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18 May 2011 17:24
GRAPHITE ENTERPRISE TRUST PLC
18 May 2011
ANNUAL INFORMATION UPDATE
As required by Prospectus Rule 5.2, Graphite Enterprise Trust PLC (the "Company") notifies all information which it has made available to the public since the last such update on 30 April 2010.
In order to avoid an unnecessarily long document, this update contains reference to information rather than disclosure in full. The information referred to below was up to date at the time it was published, although some of it may now be out of date.
1. Announcements made on RNS, a Regulatory Information Service
The announcements in the table below were published on RNS in the period since 30 April 2010.
Date of publication | Headline
|
19 April 2011 | Directorate update |
18 April 2011 | Annual Financial Report |
14 April 2011 | Directorate Change |
08 April 2011 | Disposal |
05 April 2011 | Director/PDMR Shareholding |
04 April 2011 | Final Results for the period |
29 March 2011 | Notice of Results |
25 March 2011 | Disposal |
22 March 2011 | Holdings in Company |
11 March 2011 | Directorate Change |
25 January 2011 | Director/PDMR Shareholding |
09 December 2010 | Interim Management Statement |
24 September 2010 | Interim report for seven months to 31 July 2010 |
15 July 2010 | Half Yearly Report |
07 June 2010 | Director/PDMR Shareholding |
25 May 2010 | AGM Statement |
20 May 2010 | Director/PDMR Shareholding |
19 May 2010 | Interim Management Statement |
30 April 2010 | Annual Information Update |
2. Documents filed at Companies House
The documents listed in the table below were filed with Companies House in the period since 30 April 2010.
Date of Filing | Brief description of documents filed |
10 May 2011 | New charges following agreement of a financing facility |
30 March 2011 | Appointment of Andy Pomfret as a Director |
5 January 2011 | Change of year end to 31 January 2011 |
17 June 2010 | Annual Report and Accounts for the year ended 31 December 2009 |
1 June 2010 | Movement of records from Single Alternative Inspection Location to the Company's Registered office |
27 May 2010 | Change in authority to allot shares and debentures following AGM |
Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or are available for download from the Companies House website at www.companieshouse.gov.uk.
3. Documents filed with the National Storage Mechanism and circulated to shareholders
The following documents have been submitted to the National Storage Mechanism. They were made available by the Company to holders of its securities on or around the date indicated:
Date | Brief description of documents |
18 April 2011 | Annual Report for the year ended 31 December 2009 including Notice of Annual General Meeting |
24 September 2010 | Interim Report for the seven months ended 31 July 2010 |
These documents can be viewed at http://www.hemscott.com/nsm.do and on the Company's website at www.graphite-enterprise.com
Enquiries:
Colm Walsh Graphite Capital Management LLP 020 7825 5300
END