Annual Information Update
27 Juli 2006 - 5:28PM
UK Regulatory
RNS Number:8487G
Crown Place VCT PLC
27 July 2006
CROWN PLACE VCT PLC
ANNUAL INFORMATION UPDATE
From 1 March 2005 to 27 July 2006 inclusive
Crown Place 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 1 March 2005 to 27
July 2006 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
Date Announcement
12 July 2006 Transaction in own shares
6 July 2006 Transaction in own shares
29 June 2006 Transaction in own shares
29 June 2006 Director/ PDMR Shareholding
27 June 2006 Transaction in own shares
27 June 2006 Final results
16 June 2006 Holding(s) in company
5 June 2006 Treasury stock - Amd
6 April 2006 Holding(s) in company
30 March 2006 Holding(s) in company
28 February 2006 Transaction in own shares
21 February 2006 Transaction in own shares
17 February 2006 Transaction in own shares
15 February 2006 Transaction in own shares
13 February 2006 Director/PDMR Shareholding
9 February 2006 Director/PDMR Shareholding
1 February 2006 Transaction in own shares
23 January 2006 Transaction in own shares
19 January 2006 Transaction in own shares
16 January 2006 Transaction in own shares
13 January 2006 Completion of merger
12 January 2006 Tender offer
12 December 2005 EGM statement
25 November 2005 FSA doc viewing facility
18 November 2005 Circular distribution
17 November 2005 Statement re recommended merger
15 November 2005 Interim results
6 September 2005 EGM statement
6 September 2005 Results of EGM and AGM
10 August 2005 Joint statement on circulars
21 July 2005 EGM requisition
6 July 2005 Shareholder letter
24 June 2005 Final results
23 June 2005 Rule 2.10 announcement
23 May 2005 Shareholder initiative
15 April 2005 Further re manager change
7 April 2005 Change of manager
24 March 2005 Fund management arrangements
2. Documents filed at Companies House
Date Filing
22 March 2006 169 Share redemption
22 March 2006 169 Share redemption
16 February 2006 363s Annual Return to 14 January 2006
1 February 2006 88(2)R Shares Allotment
25 January 2006 RES01 resolutions
Alter articles/purchase own shares
23 January 2006 Director appointed 288a
23 January 2006 Director appointed 288a
23 January 2006 Director appointed 288a
23 January 2006 Director appointed 288a
23 January 2006 Director resigned 288b
23 January 2006 Director resigned 288b
23 January 2006 Director resigned 288b
13 January 2006 Company name changed
20 December 2005 Articles of association changed
20 December 2005 Form 123 submitted
20 December 2005 RES01 Alteration to articles
20 December 2005 RES01 Alteration to articles
9 December 2005 Interim accounts filed to 31/8/05
20 September 2005 RES09 Special resolution passed to purchase
own shares
1 September 2005 169 Share redemption
16 August 2005 Secretary resigned
16 August 2005 Secretary appointed
10 August 2005 Full accounts made up to 28/02/05
31 May 2005 Secretary resigned 288b
20 May 2005 Secretary appointed 288a
5 May 2005 Change of registered office details
3. By post to shareholders
Date Document
July 2006 Final Report & Financial Statements
for the year to 28 February 2006 and
Notice of Annual General Meeting
July 2006 Letter of invitation to the AGM on 15
August 2006
March 2006 Letter confirming Murray VCT3 PLC
certificates still valid
January 2006 Letter re: merger update
November 2005 Circular to existing shareholders re: merger
and tender offer
November 2005 Prospectus re: merger by way of a Scheme of
Arrangement
November 2005 Interim report for the six months to 31
August 2005
September 2005 Letter enclosing announcement of EGM result
August 2005 Letter recommending shareholders vote
against Mr Clark's campaign
July 2005 Letter enclosing previous reports
covering Mr Clark's campaign, and
report and accounts, notice of AGM and
invitation to AGM
July 2005 Letter concerning lack of response
from Mr Clark
June 2005 Letter enclosing report and accounts
for year ended 28 February 2005 including
a response to Mr Clark
June 2005 Letter re: offer period as result of
merger discussion
May 2005 Letter requesting shareholders take no
action re: Clark's campaign enclosing RNS
May 2005 Letter introducing Close Venture
Management Ltd to shareholders
April 2005 Letter re: change of Investment
Manager
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 UKLA's Document Viewing Facility, Financial Services Authority,
25 The North Colonnade, Canary Wharf, London E14 5HS
Copies of the documents have been filed at Companies House and will be available
on the Companies House website at www.companieshouse.gov.uk within 7 days 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.closeventures.co.uk
Close Venture Management Limited
Company Secretary
CROWN PLACE VCT PLC
27 July 2006
This information is provided by RNS
The company news service from the London Stock Exchange
END
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