Annual Information Update

RNS Number : 9319Q

Yule Catto & Co PLC

21 April 2009

 

ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 21 April 2009.

1.    London Stock Exchange Announcements

The following announcements were made to the London Stock Exchange via RNS a Regulatory Information Service and can be obtained from   www.londonstockexchange.com and the Company's website www.yulecatto.com

15 April 2009	Annual Financial Report
23 March 2009	Holding(s) in Company
23 March 2009	Holding(s) in Company
20 March 2009	Director/PDMR Shareholding
19 March 2009	Appt of Senior Independent Director
16 March 2009	Director/PDMR Shareholding
12 March 2009	Director/PDMR Shareholding
12 March 2009	Director/PDMR Shareholding
11 March 2009	Director/PDMR Shareholding
11 March 2009	Final Results
04 March 2009	Appointment of non-executive director
30 January 2009	New loan facility/completion of disposal
21 January 2009	Appointment of New Chairman
19 January 2009	Director/PDMR Shareholder
15 January 2009	Director/PDMR Shareholding
13 January 2009	Holding(s) in Company
07 January 2009	Director/PDMR Shareholding
05 January 2009	Disposal
29 December 2008	Update
12 December 2008	Holding(s) in Company
04 December 2008	Sale of PFW Aroma Chemicals BV
03 December 2008	Blocklisting interim review
14 November 2008	Interim Management Statement
10 November 2008	Holding(s) in Company
21 October 2008	Holding(s) in Company
21 October 2008	Holding(s) in Company
02 September 2008	Holding(s) in Company
27 August 2008	Interim Results
14 August 2008	Notice of Results
12 August 2008	Sale Completion
05 August 2008	Blocklisting interim review
01 August 2008	Holding(s) in Company
21 July 2008	Disposal
27 June 2008	Sale completion
26 June 2008	Holding(s) in Company
18 June 2008	Holding(s) in Company
17 June 2008	Director/PDMR Shareholding
16 June 2008	Director/PDMR Shareholding
16 June 2008	Director/PDMR Shareholding
02 June 2008	Blocklisting interim review
30 May 2008	Sale completion
15 May 2008	Result of AGM
15 May 2008	Trading Update
9 May 2008	Holding(s) in Company
24 April 2008	Annual Information Update

2.    Documents filed at Companies House

The Company has filed the following documents at Companies House:

Date of posting	Form	Document
24 March 2009	288a	Appointment of director
03 February 2009	288b	Terminating appointment as director
11 September 2008	288b	Terminating appointment as director
06 August 2008	363a	Annual Return
16 May 2008		Resolutions passed at AGM on 15 May 2008
22 April 2008		Annual accounts

The documents were filed with the Registrar of Companies at Companies House and can be obtained from Crown Way, Cardiff, CF14 3UZ.

3.    Documents sent to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS

Date	Document
15 April 2009	Yule Catto & Co plc 2008 report and accounts
15 April 2009	Notice of 2009 AGM
15 April 2009	Proxy Card for 2009 AGM
15 April 2009	Circular to Shareholders in connection with 2009 AGM
15 May 2008	Resolutions passed at the Company's 2008 AGM relating to Special Business

4.    Documents sent to Shareholders

Date	Document
15 April 2009	Yule Catto & Co plc 2008 report and accounts
15 April 2009	Notice of 2009 AGM
15 April 2009	Proxy Card for 2009 AGM
15 April 2009	Circular to Shareholders in connection with 2009 AGM

These documents can be obtained from the Company Secretary at:

Yule Catto & Co plc

Temple Fields

Harlow

Essex

CM20 2BH

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. The information referred to above 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 be not relied on by any person.

Name of contact and telephone number for queries:

Richard Atkinson

Company Secretary

Yule Catto & Co plc

Tel: [phone]

21 April 2009

 

END

 

 

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