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Last checked at 
19 Aug 2009 07:00
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 2009.
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
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12-Aug-2009 |
Interim Management Statement |
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06-Aug-2009 |
Holding(s) in Company |
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31-Jul-2009 |
Annual report and accounts |
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31-Jul-2009 |
Annual Financial Report |
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27-Mar-2009 |
Pre-close Trading Statement |
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12-Feb-2009 |
Interim Management Statement |
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27-Jan-2009 |
Second Price Monitoring Extn |
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27-Jan-2009 |
Price Monitoring Extension |
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23-Jan-2009 |
Holding(s) in Company |
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16-Jan-2009 |
Price Monitoring Extension |
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09-Jan-2009 |
Director/PDMR Shareholding |
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02-Jan-2009 |
Holding(s) in Company |
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31-Dec-2008 |
Director/PDMR Shareholding |
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29-Dec-2008 |
Holding(s) in Company |
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23-Dec-2008 |
Holding(s) in Company |
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22-Dec-2008 |
Director/PDMR Shareholding |
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22-Dec-2008 |
Director/PDMR Shareholding |
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10-Dec-2008 |
Second Price Monitoring Extn |
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10-Dec-2008 |
Price Monitoring Extension |
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24-Nov-2008 |
Holding(s) in Company |
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21-Nov-2008 |
Director/PDMR Shareholding |
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20-Nov-2008 |
Notifications of Major Interests |
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20-Nov-2008 |
Interim Results RNS |
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18-Nov-2008 |
Second Price Monitoring Extn |
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18-Nov-2008 |
Price Monitoring Extension |
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29-Sep-2008 |
Second Price Monitoring Extn |
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29-Sep-2008 |
Price Monitoring Extension |
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24-Sep-2008 |
Holding(s) in Company |
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18-Sep-2008 |
Holding(s) in Company |
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17-Sep-2008 |
Holding(s) in Company |
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03-Sep-2008 |
Holding(s) in Company |
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01-Sep-2008 |
Holding(s) in Company |
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29-Aug-2008 |
Holding(s) in Company |
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28-Aug-2008 |
Holding(s) in Company |
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.
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Date |
Document Filed |
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10-Feb-2009 |
Annual Return made up to 15/01/09; bulk list available separately |
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06-Feb-2009 |
Annual Return made up to 05/01/09; full list of members |
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29-Jan-2009 |
Form 353 location of register of members |
3. Documents published and sent to shareholders
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Date |
Document Description |
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31-Jul-2009 |
Annual Report and Accounts for the year ended 31 March 2009, Notice of Meeting and Form of Proxy. |
|
20-Nov-2008 |
Interim Report 2008 |
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Document Description |
|
31-Jul-2009 |
Annual Report and Accounts for the year ended 31 March 2009, Notice of Meeting and Form of Proxy. |
|
20-Nov-2008 |
Interim Report 2008 |
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:
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Norcros plc |
Tel: 01625 547700 |
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Joe Matthews, Group Chief Executive |
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Nick Kelsall, Group Finance Director |
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Altium |
Tel: 0161 831 9133 |
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Phil Adams |
|
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Mike Fletcher |
|
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College Hill |
Tel: 020 7457 2020 |
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Mark Garraway |
|
|
Adam Aljewicz |
For further information please visit the Company website:
www.norcros.com
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