Treatt PLC
20 December 2007
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public between 21 December 2006 and 20
December 2007 inclusive
1. RNS Announcements
Date Description
26 February 2007 Notification of Entry into Organic and Fair Trade
Markets via Acquisition of 50% Interest in
Earthoil
26 February 2007 Form 1 - Application for Admission of Securities
to Trading
2 August 2007 Trading Update on Year Ending 30 September 2007
24 August 2007 Purchase of 50,000 shares by the Treatt Employee
Benefit Trust
3 September 2007 Change in Holding of Substantial Shareholder
3 September 2007 Change in Director's Holding in Company
3 September 2007 Change in Director's Holding in Company
3 September 2007 Change in Director's Holding in Company
5 September 2007 Purchase of 30,000 shares by the Treatt
Employee Benefit Trust
17 September 2007 Purchase of 25,000 shares by the Treatt
Employee Benefit Trust
10 December 2007 Preliminary Results
19 December 2007 Transparency Directive - Voting Rights & Capital
19 December 2007 Annual Report & Accounts
A copy of the above announcements can be obtained from the London Stock Exchange
website www.londonstockexchange.com/marketnews
2. Documents filed at Companies House
Date of filing Description
2 March 2007 Form 88(2) Return of Allotment of 133,373 shares
2 March 2007 Form 88(2) Return of Allotment of 55,572 shares
2 March 2007 Copy Resolutions passed at the Company's AGM
26 March 2007 Directors Change of Address
3 April 2007 Annual Return
3 April 2007 Annual Report & Accounts
Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents published and sent to shareholders
Date Description
19 December 2007 Directors Annual Report and Accounts for the year ended
30 September 2007. Notice of Annual General Meeting and
associated proxy form
Copies of the above documents may be obtained from the Company Secretary.
The Information contained in this update was up to date at the time the
information was published but some information may now be out of date.
This information is provided by RNS
The company news service from the London Stock Exchange
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*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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