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 in the period since the publication of the last Annual Information Update on 3 August 2010 and 18 July 2011.
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information referred to below was up-to-date at the time the information was published but some information may now be out of date.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:
3 August 2010 |
Annual Information Update |
29 October 2010 |
Interim Report 2010 |
14 January 2011 |
Interim Management Statement |
27 May 2011 |
Holding(s) in Company |
27 May 2011 |
Holding(s) in Company |
27 May 2011 |
Holding(s) in Company |
2 June 2011 |
Corporate Update |
22 June 2011 |
Holding(s) in Company |
28 June 2011 |
Audited Results for the y/e 28 February 2011 |
5 July 2011 |
Annual Report and Accounts 2011 |
18 July 2011 |
Interim Management Statement |
All of the information above is available for viewing on the London Stock Exchange website.
2. Documents Filed with the Registrar of Companies:
6 September 2010 |
Annual Report and Accounts to 28 February 2010 |
15 September 2010 |
Res 10 - Authorised allotment of shares and debentures |
15 December 2010 |
Form AR01 - Annual Return made up to 11 November 2010 |
3. Printed Publications:
The Annual Report and Accounts for the year to 28 February 2011 (containing the Notice of Annual General Meeting) and the Interim Report for the six months to 31 August 2010 are available on the Company's website: www.highwaycapital.co.uk or from the Company Secretary:
E P Levey
73 Wimpole Street
London W1G 8AZ
18 July 2011