Annual Information Update

RNS Number : 5791K

Treatt PLC

22 December 2008

 

TREATT PLC   

22 December 2008

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 21 December 2007 and 22 December 2008 inclusive

1.      RNS Announcements

Date	Description
12 February 2008	Transparency Directive - Voting Rights & Capital
15 February 2008	Interim Management Statement
29 February 2008	Transparency Directive - Voting Rights & Capital
11 March 2008	Change in Directors' Holding in Company
10 April 2008	Trading Update on Year Ending 30 September 2008 and Acquisition of Remaining 50% of Earthoil
19 May 2008	Change in Holding of Substantial Shareholder
27 May 2008	Interim Results
23 September 2008	Change in Director's Holding in Company
30 September 2008	Appointment of Non-Executive Director
30 September 2008	Transparency Directive - Voting Rights & Capital
3 October 2008	Change in Director's Holding in Company
7 October 2008	Change in Directors' Holding in Company
14 October 2008	Change in Director's Holding in Company
31 October 2008	Transparency Directive - Voting Rights & Capital
15 December 2008	Preliminary Results
19 December 2008	Annual Report & Accounts

A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews 

2.      Documents filed at Companies House

Date of filing	Description
5 February 2008	Annual Report & Accounts
20 February 2008	Copy Resolutions passed at the Company's AGM
30 April 2008	Annual Return
2 October 2008	288a Appointment of Director

Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk

3.      Documents published and sent to shareholders

Date	Description
	Interim Results
19 December 2008	Directors Annual Report and Accounts for the year ended 30 September 2008.  Notice of Annual General Meeting and associated proxy form

Copies of the above documents may be obtained from the Company Secretary.

The information contained in this update was up to date at the time the information was published but some information may now be out of date.

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