RNS Number : 4479U
Treatt PLC
30 December 2011
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TREATT PLC
30 December 2011
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 1 January 2011 and 31 December 2011 inclusive
1. RNS Announcements
|
Date
|
Description
|
|
6 January 2011
|
Change in Holding of Substantial Shareholder
|
|
31 January 2011
|
Transparency Directive - Voting Rights & Capital
|
|
15 February 2011
|
Interim Management Statement
|
|
25 February 2011
|
Result of AGM
|
|
28 February 2011
|
Transparency Directive - Voting Rights & Capital
|
|
4 March 2011
|
Change in Directors' Holding in Company
|
|
22 March 2011
|
Trading Update
|
|
24 March 2011
|
Change in Holding of Substantial Shareholder
|
|
30 March 2011
|
Change in Directors' Holding in Company
|
|
31 March 2011
|
Change in Holding of Substantial Shareholder
|
|
4 May 2011
|
Change in Directors' Holding in Company
|
|
20 May 2011
|
Appointment of a Director
|
|
23 May 2011
|
Interim Results
|
|
22 June 2011
|
Change in Holding of Substantial Shareholder
|
|
23 June 2011
|
Change in Directors' Holding in Company
|
|
27 June 2011
|
Grant of Options to Directors
|
|
17 August 2011
|
Interim Management Statement
|
|
31 August 2011
|
Transparency Directive - Voting Rights & Capital
|
|
1 September 2011
|
Change in Directors' Holding in Company
|
|
28 September 2011
|
Change in Director's Holding in Company
|
|
30 September 2011
|
Transparency Directive - Voting Rights & Capital
|
|
4 October 2011
|
Directorate Change
|
|
24 October 2011
|
Change in Directors' Holding in Company
|
|
12 October 2011
|
Trading Update
|
|
26 October 2011
|
Change in Directors' Holding in Company
|
|
5 December 2011
|
Preliminary Results
|
|
16 December 2011
|
Annual Report & Accounts
|
|
21 December 2011
|
Change in Directors' Holding in Company
|
A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/exchange/news/market-news/market-news-home.html or from the National Storage Mechanism at: www.hemscott.com/nsm.do
2. Documents filed at Companies House
|
Date of filing
|
Description
|
|
7 February 2011
|
Annual Report & Accounts for year ended 30 September 2010
|
|
28 February 2011
|
Copy Resolutions passed at the Company's AGM
|
|
22 March 2011
|
Annual Return
|
|
23 May 2011
|
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
|
Date
|
Description
|
|
25 February 2011
|
Result of AGM
|
|
23 May 2011
|
Interim Results
|
|
16 December 2011
|
Directors Annual Report and Accounts for the year ended 30 September 2011. Notice of Annual General Meeting and associated proxy form
|
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.
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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