Annual Information Update

RNS Number : 7071M

Norcros PLC

19 August 2011

 



Norcros plc

("Norcros", the "Group" or the "Company")

Annual Information Update

Norcros plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 18 August 2011.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and 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.

1. Announcements made via the Regulatory Information Service

The following UK regulatory announcements have been made via a Regulatory Information Service and can be viewed on either the Company's website at www.norcros.com or the London Stock Exchange website at http://www.londonstockexchange.com/prices-and-news/prices-news/home.htm

Date	Document Description
28-Jul-11	Results of AGM
28-Jul-11	Directorate Change
28-Jul-11	Interim Management Statement
23-Jun-11	Final Results
20-Jun-11	Holding(s) in Company
20-Jun-11	Second Price monitoring Extension
20-Jun-11	Price monitoring Extension
31-May-11	Exit of Legacy Lease Obligation
12-Apr-11	Trading Update and Analyst Site Visit
07-Apr-11	Holding(s) in Company
18-Mar-11	Appointment of Group Finance Director
10-Feb-11	Interim Management Statement
14-Jan-11	TR-1 Notification of Major Interest in Shares
18-Nov-10	Half Yearly Report
07-Oct-10	Trading update
22-Sep-10	Change of Adviser
07-Sep-10	Interim Management Statement

2. Documents filed at Companies House

The documents below were filed with the Registrar of Companies and copies can be obtained from Companies House by post at Crown Way, Maindy, Cardiff CF14 3UZ or online via the website at www.companieshouse.gov.uk.

Date	Document Filed
10-Aug-2011	Director Resignation - Jamie Stevenson
10-Aug-2011	Director Resignation - Joseph Matthews
05-Aug-2011	Alteration to Memorandum and Articles
04-Aug-2011	Director Appointed - Martin Towers
22-Jul-2011	Group Of Companies' Accounts Made Up To 31/03/11
31-Mar-2011	Director Appointed - Martin Payne
17-Feb-2011	Director's Change of Particulars - Vijay Aggarwal
17-Feb-2011	Annual Return made up to 15/01/11; Full list of members.
17-Feb-2011	17/02/11 Statement Of Capital
10-Feb-2011	Change of Sail Address

3. Documents published and sent to shareholders

Date	Document Description
23-Jun-2011	Annual Report and Accounts for the year ended 31 March 2011, Notice of Meeting and Form of Proxy.
18-Nov-2010	Interim Report 2010

Copies of all documents referred to above are also available from the Company Secretary, Norcros plc, Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU.

David Hamilton

Company Secretary

19 August 2011

ENQUIRIES:

Norcros plc	Tel: [phone]
Nick Kelsall, Group Chief Executive
Martin Payne, Group Finance Director
College Hill	Tel: [phone]
Mark Garraway
Helen Tarbet

For further information please visit the Company website:

www.norcros.com

 

END

 

 

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