Annual Information Update

RNS Number : 1134F

Morgan Crucible Co PLC

18 April 2011

 

The Morgan Crucible Company plc

In accordance with the requirements of Prospectus Rule 5.2, The Morgan Crucible Company plc (the 'Company') announces that the following information has been published or made available to the public during the 12 months from 1 April 2010 up to and including 31 March 2011in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

This Annual Information Update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose.  Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.  This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future.  This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

Stock Exchange Announcements

Details of announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com) or from the Investors Regulatory Announcement page on the Company's website (www.morgancrucible.com).  The regulatory announcements made during the defined period were:

Date	Brief Description of Announcements
31/03/2011	Annual Report and Accounts 2010
31/03/2011	Capital Markets Presentation
25/03/2011	Holding(s) in Company - HSBC Holdings plc
25/03/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
24/03/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
24/03/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
15/03/2011	Holding(s) in Company - AXA S.A.
15/03/2011	Holding(s) in Company - Standard Life Investments Ltd
04/03/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
28/02/2011	Total Voting Rights Notification
16/02/2011	Final Results - Preliminary Results for the year ended 2 January 2011
31/01/2011	Total Voting Rights Notification
28/01/2011	Notification of new directorship for Executive Director
17/01/2011	Holding(s) in Company - Standard Life Investments Ltd
17/01/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
14/01/2011	Acquisition of Changsha Hairong New Materials Co., Ltd.
13/01/2011	Appointment of Tim Stevenson to the Board of Johnson Matthey plc
12/01/2011	Holding(s) in Company - AXA S.A.
12/01/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
12/01/2011	Total Voting Rights Notification
05/01/2011	Issue of Shares under Scrip Dividend Scheme
15/12/2010	Blocklisting Interim Review - Sharesave and Executive Share Schemes
08/12/2010	Holding(s) in Company - UBS Investment Bank
08/12/2010	Scrip Dividend Price
07/12/2010	Holding(s) in Company - UBS Investment Bank
06/12/2010	Holding(s) in Company - UBS Investment Bank
18/11/2010	Holding(s) in Company - Standard Life Investments Ltd
17/11/2010	Holding(s) in Company - HSBC Holdings plc
17/11/2010	Interim Management Statement for the period from 4 July 2010 to 17 November 2010
03/11/2010	Holding(s) in Company - Standard Life Investments Ltd
12/10/2010	Holding(s) in Company - Aviva plc & its subsidiaries
11/10/2010	Holding(s) in Company - Prudential plc group of companies
08/10/2010	Holding(s) in Company - Prudential plc group of companies
04/10/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
29/09/2010	Holding(s) in Company - BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme
27/09/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
20/09/2010	Holding(s) in Company - Standard Life Investments Ltd
23/08/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
17/08/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
17/08/2010	Holding(s) in Company - HSBC Holdings plc
06/08/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
06/08/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
06/08/2010	Lodging of Interim Report at UKLA - for Half Year ended 4 July 2010
05/08/2010	Holding(s) in Company - Standard Life Investments Ltd
03/08/2010	Holding(s) in Company - BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme
03/08/2010	Holding(s) in Company - Ameriprise Financial, Inc. and its group
30/07/2010	Total Voting Rights Notification
29/07/2010	Holding(s) in Company - Newton Investment Management Ltd
28/07/2010	Interim Results - for Half Year ended 4 July 2010
26/07/2010	Holding(s) in Company - Newton Investment Management Ltd
20/07/2010	Holding(s) in Company - BAE Systems Pension Funds Investment Management Ltd
14/07/2010	Holding(s) in Company - Newton Investment Management Ltd
09/07/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
05/07/2010	Blocklisting Interim Review - Sharesave and Executive Share Schemes
05/07/2010	Issue of Shares under Scrip Dividend Scheme
02/07/2010	Holding(s) in Company - Newton Investment Management Ltd
03/06/2010	Holding(s) in Company - Aegon UK Group of Companies
28/05/2010	Holding(s) in Company - Prudential plc group of companies
28/05/2010	Holding(s) in Company - Credit Suisse Group AG
26/05/2010	Scrip Dividend Price
25/05/2010	Holding(s) in Company - Credit Suisse Group AG
07/05/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
04/05/2010	Notification of Availability of Scrip Dividend Documents at UKLA
30/04/2010	Total Voting Rights Notification
29/04/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
26/04/2010	Annual General Meeting Voting Results 2010
23/04/2010	Interim Management Statement for the period from 4 January 2010 to 22 April 2010
16/04/2010	Holding(s) in Company - AXA S.A.
15/04/2010	Holding(s) in Company - AXA S.A.
13/04/2010	Director/PDMR Shareholding - Amendment of Transactions of PDMRs
12/04/2010	Annual Information Update - List of Public Disclosure for 1 April 2010 up to and including 31 March 2011
01/04/2010	Increase in holding in NP Aerospace

The Company has submitted the following filings to the UK Registrar of Companies at Companies House.  Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (0303 1234 500) or, if you are a registered user, they may be viewed and downloaded using Companies House Direct (www.direct.companieshouse.gov.uk).  The Companies House filings made during the defined period were:

Date	Brief Description of Filings
25/01/2011	Form SH01 - Return of Allotment of Shares
12/08/2010	Form SH01 - Return of Allotment of Shares
28/07/2010	Form AP01 - Appointment of a director
08/07/2010	Form AR01 - Annual Return
18/05/2010	Form SH01 - Return of Allotment of Shares
10/05/2010	AGM Resolutions / Articles of Association
27/04/2010	Annual Report and Accounts 2009

The Company has submitted copies of the following documents to the UK Listing Authority.   The documents may be viewed at the National Storage Mechanism (www.hemscott.com/nsm.do).

The filings made during the defined period were:

Date	Brief Description of Document
31/03/2011	Annual Report and Accounts 2010
30/03/2011	Proxy Form 2011
30/03/2010	Notice of Annual General Meeting
05/08/2010	Interim Report 2010

The Company sent the following documents to its shareholders during the defined period:

Date	Brief Description of Document
30/03/2010	Annual Report and Accounts 2010, Shareholder Circular incorporating Notice of Annual General Meeting and Form of Proxy
05/08/2010	Interim Report 2010

The Company's Annual Report for 2010 and the Interim Report for 2010 may be viewed and downloaded from the Investors page on the Company's website (www.morgancrucible.com).

Enquiries:

Jillian Elliot

The Morgan Crucible Company plc

01753 837000

 

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