29th Apr 2008 16:12
Morgan Sindall PLC29 April 2008 Morgan Sindall plc Annual Information Update In accordance with the requirements of the Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 20 March 2008. 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'sweb-site, www.londonstockexchange.com/marketnews or from the Company's website,www.morgansindall.co.uk. Date Announcement 20 March 2008 Contract Win11 March 2008 Director/PDMR Shareholding06 March 2008 Contract Win04 March 2008 Holding(s) in Company26 February 2008 Holding(s) in Company25 February 2008 Holding(s) in Company19 February 2008 Preliminary Results13 February 2008 Holding(s) in Company11 February 2008 Holding(s) in Company07 February 2008 Holding(s) in Company07 February 2008 Holding(s) in Company05 February 2008 Holding(s) in Company01 February 2008 Holding(s) in Company01 February 2008 Holding(s) in Company28 January 2008 Holding(s) in Company24 January 2008 Holding(s) in Company24 January 2008 Holding(s) in Company21 January 2008 Results Date Notification15 January 2008 Holding(s) in Company11 January 2008 Holding(s) in Company09 January 2008 Holding(s) in Company02 January 2008 Holding(s) in Company02 January 2008 Holding(s) in Company21 December 2007 Director/PDMR Shareholding21 December 2007 Total Voting Rights21 December 2007 Holding(s) in Company20 December 2007 Holding(s) in Company20 December 2007 Director/PDMR Shareholding18 December 2007 Holding(s) in Company14 December 2007 Holding(s) in Company13 December 2007 Pre Close Trading Update07 December 2007 Holding(s) in Company07 December 2007 Holding(s) in Company05 December 2007 Holding(s) in Company30 November 2007 Holding(s) in Company30 November 2007 Director/PDMR Shareholding30 November 2007 Total Voting Rights28 November 2007 Director/PDMR Shareholding27 November 2007 Analyst and Shareholder Visit and Trading Update31 October 2007 Total Voting Rights10 October 2007 Holding(s) in Company05 October 2007 Holding(s) in Company28 September 2007 Total Voting Rights19 September 2007 Holding(s) in Company17 August 2007 Non-Executive Director Appointment14 August 2007 Holding(s) in Company08 August 2007 Holding(s) in Company07 August 2007 Director/PDMR Shareholding06 August 2007 Holding(s) in Company06 August 2007 Total Voting Rights06 August 2007 Interim Results27 July 2007 EGM Statement12 July 2007 Holding(s) in Company12 July 2007 Notice of Circular being posted09 July 2007 Holding(s) in Company05 July 2007 Holding(s) in Company02 July 2007 Contract Win02 July 2007 Pre-Close Trading Update29 June 2007 Total Voting Rights05 June 2007 Total Voting Rights04 June 2007 Acquisition11 May 2007 Notice of Results09 May 2007 Holding(s) in Company19 April 2007 Annual Information Update19 April 2007 Result of AGM19 April 2007 AGM Statement05 April 2007 Contract Win30 March 2007 Total Voting Rights27 March 2007 Holding(s) in Company23 March 2007 Contract Win21 March 2007 Holding(s) in Company21 March 2007 Holding(s) in Company Copies of documents referred to as having been filed with the UK ListingAuthority Document Viewing Facility at Financial Services Authority, The NorthColonnade, Canary Wharf, London can also be obtained from the Company Secretaryat Morgan Sindall plc, Kent House, 14-17 Market Place, London, W1W 8AJ or fromthe Company's website as stated above. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House on or around the dates indicated and can be obtained fromCompanies House at Companies House, Crown Way, Cardiff, CF14 3UZ or throughCompanies direct at www.direct.companieshouse.gov.uk. Date Documents 20 March 2008 Form 88 (2) Issue of Shares04 February 2008 Form 288a Appointment of Director03 January 2008 Form 88 (2) Issue of Shares05 December 2007 Form 88 (2) Issue of Shares05 December 2007 Form 88 (2) Issue of Shares02 December 2007 Form 88 (2) Issue of Shares02 December 2007 Form 88 (2) Issue of Shares02 December 2007 Form 88 (2) Issue of Shares20 November 2007 Form 88 (2) Issue of Shares20 November 2007 Form 88 (2) Issue of Shares20 November 2007 Form 88 (2) Issue of Shares06 November 2007 Form 88 (2) Issue of Shares06 November 2007 Form 88 (2) Issue of Shares25 October 2007 Form 88 (2) Issue of Shares14 August 2007 Annual Return made up to 19/7/200715 July 2007 Form 88 (2) Issue of Shares03 July 2007 Form 88 (2) Issue of Shares03 July 2007 Form 88 (2) Issue of Shares03 July 2007 Form 88 (2) Issue of Shares20 June 2007 Form 288b Resignation of Director18 June 2007 Form 88 (2) Issue of Shares11 June 2007 Form 287 Change of Registered Office Address30 May 2007 Group of Companies Accounts made up to 31/12/200621 May 2007 Memorandum of Association Articles of Association21 May 2007 RES 11 - Alteration of Articles of Association 19/4/200721 April 2007 Form 88 (2) Issue of Shares03 April 2007 Form 88 (2) Issue of Shares03 April 2007 Form 88 (2) Issue of Shares In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company, as referredto above, was up-to-date at the date of publication, but it is acknowledged thatsuch disclosures may, at any time, be out of date due to changing circumstances. Further enquiries: Mary Nettleship, General Counsel & Company SecretaryTelephone: 020 7307 9218 29 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Morgan Sindall Group