Annual Information Update
13 Marzo 2008 - 1:18PM
UK Regulatory
13 March 2008
THE LAXEY INVESTMENT TRUST PLC
ANNUAL INFORMATION UPDATE
13 March 2008
Annual information update for the period from 3 March 2007 up to and including
13 March 2008.
The Laxey Investment Trust plc ("the Company") is pleased to provide an annual
information update, in accordance with the requirements of Prospectus Rule 5.2.
The information referred to in this update was up to date at the time the
information was published but some information may now be out-of-date. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.
1. Announcements made via PR Newswire, a regulatory information service
All of the documents listed below were published via PR Newswire, a Regulatory
Information Service:
13 March 2008 Holding(s) in Company
18 February 2008 Annual Report and Accounts
18 February 2008 Interim Management Statement
24 January 2008 Final Results
3 January 2008 Portfolio Update
8 October 2007 Disposal of Largest Investment
2 October 2007 Portfolio Update
3 July 2007 Portfolio Update
21 June 2007 Half-yearly Report
3 April 2007 Portfolio Update
27 March 2007 Holding(s) in Company
21 March 2007 Holding(s) in Company
19 March 2007 Holding(s) in Company
16 March 2007 Holding(s) in Company
14 March 2007 Holding(s) in Company
14 March 2007 Holding(s) in Company
7 March 2007 Result of EGM
7 March 2007 Result of AGM
2 March 2007 Annual Information Update
In addition, the Company announces its net asset value as at the last day of
each month and as at each Friday that does fall within the first week of the
month. During the period 51 announcements of the net asset value were made via
PR Newswise.
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.
19 November 2007 Annual Return Form 363 made up to 21 October 2007
21 March 2007 Annual Accounts made up to 30 September 2006
20 March 2007 Resolutions: (1) continuation of the Company as an
investment trust, (2) changes to the investment objective
and policy, (3) amendments to the Articles of Association.
8 March 2007 Resolution changing name of Company (from Tea Plantations
Investment Trust Plc)
Copies of these documents can be obtained from Companies House, Crown Way,
Cardiff CF14 37Z; telephone: 0870 3333 636; email at:
enquiries@companies-house.gov.uk; or, for registered users, through Companies
House Direct www.direct.companieshouse.gov.uk
3. Annual and Interim Report
Copies of the Company's Annual Report for the period ended 30 September 2007
incorporating the Notice of the 2008 Annual General Meeting (which was
despatched to shareholders and all other relevant parties on 18 February 2008)
can be obtained from the company secretary (detailed below), as can copies of
the Interim Report for the period ended 31 March 2007 (despatched to
shareholders on 29 June 2007).
4. Contact
Richard Batey, Maclay Murray & Spens LLP, Company Secretary, The Laxey
Investment Trust Plc, One London Wall, EC2Y 5AB. Tel: 020 7002 8515.
END
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