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30 Mar 2011 11:28
PERSIMMON Plc (the "Company")
30 March 2011
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 2011.
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 |
21-Mar-11 | Annual Financial Report |
17-Mar-11 | Treasury stock |
10-Mar-11 | Holding(s) in Company |
08-Mar-11 | Director/PDMR Shareholding |
08-Mar-11 | Holding(s) in Company |
01-Mar-11 | Directorate Change |
01-Mar-11 | Final Results |
10-Jan-11 | Directorate Change |
10-Jan-11 | Trading Update |
02-Dec-10 | Blocklisting Interim Review |
01-Dec-10 | Total Voting Rights |
17-Nov-10 | Treasury Stock |
15-Nov-10 | Interim Management Statement |
02-Nov-10 | Holding(s) in Company |
27-Oct-10 | Notice of Interim Management Statement |
12-Oct-10 | Holding(s) in Company |
30-Sep-10 | Holding(s) in Company |
25-Aug-10 | Director/PDMR Shareholding |
24-Aug-10 | Half Yearly Report |
24-Aug-10 | Half Yearly Report |
02-Aug-10 | Residential joint venture with Persimmon |
06-Jul-10 | Directorate Change |
06-Jul-10 | Trading Statement |
11-Jun-10 | Director/PDMR Shareholding |
01-Jun-10 | Total Voting Rights |
28-May-10 | Director/PDMR Shareholding |
24-May-10 | Treasury Stock |
13-May-10 | Blocklisting Interim Review |
05-May-10 | Total Voting Rights |
23-Apr-10 | AGM Statement |
22-Apr-10 | Interim Management Statement |
01-Apr-10 | Director/PDMR Shareholding |
01-Apr-10 | Total Voting Rights |
26-Mar-10 | Treasury Stock |
24-Mar-10 | 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 resignation of a director;
§ Changes to a director's particulars;
§ The filing of consolidated accounts;
§ The Company's annual return and statement of capital;
§ Removal of the company's objects
§ Shareholder resolutions to alter the company's Memorandum & Articles of Association, to remove the company's authorised share capital, to authorise the allotment of shares; to authorise the dis-application 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 and filed with either the UK Listing Authority's viewing facility or National Storage Mechanism:
Date | Document |
21-Mar-11 | Annual Report and Accounts to 31 December 2010 Notice of Annual General Meeting 2011 Form of Proxy |
24-Aug-10 | Half Year Report to 30 June 2010 |
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Copies of the Half Year Report 2010, Annual Report 2010 and Notice of Meeting 2011 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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