Annual Information Update

RNS Number : 2997R

Norcros PLC

19 August 2010

 



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 2010.

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
30-Jul-10	AGM Statement
29-Jul-10	Holding(s) in Company
28-Jul-10	Interim Management Statement
21-Jul-10	Site Visit
12-Jul-10	Holding(s) in Company
05-Jul-10	Holding(s) in Company
05-Jul-10	Annual Financial Report
25-Jun-10	Director/PDMR Shareholding
25-Jun-10	Director/PDMR Shareholding
23-Jun-10	Director/PDMR Shareholding
22-Jun-10	Management succession
22-Jun-10	Final Results
21-Jun-10	Receipt of consideration from disposal
01-Jun-10	Disposal of investment
16-Apr-10	Trading Statement
08-Apr-10	Holding(s) in Company
04-Mar-10	Directorate Change
11-Feb-10	Interim Management Statement
08-Jan-10	Director/PDMR Shareholding
22-Dec-09	Director Declaration
08-Dec-09	Holding(s) in Company
04-Dec-09	Admission to trading
01-Dec-09	Results of firm placing and placing and open offer
30-Nov-09	Result of general meeting
16-Nov-09	CORRECTION: Publication of Prospectus
16-Nov-09	Publication of Prospectus
12-Nov-09	Half Yearly Report
12-Nov-09	Placing and Open Offer
30-Oct-09	Holding(s) in Company
08-Oct-09	Directorate and Broker Change
14-Sep-09	TR-1 Notification Of Major Interest In Shares
10-Sep-09	Holding(s) in Company
09-Sep-09	Result of AGM

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
27-Jul-2010	Group Of Companies' Accounts Made Up To 31/03/10
15-Mar-2010	Director Appointed Girija Sankar Patnaik
15-Feb-2010	Annual Return made up to 15/01/10; Full list of members.
15-Feb-2010	15/02/10 Statement Of Capital;Gbp 577326.12
15-Feb-2010	Register(S) Moved To Sail Address
15-Feb-2010	Sail Address Created
22-Dec-2009	Articles Of Association
22-Dec-2009	Varying Share Rights And Names
03-Nov-2009	Director Appointed Vijay Aggarwal
14-Sep-2009	Authorised Allotment Of Shares And Debentures
10-Sep-2009	Group Of Companies' Accounts Made Up To 31/03/09

3. Documents published and sent to shareholders

Date	Document Description
22-Jun-2010	Annual Report and Accounts for the year ended 31 March 2010, Notice of Meeting and Form of Proxy.
16-Nov-2009	Prospectus regarding firm placing and placing and open offer
12-Nov-2009	Interim Report 2009

4. Documents filed with the UKLA Document Viewing Facility

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date	Document Description
30-Jul-10	AGM Statement
22-Jun-2010	Annual Report and Accounts for the year ended 31 March 2010, Notice of Meeting and Form of Proxy.
12-Nov-2009	Interim Report 2009

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 2010

ENQUIRIES:

Norcros plc	Tel: [phone]
Joe Matthews, Group Chief Executive
Nick Kelsall, Group Chief Executive - Designate
Oriel Securities	Tel: [phone]
Emma Griffin
David Arch
Jonathan Walker
College Hill	Tel: [phone]
Mark Garraway
Adam Aljewicz

For further information please visit the Company website:

www.norcros.com

 

END

 

 

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