Annual Information Update

RNS Number : 4479U

Treatt PLC

30 December 2011

 



TREATT PLC                                      

30 December 2011

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 2011 and 31 December 2011 inclusive

1.      RNS Announcements

Date	Description
6 January 2011	Change in Holding of Substantial Shareholder
31 January 2011	Transparency Directive - Voting Rights & Capital
15 February 2011	Interim Management Statement
25 February 2011	Result of AGM
28 February 2011	Transparency Directive - Voting Rights & Capital
4 March 2011	Change in Directors' Holding in Company
22 March 2011	Trading Update
24 March 2011	Change in Holding of Substantial Shareholder
30 March 2011	Change in Directors' Holding in Company
31 March 2011	Change in Holding of Substantial Shareholder
4 May 2011	Change in Directors' Holding in Company
20 May 2011	Appointment of a Director
23 May 2011	Interim Results
22 June 2011	Change in Holding of Substantial Shareholder
23 June 2011	Change in Directors' Holding in Company
27 June 2011	Grant of Options to Directors
17 August 2011	Interim Management Statement
31 August 2011	Transparency Directive - Voting Rights & Capital
1 September 2011	Change in Directors' Holding in Company
28 September 2011	Change in Director's Holding in Company
30 September 2011	Transparency Directive - Voting Rights & Capital
4 October 2011	Directorate Change
24 October 2011	Change in Directors' Holding in Company
12 October 2011	Trading Update
26 October 2011	Change in Directors' Holding in Company
5 December 2011	Preliminary Results
16 December 2011	Annual Report & Accounts
21 December 2011	Change in Directors' Holding in Company

A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/exchange/news/market-news/market-news-home.html  or from the National Storage Mechanism at: www.hemscott.com/nsm.do

2.      Documents filed at Companies House

Date of filing	Description
7 February 2011	Annual Report & Accounts for year ended 30 September 2010
28 February 2011	Copy Resolutions passed at the Company's AGM
22 March 2011	Annual Return
23 May 2011	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

Date	Description
25 February 2011	Result of AGM
23 May 2011	Interim Results
16 December 2011	Directors Annual Report and Accounts for the year ended 30 September 2011.  Notice of Annual General Meeting and associated proxy form

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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