Annual Information Update (7059B)
20 April 2012 - 4:00PM
UK Regulatory
TIDMILV2
RNS Number : 7059B
Ingenious Live VCT 2 plc
20 April 2012
Ingenious Live VCT 2 plc ('the Company')
20 April 2012
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the
following information and documents were published or made
available to the public, during the period from 3 May 2011 to 19
April 2012 in compliance 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, Article 10 of the Prospectus Directive as implemented
in the UK by 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 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. Further,
such information may have been prepared in accordance with the laws
or regulations of a particular jurisdiction and may not comply with
or meet the relevant standards of disclosure in any other
jurisdiction. Neither this annual information update, nor the
information referred to in it, constitutes, by virtue of this
communication, an offer of any securities addressed to any person
and it should not be relied on by any person.
ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE:
The Company made the following UK regulatory announcements via
Regulatory Information Service on or around the dates
indicated:
Date Announcement
19 May 2011 "Result of AGM" (held on 18 May 2011)
19 May 2011 "Interim Management Statement" (for the
period 1 January 2011 to 18 May 2011)
23 August 2011 "Directorate Change"
23 August 2011 "Half Yearly Report" (for the period 1
January 2011 to 30 June 2011)
2 September 2011 "Half Yearly Report" (notification of
availability)
4 November 2011 "Interim Management Statement" (for the
period 1 July 2011 to 3 November 2011)
16 December 2011 "Disposal"
30 January 2012 "Holding(s) in Company" (Cazenove Capital
Management Limited holding 15.52%)
2 February 2012 "Interim Dividend"
29 March 2012 "Final Results"
5 April 2012 "Annual Financial Report" (for the year
ended 31 December 2011)
Copies of the above announcements can be downloaded from the
London Stock Exchange website: www.londonstockexchange.com or the
Company's website: www.ingeniousvcts.co.uk/home
INFORMATION FILED AT COMPANIES HOUSE:
The Company filed the following documents at Companies House on
or around the dates indicated:
Date Document Description
30 June 2011 General Meeting Resolutions
30 August 2011 Form TM01 Director Appointment Terminated
8 September 2011 Form AP01 Director Appointed
27 October 2011 Form AR01 Annual Return
14 November 2011 Form RP04 Second Filing for Form
AR01
2 April 2012 Annual Report and Accounts
for the year ended 31 December
2011
Copies of the above documents can be obtained from Companies
House Contact Centre, Crown Way, Maindy, Cardiff, CF14 3UZ or
enquiries@companies-house.gov.uk or, if you are a registered user,
via Companies House Direct at
http://www.direct.compaineshouse.gov.uk/
INFORMATION SENT TO THE NATIONAL STORAGE MECHANISM:
The Company submitted copies of the following documents to the
National Storage Mechanism on or around the dates indicated:
Date Document
2 September 2011 Half-yearly Report (for the 6 months to
30 June 2011)
5 April 2012 Annual Report for the year ended 31 December
2011, Notice of AGM and Proxy Form
The above documents may be viewed at the online viewing facility
of the National Storage Mechanism at the following website address:
http://www.hemscott.com/nsm.do.
INFORMATION PROVIDED TO SHAREHOLDERS:
The Company provided the following information to shareholders
on or around the dates indicated:
Date Document
2 September 2011 Half-yearly Report (for the 6 months to
30 June 2011)
4 April 2012 Annual Report for the year ended 31 December
2011, Notice of AGM and Proxy Form
A copy of this Update and all documents referred to in it can
obtained on request from the Company Secretary at the Company's
registered office, 15 Golden Square, London W1F 9JG or the
Company's website: www.ingeniousvcts.co.uk/home
Name of contact and telephone number for enquiries:
Sarah Cruickshank
Company Secretary
020 7319 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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