Annual Information Update

RNS Number : 5081E

Treatt PLC

31 December 2009

 



TREATT PLC   

31 December 2009

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 23 December 2008 and 31 December 2009 inclusive

1.      RNS Announcements

Date	Description
13 February 2009	Interim Management Statement
9 March 2009	Change in Directors' Holding in Company
27 May 2009	Interim Results
1 June 2009	Change in Holding of Substantial Shareholder
21 July 2009	Interim Management Statement
29 July 2009	Grant of Options to Directors
31 July 2009	Transparency Directive - Voting Rights & Capital
20 August 2009	Change in Holding of Substantial Shareholder
4 September 2009	Change in Directors' Holding in Company
28 September 2009	Change in Directors' Holding in Company
30 September 2009	Transparency Directive - Voting Rights & Capital
8 October 2009	Change in Directors' Holding in Company
8 October 2009	Clarification of  Director's Holding in Company
28 October 2009	Transparency Directive - Voting Rights & Capital
4 November 2009	Retirement of Non-executive Director
24 November 2009	Change in Holding of Substantial Shareholder
4 December 2009	Appointment of Non-executive Director
7 December 2009	Preliminary Results
9 December 2009	Change of Director's Details
18 December 2009	Annual Report & Accounts
31 December 2009	Confirmation of retirement of Non-executive Director

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
19 January 2009	Annual Report & Accounts
25 February 2009	Copy Resolutions passed at the Company's AGM
20 March 2009	Annual Return
1 October 2009	Directors' service addresses
4 December 2009	AP01 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
18 December 2009	Directors Annual Report and Accounts for the year ended 30 September 2009.  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contained in this update was up to date at the time the information was published but some information may now be out of date.

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