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30 Dec 2016 07:00
TREATT PLC
30 December 2016
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 1 January 2016 and 31 December 2016 inclusive
1. RNS Announcements
Date | Description |
7 January 2016 | Change in Directors' Holding in Company |
12 January 2016 | Board Change |
21 January 2016 | Change in Holding of Substantial Shareholder |
29 January 2016 | Result of AGM and Retirement of Director |
29 January 2016 | Transparency Directive - Voting Rights & Capital |
11 February 2016 | Transaction of a PDMR |
17 March 2016 | Transaction of a Director |
1 April 2016 | Trading Update |
12 April 2016 | Change in Directors' Holding in Company |
13 April 2016 | Change in Directors' Holding in Company |
28 April 2016 | Change in Directors' Holding in Company |
29 April 2016 | Transparency Directive - Voting Rights & Capital |
13 May 2016 | Board Change |
17 May 2016 | Interim Results |
20 May 2016 | Change in Directors' Holding in Company |
24 May 2016 | Change in Directors' Holding in Company |
26 May 2016 | Change in Directors' Holding in Company |
3 June 2016 | Block Listing Return |
9 June 2016 | Change in Directors' Holding in Company |
13 June 2016 | Change in Directors' Holding in Company |
15 June 2016 | Transactions of Directors |
17 June 2016 | Grant of Options to PDMRs |
15 July 2016 | Grant of Options to Directors & PDMRs |
19 July 2016 | Update on Earthoil Earn-out dispute |
2 August 2016 | Change in Holding of Substantial Shareholder |
3 August 2016 | Change in PDMRs' Holding in Company |
1 September 2016 | Change in Director's Holding in Company |
05 September 2016 | Change in Holding of Substantial Shareholder |
06 September 2016 | Change in Holding of Substantial Shareholder |
22 September 2016 | Change in Director's Holding in Company |
27 September 2016 | Change in Holding of Substantial Shareholder |
29 September 2016 | Transparency Directive - Voting Rights & Capital |
30 September 2016 | Trading Update |
19 October 2016 | Transaction of a Director |
31 October 2016 | Transaction of a Directors |
29 October 2016 | Full Year Results |
1 December 2016 | Transparency Directive - Voting Rights & Capital |
5 December 2016 | Block Listing Return |
9 December 2016 | Annual Report & Accounts |
13 December 2016 | Transactions of Directors |
20 December 2016 | Transaction of a Director |
22 December 2016 | Update on Relocation |
30 December 2016 | Transparency Directive - Voting Rights & Capital |
A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/exchange/news/market-news/market-news-home.html or from the National Storage Mechanism at: www.hemscott.com/nsm.do
2. Documents filed at Companies House
Date of filing | Description |
20 January 2016 | Annual Report & Accounts for year ended 30 September 2015 |
1 February 2016 | Form TM01 Termination of appointment of director Mr Ian Anthony Neil |
24 February 2016 | Resolutions passed at AGM |
22 March 2016 | Annual Return |
13 May 2016 | Form AP01 Appointment of director Richard Illek |
5 December 2016 | Form SH01 Return of allotment |
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents published
Date | Description |
29 January 2016 | Result of AGM and retirement of director |
17 May 2016 | Half Year Results |
9 December 2016 | Directors Annual Report and Accounts for the year ended 30 September 2016. Notice of Annual General Meeting and associated proxy form |
The information contained in this update was up to date at the time the information was published but some information may now be out of date.
Contact details
Anita Steer
Company Secretary
++ 44 1284 770028
END
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