Last checked at 1 Mar 2010 13:06
Taylor Wimpey plc
1 March 2010
Taylor Wimpey plc
Annual Information Update for 12 months up to and including 28 February 2010.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over 12 month period since the last Annual Information Update, from 1 March 2009 to 28 February 2010.
1. RNS Announcements
Date RNS Headline
| 02/03/2009 | Total Voting Rights |
| 02/03/2009 | Director/PDMR shareholding (ESOT balances) |
| 02/03/2009 | Annual information update |
| 04/03/2009 | Update on financial discussions |
| 01/04/2009 | Total Voting Rights |
| 01/04/2009 | Director/PDMR shareholding (ESOT balances) |
| 07/04/2009 | Trading and financial discussions update |
| 08/04/2009 | Bond consent solicitation |
| 21/04/2009 | Sale of construction business in Ghana |
| 23/04/2009 | Notification of date of annual results |
| 30/04/2009 | Result of Eurobondholder meetings |
| 30/04/2009 | Final results - part 1 |
| 30/04/2009 | Final results - part 2 |
| 30/04/2009 | Final results - part 3 |
| 01/05/2009 | Total Voting Rights |
| 01/05/2009 | Director/PDMR shareholding (ESOT balances) |
| 07/05/2009 | Holding(s) in Company ( Credit Suisse) |
| 08/05/2009 | Placing and Open Offer (Parts 1 & 2) |
| 08/05/2009 | Short selling disclosure (Trafalgar Asset Managers) |
| 08/05/2009 | Notice of documents lodged with FSA |
| 08/05/2009 | Director/PDMR shareholding (K.Innes Ker/B.Dean/M.Davies/A.Dougal) |
| 11/05/2009 | Holding(s) in Company (Credit Suisse) |
| 11/05/2009 | Holding(s) in Company (Lazard) |
| 11/05/2009 | Director/PDMR shareholding (S.Palmer) |
| 12/05/2009 | Holding(s) in Company ( Lazard) |
| 12/05/2009 | Holding(s) in Company (Prudential) |
| 13/05/2009 | Director/PDMR shareholding (B.Dean) |
| 15/05/2009 | Director/PDMR shareholding (P.Redfern) |
| 20/05/2009 | Director/PDMR shareholding (C.Rickard) |
| 27/05/2009 | Result of Open Offer and General Meeting |
| 28/05/2009 | Holding(s) in Company (Barclays) |
| 28/05/2009 | Holding(s) in Company (Lazard) |
| 29/05/2009 | Holding(s) in Company (Government of Singapore) |
| 29/05/2009 | Holding(s) in Company (Credit Suisse) |
| 29/05/2009 | Holding(s) in Company (Credit Suisse) |
| 29/05/2009 | Holding(s) in Company (Norges Bank) |
| 01/06/2009 | Listing application |
| 01/06/2009 | Holding(s) in Company (Lazard) |
| 02/06/2009 | Total Voting Rights |
| 02/06/2009 | Holding(s) in Company (Government of Singapore) |
| 03/06/2009 | Holding(s) in Company (Norges Bank) |
| 03/06/2009 | Holding(s) in Company (Barclays) |
| 04/06/2009 | Holding(s) in Company (JPMorgan) |
| 04/06/2009 | Holding(s) in Company (Legal & General) |
| 05/06/2009 | Holding(s) in Company (Credit Suisse) |
| 05/06/2009 | Holding(s) in Company (JPMorgan) |
| 05/06/2009 | Mandatory redemption payments |
| 05/06/2009 | Director/PDMR shareholding (Directors' share purchases under Open Offer) |
| 08/06/2009 | Holding(s) in Company (Polaris) |
| 08/06/2009 | Director/PDMR shareholding (SIP purchase) |
| 09/06/2009 | Voluntary redemption payments |
| 11/06/2009 | Additional Block Listing |
| 11/06/2009 | Holding(s) in Company (Legal & General) |
| 19/06/2009 | Trading update |
| 19/06/2009 | Result of AGM |
| 30/06/2009 | Notice of interest/payments - 2012 Eurobonds |
| 30/06/2009 | Notice of interest/payments - 2019 Eurobonds |
| 01/07/2009 | Holding(s) in Company (Schroders) |
| 01/07/2009 | Blocklisting interim review |
| 01/07/2009 | Blocklisting interim review |
| 01/07/2009 | Blocklisting interim review |
| 01/07/2009 | Blocklisting interim review |
| 01/07/2009 | Blocklisting interim review |
| 01/07/2009 | Blocklisting interim review |
| 01/07/2009 | Total Voting Rights |
| 01/07/2009 | Director/PDMR shareholding (ESOT balances) |
| 08/07/2009 | Director/PDMR shareholding (SIP purchase) |
| 13/07/2009 | Holding(s) in Company (Schroders) |
| 17/07/2009 | Holding(s) in Company (Standard Life) |
| 17/07/2009 | Director/PDMR shareholding (Open Offer share adjustments) |
| 20/07/2009 | Holding(s) in Company (Standard Life) |
| 21/07/2009 | Holding(s) in Company (Standard Life) |
| 01/08/2009 | Total Voting Rights |
| 05/08/2009 | Interim Results - Part 1 |
| 05/08/2009 | Interim Results - Part 2 |
| 05/08/2009 | Interim Results - Part 3 |
| 05/08/2009 | Board changes (S.Palmer/M.Davies) |
| 05/08/2009 | Bond interest rate adjustment |
| 07/08/2009 | Holding(s) in Company (Legal & General) |
| 07/08/2009 | Director/PDMR shareholding (P.Redfern/C.Rickard/S.Palmer/J.Jordan option awards) |
| 11/08/2009 | Holding(s) in Company (Legal & General) |
| 24/08/2009 | Change of name in respect of Bonds |
| 01/09/2009 | Total Voting Rights |
| 01/09/2009 | Director/PDMR shareholding (ESOT balances) |
| 09/09/2009 | Director/PDMR shareholding (SIP purchase) |
| 24/09/2009 | Holding(s) in Company (Barclays) |
| 25/09/2009 | Holding(s) in Company (Polaris) |
| 01/10/2009 | Total Voting Rights |
| 01/10/2009 | Director/PDMR shareholding (ESOT balances) |
| 02/10/2009 | Director/PDMR shareholding (C.Rickard SAYE option grant) |
| 08/10/2009 | Director/PDMR shareholding (SIP purchase) |
| 14/10/2009 | Holding(s) in Company (Barclays) |
| 19/10/2009 | Holding(s) in Company (BlackRock) |
| 20/10/2009 | Director declaration |
| 02/11/2009 | Total Voting Rights |
| 02/11/2009 | Director/PDMR shareholding (ESOT balances) |
| 04/11/2009 | Interim management statement |
| 09/11/2009 | Director/PDMR shareholding (SIP purchase) |
| 01/12/2009 | Total Voting Rights |
| 01/12/2009 | Director/PDMR shareholding (ESOT balances) |
| 04/12/2009 | Board changes (R.Rowley/N.Askew/D.Williams) |
| 04/12/2009 | Holding(s) in Company (BlackRock) |
| 08/12/2009 | Director/PDMR shareholding (SIP purchase) |
| 22/12/2009 | Notice of trading update |
| 04/01/2010 | Total Voting Rights |
| 04/01/2010 | Director/PDMR shareholding (ESOT balances) |
| 07/01/2010 | Director/PDMR shareholding (SIP purchase) |
| 15/01/2010 | Holding(s) in Company (Schroders) |
| 18/01/2010 | Trading statement |
| 26/01/2010 | Blocklisting interim review |
| 26/01/2010 | Blocklisting interim review |
| 26/01/2010 | Blocklisting interim review |
| 26/01/2010 | Blocklisting interim review |
| 26/01/2010 | Blocklisting interim review |
| 26/01/2010 | Blocklisting interim review |
| 01/02/2010 | Total Voting Rights |
| 01/02/2010 | Director/PDMR shareholding (ESOT balances) |
| 08/02/2010 | Holding(s) in Company (Ignis) |
| 09/02/2010 | Director/PDMR shareholding (SIP purchase) |
| 17/02/2010 | Holding(s) in Company (Ignis) |
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In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholdings' was up to date at the time of announcement but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances.
Copies of regulatory announcements published via RNS can be obtained from the RNS section of the Stock Exchange website www.londonstockexchange.com, or from our website www.taylorwimpeyplc.com from the Company Secretary of Taylor Wimpey plc, at its registered office of 80, New Bond Street, London W1S 1SB.
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.
| Date of Publication | Companies House Form
| Brief Description of documents filed |
| 11/03/2009 | 403a | Declaration of satisfaction of charge (Canadian Imperial Bank of Commerce - 18 March 1955) |
| 06/05/2009 | 395 | Charge over shares in favour of Wilmington Trust (London) Limited as Security Agent |
| 04/06/2009 | 122 | Sub-division and conversion of share capital |
| 04/06/2009 | RES | Special resolution relating to Share Placing and Open Offer and amendments to Articles |
| 05/06/2009 | MEM | Amended Memorandum of Association |
| 08/06/2009 | 88(2) | Placing and Open Offer share allotment |
| 08/06/2009 | SA | + related Subscription and Transfer Agreement |
| 08/06/2009 | ARTS | Amended Articles of Association |
| 26/06/2009 | RES | AGM resolution (power to make market purchases of shares) |
| 07/07/2009 | 88(2) | Track warrant exercises |
| 17/07/2009 | AA | Accounts made up to 31/12/2008 |
| 17/07/2009 | 168A(2) | Treasury shares cancelled |
| 05/08/2009 | 288c | Director's change of particulars (M T Davies) |
| 07/08/2009 | 363a | Annual return made up to 29/06/2009 |
| 10/08/2009 | 88(2) | Track warrant exercise |
| 11/08/2009 | 288a | Director appointed - S D Palmer |
| 26/08/2009 | 88(2) | Track warrant exercise |
| 04/09/2009 | 288b | Director resigned - M T Davies |
| 07/09/2009 | 88(2) | Track warrant exercise |
| 21/09/2009 | 88(2) | Track warrant exercise |
| 14/10/2009 | AD02 | SAIL address created |
| 14/10/2009 | AD03 | Register moved to SAIL address |
| 02/11/2009 | SH01 | Track warrant exercise |
| 07/11/2009 | SH01 | Track warrant exercise |
| 24/11/2009 | SH01 | Track warrant exercise |
| 05/01/2010 | AP01 | Director appointed - R O Rowley |
| 07/01/2010 | CH03 | Secretary's change of particulars (J J Jordan) |
| 07/01/2010 | CH01 | Director's change of particulars (P T Redfern) |
| 07/01/2010 | CH01 | Director's change of particulars (A J Reading) |
| 07/01/2010 | CH01 | Director's change of particulars (A J H Dougal) |
| 07/01/2010 | CH01 | Director's change of particulars (D M Williams) |
| 07/01/2010 | CH01 | Director's change of particulars (S D Palmer) |
| 07/01/2010 | CH01 | Director's change of particulars (K Innes Ker) |
| 07/01/2010 | CH01 | Director's change of particulars (N B M Askew) |
| 07/01/2010 | CH01 | Director's change of particulars (C J Rickard) |
| 08/01/2010 | CH01 | Director's change of particulars (B Dean) |
| 20/01/2010 | SH01 | Track warrant exercise |
| 29/01/2010 | SH01 | Track warrant exercise |
| 18/02/2010 | SH01 | Track warrant exercise |
| 26/02/2010 | SH01 | Track warrant exercise |
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary of Taylor Wimpey plc, at its registered office of 80 New Bond Street, London W1S 1SB.
3. Documents sent to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority from inspection at their Document Viewing Facility situated at Financial Service Authority, The North Colonnade, Canary Wharf, London, E14 5HS
Date Brief description of documents
04/03/09 Letter to shareholders re e-communications.
05/05/09 Announcement of Eurobond approval to debt restructuring/confirmation of preliminary results announcement.
05/05/09 Taylor Wimpey plc 2008 annual report and accounts
13/05/09 Placing and Open Offer pack (Prospectus/Listing Particulars and Notice of General Meeting/Proxy/Open Offer application form)
28/05/09 Placing and Open Offer resolution passed at general meeting 27/05/2009
22/06/09 AGM resolutions passed on 19/06/2009
05/08/09 Interim management report
08/10/09 Notice of exempt offering of securities pursuant to the Taylor Wimpey PSP and ESOP.
4. Documents sent to Shareholders
Date Brief description of documents
04/03/09 Letter to shareholders re e-communications.
05/05/09 Taylor Wimpey plc 2008 annual report and account
13/05/09 Placing and Open Offer pack (Prospectus/Listing Particulars and Notice of General Meeting/Proxy/Open Offer application form)
These documents can be obtained from the Company Secretary at:
Taylor Wimpey plc
80 New Bond Street
London
W1S 1SB
5. Further Information
Any further information should be obtained from:
Colin Clapham
Tel: 0207 355 8125
6. Responsibility of Information
Name of authorised company official responsible for making this notification:
James Jordan
Group Company Secretary and General Counsel
Taylor Wimpey plc
01 March 2010