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31 Dec 2015 07:00
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TREATT PLC
31 December 2015
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Annual Information Update
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In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 1 January 2015 and 31 December 2015 inclusive
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1. RNS Announcements
Date | Description |
5 January 2015 | Change in Directors' Holding in Company |
8 January 2015 | Change in Directors' Holding in Company |
14 January 2015 | Change in Directors' Holding in Company |
30 January 2015 | Result of AGM |
18 March 2015 | Change in Directors' Holding in Company |
23 March 2015 | Change in Directors' Holding in Company |
30 March 2015 | Change in Directors' Holding in Company |
30 March 2015 | Trading Update |
8 April 2015 | Change in Directors' Holding in Company |
14 April 2015 | Change in Directors' Holding in Company |
19 May 2015 | Interim Results |
21 May 2015 | Change in Directors' Holding in Company |
27 May 2015 | Transparency Directive - Voting Rights & Capital |
1 June 2015 | Change in Directors' Holding in Company |
4 June 2015 | Block Listing Return |
10 June 2015 | Grant of Options to PDMR |
3 July 2015 | Transaction of a Director |
21 July 2015 | Grant of Options to Director & PDMR |
10 August 2015 | Transaction of Director & PDMR |
27 August 2015 | Transparency Directive - Voting Rights & Capital |
2 September 2015 | Change in Directors' Holding in Company |
29 September 2015 | Transparency Directive - Voting Rights & Capital |
2 October 2015 | Trading Update |
21 October 2015 | Transaction of a Directors |
29 October 2015 | Transparency Directive - Voting Rights & Capital |
4 December 2015 | Block Listing Return |
8 December 2015 | Preliminary Results |
10 December 2015 | Transaction of a Director |
14 December 2015 | Annual Report & Accounts |
15 December 2015 | Transactions of Directors |
18 December 2015 | Transaction of a Director |
23 December 2015 | Transaction of a Director |
31 December 2015 | Transparency Directive - Voting Rights & Capital |
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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
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2. Documents filed at Companies House
Β Date of filing | Description |
13 January 2015 | Non statutory, non-audited interim accounts to 30 November 2014 |
20 February 2015 | Annual Report & Accounts for year ended 30 September 2014 |
2 February 2015 | Resolutions passed at AGM |
15 April 2015 | Annual Return |
15 December 2015 | Form SH01 Return of allotment |
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Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
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3. Documents published
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Date | Description |
30 January 2015 | Result of AGM |
19 May 2015 | Half Year Results |
14 December 2015 | Directors Annual Report and Accounts for the year ended 30 September 2015. Notice of Annual General Meeting and associated proxy form |
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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.
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Contact details
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Anita Steer
Company Secretary
++ 44 1284 770028
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END
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