HIGHCROFT INVESTMENTS PLC
("Highcroft" or the "Company")
Annual Information Update
Highcroft is pleased to provide an annual information update for the period 8 April 2011 to 9 April 2012 in accordance with Rule 5.2 of the Prospectus Rules.
1) Regulatory Announcements
The following is a list of all announcements that have been made via RNS, a Regulatory Information Service during the period.
|
Date of Announcement |
Regulatory Headline |
|
8 April 2011 |
Annual information update |
|
11 May 2011 |
Interim Management Statement |
|
11 May 2011 |
Result of General Meeting |
|
25 August 2011 |
Half-yearly Report |
|
16 November 2011 |
Interim Management Statement |
|
21 December 2011 |
Holding(s) in Company |
|
8 February 2012 |
Director / PDMR Shareholding |
|
15 March 2012 |
Final results |
|
4 April 2012 |
Notice of Annual General Meeting |
|
4 April 2012 |
Director / PDMR Shareholding |
Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com
2) Information Filed at Companies House
|
Date |
Type of Document |
Description |
|
27 May 2011 |
Annual Report |
Accounts to 31 December 2010 |
|
27 September 2011 |
Form 363s |
Return made up to 19 July 2011 |
|
16 March 2012 |
Interim accounts |
Accounts to 30 September 2011 |
Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk
3) Documents Sent to Shareholders and/or filed with the Financial Services Authority
The following documents have been published by the Company and sent to shareholders of the Company and/or filed with the Financial Services Authority in the 12 months up to the date of this announcement.
|
Date |
Type of Document |
Description |
|
11 April 2011 |
Annual Report |
Accounts to 31 December 2010 |
|
8 September 2011 |
Interim Report |
Accounts for 6 months to 30 June 2011 |
|
4 April 2012 |
Annual Report |
Accounts to 31 December 2011 |
|
4 April 2012 |
Shareholder circular |
Notice of Annual General Meeting |
Copies of these documents are available at the National Storage Mechanism at www.hemscott.com/nsm.do.
Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2011 on 15 March 2012.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:
Roberta Miles, Company Secretary
Highcroft Investments PLC
Thomas House
Langford Locks
Kidlington
OX5 1HR
In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.
Enquiries:
Highcroft Investments PLC
Roberta Miles, Company Secretary, 01865 840023