Crown Place Regulatory News (CRWN)

27 Jul 2006 15:28

Crown Place VCT PLC27 July 2006 CROWN PLACE VCT PLC ANNUAL INFORMATION UPDATE From 1 March 2005 to 27 July 2006 inclusive Crown Place VCT PLC ('the Company') announces that in accordance with therequirements of the Prospectus Rule 5.2, the following information has beenpublished or made available to the public for the period from 1 March 2005 to 27July 2006 in compliance with laws and rules dealing with the regulation ofsecurities, issuers of securities and securities markets. For the purpose of this update, the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service Date Announcement 12 July 2006 Transaction in own shares 6 July 2006 Transaction in own shares 29 June 2006 Transaction in own shares 29 June 2006 Director/ PDMR Shareholding 27 June 2006 Transaction in own shares 27 June 2006 Final results 16 June 2006 Holding(s) in company 5 June 2006 Treasury stock - Amd 6 April 2006 Holding(s) in company 30 March 2006 Holding(s) in company 28 February 2006 Transaction in own shares 21 February 2006 Transaction in own shares 17 February 2006 Transaction in own shares 15 February 2006 Transaction in own shares 13 February 2006 Director/PDMR Shareholding 9 February 2006 Director/PDMR Shareholding 1 February 2006 Transaction in own shares 23 January 2006 Transaction in own shares 19 January 2006 Transaction in own shares 16 January 2006 Transaction in own shares 13 January 2006 Completion of merger 12 January 2006 Tender offer 12 December 2005 EGM statement 25 November 2005 FSA doc viewing facility 18 November 2005 Circular distribution 17 November 2005 Statement re recommended merger 15 November 2005 Interim results 6 September 2005 EGM statement 6 September 2005 Results of EGM and AGM 10 August 2005 Joint statement on circulars 21 July 2005 EGM requisition 6 July 2005 Shareholder letter 24 June 2005 Final results 23 June 2005 Rule 2.10 announcement 23 May 2005 Shareholder initiative 15 April 2005 Further re manager change 7 April 2005 Change of manager 24 March 2005 Fund management arrangements 2. Documents filed at Companies House Date Filing 22 March 2006 169 Share redemption 22 March 2006 169 Share redemption 16 February 2006 363s Annual Return to 14 January 2006 1 February 2006 88(2)R Shares Allotment 25 January 2006 RES01 resolutions Alter articles/purchase own shares 23 January 2006 Director appointed 288a 23 January 2006 Director appointed 288a 23 January 2006 Director appointed 288a 23 January 2006 Director appointed 288a 23 January 2006 Director resigned 288b 23 January 2006 Director resigned 288b 23 January 2006 Director resigned 288b 13 January 2006 Company name changed 20 December 2005 Articles of association changed 20 December 2005 Form 123 submitted 20 December 2005 RES01 Alteration to articles 20 December 2005 RES01 Alteration to articles 9 December 2005 Interim accounts filed to 31/8/05 20 September 2005 RES09 Special resolution passed to purchaseown shares 1 September 2005 169 Share redemption 16 August 2005 Secretary resigned 16 August 2005 Secretary appointed 10 August 2005 Full accounts made up to 28/02/05 31 May 2005 Secretary resigned 288b 20 May 2005 Secretary appointed 288a 5 May 2005 Change of registered office details 3. By post to shareholders Date Document July 2006 Final Report & Financial Statements for the year to 28 February 2006 and Notice of Annual General Meeting July 2006 Letter of invitation to the AGM on 15August 2006 March 2006 Letter confirming Murray VCT3 PLC certificates still valid January 2006 Letter re: merger update November 2005 Circular to existing shareholders re: merger and tender offer November 2005 Prospectus re: merger by way of a Scheme of Arrangement November 2005 Interim report for the six months to 31August 2005 September 2005 Letter enclosing announcement of EGM result August 2005 Letter recommending shareholders vote against Mr Clark's campaign July 2005 Letter enclosing previous reports covering Mr Clark's campaign, and report and accounts, notice of AGM and invitation to AGM July 2005 Letter concerning lack of responsefrom Mr Clark June 2005 Letter enclosing report and accounts for year ended 28 February 2005 including a response to Mr Clark June 2005 Letter re: offer period as result ofmerger discussion May 2005 Letter requesting shareholders take no action re: Clark's campaign enclosing RNS May 2005 Letter introducing Close VentureManagement Ltd to shareholders April 2005 Letter re: change of InvestmentManager 4. Location of Full text of all Announcements and Filings Copies of announcements made via a Regulatory Information Service may beobtained from the website of Regulatory News Service provided by the LondonStock Exchange at www.londonstockexchange.com and any related documents areavailable at the UKLA's Document Viewing Facility, Financial Services Authority,25 The North Colonnade, Canary Wharf, London E14 5HS Copies of the documents have been filed at Companies House and will be availableon the Companies House website at www.companieshouse.gov.uk within 7 days or canbe obtained from Companies House, Crown Place, Cardiff CF14 3UZ 5. Accuracy of Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanging circumstances. Further information regarding the Company and its activities is available atwww.closeventures.co.uk Close Venture Management LimitedCompany SecretaryCROWN PLACE VCT PLC27 July 2006 This information is provided by RNS The company news service from the London Stock Exchange