TREATT PLC
31 December 2012
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 2012 and 31 December 2012 inclusive
1. RNS Announcements
Date |
Description |
1 February 2012 |
Directorate Change |
17 February 2012 |
Interim Management Statement |
27 February 2012 |
Result of AGM |
6 March 2012 |
Change in Directors' Holding in Company |
19 March 2012 |
Change in Holding of Substantial Shareholder |
20 March 2012 |
Purchase of shares for Treatt EBT |
30 March 2012 |
Transparency Directive - Voting Rights & Capital |
17 April 2012 |
Change in Holding of Substantial Shareholder |
18 May 2012 |
Appointment of a Director |
21 May 2012 |
Interim Results |
21 May 2012 |
Changes in Holding of Substantial Shareholder |
22 May 2012 |
Changes in Holding of Substantial Shareholder |
23 May 2012 |
Changes in Holding of Substantial Shareholder |
25 May 2012 |
Change in Directors' Holding in Company |
3 July 2012 |
Grant of Options to Directors |
16 July 2012 |
Change in Directors' Holding in Company |
26 July 2012 |
Changes in Holding of Substantial Shareholder |
27 July 2012 |
Director Change |
1 August 2012 |
Change in Directors' Holding in Company |
15 August 2012 |
Director and Company Secretary Change |
17 August 2012 |
Interim Management Statement |
3 September 2012 |
Change in Directors' Holding in Company |
24 September 2012 |
Change in Director's Holding in Company |
28 September 2012 |
Transparency Directive - Voting Rights & Capital |
28 September 2012 |
Pre-Close Trading Update |
2 October 2012 |
Transaction of a Director |
3 October 2012 |
Board Change |
15 October 2012 |
Change in Directors' Holding in Company - Correction |
23 October 2012 |
Change in Directors' Holding in Company |
2 November 2012 |
Change in Director Status |
6 December 2012 |
Claim against Treatt |
7 December 2012 |
Appointment of Senior Independent Director |
10 December 2012 |
Preliminary Results |
17 December 2012 |
Transactions of Directors |
21 December 2012 |
Annual Report & Accounts |
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 |
13 January 2012 |
Annual Report & Accounts for year ended 30 September 2011 |
27 February 2012 |
Copy Resolutions passed at the Company's AGM |
29 February 2012 |
AP01 Appointment of Director |
19 March 2012 |
Annual Return |
28 May 2012 |
AP01 Appointment of Director |
28 August 2012 |
TM01 Termination of appointment of Director |
28 August 2012 |
AP03 Appointment of Secretary |
28 August 2012 |
TM02 Termination of appointment of Secretary |
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 |
27 February 2012 |
Result of AGM |
21 May 2012 |
Interim Results |
21 December 2012 |
Directors Annual Report and Accounts for the year ended 30 September 2012. 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.
Contact details
Anita Steer
Company Secretary
++ 44 1284 770028
END