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3 Aug 2010 16:54
HIGHWAY CAPITAL PLC
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company in the period since the publication of the last Annual Information Update on 16 July 2009 and 3 August 2010.
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information referred to below was up-to-date at the time the information was published but some information may now be out of date.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:
|
16 July 2009 |
Annual Information Update |
|
16 July 2009 |
Interim Management Statement |
|
30 July 2009 |
Circ re: Notice of Annual General Meeting |
|
28 August 2009 |
Result of AGM |
|
29 October 2009 |
Interim Report 2009 |
|
15 January 2010 |
Interim Management Statement |
|
30 June 2010 |
Audited Results for the y/e 28 February 2010 |
|
13 July 2010 |
Annual Report and Accounts 2010 |
|
16 July 2010 |
Interim Management Statement |
All of the information above is available for viewing on the London Stock Exchange website.
2. Documents Filed with the Registrar of Companies:
|
21 July 2009 |
Appointment of Director: Andrew Perloff |
|
2 September 2009 |
Annual Report and Accounts to 28 February 2009 |
|
8 October 2009 |
Res 10 & 11 - Special Resolutions passed at AGM |
|
3 August 2010 |
Form AR01 - Annual Return made up to 11 November 2009 |
3. Printed Publications:
The Annual Report and Accounts for the year to 28 February 2010, the Interim Report for the six months to 31 August 2009 and the Notice of Annual General Meeting dated 30 July 2009 are available on the Company's website: www.highwaycapital.co.uk or from the Company Secretary:
E P Levey
73 Wimpole Street
London W1G 8AZ
3 August 2010
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