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TIDMMGCR
RNS Number : 8409A
Morgan Crucible Co PLC
04 April 2012
The Morgan Crucible Company plc
In accordance with the requirements of Prospectus Rule 5.2, The Morgan Crucible Company plc (the 'Company') announces that the following information has been published or made available to the public during the 12 months from 1 April 2011 up to and including 31 March 2012 in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This Annual Information Update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
Stock Exchange Announcements
Details of announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com) or from the Investors Regulatory Announcement page on the Company's website (www.morgancrucible.com). The regulatory announcements made during the defined period were:
Date Brief Description of Announcements
30/03/2012 Director/PDMR Shareholding - Notification of
Transactions of PDMRs
27/03/2012 Director/PDMR Shareholding - Notification of
Transactions of Directors
22/03/2012 Annual Financial Report 2011 - Lodging of Annual
Financial Report at the NSM - for the year
ended 1 January 2012
22/03/2012 Director/PDMR Shareholding - Notification of
Transactions of Directors
22/03/2012 Director/PDMR Shareholding - Notification of
Transactions of Directors and PDMRs
14/03/2012 Director/PDMR Shareholding - Notification of
Transactions of Directors
05/03/2012 Director/PDMR Shareholding - Notification of
Transactions of Directors and PDMRs
05/03/2012 Director/PDMR Shareholding - Notification of
Transactions of PDMRs
29/02/2012 Director/PDMR Shareholding - Notification of
Transactions of PDMRs
29/02/2012 Total Voting Rights Notification
28/02/2012 Holding(s) in Company - Prudential Plc group
of companies (M&G Investment Funds 3)
28/02/2012 Director/PDMR Shareholding - Notification of
Transactions of Directors and PDMRs
24/02/2012 Total Voting Rights Notification
22/02/2012 Block Listing Application - Long-Term Incentive
Plan
15/02/2012 Final Results - Preliminary Results for the
year ended 1 January 2012
31/01/2012 Total Voting Rights Notification
23/01/2012 Director/PDMR Shareholding - Notification of
Transactions of Directors
16/01/2012 Director/PDMR Shareholding - Notification of
Transactions of Directors and PDMRs
12/01/2012 Total Voting Rights Notification
05/01/2012 Issue of Shares under Scrip Dividend Scheme
03/01/2012 Block Listing Interim Review - Sharesave and
Executive Share Schemes
14/12/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors
07/12/2011 Holding(s) in Company - Standard Life Investments
Ltd
30/11/2011 Holding(s) in Company - Norges Bank
30/11/2011 Scrip Dividend Price
29/11/2011 Holding(s) in Company - Ameriprise Financial,
Inc. and its group
25/11/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors
14/11/2011 Interim Management Statement for the period
from 4 July 2011 to 14 November 2011
18/10/2011 Holding(s) in Company - AXA SA
05/10/2011 Holding(s) in Company - Prudential plc group
of companies
04/10/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors and PDMRs
13/09/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors
12/09/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors
31/08/2011 Holding(s) in Company - Prudential plc group
of companies
25/08/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors
11/08/2011 Lodging of Half Yearly Report 2011 at NSM -
for Half Year ended 3 July 2011
01/08/2011 Total Voting Rights Notification
27/07/2011 Half Yearly Report - for Half Year ended 3
July 2011
20/07/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors
13/07/2011 Trading Statement - for the six months ended
3 July 2011
08/07/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors and PDMRs
08/07/2011 Total Voting Rights Notification
01/07/2011 Issue of Shares under Scrip Dividend Scheme
15/06/2011 Block Listing Interim Review - Sharesave and
Executive Share Schemes
31/05/2011 Scrip Dividend Price
11/05/2011 Result of AGM - Annual General Meeting Voting
Results 2011
10/05/2011 Interim Management Statement for the period
from 3 January 2011 to 9 May 2011
18/04/2011 Annual Information Update - List of Public
Disclosures for 1 April 2010 up to and including
31 March 2011
08/04/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors
08/04/2011 Holding(s) in Company - Standard Life Investments
Ltd
08/04/2011 Director/PDMR Shareholding - Notification of
Transactions of PDMRs
06/04/2011 Director/PDMR Shareholding - Notification of
Transactions of Directors
The Company has submitted the following filings to the UK Registrar of Companies at Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (0303 1234 500) or, if you are a registered user, they may be viewed and downloaded using Companies House Direct (www.direct.companieshouse.gov.uk). The Companies House filings made during the defined period were:
Date Brief Description of Filings
29/02/1012 Form SH01 - Return of Allotment of Shares
16/01/2012 Form SH01 - Return of Allotment of Shares
15/07/2011 Form SH01 - Return of Allotment of Shares
15/07/2011 Form AR01 - Annual Return
05/07/2011 Form CH01 - Director's Change of Particulars
05/07/2011 Form CH01 - Director's Change of Particulars
05/07/2011 Form CH01 - Director's Change of Particulars
01/07/2011 Form CH01 - Director's Change of Particulars
01/07/2011 Form CH03 - Secretary's Change of Particulars
28/06/2011 Form CH01 - Director's Change of Particulars
18/05/2011 Annual Financial Report 2010
18/05/2011 AGM Resolutions / Articles of Association
18/05/2011 Form CC04 - Statement of Company's Objectives
The Company has submitted copies of the following documents to the UK Listing Authority. The documents may be viewed at the National Storage Mechanism (www.hemscott.com/nsm.do). The filings made during the defined period were:
Date Brief Description of Document
22/03/2012 Annual Financial Report 2011
22/03/2012 Proxy Form 2012
22/03/2012 2012 Notice of Annual General Meeting
11/08/2011 Half Yearly Report 2011
The Company sent the following documents to its shareholders during the defined period:
Date Brief Description of Document
21/03/2012 Annual Financial Report 2011, Shareholder Circular
incorporating 2012 Notice of Annual General
Meeting and Form of Proxy 2012
11/08/2011 Half Yearly Report 2011
The Company's Annual Report for 2011 and the Half Year Report for 2011 may be viewed and downloaded from the Investors page on the Company's website (www.morgancrucible.com).
Enquiries:
Jillian Elliot
The Morgan Crucible Company plc
01753 837000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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