Annual Information Update
04 8월 2010 - 12:54AM
UK Regulatory
TIDMHWC
RNS Number : 4769Q
Highway Capital PLC
03 August 2010
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 in the
period since the publication of the last Annual Information Update on 16 July
2009 and 3 August 2010.
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published but some information may now be out of date.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:
+------------------+--------------------------------------------------+
| 16 | Annual Information Update |
| July | |
| 2009 | |
+------------------+--------------------------------------------------+
| 16 | Interim Management Statement |
| July | |
| 2009 | |
+------------------+--------------------------------------------------+
| 30 | Circ re: Notice of Annual General Meeting |
| July | |
| 2009 | |
+------------------+--------------------------------------------------+
| 28 | Result of AGM |
| August | |
| 2009 | |
+------------------+--------------------------------------------------+
| 29 | Interim Report 2009 |
| October | |
| 2009 | |
+------------------+--------------------------------------------------+
| 15 | Interim Management Statement |
| January | |
| 2010 | |
+------------------+--------------------------------------------------+
| 30 | Audited Results for the y/e 28 February 2010 |
| June | |
| 2010 | |
+------------------+--------------------------------------------------+
| 13 | Annual Report and Accounts 2010 |
| July | |
| 2010 | |
+------------------+--------------------------------------------------+
| 16 | Interim Management Statement |
| July | |
| 2010 | |
+------------------+--------------------------------------------------+
All of the information above is available for viewing on the London Stock
Exchange website.
2. Documents Filed with the Registrar of Companies:
+--------------------+--------------------------------------------------+
| 21 | Appointment of Director: Andrew Perloff |
| July | |
| 2009 | |
+--------------------+--------------------------------------------------+
| 2 | Annual Report and Accounts to 28 February 2009 |
| September | |
| 2009 | |
+--------------------+--------------------------------------------------+
| 8 | Res 10 & 11 - Special Resolutions passed at AGM |
| October | |
| 2009 | |
+--------------------+--------------------------------------------------+
| 3 | Form AR01 - Annual Return made up to 11 November |
| August | 2009 |
| 2010 | |
+--------------------+--------------------------------------------------+
3. Printed Publications:
The Annual Report and Accounts for the year to 28 February 2010, the Interim
Report for the six months to 31 August 2009 and the Notice of Annual General
Meeting dated 30 July 2009 are available on the Company's website:
www.highwaycapital.co.uk or from the Company Secretary:
E P Levey
73 Wimpole Street
London W1G 8AZ
3 August 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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