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24 Mar 2010 10:26
PERSIMMON Plc (the "Company")
24 March 2010
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 for the twelve months up to and including 23 March 2010.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service and can be obtained from the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.corporate.persimmonhomes.com
|
Date |
Announcement |
|
22-Mar-10 |
Amendments to Company's constitution |
|
22-Mar-10 |
Annual Financial Report |
|
15-Mar-10 |
Treasury stock |
|
12-Mar-10 |
Director/PDMR shareholding |
|
05-Mar-10 |
Director/PDMR shareholding |
|
02-Mar-10 |
Final Results |
|
26-Feb-10 |
Holding(s) in Company |
|
01-Feb-10 |
Total Voting Rights |
|
25-Jan-10 |
Treasury Stock |
|
18-Jan-10 |
Holding(s) in Company |
|
07-Jan-10 |
Trading Statement |
|
04-Jan-10 |
Total Voting Rights |
|
21-Dec-09 |
Directorate Change |
|
16-Dec-09 |
Director/PDMR Shareholding |
|
14-Dec-09 |
Treasury Stock |
|
10-Dec-09 |
Holding(s) in Company |
|
07-Dec-09 |
Treasury Stock |
|
07-Dec-09 |
Holding(s) in Company |
|
30-Nov-09 |
Holding(s) in Company |
|
16-Nov-09 |
Blocklisting Interim Review |
|
16-Nov-09 |
Blocklisting Interim Review |
|
16-Nov-09 |
Interim Management Statement |
|
2-Nov-09 |
Total Voting Rights |
|
29-Oct-09 |
Holding(s) in Company |
|
26-Oct-09 |
Treasury Stock |
|
21-Oct-09 |
Notice of Interim Management Statement |
|
20-Oct-09 |
Director/PDMR Shareholding |
|
08-Sep-09 |
Holding(s) in Company |
|
28-Aug-09 |
Half Yearly Report |
|
25-Aug-09 |
Half Yearly Report |
|
07-Jul-09 |
Trading Statement |
|
01-Jul-09 |
Total Voting Rights |
|
17-Jun-09 |
Director/PDMR Shareholding |
|
02-Jun-09 |
Treasury Stock |
|
01-Jun-09 |
Total Voting Rights |
|
29-May-09 |
Directorate Change |
|
20-May-09 |
Holding(s) in Company |
|
19-May-09 |
Holding(s) in Company |
|
19-May-09 |
Holding(s) in Company |
|
15-May-09 |
Holding(s) in Company |
|
15-May-09 |
Holding(s) in Company |
|
13-May-09 |
Blocklisting Interim Review |
|
11-May-09 |
Treasury Stock |
|
11-May-09 |
Holding(s) in Company |
|
05-May-09 |
Holding(s) in Company |
|
01-May-09 |
Total Voting Rights |
|
24-Apr-09 |
AGM Statement |
|
23-Apr-09 |
Interim Management Statement |
|
20-Apr-09 |
Treasury Stock |
|
16-Apr-09 |
Director/PDMR Shareholding |
|
16-Apr-09 |
Treasury Stock |
|
14-Apr-09 |
Treasury Stock |
|
09-Apr-09 |
Director/PDMR Shareholding |
|
09-Apr-09 |
Annual Financial Report |
|
09-Apr-09 |
Holding(s) in Company |
|
08-Apr-09 |
Treasury Stock |
|
08-Apr-09 |
Director/PDMR Shareholding |
|
06-Apr-09 |
Treasury Stock |
|
06-Apr-09 |
Director/PDMR Shareholding |
|
03-Apr-09 |
Holding(s) in Company |
|
01-Apr-09 |
Total Voting Rights |
|
31-Mar-09 |
Director/PDMR Shareholding |
|
30-Mar-09 |
Director/PDMR Shareholding |
|
27-Mar-09 |
Holding(s) in Company |
|
27-Mar-09 |
Holding(s) in Company |
|
26-Mar-09 |
Holding(s) in Company |
|
24-Mar-09 |
Treasury Stock |
|
24-Mar-09 |
Annual Information Update |
2. Documents filed at Companies House
The Company has also submitted filings to Companies House, in relation to the following:
§ Transfers of shares held in Treasury;
§ The appointment of directors;
§ The resignation of a director;
§ Changes to directors' particulars;
§ Creation of a Single Alternative Inspection Location;
§ The filing of consolidated accounts;
§ The Company's annual return; and
§ Shareholder resolutions 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.
Copies of these documents can be found either on the Companies House website at www.companieshouse.gov.uk , or, if a registered user, 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 |
|
22-Mar-10 |
Proposed new Articles of Association |
|
22-Mar-10 |
Annual Report and Accounts to 31 December 2009 Notice of Annual General Meeting 2010 Form of Proxy |
|
28-Aug-09 |
Half Year Report to 30 June 2009 |
|
|
|
Copies of the Half Year Report 2009, Annual Report 2009, Notice of Meeting 2010, the proposed new Articles of Association and the current Articles of Association showing the proposed changes can be obtained on our website www.corporate.persimmonhomes.com or from the Company Secretary at:
Persimmon House
Fulford
York
YO19 4FE
We confirm that the information referred to in this update was up to date at the time the information was published but some information may now be out-of-date.
Name of contact and telephone number for queries:
Neil Francis
Company Secretary
Persimmon Plc
Tel: 01904 642199
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