TIDMBVS

RNS Number : 9033E

Bovis Homes Group PLC

14 April 2011

14 April 2011

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 2011. 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the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances.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:

 
 14/04/2010   Bovis Homes Group PLC - Annual Information Update 
 16/04/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 05/05/2010   Bovis Homes Group PLC - Notice of Interim Management 
               Statement 
 06/05/2010   Bovis Homes Group PLC - Result of AGM 
 06/05/2010   Bovis Homes Group Interim Management Statement 
 07/05/2010   Bovis Homes Group PLC - Holding(s) in Company 
 11/05/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 14/05/2010   Bovis Homes Group PLC - Holding(s) in Company 
 19/05/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 28/05/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 28/05/2010   Bovis Homes Group PLC - Total Voting Rights 
 08/06/2010   Bovis Homes Group PLC - Holding(s) in Company 
 09/06/2010   Bovis Homes Group Product Launch 
 18/06/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 28/06/2010   Bovis Homes Group PLC - Holding(s) in Company 
 29/06/2010   Bovis Homes Group Notice of Results 
 30/06/2010   Bovis Homes Group PLC - Total Voting Rights 
 09/07/2010   Bovis Homes Group Trading Statement 
 16/07/2010   Bovis Homes Group PLC - Holding(s) in Company 
 16/07/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 22/07/2010   Bovis Homes Group PLC - Holding(s) in Company 
 30/07/2010   Bovis Homes Group PLC - Total Voting Rights 
 13/08/2010   Bovis Homes Group PLC - Directorate Change 
 16/08/2010   Bovis Homes Group PLC - Holding(s) in Company 
 16/08/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 23/08/2010   Bovis Homes Group PLC - Half Yearly Report 
 26/08/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 27/08/2010   Bovis Homes Group PLC - Half-yearly Financial Report 
               2010 
 31/08/2010   Bovis Homes Group PLC - Blocklisting Interim Review 
 16/09/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 30/09/2010   Bovis Homes Group PLC - Total Voting Rights 
 15/10/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 20/10/2010   Bovis Homes Group PLC - Holding(s) in Company 
 01/11/2010   Bovis Homes Group PLC - Holding(s) in Company 
 05/11/2010   Bovis Homes Group Notice of Interim Management Statement 
 08/11/2010   Bovis Homes Group Interim Management Statement 
 16/11/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 06/12/2010   Bovis Homes Group PLC - Director Declaration 
 09/12/2010   Bovis Homes Group PLC - Holding(s) in Company 
 16/12/2010   Bovis Homes Group PLC - Director/PDMR Shareholding 
 04/01/2011   Bovis Homes Group PLC - Holding(s) in Company 
 06/01/2011   Bovis Homes Group PLC - Notice of Trading Update 
 14/01/2011   Bovis Homes Group PLC - Trading Statement 
 17/01/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 02/02/2011   Bovis Homes Group PLC - Holding(s) in Company 
 04/02/2011   Bovis Homes Group PLC - Holding(s) in Company 
 14/02/2011   Bovis Homes Group PLC - Director Declaration 
 16/02/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 28/02/2011   Bovis Homes Group PLC - Blocklisting Interim Review 
 01/03/2011   Bovis Homes Group PLC - Holding(s) in Company 
 14/03/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 14/03/2011   Bovis Homes Group PLC - Final Results 
 15/03/2011   Bovis Homes Group PLC - Payment of Dividends 
 16/03/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 17/03/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 28/03/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 28/03/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 31/03/2011   Bovis Homes Group PLC - Total Voting Rights 
 05/04/2011   Bovis Homes Group PLC - Annual Financial Report 
 05/04/2011   Bovis Homes Group PLC - Financial Calendar 
 13/04/2011   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 a director's change of particulars, statements of capital, director appointment and resignations, Annual Return, resolutions approved at the Annual General Meeting, financial accounts and declarations of satisfaction in full or in part of a mortgage or charge. Copies of all these documents can be found on the Companies House website at http://www.companieshouse.gov.uk or through Companies House Direct at http:// www.direct.companieshouse.gov.uk.

The Company's latest Annual and Interim Report can be found on the Company's website at http://www.bovishomesgroup.co.uk/information-on/reports-and-presentation s/

The 2011 Annual General Meeting documentation is available on our website

http://www.bovishomesgroup.co.uk/information-on/annual-general-meeting/

Copies of the following documents were filed with the National Storage Mechanism on or around the dates indicated. These documents may be viewed at http://www.hemscott.com/nsm.do

 
 Date           Document 
 5 April 2011   Annual Report and Accounts 2010 
 5 April 2011   Notice of Annual General Meeting 
 5 April 2011   Proxy Card

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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