24th Apr 2008 15:00
Yule Catto & Co PLC24 April 2008 ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 24 April 2008. 1. London Stock Exchange Announcements. The following announcements were made to the London Stock Exchange via RNS aRegulatory Information Service and can be obtained fromwww.londonstockexchange.com and the Company's website www.yulecatto.com 14 April 2008 Annual Report and Accounts 200708 April 2008 Director/PDMR Shareholding07 April 2008 Holding in Company14 March 2008 Director/PDMR Shareholding14 March 2008 Director/PDMR Shareholding12 March 2008 Final results11 February 2008 Blocklisting Interim Review11 February 2008 Disposal14 December 2007 Pre-close Trading Statement30 November 2007 Blocklisting Interim Review28 November 2007 Holding in Company22 November 2007 Director/PDMR Shareholding24 September 2007 Appointment of Group Finance Director6 September 2007 Interim Results21 August 2007 Board appointments14 August 2007 Holding in Company8 August 2007 Holding in Company24 July 2007 Holding in Company20 July 2007 Holding in Company13 July 2007 Holding in Company22 June 2007 Holding in Company1 June 2007 Blocklisting Interim Review1 June 2007 Divisional Restructuring29 May 2007 Holding in Company17 May 2007 Results of AGM17 May 2007 AGM statement15 May 2007 Annual report and accounts20 April 2007 Annual Information Update 2. Documents filed at Companies House The Company has filed the following documents at Companies House: Date of posting Form Document 11 October 2007 288a Appointment of director or secretary31 August 2007 288a Appointment of director or secretary31 August 2007 288a Appointment of director or secretary19 July 2007 363a Annual return4 June 2007 288b Terminating appointment as director or secretary21 May 2007 Special Resolution and amended Memorandum of Association1 May 2007 Annual Accounts The documents were filed with the Registrar of Companies at Companies House andcan be obtained from Crown Way, Cardiff, CF14 3UZ. 3. Documents sent to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility situated at: Financial Services AuthorityThe North ColonnadeCanary WharfLondonE14 5HS Date Document 14 April 2008 Yule Catto & Co plc 2007 report and accounts14 April 2008 Notice of 2008 AGM14 April 2008 Proxy Card for 2008 AGM14 April 2008 Circular to Shareholders in connection with 2008 AGM17 May 2007 Resolutions passed at the Company's 2007 AGM relating to Special Business 4. Documents sent to Shareholders Date Document 14 April 2008 Yule Catto & Co plc 2007 report and accounts14 April 2008 Notice of 2008 AGM14 April 2008 Proxy Card for 2008 AGM14 April 2008 Circular to Shareholders in connection with 2008 AGM These documents can be obtained from the Company Secretary at: Yule Catto & Co plcTemple FieldsHarlowEssexCM20 2BH This annual information update is required by and is being made pursuant toArticle 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, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. The information referred to above is not necessarily up to date asat the date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. This annualinformation update does not constitute an offer of any securities addressed toany person and should be not relied on by any person. Name of contact and telephone number for queries: Richard AtkinsonCompany SecretaryYule Catto & Co plc Tel: 01279 45951224 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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