29th Oct 2012 16:00
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Wolseley plc submits its annual information update, which summarises the information that has been published or made available to the public for the period from 30 October 2011 to 29 October 2012 inclusive.
The information referred to in this announcement was up-to-date at the time the information was published and some information may now be out of date and/or prepared in accordance with the laws and regulations of jurisdictions outside England and Wales.
1. RNS Announcements
The UK regulatory announcements listed below have been made via RNS which is a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.wolseley.com.
Date | Announcements |
31 October 2011 | Annual Information Update |
31 October 2011 | Total Voting Rights |
31 October 2011 | Holding(s) in Company |
4 November 2011 | Disposal |
10 November 2011 | Director / PDMR Shareholding |
15 November 2011 | Director / PDMR Shareholding |
15 November 2011 | Director / PDMR Shareholding |
18 November 2011 | Disposal of Minority Interest in Stock |
24 November 2011 | Additional Listing and Blocklisting Interim Review |
29 November 2011 | Result of AGM |
30 November 2011 | Total Voting Rights |
6 December 2011 | 1st Quarter Results |
7 December 2011 | Additional Listing |
20 December 2011 | Holding(s) in Company |
30 December 2011 | Total Voting Rights |
30 December 2011 | Blocklisting Interim Review |
9 January 2012 | Director / PDMR shareholding |
31 January 2012 | Total Voting Rights |
29 February 2012 | Total Voting Rights |
12 March 2012 | Holding(s) in Company |
27 March 2012 | Half Yearly Report |
28 March 2012 | Additional Listing |
30 March 2012 | Total Voting Rights |
2 April 2012 | Disposal |
27 April 2012 | Director / PDMR Shareholding |
30 April 2012 | Total Voting Rights |
10 May 2012 | Director / PDMR Shareholding |
11 May 2012 | Disposal |
22 May 2012 | Director / PDMR Shareholding |
23 May 2012 | Management Changes Nordics, Central Europe |
29 May 2012 | Interim Management Statement |
31 May 2012 | Total Voting Rights |
18 June 2012 | Director / PDMR Shareholding |
22 June 2012 | Holding(s) in Company |
26 June 2012 | Director / PDMR Shareholding |
29 June 2012 | Total Voting Rights |
2 July 2012 | Blocklisting Interim Review |
2 July 2012 | Directorate Change |
17 July 2012 | Statement re: Continental Europe |
31 July 2012 | Total Voting Rights |
3 August 2012 | Additional Listing |
31 August 2012 | Total Voting Rights |
11 September 2012 | Holding(s) in Company |
28 September 2012 | Total Voting Rights |
2 October 2012 | Final Results |
9 October 2012 | Acquisition |
16 October 2012 | Additional Listing |
22 October 2012 | Holding(s) in Company |
23 October 2012 | Analyst and Investor Site Visit, Washington 23 Oct |
24 October 2012 | Director / PDMR Shareholding |
26 October 2012 | Annual Financial Report |
2. Documents filed with Jersey Registry
The documents listed below were filed with the Companies Registry in Jersey and can be obtained from Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, Jersey, JE4 8TP, telephone: +44(0)1534 822000 (www.jerseyfsc.org).
Date | Item | Description |
6 December 2011 | Special Resolution | Special Resolutions passed at AGM |
29 December 2011 | Accounts | Public Company Accounts Year Ended 31 July 2011 |
8 February 2012 | Annual Return | Annual Return 2012 |
22 February 2012 | Annual Return | Annual Return 2012 |
3. National Storage Mechanism
The documents listed below have been published and issued to shareholders or filed with the UKLA, and can be accessed on the National Storage Mechanism at www.hemscott.com/nsm.do
Date | Document sent |
29 November 2011 | Result of AGM |
29 November 2011 | Non-routine resolutions at AGM |
26 October 2012 | Shareholder circular - Notice of Annual General Meeting |
26 October 2012 | Annual Financial Report for year ended 31 July 2012 |
Copies of the above documents can be obtained from:
Wolseley Group Services
Parkview 1220
Arlington Business Park
Theale
RG7 4GA
For further information, please contact:
Richard I Shoylekov
Group Company Secretary and General Counsel
+41 (0) 41 723 22 30
+ 44 (0)118 929 8700
Related Shares:
Ferguson