Annual Information Update

RNS Number : 2997R
Norcros PLC
19 August 2010
 



Norcros plc

("Norcros", the "Group" or the "Company")

Annual Information Update

Norcros plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 18 August 2010.

 

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

 

 

1. Announcements made via the Regulatory Information Service

 

 

The following UK regulatory announcements have been made via a Regulatory Information Service and can be viewed on either the Company's website at www.norcros.com or the London Stock Exchange website at http://www.londonstockexchange.com/prices-and-news/prices-news/home.htm

 

 

 

Date

Document Description

30-Jul-10

AGM Statement

29-Jul-10

Holding(s) in Company

28-Jul-10

Interim Management Statement

21-Jul-10

Site Visit

12-Jul-10

Holding(s) in Company

05-Jul-10

Holding(s) in Company

05-Jul-10

Annual Financial Report

25-Jun-10

Director/PDMR Shareholding

25-Jun-10

Director/PDMR Shareholding

23-Jun-10

Director/PDMR Shareholding

22-Jun-10

Management succession

22-Jun-10

Final Results

21-Jun-10

Receipt of consideration from disposal

01-Jun-10

Disposal of investment

16-Apr-10

Trading Statement

08-Apr-10

Holding(s) in Company

04-Mar-10

Directorate Change

11-Feb-10

Interim Management Statement

08-Jan-10

Director/PDMR Shareholding

22-Dec-09

Director Declaration

08-Dec-09

Holding(s) in Company

04-Dec-09

Admission to trading

01-Dec-09

Results of firm placing and placing and open offer

30-Nov-09

Result of general meeting

16-Nov-09

CORRECTION: Publication of Prospectus

16-Nov-09

Publication of Prospectus

12-Nov-09

Half Yearly Report

12-Nov-09

Placing and Open Offer

30-Oct-09

Holding(s) in Company

08-Oct-09

Directorate and Broker Change

14-Sep-09

TR-1 Notification Of Major Interest In Shares

10-Sep-09

Holding(s) in Company

09-Sep-09

Result of AGM

 

           

                         

2. Documents filed at Companies House

 

 

The documents below were filed with the Registrar of Companies and copies can be obtained from Companies House by post at Crown Way, Maindy, Cardiff CF14 3UZ or online via the website at www.companieshouse.gov.uk.

 

 

Date

Document Filed

27-Jul-2010

Group Of Companies' Accounts Made Up To 31/03/10

15-Mar-2010

Director Appointed Girija Sankar Patnaik

15-Feb-2010

Annual Return made up to 15/01/10; Full list of members.

15-Feb-2010

15/02/10 Statement Of Capital;Gbp 577326.12

15-Feb-2010

Register(S) Moved To Sail Address

15-Feb-2010

Sail Address Created

22-Dec-2009

Articles Of Association

22-Dec-2009

Varying Share Rights And Names

03-Nov-2009

Director Appointed Vijay Aggarwal

14-Sep-2009

Authorised Allotment Of Shares And Debentures

10-Sep-2009

Group Of Companies' Accounts Made Up To 31/03/09

 

 

 

3. Documents published and sent to shareholders

 

 

Date

Document Description                                          

22-Jun-2010    

Annual Report and Accounts for the year ended 31 March 2010, Notice of Meeting and Form of Proxy.

16-Nov-2009

Prospectus regarding firm placing and placing and open offer

12-Nov-2009

Interim Report 2009

 

  

4. Documents filed with the UKLA Document Viewing Facility

 

 

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

 

 

Date

Document Description

30-Jul-10

AGM Statement

22-Jun-2010    

Annual Report and Accounts for the year ended 31 March 2010, Notice of Meeting and Form of Proxy.                            

12-Nov-2009

Interim Report 2009

 

 

Copies of all documents referred to above are also available from the Company Secretary, Norcros plc, Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU.

 

David Hamilton

Company Secretary

 

19 August 2010

 

 

ENQUIRIES:

 

Norcros plc

Tel: 01625 547700

Joe Matthews, Group Chief Executive                   


Nick Kelsall, Group Chief Executive - Designate                 




Oriel Securities

Tel: 020 7710 7600

Emma Griffin


David Arch


Jonathan Walker




College Hill                                                                  

Tel: 020 7457 2020

Mark Garraway


Adam Aljewicz


 

For further information please visit the Company website:

www.norcros.com


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