22nd Oct 2009 11:01
BELLWAY PLC (the "Company") ANNUAL INFORMATION UPDATE for 12 months up to and including 22 October 2009
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 2009.
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
13.10.2009 - Holding in Company13.10.2009 - Directorate Change13.10.2009 - Final Results30.09.2009 - Total Voting Rights01.09.2009 - Total Voting Rights07.08.2009 - Holding in Company06.08.2009 - Result of Equity Share Issue06.08.2009 - Equity Placing06.08.2009 - Trading Statement03.08.2009 - Total Voting Rights03.08.2009 - Notice of Trading Update01.07.2009 - Total Voting Rights05.06.2009 - Interim Management Statement01.06.2009 - Holding in Company01.06.2009 - Total Voting Rights21.05.2009 - Notice of Interim Management Statement18.05.2009 - Holding in Company12.05.2009 - Holding in Company06.05.2009 - Blocklisting - Interim Review01.05.2009 - Total Voting Rights24.04.2009 - Half Yearly Report20.04.2009 - Director/PDMR Shareholding01.04.2009 - Total Voting Rights31.03.2009 - Interim Results17.03.2009 - Holding in Company02.03.2009 - Total Voting Rights10.02.2009 - Holding in Company10.02.2009 - Director/PDMR Shareholding10.02.2009 - Director/PDMR Shareholding05.02.2009 - Trading Statement02.02.2009 - Total Voting Rights20.01.2009 - Director/PDMR Shareholding20.01.2009 - Holding in Company16.01.2009 - Result of AGM16.01.2009 - AGM Statement12.01.2009 - Holding in Company05.01.2009 - Director Shareholding - amendment05.01.2009 - Director/PDMR Shareholding05.01.2009 - Director/PDMR Shareholding05.01.2009 - Total Voting Rights16.12.2008 - Holding in Company04.12.2008 - Interim Management Statement01.12.2008 - Total Voting Rights26.11.2008 - Holding in Company26.11.2008 - Notice of IMS25.11.2008 - Director/PDMR Shareholding25.11.2008 - Annual Report & Accounts 2007/2008 Notice of AGM06.11.2008 - Blocklisting Interim Review05.11.2008 - Director/PDMR Shareholding03.11.2008 - Total Voting Rights27.10.2008 - Annual Information Update
2. Documents filed at Companies House
The Company has filed the following documents at Companies House. Copies can befound on the Companies House website at www.companieshouse.gov.uk or throughCompanies House Direct at www.direct.companieshouse.gov.uk or by contactingCompanies House, Crown Way, Cardiff CF14 3UZ.Date available Document filedOn public recordVarious Forms 88(2) showing allotments of shares issued following exercises of options under various employee share option plans07.10.2009 - Form AD0307.10.2009 - Form AD0211.09.2009 - Form 12311.09.2009 - Resolution 425.02.2009 - The Company's Annual Return03.02.2009 - Form 288a28.01.2009 - Form 288b22.01.2009 - Special Resolutions passed at AGM on 16.01.2009:- * authorising the Company to purchase its own shares * authorising the directors to allot shares * authorising the company to disapply pre-emption rights21.01.2009 - Annual accounts for the year ended 31.07.2008 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 Document24.04.2009 Interim Report & Accounts to 31 January 200916.01.2009 Resolutions passed as special business at the AGM on 16 January24.11.2009 Annual Report & Accounts to 31 July
2008, including Notice of AGM
and Form of ProxyIn accordance with Article 27.3 of the Prospectus Directive, we confirm that,to the best of our knowledge, the information relating to the Company, asreferred to above, is up to date of this announcement, but it is acknowledgedthat such disclosures may, at any time, be out of date due to changingcircumstances.
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
vendorRelated Shares:
Bellway