Annual Information Update

RNS Number : 4769Q

Highway Capital PLC

03 August 2010

 



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 16 July 2009 and 3 August 2010.

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information referred to below was up-to-date at the time the information was published but some information may now be out of date.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

16 July 2009	Annual Information Update
16 July 2009	Interim Management Statement
30 July 2009	Circ re: Notice of Annual General Meeting
28 August 2009	Result of AGM
29 October 2009	Interim Report 2009
15 January 2010	Interim Management Statement
30 June 2010	Audited Results for the y/e 28 February 2010
13 July 2010	Annual Report and Accounts 2010
16 July 2010	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:

21 July 2009	Appointment of Director: Andrew Perloff
2 September 2009	Annual Report and Accounts to 28 February 2009
8 October 2009	Res 10 & 11 - Special Resolutions passed at AGM
3 August 2010	Form AR01 - Annual Return made up to 11 November 2009

3.   Printed Publications:

The Annual Report and Accounts for the year to 28 February 2010, the Interim Report for the six months to 31 August 2009 and the Notice of Annual General Meeting dated 30 July 2009 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                                         

3 August 2010

 

END

 

 

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