Last checked at 18 Apr 2011 14:59
The Morgan Crucible Company plc
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 2010 up to and including 31 March 2011in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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.
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) 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 |
31/03/2011 | Annual Report and Accounts 2010 |
31/03/2011 | Capital Markets Presentation |
25/03/2011 | Holding(s) in Company - HSBC Holdings plc |
25/03/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
24/03/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
24/03/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
15/03/2011 | Holding(s) in Company - AXA S.A. |
15/03/2011 | Holding(s) in Company - Standard Life Investments Ltd |
04/03/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
28/02/2011 | Total Voting Rights Notification |
16/02/2011 | Final Results - Preliminary Results for the year ended 2 January 2011 |
31/01/2011 | Total Voting Rights Notification |
28/01/2011 | Notification of new directorship for Executive Director |
17/01/2011 | Holding(s) in Company - Standard Life Investments Ltd |
17/01/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
14/01/2011 | Acquisition of Changsha Hairong New Materials Co., Ltd. |
13/01/2011 | Appointment of Tim Stevenson to the Board of Johnson Matthey plc |
12/01/2011 | Holding(s) in Company - AXA S.A. |
12/01/2011 | Director/PDMR Shareholding - Notification of Transactions of Directors |
12/01/2011 | Total Voting Rights Notification |
05/01/2011 | Issue of Shares under Scrip Dividend Scheme |
15/12/2010 | Blocklisting Interim Review - Sharesave and Executive Share Schemes |
08/12/2010 | Holding(s) in Company - UBS Investment Bank |
08/12/2010 | Scrip Dividend Price |
07/12/2010 | Holding(s) in Company - UBS Investment Bank |
06/12/2010 | Holding(s) in Company - UBS Investment Bank |
18/11/2010 | Holding(s) in Company - Standard Life Investments Ltd |
17/11/2010 | Holding(s) in Company - HSBC Holdings plc |
17/11/2010 | Interim Management Statement for the period from 4 July 2010 to 17 November 2010 |
03/11/2010 | Holding(s) in Company - Standard Life Investments Ltd |
12/10/2010 | Holding(s) in Company - Aviva plc & its subsidiaries |
11/10/2010 | Holding(s) in Company - Prudential plc group of companies |
08/10/2010 | Holding(s) in Company - Prudential plc group of companies |
04/10/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
29/09/2010 | Holding(s) in Company - BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme |
27/09/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
20/09/2010 | Holding(s) in Company - Standard Life Investments Ltd |
23/08/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
17/08/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
17/08/2010 | Holding(s) in Company - HSBC Holdings plc |
06/08/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
06/08/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
06/08/2010 | Lodging of Interim Report at UKLA - for Half Year ended 4 July 2010 |
05/08/2010 | Holding(s) in Company - Standard Life Investments Ltd |
03/08/2010 | Holding(s) in Company - BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme |
03/08/2010 | Holding(s) in Company - Ameriprise Financial, Inc. and its group |
30/07/2010 | Total Voting Rights Notification |
29/07/2010 | Holding(s) in Company - Newton Investment Management Ltd |
28/07/2010 | Interim Results - for Half Year ended 4 July 2010 |
26/07/2010 | Holding(s) in Company - Newton Investment Management Ltd |
20/07/2010 | Holding(s) in Company - BAE Systems Pension Funds Investment Management Ltd |
14/07/2010 | Holding(s) in Company - Newton Investment Management Ltd |
09/07/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
05/07/2010 | Blocklisting Interim Review - Sharesave and Executive Share Schemes |
05/07/2010 | Issue of Shares under Scrip Dividend Scheme |
02/07/2010 | Holding(s) in Company - Newton Investment Management Ltd |
03/06/2010 | Holding(s) in Company - Aegon UK Group of Companies |
28/05/2010 | Holding(s) in Company - Prudential plc group of companies |
28/05/2010 | Holding(s) in Company - Credit Suisse Group AG |
26/05/2010 | Scrip Dividend Price |
25/05/2010 | Holding(s) in Company - Credit Suisse Group AG |
07/05/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
04/05/2010 | Notification of Availability of Scrip Dividend Documents at UKLA |
30/04/2010 | Total Voting Rights Notification |
29/04/2010 | Director/PDMR Shareholding - Notification of Transactions of Directors |
26/04/2010 | Annual General Meeting Voting Results 2010 |
23/04/2010 | Interim Management Statement for the period from 4 January 2010 to 22 April 2010 |
16/04/2010 | Holding(s) in Company - AXA S.A. |
15/04/2010 | Holding(s) in Company - AXA S.A. |
13/04/2010 | Director/PDMR Shareholding - Amendment of Transactions of PDMRs |
12/04/2010 | Annual Information Update - List of Public Disclosure for 1 April 2010 up to and including 31 March 2011 |
01/04/2010 | Increase in holding in NP Aerospace |
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 |
25/01/2011 | Form SH01 - Return of Allotment of Shares |
12/08/2010 | Form SH01 - Return of Allotment of Shares |
28/07/2010 | Form AP01 - Appointment of a director |
08/07/2010 | Form AR01 - Annual Return |
18/05/2010 | Form SH01 - Return of Allotment of Shares |
10/05/2010 | AGM Resolutions / Articles of Association |
27/04/2010 | Annual Report and Accounts 2009 |
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:
Date | Brief Description of Document |
31/03/2011 | Annual Report and Accounts 2010 |
30/03/2011 | Proxy Form 2011 |
30/03/2010 | Notice of Annual General Meeting |
05/08/2010 | Interim Report 2010 |
The Company sent the following documents to its shareholders during the defined period:
Date | Brief Description of Document |
30/03/2010 | Annual Report and Accounts 2010, Shareholder Circular incorporating Notice of Annual General Meeting and Form of Proxy |
05/08/2010 | Interim Report 2010 |
The Company's Annual Report for 2010 and the Interim Report for 2010 may be viewed and downloaded from the Investors page on the Company's website (www.morgancrucible.com).
Enquiries:
Jillian Elliot
The Morgan Crucible Company plc
01753 837000