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referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.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