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16 Jan 2009 14:47
ELECTRA PRIVATE EQUITY PLC ("Electra" or "the Company")
Annual Information Update
Electra hereby announces that, pursuant to Prospectus Rule 5.2, the following summarises the information that Electra has published or made available to the public over the 12 months to 16 January 2009
Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com. Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary at the Company's registered office.
Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at the Company's registered office.
Note:
Some of the information in the documents listed below may be out of date at the date of this announcement.
|
Information Published via a Regulatory Information Service |
Date of Publication |
|
Holding(s) in Company |
7 January 2009 |
|
Total Voting Rights |
2 January 2009 |
|
Annual Report and Accounts |
19 December 2008 |
|
Final Results |
19 December 2008 |
|
Holding(s) in Company |
15 December 2008 |
|
Transaction in own Shares |
2 December 2008 |
|
Total Voting Rights |
28 November 2008 |
|
Transaction in own Shares |
26 November 2008 |
|
Results for Year ended 30 September 2008 |
13 November 2008 |
|
Holding in Company |
20 October 2008 |
|
Holding in Company |
10 October 2008 |
|
Holding in Company |
24 September 2008 |
|
Holding in Company |
19 September 2008 |
|
Interim Management Statement |
12 August 2008 |
|
Disposal |
25 July 2008 |
|
Disposal |
13 June 2008 |
|
Half-Yearly Report (delivery to UKLA) |
12 June 2008 |
|
Half-Yearly Results |
30 May 2008 |
|
Response to press comment |
27 May 2008 |
|
Total Voting Rights |
31 March 2008 |
|
Director / PDMR Shareholding Notification |
19 March 2008 |
|
Transaction in own Shares |
17 March 2008 |
|
Director / PDMR Shareholding Notification |
12 March 2008 |
|
Result of AGM |
6 February 2008 |
|
Interim Management Statement |
6 February 2008 |
|
Total Voting Rights |
30 January 2008 |
|
Holding in Company (Prudential plc group of companies) |
25 January 2008 |
|
Documents submitted to the UK Listing Authority's Viewing Facility |
Date of Submission |
|
Annual Report and Accounts to 30 September 2008, Notice of 2009 AGM, Proxy - two copies of each |
19 December 2008 |
|
Half-Yearly Report - two copies |
12 June 2008 |
|
One Ordinary and two Special Resolutions passed at the Annual General Meeting of the Company held on 6 February 2008 and copy of Articles of Association as amended by Special Resolution on 6 February 2008 |
6 February 2008 |
|
Documents submitted to Companies House |
Date of receipt by Companies House |
|
Form 169 - purchase of own Shares |
23 December 2008 |
|
Form 169 - purchase of own shares |
18 December 2008 |
|
Form 363 - Annual Return |
2 April 2008 |
|
Forms 288b |
21 February 2008 |
|
Form 169 - purchase of own Shares |
20 February 2008 |
|
Annual Report and Accounts for the Year ended 30 September 2007 |
13 February 2008 |
|
Articles of Association of the Company as amended by Special Resolution passed on 6 February 2008 and three Special Resolutions passed at the AGM of the Company held on 6 February 2008 |
13 February 2008 |
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