Annual Information Update

30 Apr 2008 16:50

Highcroft Investments PLC30 April 2008 HIGHCROFT INVESTMENTS PLC Annual Information Update Highcroft Investments PLC ('Company') published its Report and Accounts for yearended 31 December 2007 on 1 April 2008. In accordance with Prospectus Rule 5.2,the company today announces that the following information has been published orbeen made available to the public over the previous twelve months up to andincluding 29 April 2008. 1) Regulatory Announcements The following UK regulatory announcements have been made via the Regulatory NewsService of the London Stock Exchange: Date Announcement 25.04.07 Annual information update 23.05.07 RNS London Stock Exchange Announcement - progress on conversion to REITs 08.08.07 RNS London Stock Exchange Announcement - Interim results for the six months ended 30 June 2007 10.08.07 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 10.10.07 RNS London Stock Exchange Announcement - Holding in Company (notification of change of substantial shareholding by D C and M B Conn) 13.11.07 RNS London Stock Exchange Announcement - Proposed conversion to a REIT 14.11.07 RNS London Stock Exchange Announcement - Viewing of circular 28.11.07 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 13.12.07 RNS London Stock Exchange Announcement - Result of EGM 19.12.07 RNS London Stock Exchange Announcement - Update re EGM 31.12.07 RNS London Stock Exchange Announcement - Directorate change 25.02.08 RNS London Stock Exchange Announcement - Proposed conversion to a REIT 27.02.08 RNS London Stock Exchange Announcement - Viewing of circular 19.03.08 RNS London Stock Exchange Announcement - Result of EGM 01.04.08 RNS London Stock Exchange Announcement - Preliminary results for the 12 months ended 31 December 2007 Copies of these documents can be obtained from the London Stock Exchange atwww.londonstockexchange.com 2) Information Filed at Companies House Date Type of Document Description 05.06.07 Annual Report Accounts to 31 December 2006 01.08.07 Form 363s Return made up to 19 July 2007 31.03.08 Special resolution and revised Articles of Association approved by shareholders on 19 March 2008 Copies of these documents can be obtained from Companies House at Crown Way,Cardiff CF14 3UZ or www.companieshouse.gov.uk 3) Documents Sent to Shareholders Date Type of Document Description 04.09.07 Interim Report Accounts for 6 months to 30 June 2007 13.11.07 Circular Proposed conversion to a REIT 14.12.07 Letter Copy of post-EGM announcement 25.02.08 Circular Proposed conversion to a REIT 05.03.08 Letter Addendum re Circular 17.04.08 Annual Report Accounts to 31 December 2007 A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the company secretary at the company's registeredoffice: David Bowman, Company Secretary, 01865 840023Highcroft Investments PLCThomas HouseLangford LocksKidlingtonOX5 1HR In accordance with Article 27.3 of the Prospective Directive, we confirm that,to the best of our knowledge, relating to the Company referred to above is up todate at the date of this announcement but it is acknowledged that whilst theinformation referred to in this update was up to date at the time ofpublication, such disclosures may at any time become out of date due to changingcircumstances.Enquiries: Highcroft Investments PLCDavid Bowman, Company Secretary, 01865 840023 This information is provided by RNS The company news service from the London Stock Exchange