Annual Information Update

RNS Number : 6697Q

Morgan Crucible Co PLC

16 April 2009

 



The Morgan Crucible Company plc

Annual Information Update for the period 1 April 2008 up to and including 31 March 2009.

In conformity with the UK Financial Services Authority Prospectus Rule 5.2, The Morgan Crucible Company plc (the 'Company') announces that the following information has been published or made available to the public during the defined period in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The information referred to in this Annual Information Update was up to date at the time of publication, but some information may now be out of date.

Stock Exchange Announcements

Details of announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com/marketnews) or from the Investors Regulatory Announcement page on the Company's website (www.morgancrucible.com). The regulatory announcements made during the defined period were:

Date	Brief Description of Announcements
30/03/2009	Holding(s) in Company - Legal & General Group Plc
24/03/2009	Holding(s) in Company - Legal & General Group Plc
18/03/2009	Annual Report and Accounts 2008
16/03/2009	Holding(s) in Company - Legal & General Group Plc
11/03/2009	Holding(s) in Company - Standard Life Investments Ltd
09/03/2009	Director/PDMR Shareholding - Notification of Transactions of Directors
02/03/2009	Director/PDMR Shareholding - Notification of Transactions of Directors
19/02/2009	Holding(s) in Company - Legal & General Group Plc
19/02/2009	Final Results - Preliminary Results for the Year Ended 4 January 2009
06/02/2009	Holding(s) in Company - BAE Systems Pension Funds Investment Management Ltd
06/02/2009	Holding(s) in Company - Ignis Investment Services Limited
05/02/2009	Holding(s) in Company - Legal & General Group Plc
16/01/2009	Holding(s) in Company - Legal & General Group Plc
15/01/2009	Holding(s) in Company - Standard Life Investments Ltd
04/01/2009	Acquisition - Increase in Stake in NP Aerospace Limited
19/12/2008	Holding(s) in Company - AEGON UK Group of Companies
15/12/2008	Blocklisting Interim Review - Sharesave and Executive Share Schemes
18/11/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
13/11/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
12/11/2008	Interim Management Statement for the Period from 5 July 2008 to 11 November 2008
28/10/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
27/10/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
27/10/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
20/10/2008	Holding(s) in Company - JPMorgan Chase & Co
13/10/2008	Holding(s) in Company - Standard Life Investments Ltd
13/10/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
03/10/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
23/09/2008	Holding(s) in Company - Prudential plc group of companies
17/09/2008	Holding(s) in Company - Prudential plc group of companies
12/09/2008	Holding(s) in Company - Standard Life Investments Ltd
21/08/2008	Lodging of Interim Report at UKLA - For Half Year ended 4 July 2008
15/08/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
12/08/2008	Holding(s) in Company - Standard Life Investments Ltd
06/08/2008	Interim Results - For Half Year ended 4 July 2008
07/07/2008	Trading Statement
01/07/2008	Holding(s) in Company - Lloyds TSB Group Plc
23/06/2008	Blocklisting Interim Review - Sharesave and Executive Share Schemes
19/06/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
11/06/2008	Holding(s) in Company - Standard Life Investments Ltd
30/05/2008	Total Voting Rights Notification
30/05/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
16/05/2008	Holding(s) in Company - AEGON UK Group of Companies
12/05/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
07/05/2008	Holding(s) in Company - Resolution Investment Services Limited
07/05/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
30/04/2008	Total Voting Rights Notification
21/04/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
21/04/2008	Notification of Availability of AGM Resolutions at UKLA
18/04/2008	Annual General Meeting Voting Results 2008
18/04/2008	Directorate Change - resignation of Joe MacHale as a Director
18/04/2008	Interim Management Statement for the Period from 5 January 200 to 17 April 2008
16/04/2008	Annual Information Update - List of Public Disclosure for 1 April 2007 up to and including 31 March 2008
03/04/2008	Director/PDMR Shareholding - Notification of Transactions of Directors
01/04/2008	Completion of Acquisition - Technical Ceramics Businesses of Carpenter Technology Corporation

The Company has submitted the following filings to the UK Registrar of Companies at Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (0303 1234 500) or, if you are a registered user, they may be viewed and downloaded using Companies House Direct (www.direct.companieshouse.gov.uk). The Companies House filings made during the defined period were:

Date	Brief Description of Filings
28/12/2008	Form 288c - Change of Director's Details
30/10/2008	Amended Articles of Association
23/07/2008	Form 363s - Annual Return
09/06/2008	Form 288c - Change of Secretary's Details
05/06/2008	Form 88(2) - Return of Allotment of Shares
04/06/2008	Form 88(2) - Return of Allotment of Shares
04/06/2008	Form 88(2) - Return of Allotment of Shares
03/06/2008	Form 88(2) - Return of Allotment of Shares
03/06/2008	Form 88(2) - Return of Allotment of Shares
03/06/2008	Form 88(2) - Return of Allotment of Shares
08/05/2008	Amended Memorandum and Articles of Association
07/05/2008	Ordinary and Special Resolutions passed at Annual General Meeting
25/04/2008	Report and Accounts 2007
24/04/2008	Form 288b - Resignation of Joe MacHale
17/04/2008	Form 169 - Return by a Company Purchasing its own Shares
15/04/2008	Form 169 - Return by a Company Purchasing its own Shares
11/04/2008	Form 88(2) - Return of Allotment of Shares

The Company sent the following documents to its shareholders during the defined period:

Date	Brief Description of Document
17/03/2009	Annual Report and Accounts 2008, Shareholder Circular incorporating Notice of Annual General Meeting and Form of Proxy.
21/08/2008	Interim Report 2008

The Company's Annual Report for 2008 and the Interim Report for 2008 may be viewed and downloaded from the Investors page on the Company's website (www.morgancrucible.com).

The Company's Annual Report for 2008, together with the Notice of Annual General Meeting and the Interim Report 2008 were filed with the Financial Services Authority's Document Viewing Facility and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Enquiries:

Tracey Bigmore

The Morgan Crucible Company plc 

01753 837000

 

END

 

 

AIUSFDSAMSUSEIL