Last checked at 7 Jan 2010 10:53
Victrex plc
Annual Information Update for 12 months to 6 January 2010.
Victrex plc announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the last 12 months:
REGULATORY ANNOUNCEMENTS MADE VIA REGULATORY NEWS SERVICE (RNS)
| Date | Headline |
| 07/01/2009 | Annual Information Update |
| 19/01/2009 | Director/PDMR Shareholding |
| 09/02/2009 | AGM and Interim Management Statement |
| 11/02/2009 | Result of AGM |
| 17/02/2009 | Director/PDMR Shareholding |
| 18/02/2009 | Director/PDMR Shareholding |
| 02/03/2009 | Total Voting Rights |
| 04/03/2009 | Director/PDMR Shareholding |
| 18/03/2009 | Director/PDMR Shareholding |
| 30/03/2009 | Holding(s) in Company |
| 31/03/2009 | Total Voting Rights |
| 06/04/2009 | Half Year Trading Update |
| 15/04/2009 | Holding(s) in Company |
| 17/04/2009 | Director/PDMR Shareholding |
| 30/04/2009 | Total Voting Rights |
| 18/05/2009 | Half Yearly Report |
| 19/05/2009 | Director/PDMR Shareholding |
| 29/05/2009 | Total Voting Rights |
| 02/06/2009 | Holding(s) in Company |
| 03/06/2009 | Blocklisting Interim Review |
| 18/06/2009 | Director/PDMR Shareholding |
| 18/06/2009 | Director/PDMR Shareholding |
| 30/06/2009 | Total Voting Rights |
| 17/07/2009 | Director/PDMR Shareholding |
| 24/07/2009 | Director/PDMR Shareholding |
| 31/07/2009 | Total Voting Rights |
| 05/08/2009 | Interim Management Statement |
| 19/08/2009 | Director/PDMR Shareholding |
| 28/08/2009 | Total Voting Rights |
| 04/09/2009 | Director/PDMR Shareholding |
| 18/09/2009 | Director/PDMR Shareholding |
| 22/09/2009 | Board Change |
| 30/09/2009 | Total Voting Rights |
| 07/10/2009 | Annual Trading Update |
| 20/10/2009 | Director/PDMR Shareholding |
| 30/10/2009 | Total Voting Rights |
| 17/11/2009 | Director/PDMR Shareholding |
| 30/11/2009 | Total Voting Rights |
| 01/12/2009 | Blocklisting Interim Review |
| 04/12/2009 | Holding(s) in Company |
| 07/12/2009 | Final Results |
| 07/12/2009 | Board and management changes |
| 11/12/2009 | Holding(s) in Company |
| 16/12/2009 | Director/PDMR Shareholding |
| 17/12/2009 | Director/PDMR Shareholding |
| 18/12/2009 | Annual Financial Report |
| 06/01/2010 | Total Voting Rights |
In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company', 'Director Shareholding(s)' and 'Director/PDMR Shareholding(s)' was up to date at the time of announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances.
Details of regulatory headlines can be found in the Investor Relations section of the Company's website at www.victrex.com or from the Company Secretary at the Company's registered office.
DOCUMENTS FILED AT COMPANIES HOUSE
| Date | Description | Form |
| 09/01/2009 | Return Of Allotment | 88(2) |
| 22/01/2009 | Location Of Register Of Members | 353a |
| 16/02/2009 | Disapplication Of Pre-Emption Rights | RES11 |
| 16/02/2009 | Authority- Purchase Shares Other Than From Capital | RES09 |
| 16/02/2009 | Rules Approved | RES13 |
| 23/02/2009 | Group Of Companies' Accounts Made Up To 30/09/08 | AA |
| 27/02/2009 | Articles Of Association | MEM/ARTS |
| 09/04/2009 | Return Of Allotment | 88(2) |
| 09/04/2009 | Return Of Allotment | 88(2) |
| 09/04/2009 | Return Of Allotment | 88(2) |
| 09/04/2009 | Return Of Allotment | 88(2) |
| 09/04/2009 | Return Of Allotment | 88(2) |
| 09/04/2009 | Return Of Allotment | 88(2) |
| 09/04/2009 | Return Of Allotment | 88(2) |
| 09/04/2009 | Return Of Allotment | 88(2) |
| 06/05/2009 | Return Made Up To 24/02/09; Full List Of Members | 363a |
| 06/05/2009 | Director's Change Of Particulars | 288c |
| 09/05/2009 | Return Of Allotment | 88(2) |
| 26/05/2009 | Return Of Allotment | 88(2) |
| 27/05/2009 | Appointment Terminated Director | 288b |
| 10/06/2009 | Return Of Allotment | 88(2) |
| 29/06/2009 | Return Of Allotment | 88(2) |
| 16/07/2009 | Return Of Allotment | 88(2) |
| 16/07/2009 | Return Of Allotment | 88(2) |
| 16/07/2009 | Return Of Allotment | 88(2) |
| 16/07/2009 | Return Of Allotment | 88(2) |
| 12/08/2009 | Return Of Allotment | 88(2) |
| 12/08/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 27/09/2009 | Return Of Allotment | 88(2) |
| 01/10/2009 | Appointment Terminated Director | 288b |
| 07/10/2009 | Register(S) Moved To Sail Address | AD03 |
| 07/10/2009 | Sail Address Created | AD02 |
| 24/10/2009 | Statement Of Capital | SH01 |
| 24/10/2009 | Statement Of Capital | SH01 |
| 24/10/2009 | Statement Of Capital | SH01 |
| 24/10/2009 | Statement Of Capital | SH01 |
| 12/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 16/11/2009 | Statement Of Capital | SH01 |
| 18/11/2009 | Director's Change Of Particulars | CH01 |
| 18/11/2009 | Director's Change Of Particulars | CH01 |
| 18/11/2009 | Director's Change Of Particulars | CH01 |
| 18/11/2009 | Director's Change Of Particulars | CH01 |
| 18/11/2009 | Director's Change Of Particulars | CH01 |
| 18/11/2009 | Director's Change Of Particulars | CH01 |
| 18/11/2009 | Secretary's Change Of Particulars | CH03 |
| 20/11/2009 | Statement Of Capital | SH01 |
| 14/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
| 17/12/2009 | Statement Of Capital | SH01 |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or from the Company Secretary at the Company's registered office:
Documents sent to shareholders
The following documents were published and sent to shareholders on or around the dates below:
18/05/2009: Half Yearly Financial Report 2009
18/12/2009: Annual Report and Accounts 2009
18/12/2009: Notice of Annual General Meeting
The above documents are available on the Company's website www.victrex.com or from the Company Secretary at the Company's registered office.
Victrex plc
Victrex Technology Centre
Hillhouse International
Thornton, Cleveleys
Lancashire
FY5 4QD