Annual Information Update

RNS Number : 5446G

Crown Place VCT PLC

23 October 2008

 

CROWN PLACE VCT PLC

 

ANNUAL INFORMATION UPDATE

From 3 November 2007 to 23 October 2008 inclusive

 

Crown Place VCT PLC (‘the Company’) announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public for the period from 3 November 2007 to 23 October 2008 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below.

 

1.          Announcements made via a Regulatory Information Service

 

Date                                        Announcement

 

17 October 2008                     FSA document viewing facility

13 October 2008                     Transaction in own shares

07 October 2008                     Annual report and accounts

30 September 2008                  Total voting rights

29 August 2008                        Total voting rights

31 July 2008                            Total voting rights

30 June 2008                           Total voting rights

27 June 2008                           Dividend declaration

27 June 2008                           Transaction in own shares

16 June 2008                           Transaction in own shares

05 June 2008                           Transaction in own shares

30 May 2008                           Total voting rights

21 May 2008                           Transaction in own shares

14 May 2008                           Transaction in own shares

13 May 2008                           Interim management statement

12 May 2008                           Dividend declaration

08 May 2008                           Transaction in own shares

30 April 2008                           Total voting rights

28 April 2008                           Director declaration

25 April 2008                           Transaction in own shares

15 April 2008                           Transaction in own shares

11 April 2008                           Transaction in own shares

08 April 2008                           Transaction in own shares

31 March 2008                        Total voting rights

31 March 2008                        Transaction in own shares

18 March 2008                        Dividend declaration

18 March 2008                        Transaction in own shares

17 March 2008                        Transaction in own shares

03 March 2008                        Transaction in own shares

29 February 2008                    Total voting rights

28 February 2008                    Interim results

25 February 2008                    Director declaration

31 January 2008                       Total voting rights

02 January 2008                       Total voting rights

17 December 2007                  Transaction in own shares

10 December 2007                  Transaction in own shares

04 December 2007                  Transaction in own shares

30 November 2007                  Total voting rights

20 November 2007                  Dividend declaration

16 November 2007                  Transaction in own shares

15 November 2007                  Transaction in own shares

15 November 2007                  Transaction in own shares

14 November 2007                  Interim management statement

08 November 2007                  Transaction in own shares

05 November 2007                  Transaction in own shares

 

 

2.         Documents filed at Companies House

 

Date                                        Filing

 

15 October 2008                     Group of Companies’ accounts made up to 30/06/08

25 September 2008                  Res01 Alteration to memorandum and articles

25 July 2008                            169 Purchase of own shares

21 July 2008                            169 Purchase of own shares

3 July 2008                              Interim accounts made up to 31/03/08

13 June 2008                           169 Purchase of own shares

29 May 2008                           169 Purchase of own shares

02 May 2008                           169 Purchase of own shares

05 April 2008                           169 Purchase of own shares

19 March 2008                        Interim accounts made up to 31/12/07

07 March 2008                        Auditor’s resignation

26 February 2008                    363s Annual return made up to 14/01/08

01 February 2008                    169 Purchase of own shares

21 December 2007                  169 Purchase of own shares

10 December 2007                  169 Purchase of own shares

27 November 2007                  169 Purchase of own shares

27 November 2007                  169 Purchase of own shares

15 November 2007                  Interim accounts made up to 30/09/07

14 November 2007                  169 Purchase of own shares

14 November 2007                  169 Purchase of own shares

13 November 2007                  Res11 Purchase of own shares, Disapplication of pre-emption rights

 

 

 

3.         By post to shareholders

 

Date                                        Document

 

October 2008                          Invitation to Annual General Meeting

October 2008                          Annual report and financial statements for the year ended 30 June 2008

August 2008                            Circular re: change to Company’s Articles of Association

February 2008                         Half-yearly report and accounts for the period to 31 December 2007

 

4.         Location of Full text of all Announcements and Filings

 

Copies of announcements made via a Regulatory Information Service may be obtained from the website of Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA’s Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

 

Copies of the documents have been filed at Companies House and will be available on the Companies House website at www.companieshouse.gov.uk within 7 days or can be obtained from Companies House, Crown Place, Cardiff CF14 3UZ

 

5.         Accuracy of Information

 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.

 

Further information regarding the Company and its activities is available at www.closeventures.co.uk

 

Close Ventures Limited

Company Secretary

CROWN PLACE VCT PLC

23 October 2008

 

 



 

END

 

 

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