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

RNS Number : 0596K
Treatt PLC
31 December 2015

TREATT 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 RNS
The company news service from the London Stock Exchange
END
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