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12 Apr 2010 15:06
The Morgan Crucible Company plc
Annual Information Update for the period 1 April 2009 up to and including 31 March 2010.
In conformity with the UK Financial Services Authority Prospectus Rule 5.2, The Morgan Crucible Company plc (the 'Company') announces that the following information has been published or made available to the public during the defined period in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The information referred to in this Annual Information Update was up to date at the time of publication, but some information may now be out of date.
Stock Exchange Announcements
Details of announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com/marketnews) or from the Investors Regulatory Announcement page on the Company's website (www.morgancrucible.com). The regulatory announcements made during the defined period were:
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Date |
Brief Description of Announcements |
|
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|
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01/04/2010 |
Increase in holding in NP Aerospace |
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24/03/2010 |
Annual Report and Accounts 2009 |
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18/03/2010 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
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04/03/2010 |
Notification of new directorship for Executive Director |
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22/02/2010 |
Holding(s) in Company - JPMorgan Asset Management Holdings Inc. |
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19/02/2010 |
Holding(s) in Company - Aviva plc and its subsidiaries |
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18/02/2010 |
Final Results - Preliminary Results for the year ended 3 January 2010 |
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03/02/2010 |
Holding(s) in Company - AEGON UK Group of Companies |
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28/01/2010 |
Holding(s) in Company - Prudential plc group of companies |
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27/01/2010 |
Holding(s) in Company - Prudential plc group of companies |
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22/01/2010 |
Holding(s) in Company - BT Pension Scheme Trustees Limited |
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14/12/2009 |
Blocklisting Interim Review - Sharesave and Executive Share Schemes |
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10/12/2009 |
Holding(s) in Company - Prudential plc group of companies |
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19/11/2009 |
Interim Management Statement for the period from 5 July 2009 to 18 November 2009 |
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11/10/2009 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
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06/10/2009 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
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21/09/2009 |
Notification of UK Site Visit for analysts |
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08/09/2009 |
Holding(s) in Company - Standard Life Investments Ltd |
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12/08/2009 |
Lodging of Interim Report at UKLA - for Half Year ended 5 July 2009 |
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29/07/2009 |
Interim Results - for Half Year ended 5 July 2009 |
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25/06/2009 |
Holding(s) in Company - Legal & General Group Plc |
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22/06/2009 |
Holding(s) in Company - Legal & General Group Plc |
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19/06/2009 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
17/06/2009 |
Blocklisting Interim Review - Sharesave and Executive Share Schemes |
|
17/06/2009 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
05/06/2009 |
Holding(s) in Company - AEGON UK Group of Companies |
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15/05/2009 |
Interim Management Statement for the period from 5 January 2009 to 14 May 2009 |
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06/05/2009 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
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01/05/2009 |
Completion of Refinancing - New 3 year multi-currency facility for £280 million |
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21/04/2009 |
Notification of Availability of AGM Resolutions at UKLA |
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17/04/2009 |
Annual General Meeting Voting Results 2009 |
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17/04/2009 |
Trading Statement |
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16/04/2009 |
Annual Information Update - List of Public Disclosure for 1 April 2008 up to and including 31 March 2009 |
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09/04/2009 |
Holding(s) in Company - Standard Life Investments Ltd |
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09/04/2009 |
Holding(s) in Company - Legal & General Group Plc |
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06/04/2009 |
Establishment of Joint Venture in UK between NP Aerospace and Force Protection |
The Company has submitted the following filings to the UK Registrar of Companies at Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (0303 1234 500) or, if you are a registered user, they may be viewed and downloaded using Companies House Direct (www.direct.companieshouse.gov.uk). The Companies House filings made during the defined period were:
|
Date |
Brief Description of Filings |
|
|
|
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16/12/2009 |
Form AD03 - Register of Members moved to SAIL address |
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16/12/2009 |
Form AD02 - SAIL address created |
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21/07/2009 |
Form 363a - Annual Return |
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22/05/2009 |
Amended Articles of Association |
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22/05/2009 |
Ordinary and Special Resolutions passed at Annual General Meeting |
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29/04/2009 |
Report and Accounts 2008 |
The Company sent the following documents to its shareholders during the defined period:
|
Date |
Brief Description of Document |
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|
|
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22/03/2009 |
Annual Report and Accounts 2009, Shareholder Circular incorporating Notice of Annual General Meeting and Form of Proxy |
|
05/08/2009 |
Interim Report 2009 |
The Company's Annual Report for 2009 and the Interim Report for 2009 may be viewed and downloaded from the Investors page on the Company's website (www.morgancrucible.com).
The Company's Annual Report for 2009, together with the Notice of Annual General Meeting, Form of Proxy and Articles of Association, and the Interim Report 2009 were filed with the Financial Services Authority's Document Viewing Facility and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Enquiries:
Tracey Bigmore
The Morgan Crucible Company plc
01753 837000
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