Annual Information Update

RNS Number : 5858K

Norcros PLC

22 August 2012

 



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 21 August 2012.

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
13/08/2012	Director/PDMR Shareholding
01/08/2012	Total Voting Rights
26/07/2012	Result of AGM
26/07/2012	Board Change
26/07/2012	Interim Management Statement
25/07/2012	Price Monitoring Extension
24/07/2012	Price Monitoring Extension
23/07/2012	Notification of Major Interest in Shares
06/07/2012	Holding(s) in Company
22/06/2012	Second Price Monitoring Extn
22/06/2012	Price Monitoring Extension
21/06/2012	Director/PDMR Shareholding
21/06/2012	Preliminary Results
06/06/2012	Holding(s) in Company
23/05/2012	Notice of Preliminary Results
14/05/2012	Second Price Monitoring Extn
14/05/2012	Price Monitoring Extension
26/04/2012	Price Monitoring Extension
12/04/2012	Trading Update
03/04/2012	Second Price Monitoring Extn
03/04/2012	Price Monitoring Extension
02/04/2012	Voting Rights and Capital
15/03/2012	Second Price Monitoring Extn
15/03/2012	Price Monitoring Extension
14/03/2012	Second Price Monitoring Extn
14/03/2012	Price Monitoring Extension
09/03/2012	Second Price Monitoring Extn
09/03/2012	Price Monitoring Extension
09/03/2012	Director/PDMR Shareholding
09/03/2012	Director/PDMR Shareholding
06/03/2012	Notification of major interest in shares
16/02/2012	Interim Management Statement
09/02/2012	Second Price Monitoring Extn
09/02/2012	Price Monitoring Extension
07/02/2012	Notice of IMS
01/12/2011	Second Price Monitoring Extn
01/12/2011	Price Monitoring Extension
17/11/2011	Interim Results
02/11/2011	Notice of Results
06/10/2011	Trading Update
13/09/2011	Holding(s) in Company
31/08/2011	Director/PDMR Shareholding
31/08/2011	Conditional Sale of Surplus Land

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
19/01/2012	Statement Of Capital;Gbp 5773261.12
19/01/2012	Director's Change Of Particulars / Mr Martin Keith Payne / 19/12/2011
28/12/2011	Director's Change Of Particulars / Mr Martin Keith Payne / 14/12/2011
04/10/2011	Declaration Of Satisfaction In Full Or In Part Of A Mortgage Or Charge /Full /Charge No 11
03/10/2011	Particulars Of A Mortgage Or Charge / Charge No: 12
01/09/2011	Certificate On Cancellation Of Share Prem A/C And Capital Redemption Reserve
01/09/2011	Statement Of Capital Gbp 5773261.12
01/09/2011	Cancel-Share Premium & Capital redemption Reserves
30/08/2011	Return Of Purchase Of Own Shares

3. Documents published and sent to shareholders

Date	Document Description
21-Jun-2012	Annual Report and Accounts for the year ended 31 March 2012, Notice of Meeting and Form of Proxy.
17-Nov-2011	Interim Report 2011

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

ENQUIRIES:

	Norcros plc		Tel: [phone]
	Nick Kelsall, Group Chief Executive
	Martin Payne, Group Finance Director
Hudson Sandler		Tel: [phone]
Nick Lyon
Charlie Jack
Katie Matthews

For further information please visit the Company website:

www.norcros.com

 

END

 

 

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