Annual Information Update

RNS Number : 8409A

Morgan Crucible Co PLC

04 April 2012

 



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 2011 up to and including 31 March 2012 in 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
30/03/2012	Director/PDMR Shareholding - Notification of Transactions of PDMRs
27/03/2012	Director/PDMR Shareholding - Notification of Transactions of Directors
22/03/2012	Annual Financial Report 2011 - Lodging of Annual Financial Report at the NSM - for the year ended 1 January 2012
22/03/2012	Director/PDMR Shareholding - Notification of Transactions of Directors
22/03/2012	Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs
14/03/2012	Director/PDMR Shareholding - Notification of Transactions of Directors
05/03/2012	Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs
05/03/2012	Director/PDMR Shareholding - Notification of Transactions of PDMRs
29/02/2012	Director/PDMR Shareholding - Notification of Transactions of PDMRs
29/02/2012	Total Voting Rights Notification
28/02/2012	Holding(s) in Company - Prudential Plc group of companies (M&G Investment Funds 3)
28/02/2012	Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs
24/02/2012	Total Voting Rights Notification
22/02/2012	Block Listing Application - Long-Term Incentive Plan
15/02/2012	Final Results - Preliminary Results for the year ended 1 January 2012
31/01/2012	Total Voting Rights Notification
23/01/2012	Director/PDMR Shareholding - Notification of Transactions of Directors
16/01/2012	Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs
12/01/2012	Total Voting Rights Notification
05/01/2012	Issue of Shares under Scrip Dividend Scheme
03/01/2012	Block Listing Interim Review - Sharesave and Executive Share Schemes
14/12/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
07/12/2011	Holding(s) in Company - Standard Life Investments Ltd
30/11/2011	Holding(s) in Company - Norges Bank
30/11/2011	Scrip Dividend Price
29/11/2011	Holding(s) in Company - Ameriprise Financial, Inc. and its group
25/11/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
14/11/2011	Interim Management Statement for the period from 4 July 2011 to 14 November 2011
18/10/2011	Holding(s) in Company - AXA SA
05/10/2011	Holding(s) in Company - Prudential plc group of companies
04/10/2011	Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs
13/09/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
12/09/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
31/08/2011	Holding(s) in Company - Prudential plc group of companies
25/08/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
11/08/2011	Lodging of Half Yearly Report 2011 at NSM - for Half Year ended 3 July 2011
01/08/2011	Total Voting Rights Notification
27/07/2011	Half Yearly Report - for Half Year ended 3 July 2011
20/07/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
13/07/2011	Trading Statement - for the six months ended 3 July 2011
08/07/2011	Director/PDMR Shareholding - Notification of Transactions of Directors and PDMRs
08/07/2011	Total Voting Rights Notification
01/07/2011	Issue of Shares under Scrip Dividend Scheme
15/06/2011	Block Listing Interim Review - Sharesave and Executive Share Schemes
31/05/2011	Scrip Dividend Price
11/05/2011	Result of AGM - Annual General Meeting Voting Results 2011
10/05/2011	Interim Management Statement for the period from 3 January 2011 to 9 May 2011
18/04/2011	Annual Information Update - List of Public Disclosures for 1 April 2010 up to and including 31 March 2011
08/04/2011	Director/PDMR Shareholding - Notification of Transactions of Directors
08/04/2011	Holding(s) in Company - Standard Life Investments Ltd
08/04/2011	Director/PDMR Shareholding - Notification of Transactions of PDMRs
06/04/2011	Director/PDMR Shareholding - Notification of Transactions of Directors

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
29/02/1012	Form SH01 - Return of Allotment of Shares
16/01/2012	Form SH01 - Return of Allotment of Shares
15/07/2011	Form SH01 - Return of Allotment of Shares
15/07/2011	Form AR01 - Annual Return
05/07/2011	Form CH01 - Director's Change of Particulars
05/07/2011	Form CH01 - Director's Change of Particulars
05/07/2011	Form CH01 - Director's Change of Particulars
01/07/2011	Form CH01 - Director's Change of Particulars
01/07/2011	Form CH03 - Secretary's Change of Particulars
28/06/2011	Form CH01 - Director's Change of Particulars
18/05/2011	Annual Financial Report 2010
18/05/2011	AGM Resolutions / Articles of Association
18/05/2011	Form CC04 - Statement of Company's Objectives

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
22/03/2012	Annual Financial Report 2011
22/03/2012	Proxy Form 2012
22/03/2012	2012 Notice of Annual General Meeting
11/08/2011	Half Yearly Report 2011

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

Date	Brief Description of Document
21/03/2012	Annual Financial Report 2011, Shareholder Circular incorporating 2012 Notice of Annual General Meeting and Form of Proxy 2012
11/08/2011	Half Yearly Report 2011

The Company's Annual Report for 2011 and the Half Year Report for 2011 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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