11 Jul 2012 16:10
11 July 2012
BETTER CAPITAL PCC LIMITED
(the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available by the Company over the previous 12 months, up to and including 11 July 2012.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1. RNS announcements
The following regulatory announcements have been made by the Company via a Regulatory Information Service:
Annual Information Update | 25 May 2011 |
Calyx Bolt-On Acquisition | 6 June 2011 |
Acquisition and Further Funding | 5 July 2011 |
Conditional Commitment to Acquire | 6 July 2011 |
Acquisition | 12 July 2011 |
Acquisition | 22 July 2011 |
Interim Management Statement | 19 August 2011 |
Half Yearly Report | 12 October 2011 |
Holding(s) in Company | 15 December 2011 |
Fundraising | 19 December 2011 |
Publication of Prospectus | 19 December 2011 |
Acquisition | 30 December 2011 |
Result of EGM | 11 January 2012 |
Director/PDMR Shareholding | 12 January 2012 |
Completion of Conversion | 12 January 2012 |
Holding(s) in Company | 13 January 2012 |
Holding(s) in Company | 13 January 2012 |
Director/PDMR Shareholding | 13 January 2012 |
Holding(s) in Company | 16 January 2012 |
Holding(s) in Company | 16 January 2012 |
Holding(s) in Company | 16 January 2012 |
Sale of MentecPlus | 31 January 2012 |
Total Voting Rights | 31 January 2012 |
Interim Management Statement | 15 February 2012 |
Acquisition | 28 February 2012 |
Spicers repayment reduces Fund's Commitment | 22 March 2012 |
Acquisition of Everest Limited | 28 March 2012 |
Holding(s) in Company | 13 April 2012 |
Acquisition of Jaeger Group Limited | 16 April 2012 |
Acquisition of Airia SAS | 10 May 2012 |
Holding(s) in Company | 7 June 2012 |
Pranita Acquisition | 14 June 2012 |
2012 Final Results | 25 June 2012 |
Notice of AGM | 5 July 2012 |
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com, the Company website at www.bettercapital.gg or from the Company Secretary at the registered address of the Company.
2. Documents filed at the Guernsey Registry
The following documents have been filed by the Company at the Guernsey Registry in the period:
Conversion - NCC to PCC | Filed on 12 January 2012 |
Annual Validation | Filed on 24 January 2012 |
Copies of documents filed at the Guernsey Registry can be obtained from the Guernsey Registry, Market Building, PO Box 451, Fountain Street, St Peter Port, Guernsey GY1 3GX or by following the instructions on the Guernsey Registry website www.guernseyregistry.com.
3. Documents published and available to shareholders and submitted to the National Storage Mechanism
Interim Financial Report | 12 October 2011 |
Open Offer Application Form | 19 December 2011 |
Prospectus | 19 December 2011 |
Notice and Proxy for Extraordinary General Meeting | 19 December 2011 |
Annual Report for the period 1 April 2011 to 31 March 2012 | 5 July 2012 |
Form of Proxy for the Annual General Meeting of the holders of 2009 Shares | 5 July 2012 |
Form of Proxy for the Annual General Meeting of the Company (2009 Shares) | 5 July 2012 |
Form of Proxy for the Annual General Meeting of the holders of 2012 Shares | 5 July 2012 |
Form of Proxy for the Annual General Meeting of the Company (2012 Shares) | 5 July 2012 |
The above documents can be inspected at the National Storage Mechanism website at www.hemscott.com/nsm.do.
They are also available on the Company's website at www.bettercapital.gg or from the Company Secretary at the registered address of the Company.
Better Capital PCC Limited
Heritage Hall
Le Marchant Street
St Peter Port
Guernsey
GY1 4HY
Tel: +44 1481 716000
Enquiries:
Better Capital PCC Limited +44 (0)1481 716 000
Mark Huntley (Director)
Laurence McNairn (Administrator and Company Secretary)
Better Capital LLP +44 (0)20 7440 0840
Jon Moulton (Chairman)
Numis Securities Limited +44 (0)20 7260 1000
Nathan Brown
Oliver Hardy