Last checked at 19 Aug 2011 13:27
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 18 August 2011.
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 |
28-Jul-11 | Results of AGM |
28-Jul-11 | Directorate Change |
28-Jul-11 | Interim Management Statement |
23-Jun-11 | Final Results |
20-Jun-11 | Holding(s) in Company |
20-Jun-11 | Second Price monitoring Extension |
20-Jun-11 | Price monitoring Extension |
31-May-11 | Exit of Legacy Lease Obligation |
12-Apr-11 | Trading Update and Analyst Site Visit |
07-Apr-11 | Holding(s) in Company |
18-Mar-11 | Appointment of Group Finance Director |
10-Feb-11 | Interim Management Statement |
14-Jan-11 | TR-1 Notification of Major Interest in Shares |
18-Nov-10 | Half Yearly Report |
07-Oct-10 | Trading update |
22-Sep-10 | Change of Adviser |
07-Sep-10 | Interim Management Statement |
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 |
10-Aug-2011 | Director Resignation - Jamie Stevenson |
10-Aug-2011 | Director Resignation - Joseph Matthews |
05-Aug-2011 | Alteration to Memorandum and Articles |
04-Aug-2011 | Director Appointed - Martin Towers |
22-Jul-2011 | Group Of Companies' Accounts Made Up To 31/03/11 |
31-Mar-2011 | Director Appointed - Martin Payne |
17-Feb-2011 | Director's Change of Particulars - Vijay Aggarwal |
17-Feb-2011 | Annual Return made up to 15/01/11; Full list of members. |
17-Feb-2011 | 17/02/11 Statement Of Capital |
10-Feb-2011 | Change of Sail Address |
3. Documents published and sent to shareholders
Date | Document Description |
23-Jun-2011 | Annual Report and Accounts for the year ended 31 March 2011, Notice of Meeting and Form of Proxy. |
18-Nov-2010 | Interim Report 2010 |
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
19 August 2011
ENQUIRIES:
Norcros plc | Tel: 01625 547700 |
Nick Kelsall, Group Chief Executive | |
Martin Payne, Group Finance Director | |
College Hill | Tel: 020 7457 2020 |
Mark Garraway | |
Helen Tarbet |
For further information please visit the Company website:
www.norcros.com