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3 Apr 2009 16:21
๏ปฟ
HIGHCROFTย INVESTMENTSย PLC
Annual Information Update
Highcroftย Investmentsย PLC ('Company')ย announcedย itsย Final Resultsย forย year endedย 31 Decemberย 2008ย onย 12 Marchย 2009.ย ย In accordance with Prospectus Ruleย 5.2, theย company today announces that the following information has beenย published or been made available to the public over the previous twelve monthsย up to and includingย 2ย Aprilย 2009.
1) Regulatory Announcements
The followingย UKย regulatory announcements have been made via the Regulatory News
Service of theย Londonย Stock Exchange:
ย
ย
ย
ย
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
18.07.08 Annual Report Accounts to 31 December 2007
29.07.08 Form 363s Return made up toย 19ย July 2008
Copies of these documents can be obtained from Companies House atย Crown Way,
Cardiffย CF14 3UZ or www.companieshouse.gov.uk
3) Documents Sent to Shareholders
ย
Date Type of Document Description
30.08.08 Interim Report Accounts for 6 monthsย toย 30 June 2008
02.04.09 Annual Report Accounts to 31 December 2008
A copy of this Annual Information Update and copies of the documents referred toย in it can be obtained from theย companyย secretary at theย company'sย registeredย office:
David Bowman, Company Secretary
Highcroftย Investmentsย PLC
Thomas House
Langford Locks
Kidlington
OX5 1HR
In accordance with Article 27.3 of the Prospective Directive, we confirm that,ย to the best of our knowledge, relating to the Company referred to above is up toย date at the date of this announcement but it is acknowledged that whilst theย information referred to in this update was up to date at the time ofย publication, such disclosures may at any time become out of date due to changingย circumstances.
Enquiries:
Highcroftย Investmentsย PLC
David Bowman, Company Secretary,ย 01865 840023
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