6th Jan 2011 07:00
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 for the year ended 30 September 2010 ("Annual Report") was published on 23 December 2010.
1. Announcements made via RNS, a regulatory information service
Date | Brief description of announcement
|
20 January 2010 | Acquisitions |
28 January 2010 | AGM Voting Results |
01 February 2010 | VBG1 Standstill Agreement |
10 February 2010 | Holding(s) in Company |
12 February 2010 | Board Appointment |
16 February 2010 | Interim Management Statement |
19 March 2010 | VBG1 Update |
25 March 2010 | Holding(s) in Company |
25 March 2010 | Holding(s) in Company |
12 May 2010 | Notice of Results |
13 May 2010 | Change of Auditor |
14 May 2010 | Cancellation of Deferred Shares |
12 July 2010 | Debt Facilities Progress Report |
20 July 2010 | Company Update |
19 August 2010 | Interim Management Statement |
17 September 2010 | Delta Extension and Property Sale |
08 November 2010 | Holding(s) in Company |
10 November 2010 | Retirement of Non-Executive Director |
15 November 2010 | Strategic Review of Options |
23 November 2010 | Form 8 (OPD) (Wichford P.L.C.) |
10 December 2010 | Notice of Annual Results |
14 December 2010 | Final Results |
Notice of all regulatory announcements can be found in full on the London Stock Exchange's website at www.londonstockexchange.com using the code WICH.
2. Documents filed with the Isle of Man Financial Services Commission
The Company has submitted the following documents to the Isle of Man Financial Services Commission for filing:-
Date filed
| Document filed |
02 February 2010 | 47C - Supplemental particulars of charge |
02 February 2010 | MR - Mortgage Register |
05 February 2010 | 47C - Supplemental particulars of charge |
05 February 2010 | MR - Mortgage Register |
10 February 2010 | AC - Company Accounts |
10 February 2010 | AMA - Amended Memorandum of Association |
10 February 2010 | SR3 - Resolution - Amend Articles |
10 February 2010 | SR4 - Resolution - Increase Capital |
10 February 2010 | 10 - Increase in Nominal Capital |
10 February 2010 | 9N - Change in Director/Secretary |
10 February 2010 | AAA - Amend Articles of Association |
3 March 2010 | 9N - Change in Director/ Secretary |
19 April 2010 | C9 - Court order - reducing Share Capital |
22 April 2010 | CRTREG - Certificate - reducing Share Capital |
20 July 2010 | AR - Annual Return |
28 September 2010 | 9N - Change in Director/ Secretary |
19 November 2010 | 9N - Change in Director/ Secretary |
Copies of these documents can be found in the Companies Registry section of the Financial Supervision Commissions website at http://www.gov.im/ded/pvi/pvi_fr.html.
A copy of the Annual Report has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company's website at www.wichford.com
The Annual Report and the Interim Report for the six months ended 31 March 2010 (published on 12 May 2010) 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.
Related Shares:
RDI.L