26th Jul 2011 07:00
26 July 2011
Torotrak plc
("Torotrak" or the "Company")
ANNUAL INFORMATION UPDATE
As required under the Prospectus (Directive 2003/71/EC) and paragraph 5.2 of the Prospectus Rules,
Torotrak pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public during the last 12 months up to and including 25 July 2011. This Annual Information Update is being made available on our website: www.torotrak.com
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 upon by any person.
1. Announcements made via a Regulatory Information Service
Date | Announcement |
05 July 2011 | Publication of Annual Report and Accounts |
07 June 2011 | Holding(s) in Company |
02 June 2011 | Director/PDMR Shareholding |
02 June 2011 | Total Voting Rights |
31 May 2011 | Volvo-led flywheel project |
27 May 2011 | Director/PDMR Shareholding |
25 May 2011 | Final Results |
11 May 2011 | Notice of Results |
03 May 2011 | Appointment of John Weston as Chairman |
13 April 2011 | Further commitment by Allison Transmissions, Inc. |
01 March 2011 | Prototype Transmission in Tata Pixel Concept Car |
15 February 2011 | Blocklisting Application |
02 February 2011 | IMS and Restructuring |
26 January 2011 | Issue of Equity - Amendment |
26 January 2011 | Blocklisting Interim Review |
07 January 2011 | Conclusion of Agreements |
20 December 2010 | Director/PDMR Shareholding |
23 November 2010 | Half Yearly Report |
16 November 2010 | Change of Adviser |
29 July 2010 | Result of AGM |
29 July 2010 | AGM and IMS Statement |
2. Documents filed at Companies House
Filing Date | Filing |
20/06/2011 | Director Appointed Mr John Pix Weston |
07/04/2011 | Appointment Terminated, Director David MacKay |
07/04/2011 | Appointment Terminated, Director James Bachelor |
16/08/2010 | Company Business 29/07/2010 |
3. Location of full text of all announcements/filings
Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.torotrak.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com.
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ
4. Accuracy of information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
For further information please visit www.torotrak.com or contact:
Dick Elsy, Chief Executive | Marc Milmo |
Jeremy Deering, Finance Director | Carl Holmes |
Torotrak Plc | Charles Stanley Securities |
Tel: +44 1772 900938 | Tel: +44 20 7149 6000 |
Related Shares:
Torotrak PLC