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30 Mar 2012 09:58
PERSIMMON Plc (the "Company")
30 March 2012
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 29 March 2012.
1. RIS Announcements
The announcements listed below were published on the London Stock Exchange via a Regulatory Information Service.
Date | Announcement |
26-Mar-12 | Treasury Stock |
21-Mar-12 | Treasury Stock |
19-Mar-12 | Treasury Stock |
19-Mar-12 | Annual Financial Report |
14-Mar-12 | Treasury Stock |
12-Mar-12 | Treasury Stock |
12-Mar-12 | Additional Listing |
05-Mar-12 | Treasury Stock |
02-Mar-12 | Treasury Stock |
01-Mar-12 | Total Voting Rights |
28-Feb-12 | Directorate Change |
28-Feb-12 | Final Results |
27-Feb-12 | Treasury Stock |
21-Feb-12 | Treasury Stock |
16-Feb-12 | Treasury Stock |
14-Feb-12 | Treasury Stock |
09-Feb-12 | Transaction in Own Shares |
06-Feb-12 | Treasury Stock |
01-Feb-12 | Director Declaration |
01-Feb-12 | Total Voting Rights |
30-Jan-12 | Treasury Stock |
23-Jan-12 | Treasury Stock |
20-Jan-12 | Treasury Stock |
16-Jan-12 | Treasury Stock |
12-Jan-12 | Treasury Stock |
11-Jan-12 | Treasury Stock |
09-Jan-12 | Transaction in Own Shares |
09-Jan-12 | Directorate Change |
09-Jan-12 | Trading Statement |
03-Jan-12 | Treasury Stock |
03-Jan-12 | Total Voting Rights |
22-Dec-11 | Treasury Stock |
19-Dec-11 | Treasury Stock |
16-Dec-11 | Treasury Stock |
12-Dec-11 | Treasury Stock |
09-Dec-11 | Treasury Stock |
08-Dec-11 | Blocklisting Interim Review |
07-Dec-11 | Treasury Stock |
05-Dec-11 | Treasury Stock |
01-Dec-11 | Treasury Stock |
01-Dec-11 | Director/PDMR Shareholding |
30-Nov-11 | Total Voting Rights |
24-Nov-11 | Treasury Stock |
16-Nov-11 | Treasury Stock |
11-Nov-11 | Treasury Stock |
10-Nov-11 | Treasury Stock |
08-Nov-11 | Treasury Stock |
08-Nov-11 | Interim Management Statement |
04-Nov-11 | Treasury Stock |
03-Nov-11 | Treasury Stock |
01-Nov-11 | Treasury Stock |
01-Nov-11 | Total Voting Rights |
31-Oct-11 | Treasury Stock |
27-Oct-11 | Treasury Stock |
25-Oct-11 | Treasury Stock |
25-Oct-11 | Additional Listing |
24-Oct-11 | Treasury Stock |
20-Oct-11 | Treasury Stock |
19-Oct-11 | Treasury Stock |
18-Oct-11 | Treasury Stock |
17-Oct-11 | Treasury Stock |
14-Oct-11 | Treasury Stock |
13-Oct-11 | Treasury Stock |
12-Oct-11 | Director/PDMR Shareholding |
11-Oct-11 | Transaction in Own Shares |
10-Oct-11 | Treasury Stock |
06-Oct-11 | Treasury Stock |
05-Oct-11 | Treasury Stock |
04-Oct-11 | Treasury Stock |
03-Oct-11 | Treasury Stock |
03-Oct-11 | Total Voting Rights |
30-Sep-11 | Treasury Stock |
29-Sep-11 | Treasury Stock |
28-Sep-11 | Treasury Stock |
27-Sep-11 | Treasury Stock |
22-Sep-11 | Treasury Stock |
21-Sep-11 | Treasury Stock |
20-Sep-11 | Treasury Stock |
19-Sep-11 | Treasury Stock |
16-Sep-11 | Treasury Stock |
01-Sep-11 | Total Voting Rights |
31-Aug-11 | Treasury Stock |
23-Aug-11 | Half Yearly Report |
01-Aug-11 | Total Voting Rights |
13-Jul-11 | Treasury Stock |
05-Jul-11 | Trading Statement |
01-Jul-11 | Total Voting Rights |
21-Jun-11 | Holding(s) in Company |
20-Jun-11 | Treasury Stock |
15-Jun-11 | Holding(s) in Company |
01-Jun-11 | Blocklisting Interim Review |
01-Jun-11 | Blocklisting Interim Review |
01-Jun-11 | Total Voting Rights |
23-May-11 | Treasury Stock |
13-May-11 | Treasury Stock |
04-May-11 | Treasury Stock |
03-May-11 | Total Voting Rights |
21-Apr-11 | Result of AGM |
21-Apr-11 | Interim Management Statement |
20-Apr-11 | Treasury Stock |
19-Apr-11 | Holding(s) in Company |
13-Apr-11 | Treasury Stock |
05-Apr-11 | Treasury Stock |
05-Apr-11 | Director/PDMR Shareholding |
01-Apr-11 | Total Voting Rights |
30-Mar-11 | Annual Information Update |
Copies of the above announcements can be obtained from either the London Stock Exchange website www.londonstockexchange.com or the Company's website www.corporate.persimmonhomes.com
2. Documents filed at Companies House
The Company has also submitted the following documents to Companies House:
Date | Document |
14-Mar-12 | Notice of Transfer of Treasury Shares |
26-Jan-12 | Appointment of Director |
16-Jan-12 | Notice of Transfer of Treasury Shares |
11-Jan-12 | Notice of Transfer of Treasury Shares |
15-Nov-11 | Notice of Transfer of Treasury Shares |
27-Oct-11 | Notice of Transfer of Treasury Shares |
12-Oct-11 | Notice of Transfer of Treasury Shares |
03-Oct-11 | Notice of Transfer of Treasury Shares |
08-Sep-11 | Notice of Transfer of Treasury Shares |
19-Jul-11 | Notice of Transfer of Treasury Shares |
27-Jun-11 | Notice of Transfer of Treasury Shares |
01-Jun-11 | Notice of Transfer of Treasury Shares |
20-May-11 | Notice of Transfer of Treasury Shares |
17-May-11 | Annual Return and Statement of Capital |
16-May-11 | Annual Report & Accounts |
13-May-11 | Notice of Transfer of Treasury Shares |
06-May-11 | Resignation of Director |
06-May-11 | Notice of Transfer of Treasury Shares |
04-May-11 | Resolutions to authorise the allotment of shares, dis-apply pre-emption rights and to authorise market purchases of the Company's own shares. |
04-May-11 | Notice of Transfer of Treasury Shares |
30-Mar-11 | Notice of Transfer of Treasury Shares |
Copies of the above 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 and filed with the National Storage Mechanism
The following documents were either sent or made available to shareholders
Date | Document |
19-Mar-12 | Annual Report and Accounts to 31 December 2011 Notice of Annual General Meeting 2012 Form of Proxy |
23-Aug-11 | Half Year Report to 30 June 2011 |
Copies of the Half Year Report 2011, Annual Report 2011 and Notice of Meeting 2012 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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