REG - Treatt PLC - Annual Information Update <Origin Href="QuoteRef">TET.L</Origin>

TreattAnnouncement

27/01/2015 22:44

RNS Number : 6272A
Treatt PLC
31 December 2014
TREATT PLC 
31 December 2014
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 1 January 2014 and 31 December 2014 inclusive
1. RNS Announcements

Date
Description
10 February 2014
Interim Management Statement
24 February 2014
Result of AGM and Director Change
25 February 2014
AGM Resolutions sent to Companies House
7 April 2014
Notice of EGM
09 April 2014
Change in Directors' Holding in Company
16 April 2014
Notice of EGM available 
16 May 2014
Result of EGM
19 May 2014
Transparency Directive - Voting Rights & Capital
20 May 2014
Interim Results
23 May 2014
Changes in Holding of Substantial Shareholder
30 June 2014
Changes in Holding of Substantial Shareholder
1 July 2014
Change in Directors' Holding in Company
1 July 2014
Transaction of PDMR
29 July 2014
Grant of Options to Directors & PDMR
29 July 2014
Interim Management Statement
1 August 2014
Transactions of Directors & PDMR
29 August 2014
Transparency Directive - Voting Rights & Capital
1 September 2014
Change in Directors' Holding in Company 
29 September 2014
Transaction of PDMR
30 September 2014
Transparency Directive - Voting Rights & Capital
1 October 2014
Trading Update
3 October 2014
Transaction of PDMR
7 October 2014
Transaction of PDMR
23 October 2014
Transactions of PDMRs
28 October 2014
Transparency Directive - Voting Rights & Capital
2 December 2014
Block Listing Application
9 December 2014
Preliminary Results
12 December 2014
Annual Report & Accounts
16 December 2014
Transactions of Directors 
31 December 2014
Transparency Directive - Voting Rights & Capital
A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/exchange/news/market-news/market-news-home.htmlor from the National Storage Mechanism at: www.hemscott.com/nsm.do
2. Documents filed at Companies House

Date of filing
Description
27 January 2014
Annual Report & Accounts for year ended 30 September 2013
25 February 2014
Resolutions passed at AGM
20 March 2014
Annual Return
16 May 2014
Resolution passed at EGM and Form SH02 Sub-division of shares
12 December 2014
Form SH01 Return of allotment
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents published 
Date
Description
25 February 2014
Result of AGM 
16 May 2014
Result of EGM
19 May 2014
Interim Results
12 December 2014
Directors Annual Report and Accounts for the year ended 30 September 2014. Notice of Annual General Meeting and associated proxy form

The information contained in this update was up to date at the time the information was published but some information may now be out of date.
Contact details
Anita Steer
Company Secretary
++ 44 1284 770028
END

This information is provided by RNS
The company news service from the London Stock Exchange
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