23 Oct 2008 12:50
RNS Number : 5446G
Crown Place VCT PLC
23 October 2008
CROWN PLACE VCT PLC
ANNUAL INFORMATION UPDATE
From 3 November 2007 to 23 October 2008 inclusive
Crown Place VCT PLC (‘the Company’) announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public for the period from 3 November 2007 to 23 October 2008 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
Date Announcement
17 October 2008 FSA document viewing facility
13 October 2008 Transaction in own shares
07 October 2008 Annual report and accounts
30 September 2008 Total voting rights
29 August 2008 Total voting rights
31 July 2008 Total voting rights
30 June 2008 Total voting rights
27 June 2008 Dividend declaration
27 June 2008 Transaction in own shares
16 June 2008 Transaction in own shares
05 June 2008 Transaction in own shares
30 May 2008 Total voting rights
21 May 2008 Transaction in own shares
14 May 2008 Transaction in own shares
13 May 2008 Interim management statement
12 May 2008 Dividend declaration
08 May 2008 Transaction in own shares
30 April 2008 Total voting rights
28 April 2008 Director declaration
25 April 2008 Transaction in own shares
15 April 2008 Transaction in own shares
11 April 2008 Transaction in own shares
08 April 2008 Transaction in own shares
31 March 2008 Total voting rights
31 March 2008 Transaction in own shares
18 March 2008 Dividend declaration
18 March 2008 Transaction in own shares
17 March 2008 Transaction in own shares
03 March 2008 Transaction in own shares
29 February 2008 Total voting rights
28 February 2008 Interim results
25 February 2008 Director declaration
31 January 2008 Total voting rights
02 January 2008 Total voting rights
17 December 2007 Transaction in own shares
10 December 2007 Transaction in own shares
04 December 2007 Transaction in own shares
30 November 2007 Total voting rights
20 November 2007 Dividend declaration
16 November 2007 Transaction in own shares
15 November 2007 Transaction in own shares
15 November 2007 Transaction in own shares
14 November 2007 Interim management statement
08 November 2007 Transaction in own shares
05 November 2007 Transaction in own shares
2. Documents filed at Companies House
Date Filing
15 October 2008 Group of Companies’ accounts made up to 30/06/08
25 September 2008 Res01 Alteration to memorandum and articles
25 July 2008 169 Purchase of own shares
21 July 2008 169 Purchase of own shares
3 July 2008 Interim accounts made up to 31/03/08
13 June 2008 169 Purchase of own shares
29 May 2008 169 Purchase of own shares
02 May 2008 169 Purchase of own shares
05 April 2008 169 Purchase of own shares
19 March 2008 Interim accounts made up to 31/12/07
07 March 2008 Auditor’s resignation
26 February 2008 363s Annual return made up to 14/01/08
01 February 2008 169 Purchase of own shares
21 December 2007 169 Purchase of own shares
10 December 2007 169 Purchase of own shares
27 November 2007 169 Purchase of own shares
27 November 2007 169 Purchase of own shares
15 November 2007 Interim accounts made up to 30/09/07
14 November 2007 169 Purchase of own shares
14 November 2007 169 Purchase of own shares
13 November 2007 Res11 Purchase of own shares, Disapplication of pre-emption rights
3. By post to shareholders
Date Document
October 2008 Invitation to Annual General Meeting
October 2008 Annual report and financial statements for the year ended 30 June 2008
August 2008 Circular re: change to Company’s Articles of Association
February 2008 Half-yearly report and accounts for the period to 31 December 2007
4. Location of Full text of all Announcements and Filings
Copies of announcements made via a Regulatory Information Service may be obtained from the website of Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA’s Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS
Copies of the documents have been filed at Companies House and will be available on the Companies House website at www.companieshouse.gov.uk within 7 days or can be obtained from Companies House, Crown Place, Cardiff CF14 3UZ
5. Accuracy of Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and its activities is available at www.closeventures.co.uk
Close Ventures Limited
Company Secretary
CROWN PLACE VCT PLC
23 October 2008
This information is provided by RNS
The company news service from the London Stock Exchange
Crown Place (CRWN)