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5 May 2011 12:57
Annual Information Update
Neptune-Calculus Income & Growth VCT plc ('the Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the period 22 April 2010 to 21 April 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update, the information is only referred to and full copies of each item can found at the locations specified below.
1. Announcements made via a Regulatory Information Service
Date | Announcement
|
22 March 2011 | Transaction in own shares |
17 March 2011 | Annual financial report |
10 March 2011 | Final results |
16 December 2011 | Transaction in own shares |
18 November 2010 | Interim management statement |
20 August 2010 | Half yearly report |
21 May 2010 | Result of AGM |
18 May 2010 | Interim management statement |
22 April 2010 | Annual information update |
2. Documents filed at Companies House
Date | Filing |
2 March 2011 | Form SH06 Statement of Capital |
2 March 2011 | Form SH03 Return of purchase of own shares |
23 December 2010 | Form AR01 Annual Return |
7 December 2010 | Form AD03 Registers to SAIL Address |
7 December 2010 | Form AD02 SAIL Address created |
9 September 2010 | Forms CH01 Change of particulars for director |
1 June 2010 | Memorandum and Articles of Association |
26 May 2010 | Resolutions passed at AGM |
3. Documents sent by post to Shareholders
Date | Document |
22 March 2011 | Annual report and accounts (including notice of annual general meeting) and Form of Proxy |
25 August 2010 | Interim report and accounts |
4. Location of full text of all announcements and filings
Copies of the announcements made via a Regulatory Information Service may be obtained from the website of the Regulatory News Service ('RNS') provided by the London Stock Exchange at www.londonstockexchange.com.
Documents submitted to the UK listing authority are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do. Copies can also be obtained from the Company Secretary, Neptune-Calculus Income and Growth VCT plc, 104 Park Street, London W1K 6NF and are published on the website www.calculuscapital.com.
Copies of the documents filed at Companies House are available on the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Place, Cardiff, CF14 3UZ.
5. Accuracy of information
The information referred to above was up to date at the time of publication, but such information may have become out of date due to changing circumstances.
Lesley Watkins
Company Secretary
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