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Last checked at 
19 Aug 2010 07:00
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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 2010.
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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.
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1. Announcements made via the Regulatory Information Service
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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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Date |
Document Description |
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30-Jul-10 |
AGM Statement |
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29-Jul-10 |
Holding(s) in Company |
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28-Jul-10 |
Interim Management Statement |
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21-Jul-10 |
Site Visit |
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12-Jul-10 |
Holding(s) in Company |
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05-Jul-10 |
Holding(s) in Company |
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05-Jul-10 |
Annual Financial Report |
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25-Jun-10 |
Director/PDMR Shareholding |
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25-Jun-10 |
Director/PDMR Shareholding |
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23-Jun-10 |
Director/PDMR Shareholding |
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22-Jun-10 |
Management succession |
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22-Jun-10 |
Final Results |
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21-Jun-10 |
Receipt of consideration from disposal |
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01-Jun-10 |
Disposal of investment |
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16-Apr-10 |
Trading Statement |
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08-Apr-10 |
Holding(s) in Company |
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04-Mar-10 |
Directorate Change |
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11-Feb-10 |
Interim Management Statement |
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08-Jan-10 |
Director/PDMR Shareholding |
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22-Dec-09 |
Director Declaration |
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08-Dec-09 |
Holding(s) in Company |
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04-Dec-09 |
Admission to trading |
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01-Dec-09 |
Results of firm placing and placing and open offer |
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30-Nov-09 |
Result of general meeting |
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16-Nov-09 |
CORRECTION: Publication of Prospectus |
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16-Nov-09 |
Publication of Prospectus |
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12-Nov-09 |
Half Yearly Report |
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12-Nov-09 |
Placing and Open Offer |
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30-Oct-09 |
Holding(s) in Company |
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08-Oct-09 |
Directorate and Broker Change |
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14-Sep-09 |
TR-1 Notification Of Major Interest In Shares |
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10-Sep-09 |
Holding(s) in Company |
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09-Sep-09 |
Result of AGM |
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2. Documents filed at Companies House
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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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27-Jul-2010 |
Group Of Companies' Accounts Made Up To 31/03/10 |
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15-Mar-2010 |
Director Appointed Girija Sankar Patnaik |
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15-Feb-2010 |
Annual Return made up to 15/01/10; Full list of members. |
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15-Feb-2010 |
15/02/10 Statement Of Capital;Gbp 577326.12 |
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15-Feb-2010 |
Register(S) Moved To Sail Address |
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15-Feb-2010 |
Sail Address Created |
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22-Dec-2009 |
Articles Of Association |
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22-Dec-2009 |
Varying Share Rights And Names |
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03-Nov-2009 |
Director Appointed Vijay Aggarwal |
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14-Sep-2009 |
Authorised Allotment Of Shares And Debentures |
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10-Sep-2009 |
Group Of Companies' Accounts Made Up To 31/03/09 |
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3. Documents published and sent to shareholders
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|
Date |
Document Description |
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22-Jun-2010 |
Annual Report and Accounts for the year ended 31 March 2010, Notice of Meeting and Form of Proxy. |
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16-Nov-2009 |
Prospectus regarding firm placing and placing and open offer |
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12-Nov-2009 |
Interim Report 2009 |
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4. Documents filed with the UKLA Document Viewing Facility
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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.
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|
Date |
Document Description |
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30-Jul-10 |
AGM Statement |
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22-Jun-2010 |
Annual Report and Accounts for the year ended 31 March 2010, Notice of Meeting and Form of Proxy. |
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12-Nov-2009 |
Interim Report 2009 |
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Copies of all documents referred to above are also available from the Company Secretary, Norcros plc, Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU.
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David Hamilton
Company Secretary
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19 August 2010
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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 Chief Executive - Designate |
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Oriel Securities |
Tel: 020 7710 7600 |
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Emma Griffin |
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David Arch |
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Jonathan Walker |
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College Hill |
Tel: 020 7457 2020 |
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Mark Garraway |
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Adam Aljewicz |
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For further information please visit the Company website:
www.norcros.com
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