REG - Treatt PLC - Annual Information Update <Origin Href="QuoteRef">TET.L</Origin>
RNS Number : 0596KTreatt PLC31 December 2015TREATT PLC
31 December 2015
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 2015 and 31 December 2015 inclusive
1. RNS Announcements
Date
Description
5 January 2015
Change in Directors' Holding in Company
8 January 2015
Change in Directors' Holding in Company
14 January 2015
Change in Directors' Holding in Company
30 January 2015
Result of AGM
18 March 2015
Change in Directors' Holding in Company
23 March 2015
Change in Directors' Holding in Company
30 March 2015
Change in Directors' Holding in Company
30 March 2015
Trading Update
8 April 2015
Change in Directors' Holding in Company
14 April 2015
Change in Directors' Holding in Company
19 May 2015
Interim Results
21 May 2015
Change in Directors' Holding in Company
27 May 2015
Transparency Directive - Voting Rights & Capital
1 June 2015
Change in Directors' Holding in Company
4 June 2015
Block Listing Return
10 June 2015
Grant of Options to PDMR
3 July 2015
Transaction of a Director
21 July 2015
Grant of Options to Director & PDMR
10 August 2015
Transaction of Director & PDMR
27 August 2015
Transparency Directive - Voting Rights & Capital
2 September 2015
Change in Directors' Holding in Company
29 September 2015
Transparency Directive - Voting Rights & Capital
2 October 2015
Trading Update
21 October 2015
Transaction of a Directors
29 October 2015
Transparency Directive - Voting Rights & Capital
4 December 2015
Block Listing Return
8 December 2015
Preliminary Results
10 December 2015
Transaction of a Director
14 December 2015
Annual Report & Accounts
15 December 2015
Transactions of Directors
18 December 2015
Transaction of a Director
23 December 2015
Transaction of a Director
31 December 2015
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
13 January 2015
Non statutory, non-audited interim accounts to 30 November 2014
20 February 2015
Annual Report & Accounts for year ended 30 September 2014
2 February 2015
Resolutions passed at AGM
15 April 2015
Annual Return
15 December 2015
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
30 January 2015
Result of AGM
19 May 2015
Half Year Results
14 December 2015
Directors Annual Report and Accounts for the year ended 30 September 2015. 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 RNSThe company news service from the London Stock ExchangeENDAIULXLFLELFXFBK
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