22nd Oct 2010 15:58
BELLWAY PLC (the "Company") ANNUAL INFORMATION UPDATE for 12 months up to and including 22 October 2010
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 22 October 2010.
1.RIS Announcements
The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service, and can be obtained from the London Stock Exchange websiteat www.londonstockexchange.com or from the Company's website at www.bellway.co.uk: Date Announcement 22.10.2010 Director/PDMR Shareholding19.10.2010 Final Results01.10.2010 Total Voting Rights 01.09.2010 Total Voting Rights31.08.2010 Holding in Company05.08.2010 Trading Statement02.08.2010 Total Voting Rights23.07.2010 Holding in Company05.07.2010 Holding in Company01.07.2010 Total Voting Rights16.06.2010 Director/PDMR Shareholding15.06.2010 Interim Management Statement10.06.2010 Holding in Company04.06.2010 Holding in Company01.06.2010 Total Voting Rights24.05.2010 Holding in Company20.05.2010 Blocklisting - Interim Review10.05.2010 Notice of Interim Management Statement04.05.2010 Holding in Company04.05.2010 Total Voting Rights27.04.2010 Director/PDMR Shareholding27.04.2010 Director/PDMR Shareholding26.04.2010 Director/PDMR Shareholding22.04.2010 Holding in Company14.04.2010 Doc re Half-yearly Report01.04.2010 Change in Director's Particulars01.04.2010 Total Voting Rights30.03.2010 Director/PDMR Shareholding26.03.2010 Director/PDMR Shareholding24.03.2010 Interim Results01.03.2010 Total Voting Rights08.02.2010 Holding in Company05.02.2010 Trading Statement01.02.2010 Total Voting Rights25.01.2010 Director/PDMR Shareholding18.01.2010 Director/PDMR Shareholding15.01.2010 Result of AGM15.01.2010 AGM Statement04.01.2010 Total Voting Rights23.12.09 Director/PDMR Shareholding22.12.09 Blocklisting Interim Review04.12.09 Interim Management Statement30.11.09 Total Voting Rights25.11.09 Annual Report & Accounts 2008/2009 and Notice of AGM17.11.09 Director/PDMR Shareholding16.11.09 Director/PDMR Shareholding12.11.09 Notice of IMS02.11.09 Total Voting Rights30.10.09 Director/PDMR Shareholding23.10.09 Holding in Company
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 filedOn public record Various Forms SH01 showing allotments of shares issued following exercises of options under various employee share option plans.06.11.2009 Form AP01.14.01.2010 Form CH01.18.01.2010 Form TM01.21.01.2010 Annual accounts for the year ended 31.07.2009.30.01.2010 Form RES11 Disapplication of pre-emption rights.05.03.2010 Form AR01.23.04.2010 Form MG01 Particulars of a mortgage or charge.
3. Documents published and sent to Shareholders and also filed at the National Storage Mechanism, available at www.hemscott.com/nsm.do. 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 14.04.2010 Interim Report & Accounts to 31 January201015.01.2010 Resolutions passed as special business at the AGM on 15 January 201025.11.2009 Annual Report & Accounts to 31 July 2008, 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 End.
vendorRelated Shares:
Bellway