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7 Apr 2010 07:00
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HIGHCROFT INVESTMENTS PLC
("Highcroft" or the "Company")
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Annual Information Update
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Highcroft is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules for the period 3 April 2009 to 6 April 2010.
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1) Regulatory Announcements
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The following is a list of all announcements that have been made via RNS, a Regulatory Information Service during the period.
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Date of Announcement Regulatory Headline
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03.04.09 Annual information update
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12.05.09 Interim Management Statement
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22.06.09 Director / PDMR Shareholding
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27.08.09 Half-yearly Report
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09.11.09 Interim Management Statement
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18.11.09 Completion of lease
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09.03.10 Final results
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06.04.10 Director / PDMR Shareholding
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Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com
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2) Information Filed at Companies House
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Date Type of Document Description
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12.05.09 Annual Report Accounts to 31 December 2008
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05.08.09 Form 363s Return made up to 19 July 2009
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07.10.09 AD01 and AD02 Single Alternative Inspection Location
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Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk
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3) Documents Sent to Shareholders
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Date Type of Document Description
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04.09.09 Interim Report Accounts for 6 months to 30 June 2009
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01.04.10 Annual Report Accounts to 31 December 2009
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Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2009 on 09 March 2010.
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A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:
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David Bowman, Company Secretary
Highcroft Investments PLC
Thomas House
Langford Locks
Kidlington
OX5 1HR
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In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.
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Enquiries:
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Highcroft Investments PLC
David Bowman, Company Secretary, 01865 840023
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