Last checked at 1 Jul 2011 07:00
Annual Information Update for Acal plc (the "AIU")
Dated 1 July 2011
1 Introduction
1.1 Acal plc (the 'Group') published its Annual Report and Accounts for the year ended 31 March 2011 on 20 June 2011. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this AIU rather than included in full.
1.2 This AIU contains a list of:
·; news releases/announcements, which were made via a Regulatory Information Service (a 'RIS');
·; documents filed at the UK Registrar of Companies ('Companies House');
·; documents published and sent to shareholders.
1.3 The Group is publishing this AIU via a RIS today and making it available in the Investors section of the Acal plc website at www.acalplc.co.uk.
2 List of Announcements
2.1 The following is a list of all news releases and announcements of a regulatory nature which have been made via a RIS in the previous 12 months, together with the date of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com/marketnews or on the Acal plc website at www.acalplc.co.uk.
Date of Publication | Regulatory Headline |
|
|
20.06.11 | Annual Report and Notice of AGM |
01.06.11 | Final Results |
01.06.11 | Acquisition |
21.04.11 | Holding(s) in Company |
21.04.11 | Holding(s) in Company |
20.04.11 | Holding(s) in Company |
19.04.11 | Trading Update |
18.04.11 | Holding(s) in Company |
13.04.11 | Second Price Monitoring Extension |
13.04.11 | Price Monitoring Extension |
01.04.11 | Director/PDMR Shareholding |
30.03.11 | Holding(s) in Company |
16.03.11 | Director/PDMR Shareholding - Replacement |
16.03.11 | Director/PDMR Shareholding |
Date of Publication | Regulatory Headline |
03.02.11 | Interim Management Statement |
01.02.11 | Holding(s) in Company |
20.01.11 | Issue of Equity |
12.01.11 | Acquisition |
15.12.10 | Holding(s) in Company |
10.12.10 | Holding(s) in Company |
30.11.10 | Holding(s) in Company |
29.11.10 | Half Yearly Report |
01.11.10 | Holding(s) in Company |
29.10.10 | Notice of Results |
12.10.10 | Disposal of Business |
21.09.10 | Appointment of Joint Broker |
07.09.10 | Holding(s) in Company |
03.08.10 | Director/PDMR Shareholding |
29.07.10 | Result of AGM |
29.07.10 | Interim Management Statement |
20.07.10 | Director/PDMR Shareholding |
12.07.10 | Holding(s) in Company |
01.07.10 | Annual Information Update |
3 Documents filed at Companies House
3.1 The following documents were filed with Companies House on or around the dates indicated:
Date of Publication | Document Type | Brief Description of Document Filed |
|
|
|
02.02.11 | SH01 | Statement of Capital |
13.09.10 | CH01 (x5) | Director's Change of Particulars |
04.08.10 | RES10 | Special resolutions plus new Articles |
03.08.10 | AP01 | Appointment of director |
28.07.10 | AR01 | Full List |
26.07.10 | AA | Annual Report and Accounts to 31.03.10 |
3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's registered office, 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford GU2 7AH.
4 The following documents were published and sent to shareholders. They can be found on the Acal plc website www.acalplc.co.uk under the Investors section. The Annual Report and Accounts was also placed on the National Storage Mechanism.
Date of Publication | Brief Description of Document(s) |
|
|
20.06.11 | Annual Report and Accounts for the year ended 31 March 2011. |
20.06.11 | Notice of AGM and Chairman's explanatory letter and form of proxy. |
29.11.10 | Interim Report for the six months ended 30 September 2010. |
5 Accuracy of Information
5.1 The information published in the above sections was up-to-date at the time the information was published but some information may now be out of date.
6 Contact
Gary Shillinglaw
Group Company Secretary
Tel: 01483 544500