HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

 

 

Annual Information Update

 

Highcroft is pleased to provide an annual information update for the period 10 April 2012 to 10 April 2013 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

 

10 April 2012                           Annual information update

 

10 May 2012                            Interim Management Statement

 

10 May 2012                            Result of Annual General Meeting

 

29 June 2012                           Property disposal/lease extension

 

21 August 2012                        Commercial property investment

 

23 August 2012                         Half-yearly Report

 

23 August 2012                         Confirmation of record date

 

5 November 2012                      Commercial property investment

 

19 November 2012                    Interim Management Statement

 

19 March 2013                          Director / PDMR Shareholding

 

20 March 2013                          Final results

 

25 March 2013                           Directorate change

 

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

 

 

30 May 2012                            CH01                           Change of director's details

 

1 June 2012                             Annual Report              Accounts to 31 December 2011

 

12 June 2012                           TM01                           Termination of appointment of director

 

30 July 2012                            Form 363s                   Return made up to 19 July 2012

 

5 April 2013                             Form AP01                   Appointment of director

 

 

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

 

 

7 September 2012                                   Interim Report                         Accounts for 6 months to 30 June 2012

 

 

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 2012 on 20 March 2013.

 

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, the information 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