20th Apr 2007 09:40
Yule Catto & Co PLC20 April 2007 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 20 April 2007. 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 Date of Announcement Headline 19 April 2007 Holding in Company10 April 2007 Holding in Company29 March 2007 Notification of Major Interest in Shares22 March 2007 Directorate Change12 March 2007 Director/PDMR Shareholding12 March 2007 Director/PDMR Shareholding7 March 2007 Final Results6 March 2007 Holding in Company20 February 2007 Notice of Results1 February 2007 Blocklisting Interim Review18 December 2006 Voting Rights and Captial15 December 2006 Pre-close Trading Statement4 December 2006 Blocklisting Interim Review12 October 2006 Holding in Company2 October 2006 Director/PDMR Shareholding8 September 2006 Director/PDMR Shareholding7 September 2006 Interim Results21 August 2006 Directorate change21 August 2006 Notice of Results1 August 2006 Blocklisting Interim Review14 July 2006 New Chief Executive7 June 2006 Director/PDMR Shareholding5 June 2006 Disposal of Reabrook Limited1 June 2006 Blocklisting Interim Review25 May 2006 Director/PDMR Shareholding25 May 2006 Director/PDMR Shareholding18 May 2006 Chairman's AGM statement18 May 2006 Result of AGM3 May 2006 Annual Information update 2. Documents filed at Companies House The Company has filed the following documents at Companies House: Date of posting Form Document 12 April 2007 288b Terminating appointment as director or secretary12 April 2007 288c Change of particulars for director or secretary27 March 2007 288b Terminating appointment as director or secretary24 August 2006 88(2) Return of Allotment of Shares21 August 2006 288b Terminating appointment as director or secretary25 July 2006 88(2) Return of Allotment of Shares21 July 2006 363a Annual Return15 June 2006 88(2) Return of Allotment of Shares5 June 2006 Special Resolution24 May 2006 Annual Accounts8 May 2006 288c Change of particulars for director or secretary4 May 2006 288c Change of particulars for director or secretary 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 Authority The North Colonnade Canary Wharf London E14 5HS Date Document 12 April 2007 Yule Catto & Co plc 2006 report and accounts12 April 2007 Notice of 2007 AGM12 April 2007 Proxy Card for 2007 AGM12 April 2007 Circular to Shareholders in connection with 2007 AGM18 May 2006 Resolutions passed at the Company's 2006 AGM relating to Special Business 4. Documents sent to Shareholders Date Document 16 April 2007 Yule Catto & Co plc 2006 report and accounts16 April 2007 Notice of 2007 AGM16 April 2007 Proxy Card for 2007 AGM16 April 2007 Circular to Shareholders in connection with 2007 AGM These documents can be obtained from the Company Secretary at: Yule Catto & Co plc Temple Fields Harlow Essex CM20 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 Atkinson Company Secretary Yule Catto & Co plc Tel: 01279 459512 20 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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