18th Oct 2007 14:09
Bellway PLC18 October 2007 BELLWAY PLC (the "Company") ANNUAL INFORMATION UPDATEfor 12 months up to and including 18 October 2007 In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 18 October 2007. 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 atwww.bellway.co.uk: Date Announcement 16/10/2007 Preliminary results announcement12/10/2007 Holding(s) in Company02/10/2007 Holding(s) in Company01/10/2007 Holding(s) in Company01/10/2007 Total Voting Rights03/09/2007 Total Voting Rights07/08/2007 Trading Statement01/08/2007 Total Voting Rights27/07/2007 New Joint Corporate Broker27/07/2007 Director/PDMR Shareholding17/07/2007 Director/PDMR Shareholding17/07/2007 Director/PDMR Shareholding17/07/2007 Director/PDMR Shareholding17/07/2007 Director/PDMR Shareholding13/07/2007 Director/PDMR Shareholding05/07/2007 Holding(s) in Company04/07/2007 Holding(s) in Company02/07/2007 Total Voting Rights22/06/2007 Director/PDMR Shareholding12/06/2007 Director/PDMR Shareholding12/06/2007 Notice of Trading Update11/06/2007 Director/PDMR Shareholding08/06/2007 Director/PDMR Shareholding08/06/2007 Holding(s) in Company05/06/2007 Director/PDMR Shareholding01/06/2007 Total Voting Rights29/05/2007 Director/PDMR Shareholding09/05/2007 Director/PDMR Shareholding04/05/2007 Director/PDMR Shareholding01/05/2007 Total Voting Rights17/04/2007 Interim Results03/04/2007 Total Voting Rights27/03/2007 Holding(s) in Company09/03/2007 Holding(s) in Company01/03/2007 Total Voting Rights01/03/2007 Holding(s) in Company01/03/2007 Holding(s) in Company20/02/2007 Holding(s) in Company09/02/2007 Holding(s) in Company08/02/2007 Holding(s) in Company05/02/2007 Director/PDMR Shareholding05/02/2007 Director/PDMR Shareholding02/02/2007 Trading Statement01/02/2007 Total Voting Rights25/01/2007 Director/PDMR Shareholding19/01/2007 Total Voting Rights12/01/2007 AGM Statement05/01/2007 Director/PDMR Shareholding20/12/2006 Notice of Trading Update13/12/2006 Total Voting Rights07/12/2006 Director/PDMR Shareholding22/11/2006 Director/PDMR Shareholding16/11/2006 Statement re Barking Reach27/10/2006 Director/PDMR Shareholding25/10/2006 Director/PDMR Shareholding24/10/2006 Director/PDMR Shareholding19/10/2006 Director/PDMR Shareholding 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 record 16/03/2007 The Company's Annual Return26/01/2007 Special resolutions passed at AGM on 12 January 2007:- authorising the Company to purchase its own shares- authorising the directors to allot shares- approving and adopting the rules of an employee share option scheme12/01/2007 Annual accounts for the year ended 31 July 2006 including Notice of Annual General Meeting and proxy form 3. Documents published and sent to Shareholders and also filed with the UKListing Authority Document Viewing Facility, The Financial Services Authority,25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies can also beobtained from the Company Secretary at the address below, or are available toview on the Company's website at www.bellway.co.uk. Date of publication Document 29/05/2007 Interim Report & Accounts to 31 January 2007 30/11/ 2006 Annual Report & Accounts to 31 July 2006, including Notice of AGM and Form of Proxy 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, is up-to-date at the 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 canbe obtained from the Company Secretary, Seaton Burn House, Dudley Lane, SeatonBurn, Newcastle upon Tyne, NE13 6BE. Name of contact and telephone number for queries: Kevin WrightsonCompany SecretaryBellway p.l.c.Tel: 0191 217 0717 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Bellway