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Last checked at 
16 Jul 2009 11:43
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HIGHWAY CAPITALΒ PLC
ANNUAL INFORMATION UPDATE
In accordance withΒ Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the CompanyΒ over the last twelve months endedΒ 15Β July 2009.Β
The information referred to below was up-to-date at the time the information was published but some information may now be out of date.
1. Announcements via a Regulatory Information Service (RIS):
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service:
|
28 August 2008 |
Result ofΒ AGM |
|
31 October 2008 |
Interim Results |
|
6 January 2009 |
Holdings in Company |
|
16 January 2009 |
Interim Management Statement |
|
27 January 2009 |
Holdings in Company |
|
27 January 2009 |
Holdings in Company |
|
29 January 2009 |
Holdings in Company |
|
30 June 2009 |
Final Results |
|
6 July 2009 |
Annual Report and Accounts |
|
9 July 2009 |
Directorate Change |
All of the information above is available for viewing on the London Stock Exchange website.
2. Documents Filed with the Registrar of Companies:
|
2 September 2008Β |
Annual Report and Accounts to 29Β February 2008 |
|
8 September 2008 |
Res 10 - Special Resolutions passed atΒ AGM |
|
27 November 2008 |
Form 363a - Annual Return made up to 11 November 2008 |
3.Β Printed Publications:
The Annual Report and Accounts for the year toΒ 28Β FebruaryΒ 2009Β andΒ the Interim Report for the six months to 31Β August 2008 are availableΒ from the Company Secretary:
E P LeveyΒ
73 Wimpole Street
London W1G 8AZ
16Β July 2009
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