Annual Information Update

RNS Number : 3028D

Yule Catto & Co PLC

14 May 2012

 

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 4 May 2011 to 14 May 2012.

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

17 April 2012	Annual Financial Report
3 April 2012	Director/PDMR Shareholding
2 April 2012	Marl site operations
28 March 2012	Holding(s) in Company
26 March 2012	Director/PDMR Shareholding
23 March 2012	Directorate Change
19 March 2012	Director/PDMR Shareholding
16 March 2012	Director/PDMR Shareholding
16 March 2012	Director/PDMR Shareholding
16 March 2012	Director/PDMR Shareholding
14 March 2012	Director/PDMR Shareholding
14 March 2012	Final results
11 January 2012	Trading Update
09 January 2012	Director/PDMR Shareholding
03 January 2012	Director/PDMR Shareholding
1 December 2011	Disposal of Pharma Division
25 November 2011	Directorate Change
10 November 2011	Interim Management Statement
1 November 2011	Holding(s) in Company
31 October 2011	Holding(s) in Company
20 October 2011	Holding(s) in Company
17 October 2011	Acquisition
28 September 2011	Analyst & Investor site visit
5 September 2011	Appointment of Joint Broker
26 August 2011	Interim results
10 August 2011	Holding(s) in Company
4 August 2011	Board appointment
27 July 2011	Holding(s) in Company
29 June 2011	Director/PDMR Shareholding
29 June 2011	Director/PDMR Shareholding
29 June 2011	Result of EGM
22 June 2011	Holding(s) in Company
16 June 2011	Holding(s) in Company
16 June 2011	Holding(s) in Company
13 June 2011	Notice of EGM
9 June 2011	Holding(s) in Company
12 May 2011	Result of AGM
12 May 2011	Interim Management Statement
4 May 2011	Annual Information Update

2.         Documents filed at Companies House

The Company has filed the following documents at Companies House:

Date of posting	Form	Document
3 May 2012		2011 Annual accounts
28 March 2012	AP01	Appointment of Director
13 March 2012	TM01	Termination of appointment of Director
9 February 2012	AP01	Appointment of Director
25 October 2011	AP01	Appointment of Director
21 October 2011	MG01	Particulars of a mortgage or charge
1 September 2011	AR01	Annual Return
1 September 2011	SH01	Return of allotment of shares
19 May 2011		2010 Annual accounts
12 May 2011		Resolutions passed at AGM on 12 May 2011

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
17 April 2012	Yule Catto & Co plc 2011 report and accounts
17 April 2012	Proxy Card for 2012 AGM
17 April 2012	Notice of Meeting to Shareholders in connection with 2012 AGM
29 June 2011	Resolution passed at the Company's EGM
13 June 2011	Circular and Notice of General Meeting
12 May 2011	Resolutions passed at the Company's 2011 AGM relating to Special Business

4.         Documents sent to Shareholders

Date	Document
17 April 2012	Yule Catto & Co plc 2011 report and accounts
17 April 2012	Notice of 2012 AGM
17 April 2012	Proxy Card for 2012 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]

14 May 2012

 

END

 

 

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