8 Apr 2011 09:15
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 7 April 2010 to 7 April 2011.
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
07.04.10 Annual information update
08.04.10 Director / PDMR Shareholding
10.05.10 Appointment of finance director
11.05.10 Interim Management Statement
26.08.10 Half-yearly Report
19.11.10 Interim Management Statement
30.12.10 Property acquisition
24.03.11 Final results
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
20.05.10 Annual Report Accounts to 31 December 2009
30.06.10 Forms TM01 and TM02 Termination of director/company secretary
07.07.10 Forms AP01 and AP03 Appointment of director /company secretary
10.08.10 Form 363s Return made up to 19 July 2010
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
10.09.10 Interim Report Accounts for 6 months to 30 June 2010
Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2010 on 24 March 2011.
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:
Roberta Miles, 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referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.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
Roberta Miles, Company Secretary, 01865 840023