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4 May 2011 15:17
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the period from 22 April 2010 to 3 May 2011.
1. London Stock Exchange Announcements
The following announcements were made to the London Stock Exchange via RNS a Regulatory Information Service and can be obtained from www.londonstockexchange.com and the Company's website www.yulecatto.com
3 May 2011 | Holding(s) in Company
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28 April 2011 | Holding(s) in Company
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21 April 2011 | Director/PDMR shareholding
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21 April 2011 | Director/PDMR shareholding
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7 April 2011 | Holding(s) in Company
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7 April 2011 | Annual Financial Report
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7 April 2011 | Holding(s) in Company
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31 March 2011 | Acquisition
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30 March 2011 | Holding(s) in Company
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18 March 2011 | Holding(s) in Company
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15 March 2011 | Holding(s) in Company
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15 March 2011 | Holding(s) in Company
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14 March 2011 | Holding(s) in Company
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14 March 2011 | EBT Share Purchase
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9 March 2011 | Final results
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8 March 2011 | Director Declaration
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7 March 2011 | Holding(s) in Company
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2 March 2011 | Holding(s) in Company
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2 March 2011 | Acquisition
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15 February 2011 | Acquisition
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31 January 2011 | Total voting rights and capital
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31 January 2011 | Directors' interests in the share capital of the company
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20 January 2011 | Holding(s) in Company
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19 January 2011 | Holding(s) in Company
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18 January 2011 | Holding(s) in Company
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18 January 2011 | Result of Equity Issue
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17 January 2011 | Result of Equity Issue
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14 January 2011 | Holding(s) in Company
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5 January 2011 | Director/PDMR shareholding
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4 January 2011 | Holding in Company
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30 December 2010 | Result of EGM
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16 December 2010 | Holding in Company
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16 December 2010 | Holding in Company
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16 December 2010 | Holding in Company
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13 December 2010 | Publication of Prospectus
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13 December 2010 | Acquisition and Rights Issue
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23 November 2010 | Holding in Company
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11 November 2010 | Interim Management Statement
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16 September 2010 | Holding in Company
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14 September 2010 | Holding in Company
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26 August 2010 | Appointment of Senior Independent Director
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26 August 2010 | Half yearly report
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28 June 2010 | Directorate Change
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24 June 2010 | Pre-close Trading update
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02 June 2010 | Completion of Disposal
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06 May 2010 | Interim Management Statement |
06 May 2010 | Result of AGM |
30 April 2010 | Annual Information Update |
2. Documents filed at Companies House
The Company has filed the following documents at Companies House:
Date of posting | Form | Document
|
30 December 2010 |
| Resolutions passed at EGM on 30 December 2010 |
29 July 2010 | AD01 | Annual Return |
30 June 2010 | TM01 | Terminating appointment as director |
13 May 2010 |
| Annual accounts |
6 May 2010 |
| Resolutions passed at AGM on 6 May 2010 |
The documents were filed with the Registrar of Companies at Companies House and can be obtained from Crown Way, Cardiff, CF14 3UZ.
3. Documents filed at the National Storage Mechanism
Copies of the following documents have been submitted for filing on the National Storage Mechanism and are available for inspection on their website at www.hemscott.com/nsm.do:
Date | Document
|
7 April 2011 | Yule Catto & Co plc 2010 report and accounts |
7 April 2011 | Notice of 2010 AGM |
7 April 2011 | Proxy Card for 2010 AGM |
7 April 2011 | Circular to Shareholders in connection with 2010 AGM |
30 December 2010 | Notice of Resolutions |
13 December 2010 | Rights Issue Prospectus and Class 1 Circular |
Copies of the following document have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
6 May 2010 | Resolutions passed at the Company's 2010 AGM relating to Special Business |
4. Documents sent to Shareholders
Date | Document
|
7 April 2011 | Yule Catto & Co plc 2010 report and accounts |
7 April 2011 | Notice of 2011 AGM |
7 April 2011 | Proxy Card for 2011 AGM |
7 April 2011 | Circular to Shareholders in connection with 2011 AGM |
13 December 2010 | Rights Issue Prospectus and Class 1 Circular |
These documents can be obtained from the Company Secretary at:
Yule Catto & Co plc
Temple Fields
Harlow
Essex
CM20 2BH
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. The information referred to above 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 be not relied on by any person.
Name of contact and telephone number for queries:
Richard Atkinson
Company Secretary
Yule Catto & Co plc
Tel: 01279 459512
4 May 2011
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