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Last checked at 
21 Apr 2009 16:20
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 twelve months ended 21 April 2009.
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
|
15 April 2009 |
Annual Financial Report |
|
23 March 2009 |
Holding(s) in Company |
|
23 March 2009 |
Holding(s) in Company |
|
20 March 2009 |
Director/PDMR Shareholding |
|
19 March 2009 |
Appt of Senior Independent Director |
|
16 March 2009 |
Director/PDMR Shareholding |
|
12 March 2009 |
Director/PDMR Shareholding |
|
12 March 2009 |
Director/PDMR Shareholding |
|
11 March 2009 |
Director/PDMR Shareholding |
|
11 March 2009 |
Final Results |
|
04 March 2009 |
Appointment of non-executive director |
|
30 January 2009 |
New loan facility/completion of disposal |
|
21 January 2009 |
Appointment of New Chairman |
|
19 January 2009 |
Director/PDMR Shareholder |
|
15 January 2009 |
Director/PDMR Shareholding |
|
13 January 2009 |
Holding(s) in Company |
|
07 January 2009 |
Director/PDMR Shareholding |
|
05 January 2009 |
Disposal |
|
29 December 2008 |
Update |
|
12 December 2008 |
Holding(s) in Company |
|
04 December 2008 |
Sale of PFW Aroma Chemicals BV |
|
03 December 2008 |
Blocklisting interim review |
|
14 November 2008 |
Interim Management Statement |
|
10 November 2008 |
Holding(s) in Company |
|
21 October 2008 |
Holding(s) in Company |
|
21 October 2008 |
Holding(s) in Company |
|
02 September 2008 |
Holding(s) in Company |
|
27 August 2008 |
Interim Results |
|
14 August 2008 |
Notice of Results |
|
12 August 2008 |
Sale Completion |
|
05 August 2008 |
Blocklisting interim review |
|
01 August 2008 |
Holding(s) in Company |
|
21 July 2008 |
Disposal |
|
27 June 2008 |
Sale completion |
|
26 June 2008 |
Holding(s) in Company |
|
18 June 2008 |
Holding(s) in Company |
|
17 June 2008 |
Director/PDMR Shareholding |
|
16 June 2008 |
Director/PDMR Shareholding |
|
16 June 2008 |
Director/PDMR Shareholding |
|
02 June 2008 |
Blocklisting interim review |
|
30 May 2008 |
Sale completion |
|
15 May 2008 |
Result of AGM |
|
15 May 2008 |
Trading Update |
|
9 May 2008 |
Holding(s) in Company |
|
24 April 2008 |
Annual Information Update |
2. Documents filed at Companies House
The Company has filed the following documents at Companies House:
|
Date of posting |
Form |
Document |
|
24 March 2009 |
288a |
Appointment of director |
|
03 February 2009 |
288b |
Terminating appointment as director |
|
11 September 2008 |
288b |
Terminating appointment as director |
|
06 August 2008 |
363a |
Annual Return |
|
16 May 2008 |
Resolutions passed at AGM on 15 May 2008 |
|
|
22 April 2008 |
Annual accounts |
|
The documents were filed with the Registrar of Companies at Companies House and can 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 Listing Authority for inspection at their Document Viewing Facility situated at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
|
Date |
Document |
|
15 April 2009 |
Yule Catto & Co plc 2008 report and accounts |
|
15 April 2009 |
Notice of 2009 AGM |
|
15 April 2009 |
Proxy Card for 2009 AGM |
|
15 April 2009 |
Circular to Shareholders in connection with 2009 AGM |
|
15 May 2008 |
Resolutions passed at the Company's 2008 AGM relating to Special Business |
4. Documents sent to Shareholders
|
Date |
Document |
|
15 April 2009 |
Yule Catto & Co plc 2008 report and accounts |
|
15 April 2009 |
Notice of 2009 AGM |
|
15 April 2009 |
Proxy Card for 2009 AGM |
|
15 April 2009 |
Circular to Shareholders in connection with 2009 AGM |
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
21 April 2009
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