TIDMBVS

RNS Number : 3491B

Bovis Homes Group PLC

13 April 2012

13 April 2012

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 13 April 2012. 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the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances.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:

 
 14/04/2011   Bovis Homes Group PLC - Annual Information 
               Update 
 15/04/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 15/04/2011   Bovis Homes Group PLC - Circular re. Scrip 
               Dividend Alternative 
 19/04/2011   Bovis Homes Group PLC - Holding(s) in Company 
 05/05/2011   Bovis Homes Group PLC - Holding(s) in Company 
 11/05/2011   Bovis Homes Group PLC - Result of AGM 
 11/05/2011   Bovis Homes Group PLC - Interim Management 
               Statement 
 17/05/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 20/05/2011   Bovis Homes Group PLC - Additional Listing 
 27/05/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 31/05/2011   Bovis Homes Group PLC - Total Voting Rights 
 16/06/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 30/06/2011   Bovis Homes Group PLC - Total Voting Rights 
 08/07/2011   Bovis Homes Group PLC - Trading Update 
 11/07/2011   Bovis Homes Group PLC - Holding(s) in Company 
 15/07/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 16/08/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 24/08/2011   Bovis Homes Group PLC - Holding(s) in Company 
 30/08/2011   Bovis Homes Group PLC - Half Yearly Report 
 31/08/2011   Bovis Homes Group PLC - Blocklisting Interim 
               Review 
 02/09/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 02/09/2011   Bovis Homes Group PLC - Half Yearly Report 
 02/09/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 06/09/2011   Bovis Homes Group PLC - Holding(s) in Company 
 07/09/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 07/09/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 13/09/2011   Bovis Homes Group PLC - Holding(s) in Company 
 15/09/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 04/10/2011   Bovis Homes Group PLC - Holding(s) in Company 
 14/10/2011   Bovis Homes Group PLC - Holding(s) in Company 
 14/10/2011   Bovis Homes Group PLC - Circular re Scrip 
               Dividend Alternative 
 17/10/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 18/10/2011   Bovis Homes Group PLC - Holding(s) in Company 
 26/10/2011   Bovis Homes Group PLC - Notification of 
               IMS 
 31/10/2011   Bovis Homes Group PLC - Total Voting Rights 
 02/11/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 03/11/2011   Bovis Homes Group PLC - Holding(s) in Company 
 08/11/2011   Bovis Homes Group PLC - Interim Management 
               Statement 
 14/11/2011   Bovis Homes Group PLC - Holding(s) in Company 
 15/11/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 22/11/2011   Bovis Homes Group PLC - Additional Listing 
 24/11/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 30/11/2011   Bovis Homes Group PLC - Total Voting Rights 
 07/12/2011   Bovis Homes Group PLC - Holding(s) in Company 
 07/12/2011   Bovis Homes Group PLC - Financial Calendar 
 15/12/2011   Bovis Homes Group PLC - Director/PDMR Shareholding 
 16/12/2011   Bovis Homes Group PLC - Holding(s) in Company 
 11/01/2012   Bovis Homes Group PLC - Holding(s) in Company 
 16/01/2012   Bovis Homes Group PLC - Trading Update 
 17/01/2012   Bovis Homes Group PLC - Director/PDMR Shareholding 
 30/01/2012   Bovis Homes Group PLC - Holding(s) in Company 
 31/01/2012   Bovis Homes Group PLC - Total Voting Rights 
 15/02/2012   Bovis Homes Group PLC - Holding(s) in Company 
 15/02/2012   Bovis Homes Group PLC - Director/PDMR Shareholding 
 16/02/2012   Bovis Homes Group PLC - Holding(s) in Company 
 22/02/2012   Bovis Homes Group PLC - Holding(s) in Company 
 24/02/2012   Bovis Homes Group PLC - Holding(s) in Company 
 27/02/2012   Bovis Homes Group PLC - Director/PDMR Shareholding 
 27/02/2012   Bovis Homes Group PLC - Final Results 
 29/02/2012   Bovis Homes Group PLC - Director/PDMR Shareholding 
 29/02/2012   Bovis Homes Group PLC - Blocklisting Interim 
               Review 
 16/03/2012   Bovis Homes Group PLC - Director/PDMR Shareholding 
 19/03/2012   Bovis Homes Group PLC - Holding(s) in Company 
 22/03/2012   Bovis Homes Group PLC - Holding(s) in Company 
 26/03/2012   Bovis Homes Group PLC - Annual Financial 
               Report 
 26/03/2012   Bovis Homes Group PLC - Holding(s) in Company 
 29/03/2012   Bovis Homes Group PLC - Director/PDMR Shareholding 
 30/03/2012   Bovis Homes Group PLC - Total Voting Rights 
 02/04/2012   Bovis Homes Group PLC - Holding(s) in Company 
 03/04/2012   Bovis Homes Group PLC - Holding(s) in Company 
 13/04/2012   Bovis Homes Group PLC - Circular re Scrip 
               Dividend Alternative

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, Annual Return, resolutions approved at the Annual General Meeting and financial accounts. 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-presentations/

The 2012 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 
 15/04/2011   Circular re Scrip Dividend Alternative 
 11/05/2011   Resolutions passed at the 2011 Annual General 
               Meeting 
 02/09/2011   Half Yearly Financial Report 2011 
 14/10/2011   Circular re Scrip Dividend Alternative 
 26/03/2012   Annual Financial Report 2011 
 26/03/2012   Notice of 2012 Annual General Meeting 
 26/03/2012   Proxy Card 
 13/04/2012   Circular re Scrip Dividend Alternative

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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