Annual Information Update

RNS Number : 7882V

Highway Capital PLC

16 July 2009

 



HIGHWAY CAPITAL PLC

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company over the last twelve months ended 15 July 2009. 

The information referred to below was up-to-date at the time the information was published but some information may now be out of date.

1. Announcements via a Regulatory Information Service (RIS):

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service:

28 August 2008	Result of AGM
31 October 2008	Interim Results
6 January 2009	Holdings in Company
16 January 2009	Interim Management Statement
27 January 2009	Holdings in Company
27 January 2009	Holdings in Company
29 January 2009	Holdings in Company
30 June 2009	Final Results
6 July 2009	Annual Report and Accounts
9 July 2009	Directorate Change

All of the information above is available for viewing on the London Stock Exchange website.

2. Documents Filed with the Registrar of Companies:

2 September 2008	Annual Report and Accounts to 29 February 2008
8 September 2008	Res 10 - Special Resolutions passed at AGM
27 November 2008	Form 363a - Annual Return made up to 11 November 2008

3.   Printed Publications:

The Annual Report and Accounts for the year to 28 February 2009 and the Interim Report for the six months to 31 August 2008 are available from the Company Secretary:  

E P Levey 

73 Wimpole Street

London W1G 8AZ   

16 July 2009

 

END

 

 

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