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14 May 2012 15:47
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 4 May 2011 to 14 May 2012.
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
17 April 2012 | Annual Financial Report
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3 April 2012 | Director/PDMR Shareholding
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2 April 2012 | Marl site operations
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28 March 2012 | Holding(s) in Company
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26 March 2012 | Director/PDMR Shareholding
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23 March 2012 | Directorate Change
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19 March 2012 | Director/PDMR Shareholding
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16 March 2012 | Director/PDMR Shareholding
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16 March 2012 | Director/PDMR Shareholding
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16 March 2012 | Director/PDMR Shareholding
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14 March 2012 | Director/PDMR Shareholding
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14 March 2012 | Final results
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11 January 2012 | Trading Update
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09 January 2012 | Director/PDMR Shareholding
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03 January 2012 | Director/PDMR Shareholding
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1 December 2011 | Disposal of Pharma Division
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25 November 2011 | Directorate Change
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10 November 2011 | Interim Management Statement
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1 November 2011 | Holding(s) in Company
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31 October 2011 | Holding(s) in Company
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20 October 2011 | Holding(s) in Company
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17 October 2011 | Acquisition
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28 September 2011 | Analyst & Investor site visit
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5 September 2011 | Appointment of Joint Broker
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26 August 2011 | Interim results
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10 August 2011 | Holding(s) in Company
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4 August 2011 | Board appointment
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27 July 2011 | Holding(s) in Company
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29 June 2011 | Director/PDMR Shareholding
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29 June 2011 | Director/PDMR Shareholding
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29 June 2011 | Result of EGM
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22 June 2011 | Holding(s) in Company
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16 June 2011 | Holding(s) in Company
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16 June 2011 | Holding(s) in Company
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13 June 2011 | Notice of EGM
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9 June 2011 | Holding(s) in Company
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12 May 2011 | Result of AGM
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12 May 2011 | Interim Management Statement
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4 May 2011 | Annual Information Update
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2. Documents filed at Companies House
The Company has filed the following documents at Companies House:
Date of posting | Form | Document
|
3 May 2012 |
| 2011 Annual accounts |
28 March 2012 | AP01 | Appointment of Director |
13 March 2012 | TM01 | Termination of appointment of Director |
9 February 2012 | AP01 | Appointment of Director |
25 October 2011 | AP01 | Appointment of Director |
21 October 2011 | MG01 | Particulars of a mortgage or charge |
1 September 2011 | AR01 | Annual Return |
1 September 2011 | SH01 | Return of allotment of shares |
19 May 2011 |
| 2010 Annual accounts |
12 May 2011 |
| Resolutions passed at AGM on 12 May 2011 |
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
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17 April 2012 | Yule Catto & Co plc 2011 report and accounts |
17 April 2012 | Proxy Card for 2012 AGM |
17 April 2012 | Notice of Meeting to Shareholders in connection with 2012 AGM |
29 June 2011 | Resolution passed at the Company's EGM |
13 June 2011 | Circular and Notice of General Meeting |
12 May 2011 | Resolutions passed at the Company's 2011 AGM relating to Special Business |
4. Documents sent to Shareholders
Date | Document
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17 April 2012 | Yule Catto & Co plc 2011 report and accounts |
17 April 2012 | Notice of 2012 AGM |
17 April 2012 | Proxy Card for 2012 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
14 May 2012
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