Annual Information Update

RNS Number : 2023Y

Treatt PLC

31 December 2010

 



TREATT PLC                                      

31 December 2010

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 1 January 2010 and 31 December 2010 inclusive

1.      RNS Announcements

Date	Description
12 February 2010	Interim Management Statement
19 February 2010	Result of AGM and Board Change
26 February 2010	Transparency Directive - Voting Rights & Capital
10 March 2010	Change in Directors' Holding in Company
30 April 2010	Transparency Directive - Voting Rights & Capital
24 May 2010	Interim Results
29 June 2009	Change in Holding of Substantial Shareholder
30 June 2010	Transparency Directive - Voting Rights & Capital
29 July 2010	Grant of Options to Directors
30 July 2010	Transparency Directive - Voting Rights & Capital
6 August 2010	Interim Management Statement
31 August 2010	Transparency Directive - Voting Rights & Capital
1 September 2010	Change in Directors' Holding in Company
30 September 2010	Transparency Directive - Voting Rights & Capital
21 October 2010	Change in Directors' Holding in Company
29 October 2010	Transparency Directive - Voting Rights & Capital
6 December 2010	Preliminary Results
17 December 2010	Annual Report & Accounts
31 December 2010	Transparency Directive - Voting Rights & Capital

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
5 January 2010	Annual Report & Accounts
19 February 2010	Copy Resolutions passed at the Company's AGM
12 April 2010	Annual Return

Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk

3.      Documents published

Date	Description
24 May 2010	Interim Results
17 December 2010	Directors Annual Report and Accounts for the year ended 30 September 2010.  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contained in this update was up to date at the time the information was published but some information may now be out of date.

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