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4 Apr 2012 14:39
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The Morgan Crucible Company plc
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In accordance with the requirements of 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 12 months from 1 April 2011 up to and including 31 March 2012 in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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This Annual Information Update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
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Stock Exchange Announcements
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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) 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 |
30/03/2012 | Director/PDMR Shareholding - Notification of Transactions of PDMRs |
27/03/2012 | Director/PDMR Shareholding - Notification of Transactions of Directors |
22/03/2012 | Annual Financial Report 2011 - Lodging of Annual Financial Report at the NSM - for the year ended 1 January 2012 |
22/03/2012 | Director/PDMR Shareholding - Notification of Transactions of Directors |
22/03/2012 | Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs |
14/03/2012 | Director/PDMR Shareholding - Notification of Transactions of Directors |
05/03/2012 | Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs |
05/03/2012 | Director/PDMR Shareholding - Notification of Transactions of PDMRs |
29/02/2012 | Director/PDMR Shareholding - Notification of Transactions of PDMRs |
29/02/2012 | Total Voting Rights Notification |
28/02/2012 | Holding(s) in Company - Prudential Plc group of companies (M&G Investment Funds 3) |
28/02/2012 | Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs |
24/02/2012 | Total Voting Rights Notification |
22/02/2012 | Block Listing Application - Long-Term Incentive Plan |
15/02/2012 | Final Results - Preliminary Results for the year ended 1 January 2012 |
31/01/2012 | Total Voting Rights Notification |
23/01/2012 | Director/PDMR Shareholding - Notification of Transactions of Directors |
16/01/2012 | Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs |
12/01/2012 | Total Voting Rights Notification |
05/01/2012 | Issue of Shares under Scrip Dividend Scheme |
03/01/2012 | Block Listing Interim Review - Sharesave and Executive Share Schemes |
14/12/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
07/12/2011 | Holding(s) in Company - Standard Life Investments Ltd |
30/11/2011 | Holding(s) in Company - Norges Bank |
30/11/2011 | Scrip Dividend Price |
29/11/2011 | Holding(s) in Company - Ameriprise Financial, Inc. and its group |
25/11/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
14/11/2011 | Interim Management Statement for the period from 4 July 2011 to 14 November 2011 |
18/10/2011 | Holding(s) in Company - AXA SA |
05/10/2011 | Holding(s) in Company - Prudential plc group of companies |
04/10/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs |
13/09/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
12/09/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
31/08/2011 | Holding(s) in Company - Prudential plc group of companies |
25/08/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
11/08/2011 | Lodging of Half Yearly Report 2011 at NSM - for Half Year ended 3 July 2011 |
01/08/2011 | Total Voting Rights Notification |
27/07/2011 | Half Yearly Report - for Half Year ended 3 July 2011 |
20/07/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
13/07/2011 | Trading Statement - for the six months ended 3 July 2011 |
08/07/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs |
08/07/2011 | Total Voting Rights Notification |
01/07/2011 | Issue of Shares under Scrip Dividend Scheme |
15/06/2011 | Block Listing Interim Review - Sharesave and Executive Share Schemes |
31/05/2011 | Scrip Dividend Price |
11/05/2011 | Result of AGM - Annual General Meeting Voting Results 2011 |
10/05/2011 | Interim Management Statement for the period from 3 January 2011 to 9 May 2011 |
18/04/2011 | Annual Information Update - List of Public Disclosures for 1 April 2010 up to and including 31 March 2011 |
08/04/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
08/04/2011 | Holding(s) in Company - Standard Life Investments Ltd |
08/04/2011 | Director/PDMR Shareholding - Notification of Transactions of PDMRs |
06/04/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
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:
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Date | Brief Description of Filings |
29/02/1012 | Form SH01 - Return of Allotment of Shares |
16/01/2012 | Form SH01 - Return of Allotment of Shares |
15/07/2011 | Form SH01 - Return of Allotment of Shares |
15/07/2011 | Form AR01 - Annual Return |
05/07/2011 | Form CH01 - Director's Change of Particulars |
05/07/2011 | Form CH01 - Director's Change of Particulars |
05/07/2011 | Form CH01 - Director's Change of Particulars |
01/07/2011 | Form CH01 - Director's Change of Particulars |
01/07/2011 | Form CH03 - Secretary's Change of Particulars |
28/06/2011 | Form CH01 - Director's Change of Particulars |
18/05/2011 | Annual Financial Report 2010 |
18/05/2011 | AGM Resolutions / Articles of Association |
18/05/2011 | Form CC04 - Statement of Company's Objectives |
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The Company has submitted copies of the following documents to the UK Listing Authority. The documents may be viewed at the National Storage Mechanism (www.hemscott.com/nsm.do). The filings made during the defined period were:
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Date | Brief Description of Document |
22/03/2012 | Annual Financial Report 2011 |
22/03/2012 | Proxy Form 2012 |
22/03/2012 | 2012 Notice of Annual General Meeting |
11/08/2011 | Half Yearly Report 2011 |
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The Company sent the following documents to its shareholders during the defined period:
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Date | Brief Description of Document |
21/03/2012 | Annual Financial Report 2011, Shareholder Circular incorporating 2012 Notice of Annual General Meeting and Form of Proxy 2012 |
11/08/2011 | Half Yearly Report 2011 |
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The Company's Annual Report for 2011 and the Half Year Report for 2011 may be viewed and downloaded from the Investors page on the Company's website (www.morgancrucible.com).
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Enquiries:
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Jillian Elliot
The Morgan Crucible Company plc
01753 837000
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