Annual Information Update
25 October 2010 - 7:18PM
UK Regulatory
TIDMCRWN
CROWN PLACE VCT PLC
ANNUAL INFORMATION UPDATE
From 22 October 2009 to 25 October 2010 inclusive
Crown Place VCT PLC ('the Company') announces that in accordance with the
requirements of the Prospectus Rule 5.2, the following information has been
published or made available to the public for the period from 22 October 2009 to
25 October 2010 in compliance with laws and rules dealing with the regulation of
securities, issuers of securities and securities markets.
For the purpose of this update, the information is only referred to and full
copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service (under code CRWN)
+-----------------+------------------------------------------------------------+
|Date |Announcement |
+-----------------+------------------------------------------------------------+
|30 October 2009 |Total voting rights |
+-----------------+------------------------------------------------------------+
|06 November 2009 |Issue of equity |
+-----------------+------------------------------------------------------------+
|11 November 2009 |Interim management statement |
+-----------------+------------------------------------------------------------+
|30 November 2009 |Total voting rights |
+-----------------+------------------------------------------------------------+
|31 December 2009 |Total voting rights |
+-----------------+------------------------------------------------------------+
|29 January 2010 |Total voting rights |
+-----------------+------------------------------------------------------------+
|26 February 2010 |Total voting rights |
+-----------------+------------------------------------------------------------+
|26 February 2010 |Correction: Total voting rights |
+-----------------+------------------------------------------------------------+
|26 February 2010 |Half-yearly report |
+-----------------+------------------------------------------------------------+
|08 March 2010 |Doc re: FSA viewing facility |
+-----------------+------------------------------------------------------------+
|09 March 2010 |Statement re: possible sale of interest in an investee |
| |company |
+-----------------+------------------------------------------------------------+
|12 March 2010 |Transaction in own shares |
+-----------------+------------------------------------------------------------+
|17 March 2010 |Director/PDMR shareholding |
+-----------------+------------------------------------------------------------+
|23 March 2010 |Transaction in own shares |
+-----------------+------------------------------------------------------------+
|26 March 2010 |Transaction in own shares |
+-----------------+------------------------------------------------------------+
|31 March 2010 |Total voting rights |
+-----------------+------------------------------------------------------------+
|09 April 2010 |Issue of equity |
+-----------------+------------------------------------------------------------+
|09 April 2010 |Director/PDMR shareholding |
+-----------------+------------------------------------------------------------+
|30 April 2010 |Transaction in own shares |
+-----------------+------------------------------------------------------------+
|30 April 2010 |Correction: Total voting rights |
+-----------------+------------------------------------------------------------+
|11 May 2010 |Interim management statement |
+-----------------+------------------------------------------------------------+
|24 May 2010 |Transaction in own shares |
+-----------------+------------------------------------------------------------+
|28 May 2010 |Total voting rights |
+-----------------+------------------------------------------------------------+
|18 June 2010 |Transaction in own shares |
+-----------------+------------------------------------------------------------+
|29 June 2010 |Transaction in own shares |
+-----------------+------------------------------------------------------------+
|30 June 2010 |Total voting rights |
+-----------------+------------------------------------------------------------+
|22 July 2010 |Director declaration |
+-----------------+------------------------------------------------------------+
|30 July 2010 |Total voting rights |
+-----------------+------------------------------------------------------------+
|16 August 2010 |Doc re: Possible sale of interest in an investee company |
+-----------------+------------------------------------------------------------+
|31 August 2010 |Total voting rights |
+-----------------+------------------------------------------------------------+
|28 September 2010|Directorate change |
+-----------------+------------------------------------------------------------+
|30 September 2010|Total voting rights |
+-----------------+------------------------------------------------------------+
|07 October 2010 |Potential Linked Top up Offer |
+-----------------+------------------------------------------------------------+
|07 October 2010 |Directorate change |
+-----------------+------------------------------------------------------------+
|07 October 2010 |Annual Financial Report |
+-----------------+------------------------------------------------------------+
|11 October 2010 |Director Declaration |
+-----------------+------------------------------------------------------------+
|12 October 2010 |Director/PDMR shareholding |
+-----------------+------------------------------------------------------------+
|12 October 2010 |Transaction in own shares |
+-----------------+------------------------------------------------------------+
|25 October 2010 |Doc re: National Storage Mechanism |
+-----------------+------------------------------------------------------------+
2. Documents filed at Companies House
+------------------+-----------------------------------------------------------+
| Date | Filing |
+------------------+-----------------------------------------------------------+
| 30 October 2009 | AD02 Sail address created |
+------------------+-----------------------------------------------------------+
| 30 October 2009 | AD03 Register(s) moved to sail address |
+------------------+-----------------------------------------------------------+
| 28 November 2009 | Res11 Disapplication of pre-emption rights |
+------------------+-----------------------------------------------------------+
| 28 November 2009 | Res09 Authority - purchase shares other than from capital |
+------------------+-----------------------------------------------------------+
| 28 November 2009 | Res01 Alteration to memorandum and articles |
+------------------+-----------------------------------------------------------+
| 28 November 2009 | Res10 Authorised allotment of shares and debentures |
+------------------+-----------------------------------------------------------+
| 08 December 2009 | SH01 Statement of capital |
+------------------+-----------------------------------------------------------+
| 09 February 2010 | AR01 Annual return made up to 14/01/10 |
+------------------+-----------------------------------------------------------+
+------------------+-----------------------------------------------------------+
| 11 March 2010 | AA Interim accounts made up to 31/12/09 |
+------------------+-----------------------------------------------------------+
| 26 March 2010 | AA Interim accounts made up to 09/03/10 |
+------------------+-----------------------------------------------------------+
| 12 April 2010 | SH03 Return of purchase of own shares |
+------------------+-----------------------------------------------------------+
| 14 April 2010 | SH03 Return of purchase of own shares |
+------------------+-----------------------------------------------------------+
| 21 April 2010 | SH03 Return of purchase of own shares |
+------------------+-----------------------------------------------------------+
| 22 April 2010 | SH01 Statement of capital |
+------------------+-----------------------------------------------------------+
| 14 June 2010 | SH03 Return of purchase of own shares |
+------------------+-----------------------------------------------------------+
| 01 July 2010 | SH03 Return of purchase of own shares |
+------------------+-----------------------------------------------------------+
| 16 July 2010 | SH03 Return of purchase of own shares |
+------------------+-----------------------------------------------------------+
| 01 October 2010 | TM01 Appointment terminated, Director Geoffrey Vero |
+------------------+-----------------------------------------------------------+
| 15 October 2010 | AA Group of companies' accounts made up to 30/06/2010 |
+------------------+-----------------------------------------------------------+
| 18 October 2010 | AP01 Director appointed Mrs Karen Mary Brade |
+------------------+-----------------------------------------------------------+
3. By post to shareholders
+--------------+---------------------------------------------------------------+
|Date |Document |
+--------------+---------------------------------------------------------------+
|February 2010 |Half-yearly report and accounts for the period 1 July 2009 to |
| |31 December 2010 and Dividend Reinvestment Scheme Reminder |
| |postcard |
+--------------+---------------------------------------------------------------+
|October 2010 |Annual Report and Financial Statements for the year ended 30 |
| |June 2010, Notice of Annual General Meeting, Form of Proxy, |
| |Dividend Reinvestment Scheme Reminder postcard and Boiler Room |
| |scam warning |
+--------------+---------------------------------------------------------------+
|October 2010 |Invitation to Annual General Meeting |
+--------------+---------------------------------------------------------------+
|October 2010 |Invitation to shareholder event on 2 November 2010 |
+--------------+---------------------------------------------------------------+
4. Location of full text of all announcements and filings
Copies of announcements made via a Regulatory Information Service may be
obtained from the website of Regulatory News Service provided by the London
Stock Exchange at www.londonstockexchange.com and any related documents are
available at the National Storage Mechanism.
Copies of the documents have been filed at Companies House and will be available
on the Companies House website at www.companieshouse.gov.uk within 7 days or can
be obtained from Companies House, Crown Place, Cardiff CF14 3UZ
5. Accuracy of Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosure may, at any time, become out of date due to
changing circumstances.
Further information regarding the Company and its activities is available at
www.albion-ventures.co.uk
Albion Ventures LLP
Company Secretary
Crown Place VCT PLC
25 October 2010
[HUG#1454842]
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Crown Place VCT PLC via Thomson Reuters ONE
Crown Place VCT Plc (LSE:CRNW)
Historical Stock Chart
From May 2024 to Jun 2024
Crown Place VCT Plc (LSE:CRNW)
Historical Stock Chart
From Jun 2023 to Jun 2024