Annual Information Update
21 Oktober 2009 - 11:51AM
UK Regulatory
TIDMCRWN
CROWN PLACE VCT PLC
ANNUAL INFORMATION UPDATE
From 24 October 2008 to 21 October 2009 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 24 October 2008 to 21 October 2009 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 (under
code CRWN)
+-------------------------------------------------------------------+
| Date | Announcement |
|-------------------+-----------------------------------------------|
| 31 October 2008 | Total voting rights |
|-------------------+-----------------------------------------------|
| 03 November 2008 | Transaction in own shares |
|-------------------+-----------------------------------------------|
| 14 November 2008 | Interim management statement |
|-------------------+-----------------------------------------------|
| 18 November 2008 | Transaction in own shares |
|-------------------+-----------------------------------------------|
| 28 November 2008 | Total voting rights |
|-------------------+-----------------------------------------------|
| 09 December 2008 | Transaction in own shares - replacement |
|-------------------+-----------------------------------------------|
| 10 December 2008 | Transaction in own shares |
|-------------------+-----------------------------------------------|
| 23 December 2008 | Transaction in own shares |
|-------------------+-----------------------------------------------|
| 31 December 2008 | Total voting rights |
|-------------------+-----------------------------------------------|
| 23 January 2009 | Change of investment manager |
|-------------------+-----------------------------------------------|
| 30 January 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 26 February 2009 | Half yearly report |
|-------------------+-----------------------------------------------|
| 27 February 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 10 March 2009 | Transaction in own shares |
|-------------------+-----------------------------------------------|
| 10 March 2009 | Director/PDMR shareholding |
|-------------------+-----------------------------------------------|
| 12 March 2009 | Dividend declaration |
|-------------------+-----------------------------------------------|
| 12 March 2009 | FSA viewing facility |
|-------------------+-----------------------------------------------|
| 16 March 2009 | FSA viewing facility |
|-------------------+-----------------------------------------------|
| 30 March 2009 | Transaction in own shares |
|-------------------+-----------------------------------------------|
| 31 March 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 17 April 2009 | Issue of equity |
|-------------------+-----------------------------------------------|
| 30 April 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 06 May 2009 | Director/PDMR shareholding |
|-------------------+-----------------------------------------------|
| 13 May 2009 | Interim management statement |
|-------------------+-----------------------------------------------|
| 13 May 2009 | Transaction in own shares |
|-------------------+-----------------------------------------------|
| 13 May 2009 | Director/PDMR shareholding |
|-------------------+-----------------------------------------------|
| 14 May 2009 | Director/PDMR shareholding |
|-------------------+-----------------------------------------------|
| 29 May 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 04 June 2009 | Director/PDMR shareholding |
|-------------------+-----------------------------------------------|
| 30 June 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 22 July 2009 | Publication of circular regarding proposed |
| | cancellation of the share premium account |
|-------------------+-----------------------------------------------|
| 31 July 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 28 August 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 01 September 2009 | Result of General Meeting |
|-------------------+-----------------------------------------------|
| 21 September 2009 | Cancellation of share premium account |
|-------------------+-----------------------------------------------|
| 29 September 2009 | Annual Financial Report |
|-------------------+-----------------------------------------------|
| 30 September 2009 | Total voting rights |
|-------------------+-----------------------------------------------|
| 30 September 2009 | Notification of transaction of connected |
| | person |
|-------------------+-----------------------------------------------|
| 08 October 2009 | FSA viewing facility |
+-------------------------------------------------------------------+
2. Documents filed at Companies House
+-------------------------------------------------------------------+
| Date | Filing |
|-------------------+-----------------------------------------------|
| 11 November 2008 | Res10 Authorised allotment of shares and |
| | debentures |
|-------------------+-----------------------------------------------|
| 11 November 2008 | Res09 Authority to purchase shares other than |
| | from capital |
|-------------------+-----------------------------------------------|
| 11 November 2008 | Res11 Disapplication of pre-emption rights |
|-------------------+-----------------------------------------------|
| 21 November 2008 | 169 Transaction in own shares |
|-------------------+-----------------------------------------------|
| 03 December 2008 | 169 Transaction in own shares |
|-------------------+-----------------------------------------------|
| 15 December 2008 | 169 Transaction in own shares |
|-------------------+-----------------------------------------------|
| 29 December 2008 | 169 Transaction in own shares |
|-------------------+-----------------------------------------------|
| 08 January 2009 | 169 Transaction in own shares |
|-------------------+-----------------------------------------------|
| 23 January 2009 | 363a Return made up to 14/01/09 |
|-------------------+-----------------------------------------------|
| 28 January 2009 | 288a Secretary appointed |
|-------------------+-----------------------------------------------|
| 28 January 2009 | 288b Secretary resigned |
|-------------------+-----------------------------------------------|
| 09 March 2009 | AA Interim accounts made up to 31/12/08 |
|-------------------+-----------------------------------------------|
| 25 March 2009 | 169 Transaction in own shares |
|-------------------+-----------------------------------------------|
| 06 April 2009 | 288c Secretary's change of particulars |
|-------------------+-----------------------------------------------|
| 06 April 2009 | 287 Change of registered office |
|-------------------+-----------------------------------------------|
| 24 April 2009 | 169 Transaction in own shares |
|-------------------+-----------------------------------------------|
| 23 June 2009 | 169 Transaction in own shares |
|-------------------+-----------------------------------------------|
| 03 September 2009 | Res13 Cancel share premium account |
|-------------------+-----------------------------------------------|
| 18 September 2009 | CERT21 Reduction of share premium |
|-------------------+-----------------------------------------------|
| 18 September 2009 | OC138 Reduction of ISS capital and minute |
|-------------------+-----------------------------------------------|
| 15 October 2009 | AA Group of Companies accounts made up to |
| | 30/06/09 |
+-------------------------------------------------------------------+
3. By post to shareholders
+-------------------------------------------------------------------+
| Date | Document |
|----------------+--------------------------------------------------|
| February 2009 | Half-yearly report and accounts for the period 1 |
| | July 2008 to 31 December 2009 |
|----------------+--------------------------------------------------|
| February 2009 | Letter regarding change of manager |
|----------------+--------------------------------------------------|
| February 2009 | Dividend Reinvestment Scheme Circular |
|----------------+--------------------------------------------------|
| July 2009 | Circular regarding cancellation of share premium |
| | acount |
|----------------+--------------------------------------------------|
| October 2009 | Annual Report and Financial Statements for the |
| | year ended 30 June 2009, Notice of Annual |
| | General Meeting and Form of Proxy |
|----------------+--------------------------------------------------|
| October 2009 | 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 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.albion-ventures.co.uk
Albion Ventures LLP
Company Secretary
Crown Place VCT PLC
21 October 2009
=--END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
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