Treatt PLC Annual Information Update (7298S)
December 30 2016 - 1:00AM
UK Regulatory
TIDMTET
RNS Number : 7298S
Treatt PLC
30 December 2016
TREATT PLC
30 December 2016
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 2016 and 31 December 2016 inclusive
1. RNS Announcements
Date Description
------------------ ---------------------------------
7 January 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
12 January 2016 Board Change
------------------ ---------------------------------
21 January 2016 Change in Holding of Substantial
Shareholder
------------------ ---------------------------------
29 January 2016 Result of AGM and Retirement
of Director
------------------ ---------------------------------
29 January 2016 Transparency Directive -
Voting Rights & Capital
------------------ ---------------------------------
11 February 2016 Transaction of a PDMR
------------------ ---------------------------------
17 March 2016 Transaction of a Director
------------------ ---------------------------------
1 April 2016 Trading Update
------------------ ---------------------------------
12 April 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
13 April 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
28 April 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
29 April 2016 Transparency Directive -
Voting Rights & Capital
------------------ ---------------------------------
13 May 2016 Board Change
------------------ ---------------------------------
17 May 2016 Interim Results
------------------ ---------------------------------
20 May 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
24 May 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
26 May 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
3 June 2016 Block Listing Return
------------------ ---------------------------------
9 June 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
13 June 2016 Change in Directors' Holding
in Company
------------------ ---------------------------------
15 June 2016 Transactions of Directors
------------------ ---------------------------------
17 June 2016 Grant of Options to PDMRs
------------------ ---------------------------------
15 July 2016 Grant of Options to Directors
& PDMRs
------------------ ---------------------------------
19 July 2016 Update on Earthoil Earn-out
dispute
------------------ ---------------------------------
2 August 2016 Change in Holding of Substantial
Shareholder
------------------ ---------------------------------
3 August 2016 Change in PDMRs' Holding
in Company
------------------ ---------------------------------
1 September 2016 Change in Director's Holding
in Company
------------------ ---------------------------------
05 September 2016 Change in Holding of Substantial
Shareholder
------------------ ---------------------------------
06 September 2016 Change in Holding of Substantial
Shareholder
------------------ ---------------------------------
22 September 2016 Change in Director's Holding
in Company
------------------ ---------------------------------
27 September 2016 Change in Holding of Substantial
Shareholder
------------------ ---------------------------------
29 September 2016 Transparency Directive -
Voting Rights & Capital
------------------ ---------------------------------
30 September 2016 Trading Update
------------------ ---------------------------------
19 October 2016 Transaction of a Director
------------------ ---------------------------------
31 October 2016 Transaction of a Directors
------------------ ---------------------------------
29 October 2016 Full Year Results
------------------ ---------------------------------
1 December 2016 Transparency Directive -
Voting Rights & Capital
------------------ ---------------------------------
5 December 2016 Block Listing Return
------------------ ---------------------------------
9 December 2016 Annual Report & Accounts
------------------ ---------------------------------
13 December 2016 Transactions of Directors
------------------ ---------------------------------
20 December 2016 Transaction of a Director
------------------ ---------------------------------
22 December 2016 Update on Relocation
------------------ ---------------------------------
30 December 2016 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.html
or from the National Storage Mechanism at:
www.hemscott.com/nsm.do
2. Documents filed at Companies House
Date of filing Description
----------------- ------------------------------
20 January 2016 Annual Report & Accounts
for year ended 30 September
2015
----------------- ------------------------------
1 February 2016 Form TM01 Termination of
appointment of director
Mr Ian Anthony Neil
----------------- ------------------------------
24 February 2016 Resolutions passed at AGM
----------------- ------------------------------
22 March 2016 Annual Return
----------------- ------------------------------
13 May 2016 Form AP01 Appointment of
director Richard Illek
----------------- ------------------------------
5 December 2016 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
---------------- -----------------------------
29 January 2016 Result of AGM and retirement
of director
---------------- -----------------------------
17 May 2016 Half Year Results
---------------- -----------------------------
9 December 2016 Directors Annual Report
and Accounts for the
year ended 30 September
2016. 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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