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31 Dec 2015 07:00
TREATT PLC
31 December 2015
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 2015 and 31 December 2015 inclusive
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 |
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 |
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 |
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 |
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 |
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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