Annual Information Update
27 4월 2007 - 2:18AM
UK Regulatory
RNS Number:6168V
Leisure & Media VCT PLC
26 April 2007
LEISURE & MEDIA VCT PLC
Annual Information Update
The Company announces that in accordance with Prospectus Rule 5.2 the following
information has been published or made available to the public over the previous
12 months in compliance with laws and rules dealing with the regulation of
securities. The Annual Report was published on 12 April 2007.
1. Announcements made via RNS, a regulatory information service
Date Brief description of announcement
12 April 2007 Re: Annual Report & Accounts
20 March 2007 Holding in Company
20 March 2007 Holding in Company
19 March 2007 Final Results
19 December 2006 Total Voting Rights
11 December 2006 Transaction in Own Shares
26 September 2006 Transaction in Own Shares
13 September 2006 Interim Results
10 May 2006 Transaction in Own Shares
5 May 2006 Transaction in Own Shares
4 May 2006 Result of AGM
Details of all regulatory announcements can be found in full on the
London Stock Exchange's web site at www/londonstockexchange.com/en-gb/pricesnews
/marketnews using the code LEM.
2. Documents filed at Companies House
The Company has submitted filings to Companies House:-
Date filed Document filed
21 February 2007 Annual Return on Form 363 made up to 15 January 2007
24 January 2007 Form 169 relating to a purchase of own shares
1 November 2006 Form 169 relating to a purchase of own shares
11 August 2006 Form 169 relating to a purchase of own shares
11 August 2006 Form 169 relating to a purchase of own shares
16 May 2006 Annual Report for the year ended 31 December 2005
16 May 2006 Special resolutions passed at the Annual General
Meeting held on 4 May 2006
Copies of these documents can be found on the Companies House web site at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's Annual Report for the year ended 31 December 2006 (which was filed
at the UKLA Document Viewing Facility on 11 April 2007) is available on the
North Atlantic Value LLP web site at www.navalue.co.uk.
The Annual Report for the year ended 31 December 2006 and the Interim Report for
the six months ended 30 June 2006 (published on 4 October 2006 and filed at the
UKLA Document Viewing Facility on 3 October 2006) are available from J O Hambro
Capital Management Limited, Company Secretary of Leisure & Media VCT PLC, Group
Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB.
In accordance with the provisions of Article 27.3 of the Prospectus Directive,
it is acknowledged that whilst the information referred to above was up-to-date
at the time of publication, such disclosures may, at any time, become out of
date due to changing circumstances.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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