Annual Information Update

RNS Number : 1523L

Yule Catto & Co PLC

30 April 2010

 

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 2010.

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

8 April 2010	Annual Financial Report
12 March 2010	Disposal
11 March 2010	Director/PDMR Shareholding
11 March 2010	Director/PDMR Shareholding
10 March 2010	Final Results
11 February 2010	Holding in Company
04 February 2010	Holding in Company
12 January 2010	Trading update
25 November 2009	Holding in Company
18 November 2009	Holding in Company
19 October 2009	Interim Management Statement
02 September 2009	Holding in Company
24 August 2009	Half yearly report
23 June 2009	Pre-close Trading Update
18 May 2009	Director/PDMR Shareholding
14 May 2009	Result of AGM
14 May 2009	AGM and Interim Management Statement
01 May 2009	Appointment of new joint brokers
21 April 2009	Annual Information Update

2.         Documents filed at Companies House

The Company has filed the following documents at Companies House:

Date of posting	Form	Document
29 March 2010	CH01	Change of director's details
02 October 2009	AD03	Change of location of the company records to the single alternative inspection location (SAIL)
02 October 2009	AD02	Notification of single alternative inspection location (SAIL)
31 July 2009	363a	Annual Return
29 July 2009	288b	Terminating appointment as director
29 July 2009	288b	Terminating appointment as director
21 May 2009		Annual accounts
14 May 2009		Resolutions passed at AGM on 14 May 2009

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
8 April 2010	Yule Catto & Co plc 2009 report and accounts
8 April 2010	Notice of 2010 AGM
8 April 2010	Proxy Card for 2010 AGM
8 April 2010	Circular to Shareholders in connection with 2010 AGM
14 May 2009	Resolutions passed at the Company's 2009 AGM relating to Special Business

4.         Documents sent to Shareholders

Date	Document
8 April 2010	Yule Catto & Co plc 2009 report and accounts
8 April 2010	Notice of 2010 AGM
8 April 2010	Proxy Card for 2010 AGM
8 April 2010	Circular to Shareholders in connection with 2010 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]

30 April 2010

 

END

 

 

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