Last checked at 22 Aug 2012 15:15
Norcros plc
("Norcros", the "Group" or the "Company")
Annual Information Update
Norcros plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 21 August 2012.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and 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.
1. Announcements made via the Regulatory Information Service
The following UK regulatory announcements have been made via a Regulatory Information Service and can be viewed on either the Company's website at www.norcros.com or the London Stock Exchange website at http://www.londonstockexchange.com/prices-and-news/prices-news/home.htm
Date | Document Description |
13/08/2012 | Director/PDMR Shareholding |
01/08/2012 | Total Voting Rights |
26/07/2012 | Result of AGM |
26/07/2012 | Board Change |
26/07/2012 | Interim Management Statement |
25/07/2012 | Price Monitoring Extension |
24/07/2012 | Price Monitoring Extension |
23/07/2012 | Notification of Major Interest in Shares |
06/07/2012 | Holding(s) in Company |
22/06/2012 | Second Price Monitoring Extn |
22/06/2012 | Price Monitoring Extension |
21/06/2012 | Director/PDMR Shareholding |
21/06/2012 | Preliminary Results |
06/06/2012 | Holding(s) in Company |
23/05/2012 | Notice of Preliminary Results |
14/05/2012 | Second Price Monitoring Extn |
14/05/2012 | Price Monitoring Extension |
26/04/2012 | Price Monitoring Extension |
12/04/2012 | Trading Update |
03/04/2012 | Second Price Monitoring Extn |
03/04/2012 | Price Monitoring Extension |
02/04/2012 | Voting Rights and Capital |
15/03/2012 | Second Price Monitoring Extn |
15/03/2012 | Price Monitoring Extension |
14/03/2012 | Second Price Monitoring Extn |
14/03/2012 | Price Monitoring Extension |
09/03/2012 | Second Price Monitoring Extn |
09/03/2012 | Price Monitoring Extension |
09/03/2012 | Director/PDMR Shareholding |
09/03/2012 | Director/PDMR Shareholding |
06/03/2012 | Notification of major interest in shares |
16/02/2012 | Interim Management Statement |
09/02/2012 | Second Price Monitoring Extn |
09/02/2012 | Price Monitoring Extension |
07/02/2012 | Notice of IMS |
01/12/2011 | Second Price Monitoring Extn |
01/12/2011 | Price Monitoring Extension |
17/11/2011 | Interim Results |
02/11/2011 | Notice of Results |
06/10/2011 | Trading Update |
13/09/2011 | Holding(s) in Company |
31/08/2011 | Director/PDMR Shareholding |
31/08/2011 | Conditional Sale of Surplus Land |
2. Documents filed at Companies House
The documents below were filed with the Registrar of Companies and copies can be obtained from Companies House by post at Crown Way, Maindy, Cardiff CF14 3UZ or online via the website at www.companieshouse.gov.uk.
Date | Document Filed |
19/01/2012 | Statement Of Capital;Gbp 5773261.12 |
19/01/2012 | Director's Change Of Particulars / Mr Martin Keith Payne / 19/12/2011 |
28/12/2011 | Director's Change Of Particulars / Mr Martin Keith Payne / 14/12/2011 |
04/10/2011 | Declaration Of Satisfaction In Full Or In Part Of A Mortgage Or Charge /Full /Charge No 11 |
03/10/2011 | Particulars Of A Mortgage Or Charge / Charge No: 12 |
01/09/2011 | Certificate On Cancellation Of Share Prem A/C And Capital Redemption Reserve |
01/09/2011 | Statement Of Capital Gbp 5773261.12 |
01/09/2011 | Cancel-Share Premium & Capital redemption Reserves |
30/08/2011 | Return Of Purchase Of Own Shares |
3. Documents published and sent to shareholders
Date | Document Description |
21-Jun-2012 | Annual Report and Accounts for the year ended 31 March 2012, Notice of Meeting and Form of Proxy. |
17-Nov-2011 | Interim Report 2011 |
Copies of all documents referred to above are also available from the Company Secretary, Norcros plc, Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU.
David Hamilton
Company Secretary
ENQUIRIES:
| Norcros plc | Tel: 01625 549010 | |
| Nick Kelsall, Group Chief Executive | ||
| Martin Payne, Group Finance Director | ||
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Hudson Sandler | Tel: 0207 796 4133 | ||
Nick Lyon |
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Charlie Jack |
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Katie Matthews |
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For further information please visit the Company website:
www.norcros.com