17 Jun 2009 13:10
PV Crystalox Solar PLC (the "Company")
Annual Information Update
In accordance with the requirements of Prospectus Rules 5.2, the following summarises the information and documents published, or made available to the public, for the twelve months starting 17 June 2008 and ending 16 June 2009. In addition it summarises the information and documents published, or made available to the public for the period 04 June 2007 to 16 June 2008.
Announcements made through a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via RNS a Regulatory Information Service. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/prices-and-news/prices-news/home.htm under the name/code PVCS and on the Company's website at www.pvcrystalox.com.
a) 12 months starting 17 June 2008 and ending 16 June 2009
| Date | Regulatory Headline |
| 08-Jun-09 | Notification of Major Interests in Shares |
| 29-May-09 | Result of AGM |
| 15-May-09 | Interim Management Statement |
| 01-Apr-09 | Holding(s) in Company |
| 26-Mar-09 | Final Results |
| 05-Feb-09 | Notice of Results and Bitterfeld Inauguration |
| 19-Dec-08 | Second Price Monitoring Extn |
| 19-Dec-08 | Price Monitoring Extension |
| 18-Nov-08 | Interim Management Statement |
| 30-Oct-08 | Site Visit & Presentation |
| 20-Oct-08 | Supply Agreement |
| 21-Aug-08 | Interim Dividend |
| 21-Aug-08 | Interim Results |
| 12-Aug-08 | Notice of Results |
| 31-Jul-08 | Supply Agreement |
| 18-Jun-08 | New Contract |
b) Period starting 04 June 2007 and ending 16 June 2008
| Date | Regulatory Headline |
| 27-May-08 | AGM Statement |
| 19-May-08 | PVCS Interim Management Statement |
| 04-Apr-08 | Holding(s) in Company |
| 03-Apr-08 | Holding(s) in Company |
| 03-Apr-08 | Final Results |
| 18-Mar-08 | Notice of Results |
| 07-Mar-08 | Holding(s) in Company |
| 03-Mar-08 | Supplier Agreement |
| 07-Jan-08 | PV Crystalox Trading Update |
| 03-Dec-07 | PVCS Trading Statement |
| 19-Sep-07 | Silicon Production Facility |
| 11-Sep-07 | Interim Results |
| 17-Jul-07 | Mid-year Trading Update |
| 16-Jul-07 | Price Monitoring Extension |
| 05-Jul-07 | Issue of Equity |
| 06-Jun-07 | Prospectus Available |
| 06-Jun-07 | Stabilisation Notice |
| 06-Jun-07 | Announcement of offer price |
2. Documents filed at Companies House
The Company has filed the following documents at Companies House. Copies can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Cardiff CF14 3UZ.
a) 12 months starting 17 June 2008 and ending 16 June 2009
| Date | Type | Description |
| 11/06/2009 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/2009 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/2009 | 288a | SECRETARY APPOINTED MR MATTHEW JOHN JULIUS WETHEY |
| 11/02/2009 | 288b | SECRETARY RESIGNED PETER FINNEGAN |
| 20/01/2009 | 363a | RETURN MADE UP TO 05/12/08; BULK LIST AVAILABLE SEPARATELY |
| 16/01/2009 | 353 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/2009 | RES04 | NC INC ALREADY ADJUSTED 21/05/2007 |
| 13/01/2009 | 123 | GBP NC 8000000/12049998 21/05/2007 |
| 01/07/2008 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
b) Period starting 04 June 2007 and ending 16 June 2008
| Date | Type | Description |
| 06/06/2008 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/2008 | 363a | RETURN MADE UP TO 05/12/07; BULK LIST AVAILABLE SEPARATELY |
| 06/02/2008 | 288a | NEW DIRECTOR APPOINTED |
| 06/02/2008 | 288a | NEW DIRECTOR APPOINTED |
| 29/01/2008 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/2008 | 288a | NEW DIRECTOR APPOINTED |
| 29/01/2008 | 288b | SECRETARY RESIGNED |
| 25/01/2008 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/2008 | 288c | SECRETARY'S / DIRECTOR'S PARTICULARS CHANGED |
| 24/01/2008 | 288c | SECRETARY'S / DIRECTOR'S PARTICULARS CHANGED |
| 03/01/2008 | 122 | S-DIV 21/5/07 |
| 09/08/2007 | 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/06/2007 | 287 | REGISTERED OFFICE CHANGED ON 04/06/07 |
3. Documents filed with the Financial Services Authority
During the period, the following documents have been filed by the Company with the Financial Services Authority.
a) 12 months starting 17 June 2008 and ending 16 June 2009
| Date | Document |
| 15-Jun-09 | Notice of the Annual General Meeting and Form of Proxy |
| 12-Jun-09 | Ordinary and Special Resolutions passed at the AGM on 28 May 2009 |
| 27-May-09 | 2008 Annual Report and Accounts |
| 26-Mar-09 | 2008 Preliminary Results |
b) Period starting 04 June 2007 and ending 16 June 2008
| Date | Document |
| 19-May-08 | 2007 Annual Report |
| 19-May-08 | 2007 Preliminary Results |
| 19-May-08 | 2007 Interim Results |
| 06-Jun-07 | Prospectus IPO |
These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the Annual Report and Accounts and the Notice of Annual General Meeting can also be viewed on the Company's website at www.pvcrystalox.com.
Copies of all the documents lodged with the UK Listing Authority are also available on request from the Company Secretary at the Company's registered office: Brook House, 174 Milton Park, Abingdon, OX14 4SE.
Annual Information Update
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Brook House, 174 Milton Park, Abingdon, OX14 4SE.
Accuracy of Information
The information referred to in this update was up to date at the time the information was published, but some information may now be out of date.
Matthew WetheyCompany Secretary16 June 2009