Annual Information Update

RNS Number : 9627H

Highway Capital PLC

19 July 2012

 



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 18 July 2011 and 19 July 2012.

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information referred to below was up-to-date at the time the information was published but some information may now be out of date.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

18 July 2011	Annual Information Update
25 July 2011	Holding(s) in Company
25 July 2011	Holding(s) in Company
30 August 2011	AGM Statement
19 September 2011	Directorate Changes
31 October 2011	Interim Report 2011
17 January 2012	Interim Management Statement
30 January 2012	Holding(s) in Company
17 April 2012	Holding(s) in Company
8 May 2012	Holding(s) in Company
29 June 2012	Final Results
5 July 2012	Annual Report and Accounts 2012
19 July 2012	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:

2 September 2011	Annual Report and Accounts to 28 February 2011
27 September 2011	Form TM01 - Appointment Terminated: Director Andrew Perloff
4 October 2011	Form AP01 - Director Appointed: Dominic Marius Dennis Anthony Wheatley
4 October 2011	Form AP01 - Director Appointed: Maciej Szytko
12 October 2011	Form TM01 - Appointment Terminated: Director Alec Drummon
31 October 2011	Form AD01 - Change of Registered Office
7 December 2011	Form AD02 - SAIL Address Changed
7 December 2011	Form AR01 - Annual Return made up to 11 November 2011

3.   Printed Publications:

The Annual Report and Accounts for the year to 29 February 2012 (containing the Notice of Annual General Meeting) and the Interim Report for the six months to 31 August 2011 are available on the Company's website: www.highwaycapital.co.uk or from the Company Secretary:                                           

E P Levey

Eden House

Reynolds Road

Beaconsfield

Buckinghamshire

HP9 2FL

19 July 2012

 

END

 

 

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