HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

 

 

Annual Information Update

 

Highcroft is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules for the period 7 April 2010 to 7 April 2011.

 

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

 

07.04.10                         Annual information update

 

08.04.10                         Director / PDMR Shareholding

 

10.05.10                         Appointment of finance director

 

11.05.10                         Interim Management Statement

 

26.08.10                         Half-yearly Report

 

19.11.10                         Interim Management Statement

 

30.12.10                         Property acquisition

 

24.03.11                         Final results

 

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

 

20.05.10             Annual Report                   Accounts to 31 December 2009

 

30.06.10             Forms TM01 and TM02      Termination of director/company secretary

 

07.07.10             Forms AP01 and AP03        Appointment of director /company secretary

 

10.08.10             Form 363s                       Return made up to 19 July 2010

 

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

 

Date                  Type of Document             Description

 

10.09.10             Interim Report                  Accounts for 6 months to 30 June 2010

 

 

Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2010 on 24 March 2011.

 

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