Annual Information Update


 

TIDMHCFT 
 
RNS Number : 7809J 
Highcroft Investments PLC 
07 April 2010 
 

                            HIGHCROFT INVESTMENTS PLC 
                         ("Highcroft" or the "Company") 
 
 
                            Annual Information Update 
 
Highcroft is pleased to provide an annual information update in accordance with 
Rule 5.2 of the Prospectus Rules for the period 3 April 2009 to 6 April 2010. 
 
1) Regulatory Announcements 
 
The following is a list of all announcements that have been made via RNS, a 
Regulatory Information Service during the period. 
 
Date of Announcement      Regulatory Headline 
 
03.04.09                         Annual information update 
 
12.05.09                         Interim Management Statement 
 
22.06.09                         Director / PDMR Shareholding 
 
27.08.09                         Half-yearly Report 
 
09.11.09                         Interim Management Statement 
 
18.11.09                         Completion of lease 
 
09.03.10                         Final results 
 
06.04.10                         Director / PDMR Shareholding 
 
Copies of these documents can be obtained from the London Stock Exchange at 
www.londonstockexchange.com 
 
2) Information Filed at Companies House 
 
Date                 Type of Document             Description 
 
12.05.09            Annual Report                   Accounts to 31 December 2008 
 
05.08.09            Form 363s                       Return made up to 19 July 
2009 
 
07.10.09            AD01 and AD02                Single Alternative Inspection 
Location 
 
Copies of these documents can be obtained from Companies House at Crown Way, 
Cardiff CF14 3UZ or www.companieshouse.gov.uk 
 
3) Documents Sent to Shareholders 
 
Date                  Type of Document                        Description 
 
04.09.09            Interim Report                  Accounts for 6 months to 30 
June 2009 
 
01.04.10            Annual Report                   Accounts to 31 December 2009 
 
Highcroft Investments PLC ('Company') announced its Final Results for year ended 
31 December 2009 on 09 March 2010. 
 
A copy of this Annual Information Update and copies of the documents referred to 
in it can be obtained from the company secretary at the company's registered 
office: 
 
David Bowman, Company Secretary 
Highcroft Investments PLC 
Thomas House 
Langford Locks 
Kidlington 
OX5 1HR 
 
In accordance with Article 27.3 of the Prospective Directive, we confirm that, 
to the best of our knowledge, relating to the Company referred to above is up to 
date at the date of this announcement but it is acknowledged that whilst the 
information referred to in this update was up to date at the time of 
publication, such disclosures may at any time become out of date due to changing 
circumstances. 
 
Enquiries: 
 
Highcroft Investments PLC 
David Bowman, Company Secretary, 01865 840023 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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