Annual Information Update
April 14 2010 - 10:26AM
UK Regulatory
TIDMBVS
RNS Number : 2012K
Bovis Homes Group PLC
14 April 2010
?14 April 2010
Bovis Homes Group PLC - Annual Information Update
This update is published in accordance with Prospectus Rule 5.2 and refers to
information which has been published or made available to the public during the
12 months ended on 14 April 2010. In accordance with Articles 27(3) of the
Prospectus Directive Regulation it is acknowledged that whilst the information
referred to below was up to date at the time of publication, such disclosures
may, at any time become out of date due to changing circumstances.
The following announcements have been made via a Regulatory Information Service:
+------------+--------+---------------+
| 15/04/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Annual |
| | | Information |
| | | Update |
+------------+--------+---------------+
| 17/04/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 24/04/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 24/04/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 30/04/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Total |
| | | Voting |
| | | Rights |
+------------+--------+---------------+
| 01/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Notice |
| | | of |
| | | Interim |
| | | Management |
| | | Statement |
+------------+--------+---------------+
| 07/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Result |
| | | of AGM |
+------------+--------+---------------+
| 07/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | Rescheduled |
| | | IMS |
| | | Conference |
| | | Call |
+------------+--------+---------------+
| 07/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | Interim |
| | | Management |
| | | Statement |
+------------+--------+---------------+
| 13/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 15/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 18/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 20/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 20/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 21/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 29/05/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Total |
| | | Voting |
| | | Rights |
+------------+--------+---------------+
| 16/06/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 19/06/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 19/06/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 22/06/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 23/06/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | Notice |
| | | of |
| | | Trading |
| | | Update |
+------------+--------+---------------+
| 24/06/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 30/06/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Total |
| | | Voting |
| | | Rights |
+------------+--------+---------------+
| 10/07/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | Trading |
| | | Statement |
+------------+--------+---------------+
| 16/07/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 31/07/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Total |
| | | Voting |
| | | Rights |
+------------+--------+---------------+
| 17/08/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 24/08/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Half |
| | | Yearly |
| | | Report |
+------------+--------+---------------+
| 28/08/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Blocklisting |
| | | Interim |
| | | Review |
+------------+--------+---------------+
| 28/08/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Doc |
| | | re. |
| | | Half-yearly |
| | | Financial |
| | | Report 2009 |
+------------+--------+---------------+
| 03/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | Result |
| | | of |
| | | Equity |
| | | Issue |
+------------+--------+---------------+
| 03/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | Issue |
| | | of |
| | | Equity |
+------------+--------+---------------+
| 04/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 07/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 09/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 10/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 11/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 11/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 15/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 25/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 30/09/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Total |
| | | Voting |
| | | Rights |
+------------+--------+---------------+
| 01/10/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 13/10/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 15/10/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 16/10/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Notice |
| | | of |
| | | Interim |
| | | Management |
| | | Statement |
+------------+--------+---------------+
| 22/10/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 30/10/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Total |
| | | Voting |
| | | Rights |
+------------+--------+---------------+
| 09/11/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 16/11/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 18/11/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | Interim |
| | | Management |
| | | Statement |
+------------+--------+---------------+
| 24/11/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | Directorate |
| | | Change |
+------------+--------+---------------+
| 26/11/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Additional |
| | | Listing |
+------------+--------+---------------+
| 07/12/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 15/12/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 16/12/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 31/12/2009 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Total |
| | | Voting |
| | | Rights |
+------------+--------+---------------+
| 05/01/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Notice |
| | | of |
| | | Trading |
| | | Update |
+------------+--------+---------------+
| 11/01/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Directorate |
| | | Change |
+------------+--------+---------------+
| 15/01/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 15/01/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 15/01/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | Trading |
| | | Statement |
+------------+--------+---------------+
| 27/01/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | Statement |
| | | re New |
| | | Banking |
| | | Facilities |
| | | Agreed |
+------------+--------+---------------+
| 29/01/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Total |
| | | Voting |
| | | Rights |
+------------+--------+---------------+
| 15/02/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 26/02/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Blocklisting |
| | | Interim |
| | | Review |
+------------+--------+---------------+
| 03/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 08/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 08/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 08/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Final |
| | | Results |
+------------+--------+---------------+
| 10/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 15/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 16/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director |
| | | Declaration |
+------------+--------+---------------+
| 23/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Holding(s) |
| | | in Company |
+------------+--------+---------------+
| 24/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 24/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 29/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director |
| | | Declaration |
+------------+--------+---------------+
| 31/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 31/03/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 01/04/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Annual |
| | | Financial |
| | | Report |
+------------+--------+---------------+
| 07/04/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
| 13/04/2010 | | Bovis |
| | | Homes |
| | | Group |
| | | PLC - |
| | | Director/PDMR |
| | | Shareholding |
+------------+--------+---------------+
Details of all regulatory announcements can be found in full on the London Stock
Exchange's website at
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
The Company submitted filings to Companies House in relation to allotment of the
issued share capital of the Company, declarations of satisfaction in full or in
part of a mortgage or charge, statement of removal of the Company's Objects,
amendment of Articles, creation of single alternative inspection location and
notification of new address of alternative location of register, subscription
and transfer agreement, AGM resolutions, financial accounts and an annual
return. Copies of all these documents can be found on the Companies House
website at www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's latest Annual and Interim Report can be found on the Company's
website at www.bovishomes.co.uk/plc/annualreport2009
The 2010 Annual General Meeting documentation is available on our website
http://www.bovishomes.co.uk/plc/index.cfm?page_ID=70
Copies of the following documents were filed with the Financial Services
Authority on or around the dates indicated. These documents may be viewed at
the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade,
Canary Wharf, London E14 5HS.
+------------+-----------------------------------------------+
| Date | Document |
+------------+-----------------------------------------------+
| 1 April | Annual Report and Accounts 2009 |
| 2010 | |
+------------+-----------------------------------------------+
| 1 April | Notice of Annual General Meeting |
| 2010 | |
+------------+-----------------------------------------------+
| 1 April | Proxy Card |
| 2010 | |
+------------+-----------------------------------------------+
| 1 April | Proposed new Articles |
| 2010 | |
+------------+-----------------------------------------------+
Copies of all documents referred to are also available for inspection at the
Company's registered office at The Manor House, North Ash Road, New Ash Green,
Longfield, Kent DA3 8HQ.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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