Annual Information Update
23 2월 2008 - 12:53AM
UK Regulatory
RNS Number:5958O
Electra Kingsway VCT 3 Plc
22 February 2008
ELECTRA KINGSWAY VCT 3 PLC ("EKVCT" or "the Company")
Annual Information Update
EKVCT hereby announces that, pursuant to Prospectus Rule 5.2, the following
summarises the information that EKVCT has published or made available to the
public over the 12 months to 22 February 2008.
Announcements made by the Company via a Regulatory Information Service can be
downloaded from the London Stock Exchange Website www.londonstockexchange.com.
Copies of documents submitted to the UKLA's Document Viewing Facility can be
obtained upon request from the Company Secretary at the Company's registered
office.
Documents filed at Companies House can be obtained from Companies House, Crown
Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at the
Company's registered office.
Note:
Some of the information in the documents listed below may be out of date at the
date of this announcement.
Information Published via a Regulatory Information Date of Publication
Service
Interim Management Statement 12 February 2008
Total Voting Rights 30 January 2008
Transaction in own Shares 30 January 2008
Annual Report and Accounts 28 January 2008
Unaudited Preliminary Results 24 January 2008
Total Voting Rights 1 October 2007
Transaction in own Shares 1 October 2007
Interim Report and Accounts 15 June 2007
Interim Results 7 June 2007
Total Voting Rights 30 March 2007
Transaction in own Shares 30 March 2007
Result of AGM 14 February 2007
Documents submitted to the UK Listing Authority's Date of Submission
Viewing Facility
Report and Accounts for the year ended 30 September 28 January 2008
2007, Notice of 2008 AGM and form of proxy for 2008
AGM (two copies of each)
Interim Report and Accounts to 31 March 2007 (two 15 June 2007
copies)
Resolutions passed at AGM on 14 February 2007 (two 14 February 2007
copies of each)
Date of receipt
Documents submitted to Companies House by Companies House
Form 169 21 February 2008
Report and Accounts for the year ended 30 September 19 February 2008
2007
Form 169 17 October 2007
Form 363 14 September 2007
Interim Report and Accounts 20 July 2007
Form 169 1 May 2007
Resolutions passed at AGM held on 14 February 2007 16 February 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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