19th Apr 2006 10:15
Morgan Crucible Co PLC19 April 2006 19th April 2006 The Morgan Crucible Company plc ("Morgan" or "the Company") Annual Information Update Annual Information Update for the period 31 March 2005 up to and including 31 March 2006. In accordance with Prospectus Rule 5.2, Morgan sets out below a summary of theinformation which has been published or made available to the public during thedefined period. The information referred to in this Update was up to date at thetime the information was published, but some information may now be out of date. Stock Exchange Announcements Announcements made by the Company via RNS, a Regulatory Information Service, maybe viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com/marketnews) or from the press releases page on theCompany's website at (www.morgancrucible.com) The Stock Exchange announcementsmade during the defined period are: Date of Announcement Headline of Announcement at Stock Exchange 13-04-05 Holding(s) in Company - Deutsche Bank14-04-05 New Banking Facilities - 5 year Re-financing18-04-05 IFRS Presentation - Site visit to Magnetics Plant for Analysts18-04-05 Holding(s) in Company - Aviva plc20-04-05 Holding(s) in Company - Deutsche Bank Divests Interests21-04-05 Holding(s) in Company - Schroder Investment Management Limited22-04-05 AGM Statement - Chairman's Statement25-04-05 Director Shareholding - Lars Kylberg - Acquisition of Shares06-05-05 Holding(s) in Company - Executive Share Option Scheme - Share Acquisition25-05-05 Director Shareholding - Mark Robertshaw - Acquisition of Shares01-07-05 Holding(s) in Company - Standard Life Group04-07-05 Holding(s) in Company - Standard Life Group08-07-05 Trading Statement - Trading Highlights08-07-05 IFRS - Completion of Preparations to adopt IFRS19-07-05 Holding(s) in Company - Standard Life Group02-08-05 Interim Results - Period ended 4th July 200530-09-05 Sale of Magnetics Division - Announcement18-10-05 Holding(s) in Company - Standard Life Group19-10-05 Director/PDMR Shareholding - Dr Andrew Hosty - Purchase of Shares20-10-05 Director/PDMR Shareholding - James Philip Wright - Purchase of Shares21-10-05 Holding(s) in Company - Vidacos Nominees21-10-05 Circ re Magnetics Disposal - Copy submitted to U.K. Listings Authority24-10-05 Director/PDMR Shareholding - Gareth Rowlands - Purchase of Shares26-10-05 Director/PDMR Shareholding - Mark Robertshaw - Purchase of Shares28-10-05 Director/PDMR Shareholding - Notification of Transactions of Directors10-11-05 Result of EGM - Disposal of Magnetics Division17-11-05 Additional Listing - Block Listing of Company Sharesave Scheme18-11-05 Additional Listing - Block Listing of Company Sharesave Scheme21-11-05 Additional Listing - Block Listing of Company Sharesave Scheme23-11-05 Additional Listing - Block Listing of Company German Sharesave Scheme24-11-05 Additional Listing - Block Listing of Company Sharesave Scheme25-11-05 Additional Listing - Block Listing of Company Sharesave Scheme25-11-05 Holding(s) in Company - Standard Life Group28-11-05 Additional Listing - Block Listing of Company Sharesave Scheme06-12-05 Trading Statement - Trading Highlights09-12-05 Completion of Disposal - Sale of Magnetics Division09-12-05 Resignations - Dr Hartmut Eisele, David Christopher Godwin19-12-05 Blocklisting Interim Review - The Morgan Sharesave Scheme19-12-05 Holding(s) in Company - Vidacos Nominees20-12-05 Director/PDMR Shareholding - Stuart Cox, Heather E Cox - Sale of Shares22-12-05 Director/PDMR Shareholding - James Philip Wright, Jeanne Wright- Sale of Shares04-01-06 Director/PDMR Shareholding - Ralph Gomarsall, Jane Lesley Gomarsall - Sale of Shares14-02-06 Holding(s) in Company - Standard Life Investments16-02-06 Notice of Results - Preliminary Results 22nd February 200620-02-06 Board Changes - Retiral of Warren Knowlton21-02-06 Additional Listing - Application to LSE for Block Listings22-02-06 Final Results22-02-06 Acquisition - Purchase of Cookson Group plc by Insulating Ceramics Division23-02-06 Director/PDMR Shareholding - David John Coker, Sarah Margaret Coker - Purchase of Shares28-02-06 Director/PDMR Shareholding - Mark Robertshaw - Purchase of Shares02-03-06 Director/PDMR Shareholding - Mark Lejman - Purchase of Shares06-03-06 Director/PDMR Shareholding - Victoria Anne Gould - Purchase of Shares27-03-06 Document Viewing Facility - Annual Report and Notice of AGM28-03-06 Holding(s) in Company - Schroder Investment Management Limited30-03-06 Holding(s) in Company - Classic Fund Management AG03-04-06 Purchase of Vesuvius from Cookson Group plc by Insulating Ceramics Division04-04-06 Director/PDMR Shareholding - Dr Andrew Joseph Hosty, Bridget Theresa Hosty - Sale of Shares Documents Filed with Companies House The Company has made the following filings with Companies House. Copies of thesedocuments may be obtained from Companies House, Crown Way, Maindy, Cardiff CF143UZ or, if you are a registered user, they may be viewed and downloaded usingCompanies House Direct at www.direct.companieshouse.gov.uk . The Companies Housefilings made during the defined period are: +-----------------------+-----------------------+-----------------------+|18th April 2005 |88(2) |Return of Allotment of || | |Shares |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|22nd April 2005 |RES |Ordinary and Special || | |Resolutions Approved at|| | |AGM |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|3rd June 2005 |88(2) |Return of Allotment of || | |Shares |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|5th August 2005 |88(2) |Return of Allotment of || | |Shares |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|7th July 2005 |363 |Annual Return |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|11th July 2005 |AA |Report & Accounts 2004 |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|10th October 2005 |88(2) |Return of Allotment of || | |Shares |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|3rd November 2005 |88(2) |Return of Allotment of || | |Shares |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|13th December 2005 |288b |Resignation of Director|+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|3rd January 2006 |288b |Resignation of Director|+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|1st February 2006 |88(2) |Return of Allotment of || | |Shares |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|20th March 2006 |88(2) |Return of Allotment of || | |Shares |+-----------------------+-----------------------+-----------------------+| | | |+-----------------------+-----------------------+-----------------------+|21st March 2006 |88(2) |Return of Allotment of || | |Shares |+-----------------------+-----------------------+-----------------------+ The Company sent the following documents to its shareholders during the definedperiod:+-----------+----------------------------------------------------------------+|Date |Documents |+-----------+----------------------------------------------------------------+|02/08/2005 |Interim Report 2005 |+-----------+----------------------------------------------------------------+| | |+-----------+----------------------------------------------------------------+|21/10/2005 |Shareholder Circular - Proposed Sale of Magnetics Division |+-----------+----------------------------------------------------------------+| | |+-----------+----------------------------------------------------------------+|20/03/2006 |Annual Report and Accounts 2005, Shareholder Circular || |Incorporating Notice of Meeting, |+-----------+----------------------------------------------------------------+| |Dividend Reinvestment Plan Terms & Conditions, Dividend || |Reinvestment Plan |+-----------+----------------------------------------------------------------+| |Application Form, Form of Proxy |+-----------+----------------------------------------------------------------+| | |+-----------+----------------------------------------------------------------+ Enquiries: The Morgan Crucible Company plc 01753 837000Victoria Gould Finsbury 020 7251 3801Patrick Allerton This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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