25 May 2011 07:00
25 May 2011
BETTER CAPITAL LIMITED
("BCAP" or 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 24 May 2011.
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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:
Project Jet Acquisition | 10 May 2010 |
Net Asset Value | 14 May 2010 |
Proposed Migration and Issue of New Shares | 10 June 2010 |
Publication of Prospectus | 10 June 2010 |
Result of EGM | 24 June 2010 |
Result of Firm Placing and Placing and Open Offer | 25 June 2010 |
Director/PDMR Notification | 25 June 2010 |
Holdings in Company | 25 June 2010 |
Holdings in Company | 25 June 2010 |
Holdings in Company | 30 June 2010 |
Holdings in Company | 01 July 2010 |
Holdings in Company | 01 July 2010 |
First Day of Dealings | 08 July 2010 |
Net Asset Value | 06 August 2010 |
Interim Management Statement | 11 August 2010 |
Holdings in Company | 03 September 2010 |
Acquisition (re Calyx Group) | 06 September 2010 |
Acquisition | 10 September 2010 |
Half Yearly Report | 29 November 2010 |
Blade Acquisition | 21 January 2011 |
Holdings in Company | 24 January 2011 |
Santia Acquisition | 01 February 2011 |
Interim Management Statement | 11 February 2011 |
Director Declaration | 14 March 2011 |
Director Declaration | 20 April 2011 |
Final Results | 4 May 2011 |
Notice of Annual General Meeting | 10 May 2011 |
Results of Annual General Meeting | 24 May 2011 |
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:
Special Resolution Authority to Allot Shares** | Filed on 24 May 2011 |
Annual Validation | Filed on 26 January 2011 |
Special Resolution to authorise issue of shares pursuant to the Firm Placing and Placing and Open Offer.* | Filed on 28 June 2010 |
Special Resolution relating to the continuance of the Investment Agreement.* | Filed on 28 June 2010 |
Special Resolution to Amend Articles x 2.* | Filed on 25 June 2010 |
* All resolutions were passed by the Company at the Extraordinary General Meeting held on 24 June 2010.
** Resolution was passed by the Company at the Annual General Meeting held on 24 May 2011.
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*
Notice of Annual General Meeting | 10 May 2011 |
Annual Report for the period 24 November 2009 to 31 March 2011 | 4 May 2011 |
* the Company was admitted to trading on the Main Market of the London Stock Exchange on 8 July 2010 (having previously being admitted to trading on AIM).
The above documents can be inspected at the National Storage Mechanism web-site at www.hemscott.com/nsm.do.
They are also available on the Company's web-site at www.bettercapital.gg or from the Company Secretary at the registered address of the Company.
Better Capital Limited
Heritage Hall
Le Marchant Street
St Peter Port
Guernsey
GY1 4HY
Tel: +44 1481 716000
Enquiries:
Better Capital 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
Simon Blank