Annual Information Update


 

TIDMHWC 
 
RNS Number : 7882V 
Highway Capital PLC 
16 July 2009 
 

HIGHWAY CAPITAL PLC 
 
 
ANNUAL INFORMATION UPDATE 
 
 
In accordance with Prospectus Rule 5.2 the following summarises the information 
that has been published or made available to the public by the Company over the 
last twelve months ended 15 July 2009. 
The information referred to below was up-to-date at the time the information was 
published but some information may now be out of date. 
 
 
1. Announcements via a Regulatory Information Service (RIS): 
The following UK regulatory announcements have been made by the Company via a 
Regulatory Information Service: 
+-----------------------+----------------------------------------------------------+ 
|               28      | Result of AGM                                            | 
|               August  |                                                          | 
|               2008    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               31      | Interim Results                                          | 
|               October |                                                          | 
|               2008    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               6       | Holdings in Company                                      | 
|               January |                                                          | 
|               2009    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               16      | Interim Management Statement                             | 
|               January |                                                          | 
|               2009    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               27      | Holdings in Company                                      | 
|               January |                                                          | 
|               2009    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               27      | Holdings in Company                                      | 
|               January |                                                          | 
|               2009    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               29      | Holdings in Company                                      | 
|               January |                                                          | 
|               2009    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               30      | Final Results                                            | 
|               June    |                                                          | 
|               2009    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               6       | Annual Report and Accounts                               | 
|               July    |                                                          | 
|               2009    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
|               9       | Directorate Change                                       | 
|               July    |                                                          | 
|               2009    |                                                          | 
+-----------------------+----------------------------------------------------------+ 
All of the information above is available for viewing on the London Stock 
Exchange website. 
 
 
2. Documents Filed with the Registrar of Companies: 
+-------------------------+----------------------------------------------------------+ 
|               2         | Annual Report and Accounts to 29 February 2008           | 
|               September |                                                          | 
|               2008      |                                                          | 
+-------------------------+----------------------------------------------------------+ 
|               8         | Res 10 - Special Resolutions passed at AGM               | 
|               September |                                                          | 
|               2008      |                                                          | 
+-------------------------+----------------------------------------------------------+ 
|               27        | Form 363a - Annual Return made up to 11 November 2008    | 
|               November  |                                                          | 
|               2008      |                                                          | 
+-------------------------+----------------------------------------------------------+ 
 
 
3. Printed Publications: 
The Annual Report and Accounts for the year to 28 February 2009 and the Interim 
Report for the six months to 31 August 2008 are available from the Company 
Secretary: 
E P Levey 
73 Wimpole Street 
London W1G 8AZ 
 
 
 
 
16 July 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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