Annual Information Update (0145B)

TIDMHCFT

RNS Number : 0145B

Highcroft Investments PLC

10 April 2012

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Annual Information Update

Highcroft is pleased to provide an annual information update for the period 8 April 2011 to 9 April 2012 in accordance with Rule 5.2 of the Prospectus Rules.

1) Regulatory Announcements

The following is a list of all announcements that have been made via RNS, a Regulatory Information Service during the period.

 
 Date of Announcement   Regulatory Headline 
 8 April 2011           Annual information update 
 11 May 2011            Interim Management Statement 
 11 May 2011            Result of General Meeting 
 25 August 2011         Half-yearly Report 
 16 November 2011       Interim Management Statement 
 21 December 2011       Holding(s) in Company 
 8 February 2012        Director / PDMR Shareholding 
 15 March 2012          Final results 
 4 April 2012           Notice of Annual General 
                         Meeting 
 4 April 2012           Director / PDMR Shareholding

Copies of these documents can be obtained from the London Stock Exchange at

www.londonstockexchange.com

2) Information Filed at Companies House

 
 Date                Type of Document   Description 
 27 May 2011         Annual Report      Accounts to 31 December 
                                         2010 
 27 September 2011   Form 363s          Return made up to 19 
                                         July 2011 
 16 March 2012       Interim accounts   Accounts to 30 September 
                                         2011

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk

3) Documents Sent to Shareholders and/or filed with the Financial Services Authority

The following documents have been published by the Company and sent to shareholders of the Company and/or filed with the Financial Services Authority in the 12 months up to the date of this announcement.

 
 Date               Type of Document       Description 
 11 April 2011      Annual Report          Accounts to 31 December 
                                            2010 
 8 September 2011   Interim Report         Accounts for 6 months to 
                                            30 June 2011 
 4 April 2012       Annual Report          Accounts to 31 December 
                                            2011 
 4 April 2012       Shareholder circular   Notice of Annual General 
                                            Meeting

Copies of these documents are available at the National Storage Mechanism at www.hemscott.com/nsm.do.

Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2011 on 15 March 2012.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:

Roberta Miles, Company Secretary

Highcroft Investments PLC

Thomas House

Langford Locks

Kidlington

OX5 1HR

In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.

Enquiries:

Highcroft Investments PLC

Roberta Miles, Company Secretary, 01865 840023

This information is provided by RNS

The company news service from the London Stock Exchange

END

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