Annual Information Update

RNS Number : 0491K

Morgan Crucible Co PLC

12 April 2010

 



The Morgan Crucible Company plc

Annual Information Update for the period 1 April 2009 up to and including 31 March 2010.

In conformity with the UK Financial Services Authority 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 defined period in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.  The information referred to in this Annual Information Update was up to date at the time of publication, but some information may now be out of date.

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/marketnews) 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
01/04/2010	Increase in holding in NP Aerospace
24/03/2010	Annual Report and Accounts 2009
18/03/2010	Director/PDMR Shareholding - Notification of Transactions of Directors
04/03/2010	Notification of new directorship for Executive Director
22/02/2010	Holding(s) in Company - JPMorgan Asset Management Holdings Inc.
19/02/2010	Holding(s) in Company - Aviva plc and its subsidiaries
18/02/2010	Final Results - Preliminary Results for the year ended 3 January 2010
03/02/2010	Holding(s) in Company - AEGON UK Group of Companies
28/01/2010	Holding(s) in Company - Prudential plc group of companies
27/01/2010	Holding(s) in Company - Prudential plc group of companies
22/01/2010	Holding(s) in Company - BT Pension Scheme Trustees Limited
14/12/2009	Blocklisting Interim Review - Sharesave and Executive Share Schemes
10/12/2009	Holding(s) in Company - Prudential plc group of companies
19/11/2009	Interim Management Statement for the period from 5 July 2009 to 18 November 2009
11/10/2009	Director/PDMR Shareholding - Notification of Transactions of Directors
06/10/2009	Director/PDMR Shareholding - Notification of Transactions of Directors
21/09/2009	Notification of UK Site Visit for analysts
08/09/2009	Holding(s) in Company - Standard Life Investments Ltd
12/08/2009	Lodging of Interim Report at UKLA - for Half Year ended 5 July 2009
29/07/2009	Interim Results - for Half Year ended 5 July 2009
25/06/2009	Holding(s) in Company - Legal & General Group Plc
22/06/2009	Holding(s) in Company - Legal & General Group Plc
19/06/2009	Director/PDMR Shareholding - Notification of Transactions of Directors
17/06/2009	Blocklisting Interim Review - Sharesave and Executive Share Schemes
17/06/2009	Director/PDMR Shareholding - Notification of Transactions of Directors
05/06/2009	Holding(s) in Company - AEGON UK Group of Companies
15/05/2009	Interim Management Statement for the period from 5 January 2009 to 14 May 2009
06/05/2009	Director/PDMR Shareholding - Notification of Transactions of Directors
01/05/2009	Completion of Refinancing - New 3 year multi-currency facility for £280 million
21/04/2009	Notification of Availability of AGM Resolutions at UKLA
17/04/2009	Annual General Meeting Voting Results 2009
17/04/2009	Trading Statement
16/04/2009	Annual Information Update - List of Public Disclosure for 1 April 2008 up to and including 31 March 2009
09/04/2009	Holding(s) in Company - Standard Life Investments Ltd
09/04/2009	Holding(s) in Company - Legal & General Group Plc
06/04/2009	Establishment of Joint Venture in UK between NP Aerospace and Force Protection

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
16/12/2009	Form AD03 - Register of Members moved to SAIL address
16/12/2009	Form AD02 - SAIL address created
21/07/2009	Form 363a - Annual Return
22/05/2009	Amended Articles of Association
22/05/2009	Ordinary and Special Resolutions passed at Annual General Meeting
29/04/2009	Report and Accounts 2008

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

Date	Brief Description of Document
22/03/2009	Annual Report and Accounts 2009, Shareholder Circular incorporating Notice of Annual General Meeting and Form of Proxy
05/08/2009	Interim Report 2009

The Company's Annual Report for 2009 and the Interim Report for 2009 may be viewed and downloaded from the Investors page on the Company's website (www.morgancrucible.com).

The Company's Annual Report for 2009, together with the Notice of Annual General Meeting, Form of Proxy and Articles of Association, and the Interim Report 2009 were filed with the Financial Services Authority's Document Viewing Facility and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Enquiries:

Tracey Bigmore

The Morgan Crucible Company plc

01753 837000

 

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