Sign In
10 May 2013 13:13
ο»Ώ
Β
Β
Annual Information Update
Β
Β
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 March 2012 to 10 May 2013 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
Β
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.
Β
Β
1. Announcements made via a Regulatory Information Service
Β
Date | Announcement Β |
28 March 2013 | EBB and Top Up offer and Notice of meeting |
27 March 2013 | Final results |
16 November 2012 | Interim management statement |
23 August 2012 | Half yearly report |
6 June 2012 | Total voting rights |
6 June 2012 | Result of AGM |
16 May 2012 | Interim management statement |
22 March 2012 | Annual information update |
2. Documents filed at Companies House
Β
Date | Filing |
19 December 2012 | Form AR01 Annual Return |
8 June 2012 | Form SH07 statement of capital |
8 June 2012 | Form SH03 Return of purchase of own shares |
26 March 2012 | Annual accounts |
Β
Β
Β
3. Documents sent by post to Shareholders
Β
Β
Date | Document |
28 March 2013 | EBB and top up offer circular (including notice of annual general meeting) and Form of Proxy |
28 March 2013 | Annual report and accounts |
27 August 2011 | Interim report and accounts |
Β
Β
4. Location of full text of all announcements and filings
Β
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.
Β
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.
Β
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.
Β
Β
5. Accuracy of information
Β
The information referred to above was up to date at the time of publication, but such information may have become out of date due to changing circumstances.
Β
Β
Lesley Watkins
Company Secretary
Follow the stocks
