Annual Information Update

RNS Number : 7809J

Highcroft Investments PLC

07 April 2010

 



HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Annual Information Update

Highcroft is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules for the period 3 April 2009 to 6 April 2010.

1) Regulatory Announcements

The following is a list of all announcements that have been made via RNS, a Regulatory Information Service during the period.

Date of Announcement      Regulatory Headline

03.04.09                         Annual information update

12.05.09                         Interim Management Statement

22.06.09                         Director / PDMR Shareholding

27.08.09                         Half-yearly Report

09.11.09                         Interim Management Statement

18.11.09                         Completion of lease

09.03.10                         Final results

06.04.10                         Director / PDMR Shareholding

Copies of these documents can be obtained from the London Stock Exchange at

www.londonstockexchange.com

2) Information Filed at Companies House

Date                 Type of Document             Description

12.05.09            Annual Report                   Accounts to 31 December 2008

05.08.09            Form 363s                       Return made up to 19 July 2009

07.10.09            AD01 and AD02                Single Alternative Inspection Location

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

04.09.09            Interim Report                  Accounts for 6 months to 30 June 2009

01.04.10            Annual Report                   Accounts to 31 December 2009

Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2009 on 09 March 2010.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:

David Bowman, Company Secretary

Highcroft Investments PLC

Thomas House

Langford Locks

Kidlington

OX5 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 to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.

Enquiries:

Highcroft Investments PLC

David Bowman, Company Secretary, 01865 840023

 

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