Annual Information Update (0145B)
10 April 2012 - 11:33AM
UK Regulatory
TIDMHCFT
RNS Number : 0145B
Highcroft Investments PLC
10 April 2012
HIGHCROFT INVESTMENTS PLC
("Highcroft" or the "Company")
Annual Information Update
Highcroft is pleased to provide an annual information update for
the period 8 April 2011 to 9 April 2012 in accordance with Rule 5.2
of the Prospectus Rules.
1) Regulatory Announcements
The following is a list of all announcements that have been made
via RNS, a Regulatory Information Service during the period.
Date of Announcement Regulatory Headline
8 April 2011 Annual information update
11 May 2011 Interim Management Statement
11 May 2011 Result of General Meeting
25 August 2011 Half-yearly Report
16 November 2011 Interim Management Statement
21 December 2011 Holding(s) in Company
8 February 2012 Director / PDMR Shareholding
15 March 2012 Final results
4 April 2012 Notice of Annual General
Meeting
4 April 2012 Director / PDMR Shareholding
Copies of these documents can be obtained from the London Stock
Exchange at
www.londonstockexchange.com
2) Information Filed at Companies House
Date Type of Document Description
27 May 2011 Annual Report Accounts to 31 December
2010
27 September 2011 Form 363s Return made up to 19
July 2011
16 March 2012 Interim accounts Accounts to 30 September
2011
Copies of these documents can be obtained from Companies House
at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk
3) Documents Sent to Shareholders and/or filed with the
Financial Services Authority
The following documents have been published by the Company and
sent to shareholders of the Company and/or filed with the Financial
Services Authority in the 12 months up to the date of this
announcement.
Date Type of Document Description
11 April 2011 Annual Report Accounts to 31 December
2010
8 September 2011 Interim Report Accounts for 6 months to
30 June 2011
4 April 2012 Annual Report Accounts to 31 December
2011
4 April 2012 Shareholder circular Notice of Annual General
Meeting
Copies of these documents are available at the National Storage
Mechanism at www.hemscott.com/nsm.do.
Highcroft Investments PLC ('Company') announced its Final
Results for year ended 31 December 2011 on 15 March 2012.
A copy of this Annual Information Update and copies of the
documents referred to in it can be obtained from the company
secretary at the company's registered office:
Roberta Miles, Company Secretary
Highcroft Investments PLC
Thomas House
Langford Locks
Kidlington
OX5 1HR
In accordance with Article 27.3 of the Prospective Directive, we
confirm that, to the best of our knowledge, relating to the Company
referred to above is up to date at the date of this announcement
but it is acknowledged that whilst the information referred to in
this update was up to date at the time of publication, such
disclosures may at any time become out of date due to changing
circumstances.
Enquiries:
Highcroft Investments PLC
Roberta Miles, Company Secretary, 01865 840023
This information is provided by RNS
The company news service from the London Stock Exchange
END
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