-Jan-09 |
Holding(s) in Company |
|
12-Jan-09 |
Holding(s) in Company |
|
08-Jan-09 |
Trading Statement |
|
22-Dec-08 |
Director/PDMR Shareholding |
|
19-Dec-08 |
Holding(s) in Company |
|
08-Dec-08 |
Holding(s) in Company |
|
02-Dec-08 |
Holding(s) in Company |
|
01-Dec-08 |
Holding(s) in Company |
|
28-Nov-08 |
Holding(s) in Company |
|
27-Nov-08 |
Holding(s) in Company |
|
26-Nov-08 |
Holding(s) in Company |
|
25-Nov-08 |
Holding(s) in Company |
|
21-Nov-08 |
Holding(s) in Company |
|
17-Nov-08 |
Blocklisting Interim Review |
|
04-Nov-08 |
Holding(s) in Company |
|
03-Nov-08 |
Total Voting Rights |
|
31-Oct-08 |
Holding(s) in Company |
|
27-Oct-08 |
Interim Management Statement |
|
21-Oct-08 |
Treasury Stock |
|
17-Oct-08 |
Holding(s) in Company |
|
17-Oct-08 |
Holding(s) in Company |
|
16-Oct-08 |
Holding(s) in Company |
|
15-Oct-08 |
Holding(s) in Company |
|
14-Oct-08 |
Holding(s) in Company |
|
10-Oct-08 |
Holding(s) in Company |
|
08-Oct-08 |
Holding(s) in Company |
|
07-Oct-08 |
Treasury Stock |
|
01-Oct-08 |
Director/PDMR Shareholding |
|
01-Oct-08 |
Total Voting Rights |
|
23-Sep-08 |
Holding(s) in Company |
|
22-Sep-08 |
Holding(s) in Company |
|
19-Sep-08 |
Holding(s) in Company |
|
19-Sep-08 |
Holding(s) in Company |
|
19-Sep-08 |
Treasury Stock |
|
18-Sep-08 |
Holding(s) in Company |
|
18-Sep-08 |
Treasury Stock |
|
17-Sep-08 |
Holding(s) in Company |
|
16-Sep-08 |
Holding(s) in Company |
|
16-Sep-08 |
Treasury Stock |
|
15-Sep-08 |
Holding(s) in Company |
|
11-Sep-08 |
Holding(s) in Company |
|
11-Sep-08 |
Treasury Stock |
|
10-Sep-08 |
Treasury Stock |
|
09-Sep-08 |
Treasury Stock |
|
09-Sep-08 |
Holding(s) in Company |
|
05-Sep-08 |
Holding(s) in Company |
|
04-Sep-08 |
Treasury Stock |
|
03-Sep-08 |
Treasury Stock |
|
03-Sep-08 |
Half Year Report |
|
03-Sep-08 |
Treasury Stock |
|
02-Sep-08 |
Treasury Stock |
|
01-Sep-08 |
Total Voting Rights |
|
29-Aug-08 |
Holding(s) in Company |
|
29-Aug-08 |
Transaction in Own Shares |
|
29-Aug-08 |
Holding(s) in Company |
|
27-Aug-08 |
Holding(s) in Company |
|
22-Aug-08 |
Holding(s) in Company |
|
22-Aug-08 |
Holding(s) in Company |
|
21-Aug-08 |
Interim Results |
|
19-Aug-08 |
Holding(s) in Company |
|
15-Aug-08 |
Holding(s) in Company |
|
07-Aug-08 |
Holding(s) in Company |
|
05-Aug-08 |
Holding(s) in Company |
|
04-Aug-08 |
Holding(s) in Company |
|
01-Aug-08 |
Holding(s) in Company |
|
29-Jul-08 |
Holding(s) in Company |
|
29-Jul-08 |
Holding(s) in Company |
|
29-Jul-08 |
Holding(s) in Company |
|
18-Jul-08 |
Holding(s) in Company |
|
17-Jul-08 |
Holding(s) in Company |
|
11-Jul-08 |
Holding(s) in Company |
|
10-Jul-08 |
Holding(s) in Company |
|
08-Jul-08 |
Trading Statement |
|
07-Jul-08 |
Holding(s) in Company |
|
01-Jul-08 |
Holding(s) in Company |
|
01-Jul-08 |
Total Voting Rights |
|
12-Jun-08 |
Holding(s) in Company |
|
06-Jun-08 |
Treasury Stock |
|
05-Jun-08 |
Holding(s) in Company |
|
04-Jun-08 |
Treasury Stock |
|
02-Jun-08 |
Total Voting Rights |
|
27-May-08 |
Treasury Stock |
|
27-May-08 |
Holding(s) in Company |
|
20-May-08 |
Treasury Stock |
|
19-May-08 |
Treasury Stock |
|
16-May-08 |
Treasury Stock |
|
16-May-08 |
Director/PDMR Shareholding |
|
16-May-08 |
Director/PDMR Shareholding |
|
15-May-08 |
Treasury Stock |
|
12-May-08 |
Treasury Stock |
|
09-May-08 |
Holding(s) in Company |
|
09-May-08 |
Blocklisting Interim Review |
|
07-May-08 |
Treasury Stock |
|
06-May-08 |
Holding(s) in Company |
|
02-May-08 |
Treasury Stock |
|
01-May-08 |
Total Voting Rights |
|
30-Apr-08 |
Treasury Stock |
|
29-Apr-08 |
Holding(s) in Company |
|
25-Apr-08 |
AGM Results |
|
24-Apr-08 |
AGM Statement |
|
09-Apr-08 |
Director/PDMR Shareholding |
|
02-Apr-08 |
Holding(s) in Company |
|
01-Apr-08 |
Total Voting Rights |
|
26-Mar-08 |
Director/PDMR Shareholding |
|
26-Mar-08 |
Annual Information Update |
2. Documents filed at Companies House
The Company has also submitted filings to Companies House, in relation to the following:
Purchase of own shares to be held in treasury;
Transfers of shares held in Treasury;
The appointment of a director;
Change of a director's particulars;
The filing of consolidated accounts;
The Company's annual return;
Shareholder resolutions to adopt new Articles of Association of the Company; to authorise the allotment of shares; to authorise the disapplication of pre-emption rights and to authorise the market purchase of the Company's own shares; and
New Articles of Association.
Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Cardiff, CF14 3UZ.
3. Documents published or sent to Shareholders or filed with the UK Listing Authority viewing facility at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
|
Date
|
Document
|
|
03-09-2008
|
Half Year Report to 30 June 2008
|
|
23-03-2009
|
Annual Report and Accounts to 31 December 2008
Notice of Annual General Meeting
Form of Proxy
|
Copies of the Half Year Report 2008, Annual Report 2008 and Notice of Meeting can be obtained on our website www.persimonhomes.com or from the Company Secretary at:
Persimmon House
Fulford
York
YO19 4FE
In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Name of contact and telephone number for queries:
Neil Francis
Company Secretary
Persimmon Plc
Tel: 01904 642199
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