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Kings Arms Yard (KAY)

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Friday 04 May, 2012

Kings Arms Yard

Kings Arms Yard VCT PLC : Annual Information Up...

Kings Arms Yard VCT PLC : Annual Information Update

KINGS ARMS YARD VCT PLC

ANNUAL INFORMATION UPDATE
From 6 July 2011 to 3 May 2012 inclusive

Kings Arms Yard VCT PLC (the 'Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public for the period from 6 July 2011 to 3 May 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below.

1.         Announcements made via a Regulatory Information Service

DateAnnouncement
29 July 2011 Total Voting Rights
22 August 2011 Half-yearly Report
24 August 2011 Director/ PDMR Shareholding
25 August 2011 Merger Announcement
31 August 2011 Total Voting Rights
23 September 2011 Result of Meeting
30 September 2011 Merger Results
3 October 2011 Total Voting Rights
3 October 2011 Change of Board
3 October 2011 Director/ PDMR Shareholding
31 October 2011 Total Voting Rights
31 October 2011 Kings Arms Yard Correction to Total Voting Rights
14 November 2011 Interim Management Statement
16 November 2011 Director/ PDMR Shareholding
30 November 2011 Total Voting Rights
12 December 2011 Change of Registrar
3 January 2012 Total Voting Rights
31 January 2012 Total Voting Rights
29 February 2012 Total Voting Rights
30 March 2012 Total Voting Rights
16 April 2012 Annual Financial Report
19 April 2012 Director/ PDMR Shareholding
30 April 2012 Total Voting Rights

2.         Documents filed at Companies House

DateDocument
7 July 2011 SH01 24/6/11 Statement of Capital
8 July 2011 AD02 Sail address created
8 July 2011 AD03 Register(s) moved to Sail address
14 July 2011 MG02 Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no 2
14 July 2011 MG02 Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no 1
15 September 2011 AA Interim Accounts made up to 30/6/11
3 October 2011 TM01 Appointment terminated, Director Patrick Reeve
3 October 2011 AP01 Director Appointed Mr Thomas W Chambers
3 October 2011 AP01 Director Appointed Mr Alan Peter Mackenzie Lamb
4 October 2011 SH01 Statement of Capital
10 October 2011 RES10, RES13, RES09, RES06
23 November 2011 OC138 Reduction of ISS Capital and Minute (OC)
23 November 2011 CERT18 Reduction of Issued Capital & Share Premium
23 November 2011 SH19 23/11/11 Statement of Capital
8 March 2012 AD03 Register(s) moved to Sail address
8 March 2012 AD02 Sail address changed from:The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU United Kingdom
20 March 2012 20/3/12 Statement of Capital
20 March 2012 AR01 18/12/11 No Member List

                                                           
3.         By post to shareholdders

Date   Document
August 2011 Half-yearly Report for the period 1 January 2011 to 30 June 2011
August 2011 Prospectus relating to the issue of up to 130 million New Shares in connection with the scheme of reconstruction of Kings Arms Yard VCT 2 PLC
August 2011 Circular recommending the proposals to:
  • acquire the assets and liabilities of Kings Arms Yard VCT 2 PLC;
  • renew and increase the authority to issue and repurchase shares;
  • reduce the nominal value per share to 1 pence through a cancellation of capital;
  • cancel the share premium account, any merger reserve and capital redemption reserve
August 2011 Shareholder letter on the proposed merger of Kings Arms Yard VCT PLC with Kings Arms Yard VCT 2 PLC
October 2011 Shareholder letter on the issue of new share certificates following the merger of Kings Arms Yard VCT PLC with Kings Arms Yard VCT 2 PLC
April 2012 Annual Report and Financial Statements for the year ended 31 December 2011, Reminder of the Dividend Reinvestment Scheme, Notice of Annual General Meeting, Form of Proxy and Invitation to Annual General Meeting

4.         Location of Full text of all Announcements and Filings
Copies of announcements made via a Regulatory Information Service may be obtained from the website of Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the National Storage Mechanism at www.Hemscott.com/nsm.do.

Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Place, Cardiff CF14 3UZ.

5.         Accuracy of Information

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.

Further information regarding the Company and its activities is available at www.albion-ventures.co.uk

Albion Ventures LLP
Corporate Company Secretary
Kings Arms Yard VCT PLC




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Kings Arms Yard VCT PLC via Thomson Reuters ONE

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