19th Aug 2010 16:00
Annual Information Update ("AIU") for the 12 months to 01 July 2010
Introduction
HomeServe plc ("the Company") published its Report & Accounts 2010 on 21 June 2010. This AIU is made in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this AIU was up to date at the time the information was published but some information may now be out of date.
Regulatory Announcements
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the last 12 months. Copies of these announcements can be found in the investor section on the Company's website www.homeserveplc.com.
|
Date of Publication |
Regulatory Headline |
|
31July 2009 |
AGM Statement Results of AGM |
|
12 August 2009 |
Holdings in Company |
|
23 September 2009 |
Pre Close Statement |
|
24 September 2009 |
Sale of Emergency Services Division |
|
30 September 2009 |
Acquisition |
|
2 October 2009 |
Holdings in Company |
|
13 October 2009 |
Notice of Results Timetable - Interim 2009/10 |
|
20 October 2009 |
HomeServe - proposed closure of the remaining part of UK Emergency Services businesses |
|
17 November 2009 |
Holdings in Company |
|
24 November 2009 |
Interim Results |
|
26 November 2009 |
Director / PDMR Shareholding |
|
26 November 2009 |
Director / PDMR Shareholding |
|
9 December 2009 |
Voting Rights and Capital |
|
11 January 2010 |
Voting Rights and Capital Block Listing 6 monthly return SAYE Block Listing 6 monthly return ESOP |
|
21 January 2010 |
Holdings in Company |
|
25 January 2010 |
Holdings in Company |
|
27 January 2010 |
Holdings in Company |
|
5 February 2010 |
Director / PDMR Shareholding |
|
9 February 2010 |
Board Changes Interim Management Statement Timetable of second interim dividend for 2009/10 Total Voting Rights & Capital |
|
1 March 2010 |
Director / PDMR Shareholding |
|
15 March 2010 |
Director / PDMR Shareholding |
|
26 March 2010 |
Pre Close Trading Statement |
|
01 April 2010 |
Director / PDMR Shareholding |
|
07 April 2010 |
Application made to UKLA & LSE for ordinary shares under the Sharesave scheme |
|
14 April 2010 |
Acquisition |
|
21 April 2010 |
Holdings in Company |
|
22 April 2010 |
Application made to UKLA & LSE for ordinary shares under the Executive Share Option Scheme |
|
27 April 2010 |
Holdings in Company |
|
28 April 2010 |
Holdings in Company |
|
29 April 2010 |
Acquisition |
|
07 May 2010 |
Total Voting Rights & Capital |
|
25 May 2010 |
HomeServe Final Results Yr ended 31 March 2010 HomeServe timetable for final dividend |
|
02 June 2010 |
Director / PDMR Shareholding |
|
04 June 2010 |
Total Voting Rights & Capital |
|
18 June 2010 |
Holdings in Company |
|
21 June 2010 |
Director / PDMR Shareholding Annual Financial Report - sent to UKLA |
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (Email: [email protected]).
|
Date |
Type |
Description |
|
88(2) |
13 July 2009 |
Return of Allotment of share |
|
RES10 |
06 August 2009 |
Authorised Allotment of Shares and Debentures |
|
RES09 |
06 August 2009 |
Authority- Purchase Shares Other Than From Capital |
|
RES11 |
06 August 2009 |
Disapplication Of Pre-Emption Rights |
|
AA |
11 August 2009 |
Group Of Companies' Accounts |
|
363a |
21 August 2009 |
Return Made Up To 13/07/09 |
|
288c |
26 August 2009 |
Director's Change of Particulars |
|
88(2) |
11 September 2009 |
Return of Allotment of share |
|
88(2) |
02 September 2009 |
Return of Allotment of share |
|
AD02 |
14 October 2009 |
Sail Address Created |
|
AD03 |
14 October 2009 |
Register(S) Moved To Sail Address 114-Reg Mem |
|
CH01 |
02 November 2009 |
Director's Change of Particulars |
|
CH01 |
02 November 2009 |
Director's Change of Particulars |
|
CH01 |
02 November 2009 |
Director's Change of Particulars |
|
CH01 |
02 November 2009 |
Director's Change of Particulars |
|
CH01 |
02 November 2009 |
Director's Change of Particulars |
|
CH01 |
02 November 2009 |
Director's Change of Particulars |
|
CH01 |
02 November 2009 |
Director's Change of Particulars |
|
CH03 |
02 November 2009 |
Secretary's Change of Particulars |
|
SH01 |
17 December 2009 |
07/12/09 Statement of Capital |
|
SH01 |
12 January 2010 |
04/01/10 Statement of Capital |
|
SH01 |
04 February 2010 |
29/01/10 Statement of Capital |
|
SH01 |
10 March 2010 |
23/02/10 Statement of Capital |
|
TM01 |
13 April 2010 |
Appointment Terminated, Director |
|
SH01 |
14 April 2010 |
30/03/10 Statement of Capital |
|
SH01 |
19 May 2010 |
31/03/10 Statement of Capital |
|
SH01 |
03 June 2010 |
31/05/10 Statement of Capital |
Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the last 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company at Cable Drive, Walsall, WS2 7BN. Annual Reports are available in the Investors Section on the Company's website www.homeserveplc.com.
|
Date of publication |
Document |
|
21 June 2010 |
Annual Report & Accounts for the year ended 31 March 2010 |
|
21 June 2010 |
Notice of AGM |
For further information contact Anna Maughan, Company Secretary.
Tel: 01922 426262
19 August 2010
Related Shares:
HSV.L