Highway Capital Regulatory News (HWC)

1 Aug 2007 09:56

Highway Capital PLC01 August 2007 Highway Capital plc (the "Company") Annual Information Update In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the public duringthe 12 month period up to and including 1 August 2007. The UK regulatory announcements referred to in Section A were published on theLondon Stock Exchange's Regulatory News Service. Copies of the announcements canbe obtained from the London Stock Exchange website, www.londonstockexchange.com. The documents referred to in Section B were filed with the Registrar ofCompanies in England and Wales on or around the dates indicated. Copies of thedocuments can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ,telephone: +44 (0) 870 333 3636, website: www.companieshouse.gov.uk or, if youare a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk. The documents referred to in Section C were dispatched by the Company to holdersof its securities on the dates indicated. Copies of the documents are availableon request from the Company Secretary at the Company's registered office. The document referred to in Section D was submitted to the UK Listing Authority,for inspection at the Document Viewing Facility, situated at the FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copiesof the document are also available on request from the Company Secretary at theCompany's registered office. The information in this update appears by way of record and was up to date atthe time the information was published. It is acknowledged that such informationmay now be out of date. A. Regulatory Information Service Announcements Date of Announcement Headline 11 August 2006 Directorate Change28 November 2006 Interim Results19 December 2006 Total Voting Rights19 April 2007 Director/PDMR Shareholding20 April 2007 Holding(s) in Company3 May 2007 Directorate Change28 June 2007 Final Results13 July 2007 Annual Report and Accounts18 July 2007 Interim Management Statement1 August 2007 Annual Information Update B. Documents Filed at Companies House Date Document Type and Description 8 August 2006 287 Change in situation or address of Registered Office18 August 2006 288A Appointment of director18 August 2006 288B Resignation of director18 August 2006 288B Resignation of director18 August 2006 288B Resignation of director20 September 2006 RES10 Disapplication of pre-emption rights and authority to allot securities3 October 2006 Annual Accounts16 October 2006 288C Change of director's particulars10 January 2007 363S Annual Return26 July 2007 288B Resignation of director C. Documents Sent to Shareholders Date Description 28 November 2006 Interim Report13 July 2007 Annual Report and Accounts (incorporating Notice of AGM and Form of Proxy) D. Documents Submitted to the UK Listing Authority Date Description 13 July 2007 Annual Report and Accounts (incorporating Notice of AGM and Form of Proxy) A copy of this Annual Information Update can be obtained from the CompanySecretary at the Company's registered office: Highway Capital plc73 Wimpole StreetLondonW1G 8AZ Enquiries: Edward LeveyCompany SecretaryHighway Capital plcTelephone: (020) 7535 1650 This information is provided by RNS The company news service from the London Stock Exchange