Annual Information Update

RNS Number : 0145B
Highcroft Investments PLC
10 April 2012
 



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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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