Annual Information Update

RNS Number : 6348X

Norcros PLC

19 August 2009

 



Norcros plc

("Norcros", the "Group" or the "Company")

Annual Information Update

Norcros plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 18 August 2009. 

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. This information 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 not be relied on by any person. 

1. Announcements made via the Regulatory Information Service 

The following UK regulatory announcements have been made via a Regulatory Information Service and can be viewed on either the Company's website at www.norcros.com or the London Stock Exchange website at http://www.londonstockexchange.com/prices-and-news/prices-news/home.htm 

12-Aug-2009	Interim Management Statement
06-Aug-2009	Holding(s) in Company
31-Jul-2009	Annual report and accounts
31-Jul-2009	Annual Financial Report
27-Mar-2009	Pre-close Trading Statement
12-Feb-2009	Interim Management Statement
27-Jan-2009	Second Price Monitoring Extn
27-Jan-2009	Price Monitoring Extension
23-Jan-2009	Holding(s) in Company
16-Jan-2009	Price Monitoring Extension
09-Jan-2009	Director/PDMR Shareholding
02-Jan-2009	Holding(s) in Company
31-Dec-2008	Director/PDMR Shareholding
29-Dec-2008	Holding(s) in Company
23-Dec-2008	Holding(s) in Company
22-Dec-2008	Director/PDMR Shareholding
22-Dec-2008	Director/PDMR Shareholding
10-Dec-2008	Second Price Monitoring Extn
10-Dec-2008	Price Monitoring Extension
24-Nov-2008	Holding(s) in Company
21-Nov-2008	Director/PDMR Shareholding
20-Nov-2008	Notifications of Major Interests
20-Nov-2008	Interim Results RNS
18-Nov-2008	Second Price Monitoring Extn
18-Nov-2008	Price Monitoring Extension
29-Sep-2008	Second Price Monitoring Extn
29-Sep-2008	Price Monitoring Extension
24-Sep-2008	Holding(s) in Company
18-Sep-2008	Holding(s) in Company
17-Sep-2008	Holding(s) in Company
03-Sep-2008	Holding(s) in Company
01-Sep-2008	Holding(s) in Company
29-Aug-2008	Holding(s) in Company
28-Aug-2008	Holding(s) in Company

2. Documents filed at Companies House 

The documents below were filed with the Registrar of Companies and copies can be obtained from Companies House by post at Crown Way, Maindy, Cardiff CF14 3UZ or online via the website at www.companieshouse.gov.uk.

Date	Document Filed
10-Feb-2009	Annual Return made up to 15/01/09; bulk list available separately
06-Feb-2009	Annual Return made up to 05/01/09; full list of members
29-Jan-2009	Form 353 location of register of members

3. Documents published and sent to shareholders 

Date	Document Description
31-Jul-2009	Annual Report and Accounts for the year ended 31 March 2009, Notice of Meeting and Form of Proxy.
20-Nov-2008	Interim Report 2008

4. Documents filed with the UKLA Document Viewing Facility 

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 

Date	Document Description
31-Jul-2009	Annual Report and Accounts for the year ended 31 March 2009, Notice of Meeting and Form of Proxy.
20-Nov-2008	Interim Report 2008

Copies of all documents referred to above are also available from the Company Secretary, Norcros plc, Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU.

David Hamilton

Company Secretary

ENQUIRIES:

Norcros plc	Tel: [phone]
Joe Matthews, Group Chief Executive
Nick Kelsall, Group Finance Director
Altium	Tel: [phone]
Phil Adams
Mike Fletcher
College Hill	Tel: [phone]
Mark Garraway
Adam Aljewicz

For further information please visit the Company website:

www.norcros.com

 

END

 

 

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