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Annual Information Update

27th Oct 2008 16:10

RNS Number : 7787G
Bellway PLC
27 October 2008
 



BELLWAY PLC (the "Company")

ANNUAL INFORMATION UPDATE

for 12 months up to and including 27th October 2008 

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 throughout the twelve months ended 27th October 2008.

 

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 from the Company's website at www.bellway.co.uk:

Date Announcement

15.10.2008 Director/PDMR Shareholding

15.10.2008 Director/PDMR Shareholding

14.10.2008 Directorate Change

14.10.2008 Final Results

01.10.2008 Total Voting Rights

01.09.2008 Total Voting Rights

14.08.2008 Trading Statement

14.08.2008 Holding in Company

04.08.2008 Holding in Company

01.08.2008 Total Voting Rights

30.07.2008 Holding in Company

30.07.2008 Holding in Company

21.07.2008 Notice of Trading Update

21.07.2008 Holding in Company

21.07.2008 Holding in Company

18.07.2008 Director/PDMR Shareholding

15.07.2008 Holding in Company

14.07.2008 Holding in Company

08.07.2008 Director/PDMR Shareholding

01.07.2008 Total Voting Rights

19.06.2008 Director/PDMR Shareholding

12.06.2008 Director/PDMR Shareholding

05.06.2008 Interim Management Statement

02.06.2008 Holding in Company

02.06.2008 Total Voting Rights

07.05.2008 Blocklisting Interim Review

01.05.2008 Total Voting Rights

10.04.2008 Half Year Report

01.04.2008 Total Voting Rights

31.03.2008 Director/PDMR Shareholding

31.03.2008 Director/PDMR Shareholding

31.03.2008 Holding in Company

28.03.2008 Director/PDMR Shareholding

27.03.2008 Holding in Company

27.03.2008 Director/PDMR Shareholding

26.03.2008 Holding in Company

26.03.2008 Holding in Company

26.03.2008 Interim Results

13.03.2008 Holding in Company

04.03.2008 Total Voting Rights

01.02.2008 Total Voting Rights

25.01.2008 Director/PDMR Shareholding

22.01.2008 Director/PDMR Shareholding

17.01.2008 Holding in Company

16.01.2008 Holding in Company

15.01.2008 Holding in Company

11.01.2008 Holding in Company

11.01.2008 Result of AGM

11.01.2008 AGM Statement

11.01.2008 Holding in Company

03.01.2008 Total Voting Rights

18.12.2007 Director/PDMR Shareholding

14.12.2007 Director/PDMR Shareholding

10.12.2007 Director/PDMR Shareholding

06.12.2007 Total Voting Rights

06.12.2007 Interim Management Statement

05.12.2007 Additional Listing

26.11.2007 Annual Report and Accounts

23.11.2007 Director/PDMR Shareholding

22.11.2007 Director/PDMR Shareholding

21.11.2007 Blocklisting Interim Review

20.11.2007 Notice of IMS

20.11.2007 Holding in Company

19.11.2007 Holding in Company

15.11.2007 Holding in Company

14.11.2007 Holding in Company

13.11.2007 Holding in Company

09.11.2007 Holding in Company

01.11.2007 Holding in Company

01.11.2007 Total Voting Rights

30.10.2007 Director/PDMR Shareholding

 

2. Documents filed at Companies House

The Company has filed the following documents at Companies House. Copies 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.

  Date available Document filed

On public record
 
Various Forms 88(2) showing allotments of shares issued following exercises of options under various employee share option plans
 
20.03.2008 The Company’s Annual Return
17.01.2008 Special Resolutions passed at AGM on 11.01.2008:-
- authorising the Company to purchase its own shares
- authorising the directors to allot shares
- approving and adopting the rules of an employee share option scheme
11.01.2008 Annual accounts for the year ended 31.07.2007 including Notice of Annual General Meeting and proxy form.
 
3. Documents published and sent to Shareholders and also filed with the UK Listing Authority Document Viewing Facility, The Financial Services Authority, 25 The North Colanade, Canary Wharf, London E14 5HS. Copies can also be obtained from the Company Secretary at the address below, or are available to view on the Company’s website at www.bellway.co.uk.
 
Date of Publication Document
 
11.04.2008 Interim Report & Accounts to 31 January 2008
16.01.2008 Resolutions passed as special business at the AGM on 11 January 2008.
27.11.2007 Annual Report & Accounts to 31 July 2007, including Notice of AGM and Form of Proxy

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary, Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle upon Tyne NE13 6BE.

Name and contact number for queries:

Kevin WrightsonBellway plcGroup Company SecretaryTel: 0191 217 0717

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUBUBDGDUDGGIR

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