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31 Dec 2014 07:00
TREATT PLC
31 December 2014
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 2014 and 31 December 2014 inclusive
1. RNS Announcements
Date | Description |
10 February 2014 | Interim Management Statement |
24 February 2014 | Result of AGM and Director Change |
25 February 2014 | AGM Resolutions sent to Companies House |
7 April 2014 | Notice of EGM |
09 April 2014 | Change in Directors' Holding in Company |
16 April 2014 | Notice of EGM available |
16 May 2014 | Result of EGM |
19 May 2014 | Transparency Directive - Voting Rights & Capital |
20 May 2014 | Interim Results |
23 May 2014 | Changes in Holding of Substantial Shareholder |
30 June 2014 | Changes in Holding of Substantial Shareholder |
1 July 2014 | Change in Directors' Holding in Company |
1 July 2014 | Transaction of PDMR |
29 July 2014 | Grant of Options to Directors & PDMR |
29 July 2014 | Interim Management Statement |
1 August 2014 | Transactions of Directors & PDMR |
29 August 2014 | Transparency Directive - Voting Rights & Capital |
1 September 2014 | Change in Directors' Holding in Company |
29 September 2014 | Transaction of PDMR |
30 September 2014 | Transparency Directive - Voting Rights & Capital |
1 October 2014 | Trading Update |
3 October 2014 | Transaction of PDMR |
7 October 2014 | Transaction of PDMR |
23 October 2014 | Transactions of PDMRs |
28 October 2014 | Transparency Directive - Voting Rights & Capital |
2 December 2014 | Block Listing Application |
9 December 2014 | Preliminary Results |
12 December 2014 | Annual Report & Accounts |
16 December 2014 | Transactions of Directors |
31 December 2014 | 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 |
27 January 2014 | Annual Report & Accounts for year ended 30 September 2013 |
25 February 2014 | Resolutions passed at AGM |
20 March 2014 | Annual Return |
16 May 2014 | Resolution passed at EGM and Form SH02 Sub-division of shares |
12 December 2014 | 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 |
25 February 2014 | Result of AGM |
16 May 2014 | Result of EGM |
19 May 2014 | Interim Results |
12 December 2014 | Directors Annual Report and Accounts for the year ended 30 September 2014. 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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