14 May 2012 17:40
14 May 2012
Cape plc ("Cape" or the "Company")
Annual Information Update
Cape plc (the Company) announces that in accordance with the requirements of Prospectus Rule 5.2.1 issued by the Financial Services Authority, the following information has been published or made available to the public from 14 May 2011 to 14 May 2012 inclusive.
1. Announcements made via a Regulatory Information Service ("RIS")
The following announcements listed below were published through an RIS on the dates indicated. Copies can also be obtained from the London Stock Exchange website, www.londonstockexchange.com or from the Company's website www.capeplc.com
Date of Publication | Title |
23 June 2011 | Application for Blocklisting |
29 June 2011 | Holding(s) in Company |
30 June 2011 | Holding(s) in Company |
04 July 2011 | Royal Court of Jersey |
06 July 2011 | Total Voting Rights |
07 July 2011 | Trading Update |
07 July 2011 | Holding(s) in Company |
13 July 2011 | Holding(s) in Company |
26 July 2011 | Director Declaration |
02 August 2011 | Total Voting Rights |
04 August 2011 | Director Declaration |
30 August 2011 | Director Declaration |
31 August 2011 | Half Yearly Report |
31 August 2011 | Notice of AGM |
1 September 2011 | Holding(s) in Company |
1 September 2011 | Holding(s) in Company |
6 September 2011 | Total Voting Rights |
12 September 2011 | Director/PDMR shareholding |
13 September 2011 | Holding(s) in Company |
15 September 2011 | Amendment to Application for Block Listing |
19 September 2011 | Holding(s) in Company |
19 September 2011 | Holding(s) in Company |
22 September 2011 | Holding(s) in Company |
26 September 2011 | Mailing of Interim Report |
28 September 2011 | Result of AGM |
3 October 2011 | Total Voting Rights |
6 October 2011 | Holding(s) in Company |
6 October 2011 | Holding(s) in Company |
10 October 2011 | Director/ PDMR Shareholding |
1 November 2011 | Total Voting Rights |
3 November 2011 | Holding(s) in Company |
9 November 2011 | Interim Management Statement |
10 November 2011 | Director/ PDMR Shareholding |
17 November 2011 | Directorate Change |
29 November 2011 | Holding(s) in Company |
30 November 2011 | Director/PDMR Shareholding |
12 December 2011 | Director/PDMR Shareholding |
12 December 2011 | Holding(s) in Company |
03 January 2012 | Total Voting Rights |
04 January 2012 | Blocklisting Interim Review |
12 January 2012 | Year End Trading Update |
16 January 2012 | Holding(s) in Company |
1 February 2012 | Holding(s) in Company |
1 February 2012 | Total Voting Rights |
14 February 2012 | Holding(s) in Company |
1 March 2012 | Issue of Shares to Director/Total Voting Rights |
6 March 2012 | Final Results |
13 March 2012 | Holding(s) in Company |
29 March 2012 | Directorate Change |
3 April 2012 | Block Admission Application |
16 April 2012 | Notice of AGM/ Mailing of Accounts |
17 April 2012 | Holding(s) in Company |
23 April 2012 | Director/PDMR shareholding |
1 May 2012 | Interim Management Statement |
1 May 2012 | Total Voting Rights |
2 May 2012 | Holding(s) in Company |
3 May 2012 | Holding(s) in Company |
11 May 2012 | Director/PDMR shareholding |
11 May 2012 | Holding(s) in Company |
14 May 2012 | Director/PDMR shareholding |
2. Documents filed with Jersey Registry
The documents listed below were filed with the Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, Jersey, JE4 8TP, Channel Islands
Date of filing Document
16 May 2011 Public Company Prospectus
19 May 2011 Special Resolution
24 May 2011 Public Company Prospectus
30 June 2011 Capital Reduction and Minute
06 July 2011 Certificate of registration
05 October 2011 Copies of special business passed at the 2011 Annual General Meeting
28 February 2012 Annual Return 2012
3. Documents published or sent to Shareholders or filed with the National Storage Mechanism
The documents listed below have been published and issued to shareholders or filed with the National Storage Mechanism.
Date sent/filed Document
31 August 2011 Notice of 2011 Annual General Meeting
31 August 2011 Form of Proxy
23 September 2011 2011 Half Yearly Report
28 September 2011 Copies of special resolutions passed at the 2011 Annual General Meeting
13 April 2012 Annual Report and Accounts for the financial year ended 31 December 2011
13 April 2012 Notice of 2012 Annual General Meeting
13 April 2012 Form of Proxy
13 April 2012 Electronic Communications Letter
Copies of all documents referred to above are also available for inspection at the Company's registered office at 47 Esplanade, St Helier, Jersey JE1 0BD, Channel Islands during normal business hours or by written request from the Company Secretary.
This annual information is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented by the UK Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.
Enquiries:
Cape plc
Jeremy Gorman, Company Secretary
Tel: +44 (0)20 3178 5485