24th Dec 2009 12:15
Wichford P.L.C.
(the "Company")
Annual Information Update
The Company announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities. This annual information update is not being made for any other purpose and does not take any responsibility for, or represents, express or implied, as to the completeness or accuracy of, the information contained therein.
The Annual Report was published on 23rd December 2009.
1. Announcements made via RNS, a regulatory information service
|
Date |
Brief description of announcement |
|
12 January 2009 |
Holding(s) in Company |
|
12 January 2009 |
Holding(s) in Company |
|
29 January 2009 |
AGM Voting Results |
|
30 January 2009 |
Interim Management Statement |
|
3 February 2009 |
Holding(s) in Company |
|
4 February 2009 |
Holding(s) in Company |
|
11 February 2009 |
Holding(s) in Company |
|
29 May 2009 |
Interim Results |
|
1 June 2009 |
Half Yearly Report |
|
5 August 2009 |
Announcement re: Rights Issue |
|
5 August 2009 |
Publication of Prospectus |
|
10 August 2009 |
Holding(s) in Company |
|
18 August 2009 |
Interim Management Statement |
|
28 August 2009 |
Result of General Meeting |
|
23 September 2009 |
Result of Equity Issue |
|
23 September 2009 |
Successful placing of the rump |
|
25 September 2009 |
Director/PDMR Shareholding |
|
28 September 2009 |
Holding(s) in Company |
|
30 September 2009 |
Pre-close Trading Statement |
|
30 September 2009 |
Total Voting Rights |
|
6 October 2009 |
Holding(s) in Company |
|
7 October 2009 |
Holding(s) in Company |
|
19 November 2009 |
Notice of Results |
|
7 December 2009 |
Preliminary Results |
|
23 December 2009 |
Annual Report and Accounts |
Details of all regulatory announcements can be found in full on the London Stock Exchange's web site at www.londonstockexchange.com using the code WICH.
2. Documents filed with the Isle of Man Financial Supervision Commission
The Company has submitted the following documents to the Isle of Man Financial Supervision Commission for filing:-
|
Date filed |
Document filed |
|
30 January 2009 |
Certified copies of the Ordinary Resolutions passed at the Annual General Meeting |
|
30 January 2009 |
Certified copies of the Special Resolutions passed at the Annual General Meeting |
|
30 January 2009 |
Certified copy of the Annual Report for the year ended 30 September 2008 |
|
30 March 2009 |
Court Order reducing the share capital of the Company |
|
6 April 2009 |
Certificate of registration for the reduction of the share capital of the Company |
|
24 July 2009 |
Annual Return |
|
5 August 2009 |
Prospectus |
|
28 September 2009 |
Amendment to Articles of Association |
|
28 September 2009 |
Amendment to Memorandum of Association |
|
28 September 2009 |
Ordinary Resolutions passed at EGM of the 28/08/2009 |
|
28 September 2009 |
Special Resolutions passed at EGM of the 28/08/2009 |
|
28 September 2009 |
Form 10 for increase if nominal capital |
|
28 September 2009 |
Form 28 for notice of consolidation |
|
23 October 2009 |
Form 45 return of allotments |
|
23 October 2009 |
Form 45 return of allotments |
|
5 November 2009 |
Amendment to Articles of Association |
|
5 November 2009 |
Amendment to Memorandum of Association |
Copies of these documents can be found in the Companies Registry section of the Financial Supervision Commission's web site at www.gov.im/fsc/companies.
The Company's Annual Report for the year ended 30 September 2009 was filed at the UKLA Document Viewing Facility on 23 December 2009 and is available on the Company's web site at www.wichford.com.
The Annual Report for the year ended 30 September 2009 and the Interim Report for the six months ended 31 March 2009 (published on 1 June 2009) are available from the Company Secretary of Wichford P.L.C. at Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1 1JA.
The information referred to in this update was up-to-date at the time of publication, but some information may now be out-of-date and the Company does not undertake any obligation to update such information in the future. Furthermore, some information has been prepared in accordance with the laws and regulations of the Isle of Man and may not comply or meet the relevant standards of disclosure in other jurisdictions. This annual information update does not constitute an offer for any securities addressed to any person and should not be relied upon by any person.
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