Synthomer Regulatory News (SYNT)

3 May 2006 12:28

Yule Catto & Co PLC03 May 2006 ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 3 May 2006. 1. London Stock Exchange Announcements. The following announcements were made to the London Stock Exchange via RNS aRegulatory Information Service and can be obtained fromwww.londonstockexchange.com and the Company's website www.yulecatto.com Date Headline 23 May 2005 Holding(s) in Company26 May 2005 AGM Statement26 May 2005 AGM Resolutions1 June 2005 Holding(s) in Company2 June 2005 Holding(s) in Company2 June 2005 Blocklisting Interim Review3 June 2005 Holding(s) in Company3 June 2005 Holding(s) in Company3 June 2005 Holding(s) in Company10 June 2005 Director Shareholding10 June 2005 Director Shareholding1 July 2005 James Robinson Consolidation13 July 2005 Chief Operating Officer17 August 2005 Notice of Results8 September 2005 Transition to IFRS8 September 2005 Interim Results14 September 2005 Holding(s) in Company29 September 2005 Director/PDMR Shareholding5 October 2005 Director/PDMR Shareholding31 October 2005 Proposed Sale of Autoclenz Limited15 November 2005 Holding(s) in Company2 December 2005 Sale of Autoclenz Limited6 December 2005 Directorate Change6 December 2005 Director Declaration7 December 2005 Autoclenz Holdings PLC - Admission to Trading on AIM7 December 2005 Sale of Autoclenz Limited8 December 2005 Blocklisting Return14 December 2005 Pre-close Trading Statement23 December 2005 Director/PDMR Shareholding30 December 2005 Withdrawal from SO2 Business31 January 2006 Additional Listing9 February 2006 Notice of Results20 February 2006 Appointment20 February 2006 Holding(s) in Company16 March 2006 Final Results21 March 2006 Director/PDMR Shareholding13 April 2006 Director/PDMR Shareholding13 April 2006 Director/PDMR Shareholding18 April 2006 Annual Report & Accounts 2. Documents filed at Companies House The Company has filed the following documents at Companies House: Date of posting Form Document 27 May 2005 Special Resolutions passed at the Company's 2005 AGM27 May 2005 288b Terminating appointment as director or secretary27 May 2005 2004 Accounts25 July 2005 363a Annual Return8 December 2005 288a Appointment of director or secretary13 January 2006 288c Change of particulars for director or secretary3 February 2006 88(2) Allotment of shares3 February 2006 88(2) Allotment of shares9 February 2006 88(2) Allotment of shares9 February 2006 88(2) Allotment of shares21 February 2006 88(2) Allotment of shares24 February 2006 88(2) Allotment of shares3 March 2006 88(2) Allotment of shares7 March 2006 288a Appointment of director14 March 2006 88(2) Allotment of shares14 March 2006 88(2) Allotment of shares15 March 2006 88(2) Allotment of shares21 March 2006 88(2) Allotment of shares24 March 2006 288c Change of particulars for director or secretary27 March 2006 88(2) Allotment of shares31 March 2006 88(2) Allotment of shares12 April 2006 88(2) Allotment of shares The documents were filed with the Registrar of Companies at Companies House andcan be obtained from Crown Way, Cardiff, CF14 3UZ. 3. Documents sent to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility situated at: Financial Services AuthorityThe North ColonnadeCanary WharfLondonE14 5HS Date Document 26 May 2005 Resolutions passed at the Company's 2005 AGM relating to Special Business18 April 2006 Yule Catto & Co plc 2005 report and accounts18 April 2006 Notice of 2006 AGM18 April 2006 Proxy Card for 2006 AGM18 April 2006 Circular to Shareholders in connection with 2006 AGM 4. Documents sent to Shareholders Date Document 19 April 2006 Yule Catto & Co plc 2005 report and accounts19 April 2006 Notice of 2006 AGM19 April 2006 Proxy Card for 2006 AGM19 April 2006 Circular to Shareholders in connection with 2006 AGM These documents can be obtained from the Company Secretary at: Yule Catto & Co plcTemple FieldsHarlowEssexCM20 2BH This annual information update is required by and is being made pursuant toArticle 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, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains.. The information referred to above is not necessarily up to date asat the date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. This annualinformation update does not constitute an offer of any securities addressed toany person and should be not relied on by any person. Name of contact and telephone number for queries: Richard AtkinsonCompany SecretaryYule Catto & Co plc Tel: 01279 459512 3 May 2006 This information is provided by RNS The company news service from the London Stock Exchange