Annual Information Update

RNS Number : 1392Q

Highcroft Investments PLC

03 April 2009

 



HIGHCROFT INVESTMENTS PLC

Annual Information Update

Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2008 on 12 March 2009.  In accordance with Prospectus Rule 5.2, the company today announces that the following information has been published or been made available to the public over the previous twelve months up to and including 2 April 2009.

1) Regulatory Announcements

The following UK regulatory announcements have been made via the Regulatory News

Service of the London Stock Exchange:

Date   Announcement

 

29.04.08             Annual information update

 

14.05.09             RNS London Stock Exchange Announcement – Directorate change

 

15.05.08             RNS London Stock Exchange Announcement – Interim Management

                        Statement

 

24.06.08             RNS London Stock Exchange Announcement – Directorate change

 

11.07.08             RNS London Stock Exchange Announcement – Holding in Company

                         (notification of change of substantial shareholding by D C and M B

                         Conn)

 

07.08.08             RNS London Stock Exchange Announcement – Interim results for the

                         six months ended 30 June 2008

 

12.08.08             RNS London Stock Exchange Announcement – Change in Directors' 

                        shareholdings

 

12.11.08            RNS London Stock Exchange Announcement - Change in Directors'

                        shareholdings

 

18.11.08             RNS London Stock Exchange Announcement – Interim Management

                        Statement

 

21.01.09             RNS London Stock Exchange Announcement – Director Shareholdings

                        security for loans

 

12.03.09             RNS London Stock Exchange Announcement - Final results for the 12

                        months ended 31 December 2008

 

 

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

18.07.08              Annual Report              Accounts to 31 December 2007

29.07.08               Form 363s                  Return made up to 19 July 2008

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

30.08.08            Interim Report               Accounts for 6 months to 30 June 2008

02.04.09            Annual Report                Accounts to 31 December 2008

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:

David Bowman, 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

David Bowman, Company Secretary, 01865 840023

 

END

 

 

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