Shareholder information

Shareholder information

Computershare is Redrow’s Registrar and is responsible for the operation and maintenance of the company's share register. Any enquiries regarding your holding of Redrow plc shares should be referred to:

Manage your shareholder information online.

Computershare Investor Services plc,
The Pavilions,
Bridgewater Road,
Bristol,
BS99 7NH

Tel: +44 (0)370 707 1257
Web: Shareholder Services

Shareholder Discounts
The Company offers a discount of 1% to shareholders off the purchase price of a new Redrow home. In order to qualify for the discount a purchaser must hold a minimum of 2,500 ordinary shares in Redrow plc for a minimum of 12 months prior to the date of reservation, subject to a cap of £5,000.

Details of our current developments are available on our website www.redrow.co.uk

Year Record Date Dividend pay out date Dividend (p)
Final 2016 23-Sep-16 11-Nov-16 6
Interim 2016 19-Feb-16 31-Mar-16 4
Final 2015 25-Sep-15 13-Nov-15 4
Interim 2015 06-Mar-15 01-May-15 2
Final 2014 26-Sep-14 14-Nov-14 2
Interim 2014 07-Mar-14 02-May-14 1
Final 2013 27-Sep-13 15-Nov-13 1
Interim 2008 07-Mar-08 02-May-08 9.3
Final 2007 21-Sep-07 16-Nov-07 7.8
Interim 2007 16-Mar-07 04-May-07 7.8
Final 2006 22-Sep-06 17-Nov-06 8.7
Interim 2006 17-Mar-06 05-May-06 4.3
Final 2005 23-Sep-05 18-Nov-05 7.2
Interim 2005 18-Mar-05 06-May-05 3.6
List of Analysts: Contact details
Peel Hunt LLP Moor House
120 London Wall
London EC2Y 5ET
020 7418 8900
Barclays 5 The North Colonnade
Canary Wharf
London E14 4BB
HSBC HSBC Bank plc
Global Banking and Markets
Level 10
8 Canada Square
London E14 5HQ
Redburn 10 Aldermanbury
London EC2V 7RF
020 7000 2020
Liberum Ropemaker Place
Level 12
25 Ropemaker Street
London EC2Y 9LY
Jeffries International 68 Upper James Street
London EC4V 3BJ
020 7029 8000
Cenkos Securities 6-8 Tokenhouse Yard
London EC2R 7AS
020 7397 8900
Canaccord Genuity Ltd 88 Wood Street
London EC2V 7QR
020 7523 8000
JP Morgan Cazenove 25 Bank Street
London E14 5JP
020 7588 2828
Citigroup 20 Moorgate
London EC2R 6DA
020 7986 4000
Deutsche Bank 1 Great Winchester Street
London EC2N 2DB
020 754 58000
Goldman Sachs Peterborough Court
133 Fleet Street
London EC4A 2BB
020 7774 1000
Bank of American Merrill Lynch 2 King Edward Street
London EC1A 1HQ
020 7996 1000
Numis 10 Paternoster Square
London EC4M 7LT
020 7260 1000
Shore Capital 14 Clifford Street
London W1S 4JU
020 7408 4080
UBS 1 Finsbury Avenue
London EC2M 2PP
020 7567 8000

Registered company name: Redrow plc
Place of registration: England
Registered company number: 2877315

Registered office:
Redrow plc
Redrow House
St. David's Park
Ewloe
Flintshire
CH5 3RX

Telephone: 01244 520044
Facsimile: 01244 520580

Investor relations contact: Barbara Richmond

Company Secretary: Graham Cope

Registrars:
Computershare Investor Services plc, PO Box 82, The Pavilions, Bridgewater Road, Bristol, BS99 7NH
Shareholder Services

Stockbrokers:
Barclays, 5 The North Colonnade, Canary Wharf, London E14 4BB
Peel Hunt, Moor House, 120 London Wall, London EC2Y 5ET

Auditors:
PricewaterhouseCoopers LLP, 101 Barbirolli Square, Lower Mosley Street, Manchester, M2 3PW

Solicitors:
Linklaters LLP, One Silk Street, London, EC2Y 8HQ

The Company's AGM for the financial year 2012-13 was held at Village Urban Resort St. David's Park Hotel, St. David's Park, Flintshire CH5 3YB on 11th November 2013, commencing at 12.00 noon.

Date Title PDF
09 Nov 2016 AGM Poll Result PDF, 272KB, opens in a new window
09 Nov 2016 AGM Statement PDF, 110KB, opens in a new window
10 Nov 2015 AGM Poll Result PDF, 117KB, opens in a new window
10 Nov 2015 AGM Statement PDF, 117KB, opens in a new window
10 Nov 2014 AGM Poll Result PDF, 117KB, opens in a new window
11 Nov 2013 AGM Poll Result PDF, 66KB, opens in a new window
11 Nov 2013 AGM Interim Management Statement PDF, 77KB, opens in a new window
12 Nov 2012 AGM Interim Management Statement PDF, 79KB, opens in a new window
03 Nov 2011 AGM Poll Result PDF, 24KB, opens in a new window
03 Nov 2011 AGM Interim Management Statement PDF, 15KB, opens in a new window
04 Nov 2010 AGM Interim Management Statement PDF, 15KB, opens in a new window
04 Nov 2009 AGM Interim Management Statement PDF, 14KB, opens in a new window
04 Nov 2009 AGM Proxy Votes PDF, 24KB, opens in a new window
05 Nov 2008 AGM Interim Management Statement PDF, 18KB, opens in a new window
05 Nov 2008 AGM Proxy Votes PDF, 21KB, opens in a new window
07 Nov 2007 AGM Interim Management Statement PDF, 18KB, opens in a new window