Last checked at 25 Jun 2012 11:00
25 June 2012
ACAL plc
("Acal" or "the Group")
Annual Information Update for Acal plc (the "AIU")
1 Introduction
1.1 Acal plc (the 'Group') published its Annual Report and Accounts for the year ended 31 March 2012 on 20 June 2012. 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 |
20.06.12 | Annual Report and Notice of AGM |
18.06.12 | Holding(s) in Company |
29.05.12 | Final Results |
16.05.12 | Holding(s) in Company |
16.04.12 | Notice of Results |
29.03.12 | Grant of Share Options |
20.02.12 | Holding(s) in Company |
02.02.12 | Interim Management Statement |
29.11.11 | Director/PDMR Shareholding |
28.11.11 | Half Yearly Report |
14.11.11 | Notice of Results |
05.10.11 | Holding(s) in Company |
05.10.11 | Holding(s) in Company |
05.10.11 | Acquisition |
28.07.11 | Result of AGM |
28.07.11 | Interim Management Statement |
01.07.11 | 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 |
03.01.12 | AD02 | Notification of SAIL |
27.07.11 | AR01 | Full List |
04.07.11 | AA | Annual Report and Accounts to 31.03.11 |
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) |
|
|
20.06.12 | Annual Report and Accounts for the year ended 31 March 2012. |
20.06.12 | Notice of AGM and Chairman's explanatory letter and form of proxy. |
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