22nd Dec 2006 09:09
Treatt PLC22 December 2006 TREATT PLC 22 December 2006 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 18 January and 21 December2006 inclusive 1. RNS Announcements Date Description 11 May 2006 Adoption of International Financial Reporting Standards15 May 2006 Notice of Interim Results22 May 2006 Interim Results26 July 2006 Change in Holding of Substantial Shareholder31 July 2006 Change in Holding of Substantial Shareholder17 November 2006 Notice of Annual Results17 November 2006 Change in Director's Holding in Company17 November 2006 Change in Holding of Substantial Shareholder11 December 2006 Preliminary Results18 December 2006 Transparency Directive - Voting Rights & Capital20 December 2006 Annual Report & Accounts A copy of the above announcements can be obtained from the London Stock Exchangewebsite www.londonstockexchange.com/marketnews 2. Documents filed at Companies House Date of filing Description31 March 2006 Annual Return31 March 2006 Annual Report & Accounts2 May 2006 288c Director's Change of Address4 August 2006 288c Director's Change of Address22 August 2006 288c Director's Change of Address Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk 3. Documents published and sent to shareholders Date Description 20 Directors Annual Report and Accounts for the year ended 30 SeptemberDecember 2006. Notice of Annual General Meeting and associated proxy form2006 Copies of the above documents may be obtained from the Company Secretary. The information contained in this update was up to date at the time theinformation was published but some information may now be out of date. END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Treatt