RNS Number : 8671R Redrow PLC 10 November 2011 REDROW PLC Annual Information Update for the 12 months to 08 November 2011. In accordance with the Prospectus Rule 5.2.1R, the following has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities market. 1. RIS Announcements The following UK Regulatory announcements have been made via a Regulatory Information Service and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.redrowplc.co.uk Announcement Date | Brief Description of Announcement | 08.11.2010 | Annual Information Update | 29.11.2010 | Holding in Company | 29.11.2010 | Holding in Company | 04.02.2011 | Blocklisting Interim Review | 17.02.2011 | Interim Management Statement | 18.02.2011 | Director/PDMR Shareholding | 04.04.2011 | Holding in Company | 11.04.2011 | Holding in Company - Replacement | 19.04.2011 | Interim Management Statement | 20.04.2011 | Director/PDMR Shareholding | 01.07.2011 | Disposal of operation in Scotland | 05.07.2011 | Holding in Company | 13.07.2011 | Holding in Company | 14.07.2011 | Holding in Company | 26.07.2011 | Holding in Company | 02.09.2011 | Holding in Company | 08.09.2011 | Final Results | 22.09.2011 | Director/PDMR Shareholding | 03.11.2011 | Interim Management Statement | 03.11.2011 | Director/PDMR Shareholding | 03.11.2011 | Results of AGM |
2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk 09.12.2010 | Form CH03 Change of Secretary's Details - Graham Anthony Cope | 09.12.2010 | Form CH01 Change of Director's Details - Alison Deborah Hewitt | 09.12.2010 | Form CH01 Change of Director's Details - Stephen Peter Morgan | 09.12.2010 | Form CH01 Change of Director's Details - Alan Marchant Jackson | 09.12.2010 | Form CH01 Change of Director's Details - John Frederick Tutte | 15.12.2010 | Form AR01 Annual Return | 21.10.2011 | Annual Accounts for the year ended 30 June 2011 | 04.11.2011 | AGM Resolutions |
3. Documents published and sent to Shareholders The Company's Annual Report and Accounts for the period ended 30 June 2011 was sent to shareholders and also filed at the National Storage Mechanism at www.hemscott.com/nsm.do and can be found on the Company's website at www.redrowplc.co.uk Date of Publication Document 27.09.2011 Annual Report & Accounts to 30 June 2011 (including Notice of AGM and form of Proxy) 4. In accordance with Article 27.30 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up-to-date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out-of-date, due to changing circumstances. A copy of this Annual Information Update can be obtained from the Company's Registered Office: Name of contact: | GRAHAM ANTHONY COPE | Address of contact: | REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE CH5 3RX |
For further information, please contact: Mr G A Cope, Group Company Secretary Tel: 01244 520044 SIGNED BY Group Company Secretary for and on behalf of REDROW PLC
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The company news service from the London Stock Exchange END AIUFBLFFFFFBFBB
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RNS Number : 4622R Redrow PLC 03 November 2011 03 November 2011 Redrow plc Results of AGM Redrow plc is pleased to announce that at its AGM held earlier today all resolutions put to the meeting were passed on a show of hands. A breakdown of proxy votes lodged prior to the AGM and the result of the poll is set out below. Resolution | In Favour Votes | % | Against Votes | % | Discretion Votes | % | Withheld Votes | 1 | 226,049,153 | 99.59 | 864,741 | 0.38 | 64,086 | 0.03 | 1,927 | 2 | 217,160,270 | 96.07 | 8,821,053 | 3.90 | 52,916 | 0.03 | 945,668 | 3 | 218,845,525 | 96.42 | 8,072,509 | 3.56 | 55,140 | 0.02 | 6,733 | 4 | 218,836,173 | 96.42 | 8,080,756 | 3.56 | 53,016 | 0.02 | 9,962 | 5 | 212,893,652 | 95.60 | 9,751,146 | 4.38 | 54,916 | 0.02 | 4,280,193 | 6 | 213,178,556 | 93.92 | 13,737,177 | 6.05 | 52,916 | 0.03 | 11,258 | 7 | 218,031,866 | 96.06 | 8,880,792 | 3.91 | 55,094 | 0.03 | 12,155 | 8 | 226,838,892 | 99.95 | 69,736 | 0.03 | 54,016 | 0.02 | 17,263 | 9 | 224,743,760 | 99.44 | 1,203,333 | 0.53 | 54,113 | 0.03 | 978,701 | 10 | 215,232,023 | 99.47 | 1,095,793 | 0.51 | 51,342 | 0.02 | 10,599,734 | 11* | - | - | - | - |
| - | - | 12 | 266,775,956 | 99.93 | 107,565 | 0.05 | 55,385 | 0.02 | 41,001 | 13 | 225,921,470 | 99.67 | 688,308 | 0.30 | 51,070 | 0.03 | 319,059 | 14 | 220,477,435 | 97.14 | 6,427,246 | 2.83 | 52,651 | 0.03 | 22,575 |
N.B Percentage of Votes cast exclude Withheld Votes *Following the notification made by the Company earlier today that Steve Morgan has acquired an additional 145,000 shares in the capital of the Company, the Company withdrew Resolution 11 from the Meeting and it was not put to a vote at the Meeting. If in due course the Company intends to pursue a buyback by making use of the general authority to make market purchases granted by Resolution 13, the Company will either at that time seek a Rule 9 Waiver from the Takeover Panel which would require approval by the independent shareholders, or, alternatively, Steve Morgan would need to sell shares in any such buyback pro rata to his existing percentage holding in order that his aggregate shareholding does not increase to a level above 30% of the total share capital of the Company.
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RNS Number : 4302R Redrow PLC 03 November 2011 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. | Name of the issuer REDROW PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2.R |
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| 3. | Name of person discharging managerial responsibilities/director STEPHEN PETER MORGAN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOT APPLICABLE |
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| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10p SHARES |
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| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BRIDGEMERE SECURITIES LIMITED | 8. | State the nature of the transaction ACQUISITIONS OF ORDINARY SHARES |
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired 145,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.046% |
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| 11. | Number of shares, debentures or financial instruments relating to shares disposed NOT APPLICABLE | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE |
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| 13. | Price per share or value of transaction 25,000 ON 21 SEPTEMBER 2011 AT 110.1p; AND 120,000 ON 22 SEPTEMBER 2011 AT 109.0P | 14. | Date and place of transaction 21 AND 22 SEPTEMBER 2011 UNITED KINGDOM |
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| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) HOLDING: 92,581,874 (29.99%) | 16. | Date issuer informed of transaction 02 NOVEMBER 2011 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. | Date of grant NOT RELEVANT | 18. | Period during which or date on which exercisable NOT RELEVANT |
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| 19. | Total amount paid (if any) for grant of the option NOT RELEVANT | 20. | Description of shares or debentures involved (class and number) NOT RELEVANT |
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| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NOT RELEVANT | 22. | Total number of shares or debentures over which options held following notification NOT RELEVANT |
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| 23. | Any additional information NOT RELEVANT | 24. | Name of contact and telephone number for queries NOT RELEVANT |
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Name of authorised official of issuer responsible for making notification Date of notification: GRAHAM ANTHONY COPE (Group Company Secretary) |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. | (2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. | (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. | (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
This information is provided by RNS
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