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Annual Report and Accounts

8th Apr 2008 17:30

Bovis Homes Group PLC08 April 2008 Bovis Homes Group PLC - Annual Report and Accounts 2007 Annual Report and Accounts 2007, Notice of Annual General Meeting, Proxy Card Copies of the above documents will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel No: 020 7066 1000. The documents are being mailed to shareholders and are available on theCompany's website at www.bovishomes.co.uk/plc/index.cfm?page_ID=90 The Company further announces that, in accordance with DTR 6.1.2, its Articlesof Association, showing amendments to be proposed at the Company's forthcomingAnnual General Meeting on 9 May 2008, have been lodged with the UK ListingAuthority for publication through the Document Viewing Facility. A summary ofthe proposed changes is set out in the Notice of Annual General Meeting. This information is provided by RNS The company news service from the London Stock Exchange

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