Annual Information Update

RNS Number : 5081E
Treatt PLC
31 December 2009
 



TREATT PLC   

31 December 2009

 

 

Annual Information Update

 

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 23 December 2008 and 31 December 2009 inclusive

 

1.      RNS Announcements

Date

Description

13 February 2009

Interim Management Statement

9 March 2009

Change in Directors' Holding in Company

27 May 2009

Interim Results

1 June 2009

Change in Holding of Substantial Shareholder 

21 July 2009

Interim Management Statement

29 July 2009

Grant of Options to Directors

31 July 2009

Transparency Directive - Voting Rights & Capital

20 August 2009

Change in Holding of Substantial Shareholder

4 September 2009

Change in Directors' Holding in Company

28 September 2009

Change in Directors' Holding in Company

30 September 2009

Transparency Directive - Voting Rights & Capital

8 October 2009

Change in Directors' Holding in Company

8 October 2009

Clarification of  Director's Holding in Company

28 October 2009

Transparency Directive - Voting Rights & Capital

4 November 2009

Retirement of Non-executive Director

24 November 2009

Change in Holding of Substantial Shareholder

4 December 2009

Appointment of Non-executive Director

7 December 2009

Preliminary Results

9 December 2009

Change of Director's Details

18 December 2009

Annual Report & Accounts

31 December 2009

Confirmation of retirement of Non-executive Director

 

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

19 January 2009

Annual Report & Accounts

25 February 2009

Copy Resolutions passed at the Company's AGM

20 March 2009

Annual Return

October 2009

Directors' service addresses

4 December 2009

AP01 Appointment of Director


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


Interim Results

18 December 2009

Directors Annual Report and Accounts for the year ended 30 September 2009.  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.

 

 

 

END


This information is provided by RNS
The company news service from the London Stock Exchange
 
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