1 Jun 2012 15:54
Ventus VCT plc ("the Company")
Annual Information Update
Pursuant to the requirements of the Prospectus Rule 5.2, the following summarises the information that the Company has published or made available to the public throughout the previous twelve month period.
1. Announcements made via a Regulatory Information Service
The following announcements have been made by the company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be found on the Stock Exchange website at www.londonstockexchange.com
Date | Description |
2012 | |
31 May | Final results |
01 May | Total Voting Rights |
03 April | Issue of Equity |
30 March | Director/PDMR Shareholding |
30 March | Issue of Equity |
08 March | Results of General Meeting |
01 March | Director/PDMR Shareholding |
24 February | Tender Offer and Share Offer; Outlook |
03 February | Share Offer and Tender Offer |
17 January | Interim Management Statement |
12 January | Share Offer and Tender Offer |
2011 | |
27 October | Half Yearly Report |
01 September | Directorate Change |
26 August | Change of Investment Manager |
28 July | Dividend Declaration |
28 July | Result of AGM |
20 July | Interim Management Statement |
19 July | Annual Information Update |
2. Documents filed at Companies House
Copies of documents filed at Companies House can be obtained from Companies House or through the Companies House Direct service at www.direct.companieshouse.gov.uk
Date | Description | |
2012 | ||
04 May | SH03 | Purchase Of Own Shares |
04 May | SH03 | Purchase Of Own Shares |
11 April | SH01 | Allotment Of Shares |
11 April | SH01 | Allotment Of Shares |
13 March | RES01 | Adopt Articles 08/03/2012 |
12 January | AR01 | Annual Return |
12 January | CH04 | Corporate Secretary's Change Of Particulars |
2011 | ||
14 November | AA | Made Up To 31/08/11 |
01 September | AP01 | Director Appointed |
01 September | TM01 | Appointment Terminated, Director |
08 August | RES13 | All Business 27/07/2011 |
05 August | AA | Made Up To 28/02/11 |
03 August | MG01 | Particulars Of A Mortgage Or Charge |
3. Documents issued to shareholders
Date | Description |
2012 | |
31 May | Annual Report & Financial Statements |
3 February | Circular and Prospectus |
2011 | |
26 October | Half-yearly Report |
Some of the information listed above was provided as at a specific date and may now be out of date
The City Partnership (UK) Limited
Company Secretary
VEN.L (VEN)