Hygea VCT plc
08 April 2008
For Immediate Release 8 April 2008
Hygea VCT plc (the 'Company')
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following
information has been published or otherwise made available to the public from 01
January 2007 to 8 April 2008.
The Company uses the London Stock Exchange RNS service to make announcements to
the market. Copies of announcements can be obtained from the RNS service using
the following link
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/.
For Name/Code you can use the Company's short code HYG.
Notes:
Some of the information in the publications below may be out-of-date at the date
the announcement of this Annual Information Update.
1. RNS announcements
Date of publication Announcement
03-Apr-08 Issue of Equity
19-Mar-08 Offer to Shareholders
19-Mar-08 Annual Report and Accounts
14-Jan-08 Update letter to Shareholders
15-Aug-07 Director/PDMR Shareholding
30-Jul-07 EGM Statement
18-Jul-07 Interim Results
12-Jul-07 AGM Statement
09-Jul-07 Circ. Re. Change of Investment Managers
18-Jun-07 Annual Information Update
24-Apr-07 Preliminary Results
2. Documents filed at Companies House
Date of Document
publication
06-Sept-07 Full accounts to 31 December 2006
28-Aug-07 Resolution 13 - Approve appointment of Board as investment manager;
approve Performance Incentive Fee Agreement; and approve Deed of
Variation
26-Jul-07 Resolution 11 - Authority to Allot Securities and Disapplication of
Pre-emption Rights
04-Jul-07 Form 363 - Annual Return
25-May-07 Form 288b - Resignation of Director
3. Documents published and sent to shareholders and UKLA's Document Viewing
Facility
Date of Document
publication
03-Apr-08 Final Results for year ended 31 December 2007
25-Mar-08 Circular relating to a 10% top-up share offer
28-Sept-07 Interim Results for period ended 30 June 2007
09-Jul-07 Circular and Notice of Extraordinary General Meeting
in respect of Related Party Transactions
24-Apr-07 Final Results for year ended 31 December 2006
Copies of all the above documents may be obtained from the Company's registered
office at 8 Angel Court, London EC2R 7HP.
For further enquiries please write to The Board of Directors at the Company's
registered office above.
ENDS
Contact: Neil Osmond, Company Secretary, Hygea VCT plc on 020 7866 5420 or
hygea@noandco.co.uk
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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