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16 Apr 2009 09:54
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The Morgan Crucible Company plc
Annual Information Update for the period 1 April 2008Β up to and includingΒ 31 MarchΒ 2009.
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 madeΒ available to the public duringΒ 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to in this Annual Information Update was up to date at the time of publication, but some information may now be out of date.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:
|
Date |
Brief Description of Announcements |
|
30/03/2009 |
Holding(s) in Company - Legal & General Group Plc |
|
24/03/2009 |
Holding(s) in Company - Legal & General Group Plc |
|
18/03/2009 |
Annual Report and Accounts 2008 |
|
16/03/2009 |
Holding(s) in Company - Legal & General Group Plc |
|
11/03/2009 |
Holding(s) in Company - Standard Life Investments Ltd |
|
09/03/2009 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
02/03/2009 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
19/02/2009 |
Holding(s) in Company - Legal & General Group Plc |
|
19/02/2009 |
Final Results - Preliminary Results for the Year Ended 4 January 2009 |
|
06/02/2009 |
Holding(s) in Company - BAE Systems Pension Funds Investment Management Ltd |
|
06/02/2009 |
Holding(s) in Company - Ignis Investment Services Limited |
|
05/02/2009 |
Holding(s) in Company - Legal & General Group Plc |
|
16/01/2009 |
Holding(s) in Company - Legal & General Group Plc |
|
15/01/2009 |
Holding(s) in Company - Standard Life Investments Ltd |
|
04/01/2009 |
Acquisition -Β Increase in Stake in NP Aerospace Limited |
|
19/12/2008 |
Holding(s) in Company - AEGON UK Group of Companies |
|
15/12/2008 |
Blocklisting Interim Review - Sharesave and Executive Share Schemes |
|
18/11/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
13/11/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
12/11/2008 |
Interim Management Statement for the Period from 5Β July 2008 to 11 November 2008 |
|
28/10/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
27/10/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
27/10/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
20/10/2008 |
Holding(s) in Company - JPMorgan Chase & Co |
|
13/10/2008 |
Holding(s) in Company - Standard Life Investments Ltd |
|
13/10/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
03/10/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
23/09/2008 |
Holding(s) in Company - Prudential plc group of companies |
|
17/09/2008 |
Holding(s) in Company - Prudential plc group of companies |
|
12/09/2008 |
Holding(s) in Company - Standard Life Investments Ltd |
|
21/08/2008 |
Lodging of Interim Report at UKLA - For Half Year ended 4 July 2008 |
|
15/08/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
12/08/2008 |
Holding(s) in Company - Standard Life Investments Ltd |
|
06/08/2008 |
Interim Results - For Half Year ended 4 July 2008 |
|
07/07/2008 |
Trading StatementΒ |
|
01/07/2008 |
Holding(s) in Company - Lloyds TSB Group Plc |
|
23/06/2008 |
Blocklisting Interim Review - Sharesave and Executive Share Schemes |
|
19/06/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
11/06/2008 |
Holding(s) in Company - Standard Life Investments Ltd |
|
30/05/2008 |
Total Voting Rights Notification |
|
30/05/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
16/05/2008 |
Holding(s) in Company - AEGON UK Group of Companies |
|
12/05/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
07/05/2008 |
Holding(s) in Company - Resolution Investment Services Limited |
|
07/05/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
30/04/2008 |
Total Voting Rights Notification |
|
21/04/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
21/04/2008 |
Notification of Availability of AGM Resolutions at UKLA |
|
18/04/2008 |
Annual General Meeting Voting Results 2008 |
|
18/04/2008 |
Directorate Change - resignation of Joe MacHale as a Director |
|
18/04/2008 |
Interim Management Statement for the Period from 5 January 200 to 17 April 2008 |
|
16/04/2008 |
Annual Information Update - List of Public Disclosure for 1 April 2007 up to and including 31 March 2008 |
|
03/04/2008 |
Director/PDMR Shareholding - Notification of Transactions of Directors |
|
01/04/2008 |
Completion ofΒ AcquisitionΒ -Β Technical Ceramics Businesses of Carpenter Technology Corporation |
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 |
|
28/12/2008 |
Form 288c - Change of Director's Details |
|
30/10/2008 |
Amended Articles of Association |
|
23/07/2008 |
Form 363s - Annual Return |
|
09/06/2008 |
Form 288c - Change of Secretary's Details |
|
05/06/2008 |
Form 88(2) - Return of Allotment of Shares |
|
04/06/2008 |
Form 88(2) - Return of Allotment of Shares |
|
04/06/2008 |
Form 88(2) - Return of Allotment of Shares |
|
03/06/2008 |
Form 88(2) - Return of Allotment of Shares |
|
03/06/2008 |
Form 88(2) - Return of Allotment of Shares |
|
03/06/2008 |
Form 88(2) - Return of Allotment of Shares |
|
08/05/2008 |
AmendedΒ Memorandum andΒ Articles of Association |
|
07/05/2008 |
Ordinary and Special Resolutions passed at Annual General Meeting |
|
25/04/2008 |
Report and Accounts 2007 |
|
24/04/2008 |
Form 288b - Resignation of Joe MacHale |
|
17/04/2008 |
Form 169 - Return by a Company Purchasing its own Shares |
|
15/04/2008 |
Form 169 - Return by a Company Purchasing its own Shares |
|
11/04/2008 |
Form 88(2) - Return of Allotment of Shares |
The Company sent the following documents to its shareholders during the defined period:
|
Date |
Brief Description of Document |
|
17/03/2009 |
Annual Report and Accounts 2008, Shareholder Circular incorporating Notice of Annual General Meeting and Form of Proxy. |
|
21/08/2008 |
Interim Report 2008 |
The Company's Annual Report for 2008Β and the Interim Report for 2008Β may be viewed and downloaded from the Investors page on the Company's website (www.morgancrucible.com).
The Company's Annual Report for 2008, together with the Notice of Annual General Meeting and the Interim Report 2008Β 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
TheΒ Morgan CrucibleΒ CompanyΒ plcΒ
01753 837000
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