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TIDMYULC
RNS Number : 3028D
Yule Catto & Co PLC
14 May 2012
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the period from 4 May 2011 to 14 May 2012.
1. London Stock Exchange Announcements
The following announcements were made to the London Stock Exchange via RNS a Regulatory Information Service and can be obtained from www.londonstockexchange.com and the Company's website www.yulecatto.com
17 April 2012 Annual Financial Report
3 April 2012 Director/PDMR Shareholding
2 April 2012 Marl site operations
28 March 2012 Holding(s) in Company
26 March 2012 Director/PDMR Shareholding
23 March 2012 Directorate Change
19 March 2012 Director/PDMR Shareholding
16 March 2012 Director/PDMR Shareholding
16 March 2012 Director/PDMR Shareholding
16 March 2012 Director/PDMR Shareholding
14 March 2012 Director/PDMR Shareholding
14 March 2012 Final results
11 January 2012 Trading Update
09 January 2012 Director/PDMR Shareholding
03 January 2012 Director/PDMR Shareholding
1 December 2011 Disposal of Pharma Division
25 November 2011 Directorate Change
10 November 2011 Interim Management Statement
1 November 2011 Holding(s) in Company
31 October 2011 Holding(s) in Company
20 October 2011 Holding(s) in Company
17 October 2011 Acquisition
28 September 2011 Analyst & Investor site visit
5 September 2011 Appointment of Joint Broker
26 August 2011 Interim results
10 August 2011 Holding(s) in Company
4 August 2011 Board appointment
27 July 2011 Holding(s) in Company
29 June 2011 Director/PDMR Shareholding
29 June 2011 Director/PDMR Shareholding
29 June 2011 Result of EGM
22 June 2011 Holding(s) in Company
16 June 2011 Holding(s) in Company
16 June 2011 Holding(s) in Company
13 June 2011 Notice of EGM
9 June 2011 Holding(s) in Company
12 May 2011 Result of AGM
12 May 2011 Interim Management Statement
4 May 2011 Annual Information Update
2. Documents filed at Companies House
The Company has filed the following documents at Companies House:
Date of posting Form Document
3 May 2012 2011 Annual accounts
28 March 2012 AP01 Appointment of Director
13 March 2012 TM01 Termination of appointment
of Director
9 February AP01 Appointment of Director
2012
25 October AP01 Appointment of Director
2011
21 October MG01 Particulars of a mortgage
2011 or charge
1 September AR01 Annual Return
2011
1 September SH01 Return of allotment of shares
2011
19 May 2011 2010 Annual accounts
12 May 2011 Resolutions passed at AGM
on 12 May 2011
The documents were filed with the Registrar of Companies at Companies House and can be obtained from Crown Way, Cardiff, CF14 3UZ.
3. Documents filed at the National Storage Mechanism
Copies of the following documents have been submitted for filing on the National Storage Mechanism and are available for inspection on their website at www.hemscott.com/nsm.do:
Date Document
17 April 2012 Yule Catto & Co plc 2011 report
and accounts
17 April 2012 Proxy Card for 2012 AGM
17 April 2012 Notice of Meeting to Shareholders
in connection with 2012 AGM
29 June 2011 Resolution passed at the Company's
EGM
13 June 2011 Circular and Notice of General
Meeting
12 May 2011 Resolutions passed at the Company's
2011 AGM relating to Special
Business
4. Documents sent to Shareholders
Date Document
17 April 2012 Yule Catto & Co plc 2011 report
and accounts
17 April 2012 Notice of 2012 AGM
17 April 2012 Proxy Card for 2012 AGM
These documents can be obtained from the Company Secretary at:
Yule Catto & Co plc
Temple Fields
Harlow
Essex
CM20 2BH
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and 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. The information referred to above 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 be not relied on by any person.
Name of contact and telephone number for queries:
Richard Atkinson
Company Secretary
Yule Catto & Co plc
Tel: 01279 459512
14 May 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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