1st Mar 2007 12:18
Taylor Woodrow PLC01 March 2007 Taylor Woodrow plc Annual Information Update for 12 months up to and including 28 February 2007 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the 12 month period since thelast Annual Information Update, from 01 March 2006 to 28 February 2007. 1. RNS Announcements Date of Publication RNS Headline20/02/2007 Final Results07/02/2007 Director/PDMR Shareholding01/02/2007 Total Voting Rights30/01/2007 Holding(s) in Company22/01/2007 Total Voting Rights17/01/2007 Directorate Change12/01/2007 Blocklisting Interim Review12/01/2007 Blocklisting Interim Review12/01/2007 Blocklisting Interim Review12/01/2007 Blocklisting Interim Review12/01/2007 Blocklisting Interim Review12/01/2007 Appointment of US President10/01/2007 Trading Statement05/01/2007 Holding(s) in Company02/01/2007 Holding(s) in Company02/01/2007 Directorate Change21/12/2006 Treasury Stock21/12/2006 Voting Rights and Capital13/12/2006 Director/PDMR Shareholding07/12/2006 Director/PDMR Shareholding07/12/2006 Director/PDMR Shareholding06/12/2006 Director/PDMR Shareholding23/11/2006 Notice of Results23/11/2006 Notice of Trading Statement21/11/2006 Trading Statement20/11/2006 Holding(s) in Company15/11/2006 Director/PDMR Shareholding15/11/2006 Holding(s) in Company09/11/2006 Director/PDMR Shareholding09/11/2006 Holding(s) in Company08/11/2006 Holding(s) in Company07/11/2006 Director/PDMR Shareholding02/11/2006 Directorate Change02/11/2006 Director/PDMR Shareholding02/11/2006 Directorate Change24/10/2006 Director/PDMR Shareholding19/10/2006 Director/PDMR Shareholding18/10/2006 Re: Appointment17/10/2006 Holding(s) in Company16/10/2006 Director/PDMR Shareholding12/10/2006 Holding(s) in Company10/10/2006 Director/PDMR Shareholding09/10/2006 Director/PDMR Shareholding09/10/2006 Director/PDMR Shareholding06/10/2006 Director/PDMR Shareholding04/10/2006 Director/PDMR Shareholding04/10/2006 Holding(s) in Company03/10/2006 Director/PDMR Shareholding03/10/2006 Director/PDMR Shareholding02/10/2006 Director/PDMR Shareholding12/09/2006 Holding(s) in Company07/09/2006 Director/PDMR Shareholding11/08/2006 Holding(s) in Company07/08/2006 Director/PDMR Shareholding03/08/2006 Interim Results02/08/2006 Holding(s) in Company20/07/2006 Holding(s) in Company11/07/2006 Holding(s) in Company10/07/2006 Trading Update07/07/2006 Director/PDMR Shareholding04/07/2006 Director/PDMR Shareholding03/07/2006 Blocklisting Interim Review03/07/2006 Blocklisting Interim Review03/07/2006 Blocklisting Interim Review03/07/2006 Blocklisting Interim Review03/07/2006 Blocklisting Interim Review30/06/2006 Director/PDMR Shareholding30/06/2006 Holding(s) in Company29/06/2006 Holding(s) in Company26/06/2006 Holding(s) in Company23/06/2006 Treasury Stock21/06/2006 Holding(s) in Company20/06/2006 Holding(s) in Company20/06/2006 Holding(s) in Company19/06/2006 Holding(s) in Company14/06/2006 Subsidiary Management Change12/06/2006 Holding(s) in Company08/06/2006 Director/PDMR Shareholding23/05/2006 CEO to retire in 200717/05/2006 Director/PDMR Shareholding11/05/2006 Holding(s) in Company09/05/2006 Director/PDMR Shareholding08/05/2006 Director/PDMR Shareholding04/05/2006 Notice of Trading Statement03/05/2006 Result of AGM03/05/2006 AGM Statement25/04/2006 Holding(s) in Company21/04/2006 Director/PDMR Shareholding20/04/2006 Holding(s) in Company13/04/2006 Director/PDMR Shareholding11/04/2006 Director/PDMR Shareholding10/04/2006 Director/PDMR Shareholding07/04/2006 Director/PDMR Shareholding04/04/2006 Director/PDMR Shareholding28/03/2006 Annual Report and Accounts17/03/2006 Director/PDMR Shareholding17/03/2006 Director/PDMR Shareholding14/03/2006 Annual Information Update07/03/2006 Director/PDMR Shareholding06/03/2006 Director/PDMR Shareholding06/03/2006 Notice of AGM03/03/2006 Holding(s) in Company In accordance with Article 27(3) of the Prospectus Directive Regulation, weconfirm that to the best of our knowledge, information relating to 'Holding(s)in Company' and 'Director/PDMR Shareholdings' was up to date at the time ofannouncement but it is acknowledged that such disclosures may have, or may atany time, become out of date due to changing circumstances. Copies of regulatory announcements published via RNS can be obtained from theRNS section of the Stock Exchange website www.londonstockexchange.com, or fromthe Company Secretary of Taylor Woodrow plc, at its registered office of 2,Princes Way, Solihull, West Midlands, B91 3ES 2. Documents filed at Companies House All of the documents listed below were filed with Companies House in Cardiff onor around the dates indicated. Date of Companies House Brief description of documents filedPublication form17/01/2007 288b Director Resignation 11/01/2007 169A(2) Return by a Public Company cancelling or selling or transferring shares from treasury 04/01/2007 88(2)R Return of allotment of shares 04/01/2007 169A(2) Return by a Public Company cancelling or selling or transferring shares from treasury 04/01/2007 169A(2) Return by a Public Company cancelling or selling or transferring shares from treasury 02/01/2007 288b Director Resignation 02/01/2007 288a Director Appointment 12/12/2006 169A(2) Return by a Public Company cancelling or selling or transferring shares from treasury 11/12/2006 169A(2) Return by a Public Company cancelling or selling or transferring shares from treasury 20/10/2006 88(2)R Return of allotment of shares 10/08/2006 88(2)R Return of allotment of shares 26/07/2006 363a Annual Return 13/07/2006 AA Return of Statutory Report & Accounts 12/05/2006 Resolutions Resolutions to dis-apply pre-emption rights, authority to allot shares and adopt new Articles of Association 10/05/2006 88(2)R Return of allotment of shares 10/05/2006 169(A)2 Return by a Public Company cancelling or selling or transferring shares from treasury 10/05/2006 169(A)2 Return by a Public Company cancelling or selling or transferring shares from treasury 20/04/2006 169(A)2 Return by a Public Company cancelling or selling or transferring shares from treasury 24/03/2006 88(2)R Return of allotment of shares 24/03/2006 169(A)2 Return by a Public Company cancelling or selling or transferring shares from treasury 24/03/2006 169(A)2 Return by a Public Company cancelling or selling or transferring shares from treasury 14/03/2006 169(A)2 Return by a Public Company cancelling or selling or transferring shares from treasury 14/03/2006 88(2)R Return of allotment of shares Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary of Taylor Woodrow plc, at its registeredoffice of 2, Princes Way, Solihull, West Midlands, B91 3ES 3. Documents sent to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility situated atFinancial Service Authority, The North Colonnade, Canary Wharf, London, E14 5HS Date Brief description of documents29/08/2006 Taylor Woodrow plc - Interim Report and Accounts to June 200603/05/2006 Resolutions passed at the Company's AGM relating to Special Business.03/05/2006 Copy of amended Articles of Association as approved at the Company's AGM.28/03/2006 Taylor Woodrow plc 2005 Annual Report and Accounts28/03/2006 Notice of 2006 AGM28/03/2006 Proxy Card for 2006 AGM28/03/2006 Circular to Shareholders in connection with 2006 AGM 4. Documents sent to Shareholders Date Brief description of document29/08/2006 Taylor Woodrow plc - Interim Report and Accounts to June 200628/03/2006 Taylor Woodrow plc 2005 Annual Report and Accounts28/03/2006 Notice of 2006 AGM28/03/2006 Proxy Card for 2006 AGM28/03/2006 Circular to Shareholders in connection with 2006 AGM These documents can be obtained from the Company Secretary at: Taylor Woodrow plc 2 Princes Way Solihull West Midlands B91 3ES 5. Further Information Any further information should be obtained from: Mike Lonnon Tel: 0121 600 8542 6. Responsibility of Information Name of authorised company official responsible for making this notification: Mr Richard Morbey Company Secretary Taylor Woodrow plc 1 March 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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