HCFT.L Regulatory News (HCFT)

4 Oct 2006 09:13

Highcroft Investments PLC04 October 2006 Highcroft Investments PLC4 October 2006 HIGHCROFT INVESTMENTS PLC Annual Information Update Highcroft Investments PLC ('Company') published its Report and Accounts for yearended 31 December 2005 on 12 April 2006. In accordance with Prospectus Rule 5.2,the Company today announces that the following information has been published orbeen made available to the public over the previous twelve months up to andincluding 4 October 2006. 1) Regulatory Announcements The following UK regulatory announcements have been made via the Regulatory NewsService of the London Stock Exchange: Date Announcement 09.08.05 RNS London Stock Exchange Announcement - Holding in Company (notification of change of substantial shareholding by D C and M B Conn 22.09.05 RNS London Stock Exchange Announcement - Interim results for the 6 months ended 30 June 2005 14.12.05 RNS London Stock Exchange Announcement - Appointment of director 12.01.06 RNS London Stock Exchange Announcement - Purchase of commercial property 27.02.06 RNS London Stock Exchange Announcement - Holding in Company (notification of change of substantial shareholding by D C and M B Conn 23.03.06 RNS London Stock Exchange Announcement - Preliminary results for the 12 months ended 31 December 2005 29.03.06 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 30.03.06 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 30.03.06 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 19.05.06 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 07.09.06 RNS London Stock Exchange Announcement - Interim results for the 6 months ended 30 June 2006 Copies of these documents can be obtained from the London Stock Exchange atwww.londonstockexchange.com 2) Information Filed at Companies House Date Type of Document Description 25.05.05 Annual Report Accounts made up to 31 December 2004 26.07.05 Form 363s Return made up to 19 July 2005 10.01.06 Form 288a Appointment of director 24.05.06 Annual Report Accounts made up to 31 December 2005 26.07.06 Form 363s Return made up to 19 July 2006 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 13.04.05 Annual Report Accounts made up to 31 December 2004 12.10.05 Interim Report Accounts for 6 months ended 30 June 2005 12.04.06 Annual Report Accounts made up to 31 December 2005 20.08.06 Interim Report Accounts for 6 months ended 30 June 2006 A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's RegisteredOffice: David Bowman, Company Secretary, 01865 840023Highcroft Investments PLCThomas HouseLangford LocksKidlingtonOX5 1HR In accordance with Article 27.3 of the Prospective Directive, we confirm that,to the best of our knowledge, information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatwhilst the information referred to in this update was up to date at the time ofpublication, such disclosures may at any time become out of date due to changingcircumstances. Enquiries: Highcroft Investments PLCDavid Bowman, Company Secretary, 01865 840023 This information is provided by RNS The company news service from the London Stock Exchange