Annual Information Update

RNS Number : 9448F

Yule Catto & Co PLC

04 May 2011

 

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 period from 22 April 2010 to 3 May 2011.

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

3 May 2011	Holding(s) in Company
28 April 2011	Holding(s) in Company
21 April 2011	Director/PDMR shareholding
21 April 2011	Director/PDMR shareholding
7 April 2011	Holding(s) in Company
7 April 2011	Annual Financial Report
7 April 2011	Holding(s) in Company
31 March 2011	Acquisition
30 March 2011	Holding(s) in Company
18 March 2011	Holding(s) in Company
15 March 2011	Holding(s) in Company
15 March 2011	Holding(s) in Company
14 March 2011	Holding(s) in Company
14 March 2011	EBT Share Purchase
9 March 2011	Final results
8 March 2011	Director Declaration
7 March 2011	Holding(s) in Company
2 March 2011	Holding(s) in Company
2 March 2011	Acquisition
15 February 2011	Acquisition
31 January 2011	Total voting rights and capital
31 January 2011	Directors' interests in the share capital of the company
20 January 2011	Holding(s) in Company
19 January 2011	Holding(s) in Company
18 January 2011	Holding(s) in Company
18 January 2011	Result of Equity Issue
17 January 2011	Result of Equity Issue
14 January 2011	Holding(s) in Company
5 January 2011	Director/PDMR shareholding
4 January 2011	Holding in Company
30 December 2010	Result of EGM
16 December 2010	Holding in Company
16 December 2010	Holding in Company
16 December 2010	Holding in Company
13 December 2010	Publication of Prospectus
13 December 2010	Acquisition and Rights Issue
23 November 2010	Holding in Company
11 November 2010	Interim Management Statement
16 September 2010	Holding in Company
14 September 2010	Holding in Company
26 August 2010	Appointment of Senior Independent Director
26 August 2010	Half yearly report
28 June 2010	Directorate Change
24 June 2010	Pre-close Trading update
02 June 2010	Completion of Disposal
06 May 2010	Interim Management Statement
06 May 2010	Result of AGM
30 April 2010	Annual Information Update

2.         Documents filed at Companies House

The Company has filed the following documents at Companies House:

Date of posting	Form	Document
30 December 2010		Resolutions passed at EGM on 30 December 2010
29 July 2010	AD01	Annual Return
30 June 2010	TM01	Terminating appointment as director
13 May 2010		Annual accounts
6 May 2010		Resolutions passed at AGM on 6 May 2010

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

3.         Documents filed at the National Storage Mechanism

Copies of the following documents have been submitted for filing on the National Storage Mechanism and are available for inspection on their website at www.hemscott.com/nsm.do:

Date	Document
7 April 2011	Yule Catto & Co plc 2010 report and accounts
7 April 2011	Notice of 2010 AGM
7 April 2011	Proxy Card for 2010 AGM
7 April 2011	Circular to Shareholders in connection with 2010 AGM
30 December 2010	Notice of Resolutions
13 December 2010	Rights Issue Prospectus and Class 1 Circular

Copies of the following document 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

6  May 2010

Resolutions passed at the Company's 2010 AGM relating to Special Business

4.         Documents sent to Shareholders

Date	Document
7 April 2011	Yule Catto & Co plc 2010 report and accounts
7 April 2011	Notice of 2011 AGM
7 April 2011	Proxy Card for 2011 AGM
7 April 2011	Circular to Shareholders in connection with 2011 AGM
13 December 2010	Rights Issue Prospectus and Class 1 Circular

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]

4 May 2011

 

END

 

 

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