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31 Dec 2013 07:00
TREATT PLC
31 December 2013
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 2013 and 31 December 2013 inclusive
1. RNS Announcements
Date | Description |
18 January 2013 | Appointment of a Director |
18 February 2013 | Interim Management Statement |
26 February 2013 | Result of AGM, Director Changes and EGM |
1 March 2013 | Notice of EGM |
1 March 2013 | Change in Holding of Substantial Shareholder |
4 March 2013 | Notice of EGM available |
13 March 2013 | Change in Directors' Holding in Company |
20 March 2013 | Response to Bovill Family Announcement |
28 March 2013 | Trading Update |
28 March 2013 | Result of EGM |
2 April 2013 | Change in Directors' Holding in Company |
13 May 2013 | Interim Results |
14 May 2013 | Change in Directors' & PDMRs Holding in Company |
24 May 2013 | Directorate Change |
31 May 2013 | Change in Directors' Holding in Company |
10 July 2013 | Placing of Shares Owned by Bovill Family Concert Party |
12 July 2013 | Change in Directors' Holding in Company |
15 July 2013 | Changes in Holding of Substantial Shareholder |
15 July 2013 | Grant of Options to Directors & PDMR |
23 July 2013 | Notification by Substantial Shareholder |
29 July 2013 | Exercise of Options by Director & PDMR |
31 July 2013 | Transparency Directive - Voting Rights & Capital |
1 August 2013 | Interim Management Statement |
3 September 2013 | Exercise of Options by Directors |
13 September 2013 | Change in Holding of Substantial Shareholder |
26 September 2013 | Transaction of a Director |
30 September 2013 | Pre-Close Trading Update |
30 September 2013 | Transparency Directive - Voting Rights & Capital |
17 October 2013 | Change in Directors' Holding in Company |
22 October 2013 | Change in Directors' Holding in Company |
9 December 2013 | Preliminary Results |
13 December 2013 | Transactions of Directors |
19 December 2013 | Annual Report & Accounts |
23 December 2013 | Transactions of Directors & PDMR |
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 |
14 January 2013 | Annual Report & Accounts for year ended 30 September 2012 |
4 March 2013 | TM01 Termination of appointment of Director |
5 March 2013 | AP01 Appointment of Director |
19 March 2013 | Annual Return |
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 |
26 February 2013 | Result of AGM |
28 March 2013 | Result of EGM |
13 May 2013 | Interim Results |
19 December 2013 | Directors Annual Report and Accounts for the year ended 30 September 2013. 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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