REG - Barratt Redrow PLC - Annual Financial Report

Barratt RedrowAnnouncement

02/10/2025 17:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251002:nRSB8894Ba&default-theme=true

RNS Number : 8894B  Barratt Redrow PLC  02 October 2025

 

BARRATT REDROW PLC

(the 'Company')

2 October 2025

2025 Annual Report and Accounts and Notice of Annual General Meeting

Further to the Company's announcement of its annual results on 17 September
2025, in accordance with the UK Listing Rules, copies of the following
documents have today been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

·      the Company's Annual Report and Accounts for the 52-week period
ended 29 June 2025 ('Annual Report');

·      the Notice of Annual General Meeting of the Company ('AGM
Notice');

·      the Articles of Association that are being put to a shareholder
vote at the Annual General Meeting ('Articles'); and

·      the Form of Proxy;

Hard copy versions of the Annual Report, AGM Notice and Form of Proxy have
been posted to those shareholders who have elected to receive them in paper
form.

The Annual Report, AGM Notice and Articles will also shortly be available via
the Company's website at:
www.barrattredrow.co.uk/investors/shareholder-centre/2025
(http://www.barrattredrow.co.uk/investors/shareholder-centre/2025) and from
the Company's registered office at Barratt House, Cartwright Way, Forest
Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF.

The Company's Annual General Meeting will be held at 11 a.m. on Wednesday 5
November 2025 at Linklaters LLP, One Silk Street, London EC2Y 8HQ. We have
also arranged for a live webcast of the meetings so shareholders may follow
the business of the Annual General Meeting virtually. Further details
regarding the arrangements for the Annual General Meeting can be found in the
AGM Notice. Any changes to these arrangements will be communicated to
shareholders via our website, and, where appropriate, by a Stock Exchange
announcement.

For further information, please contact:

Tina Bains

Company Secretary

Telephone: 01530 278 278

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSUUSVRVBURRAA