Annual Information Update

25 Apr 2007 10:22

Highcroft Investments PLC25 April 2007 HIGHCROFT INVESTMENTS PLC Annual Information Update Highcroft Investments PLC ('Company') published its Report and Accounts for yearended 31 December 2006 on 21 March 2007. 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 25 April 2007. 1) Regulatory Announcements The following UK regulatory announcements have been made via the Regulatory NewsService of the London Stock Exchange: Date Announcement 19.05.06 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 07.09.06 RNS London Stock Exchange Announcement - Interim results for the six months ended 30 June 2006 04.10.06 Annual information update 13.10.06 RNS London Stock Exchange Announcement - Purchase of commercial property 09.11.06 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 20.12.06 RNS London Stock Exchange Announcement - Voting rights and capital 21.12.06 RNS London Stock Exchange Announcement - Change of EPIC code 09.02.07 RNS London Stock Exchange Announcement - Holding in Company (notification of change of substantial shareholding by D C and M B Conn) 16.03.07 RNS London Stock Exchange Announcement - Sale of commercial property 21.03.07 RNS London Stock Exchange Announcement - Preliminary results for the 12 months ended 31 December 2006 20.04.07 RNS London Stock Exchange Announcement - Holding in Company (notification of change of substantial shareholding by Kingerlee Holdings Limited) 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 24.05.06 Annual Report Accounts made up to 31 December 2005 26.07.06 Form 363s Return made up to 19 July 2006 04.10.06 Form 288b Terminating appointment of director 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 20.08.06 Interim Report Accounts for 6 months ended 30 June 2006 19.04.07 Annual Report Accounts made up to 31 December 2006 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