Annual Information Update
February 22 2008 - 10:35AM
UK Regulatory
RNS Number:5941O
Electra Kingsway VCT PLC
22 February 2008
ELECTRA KINGSWAY VCT PLC ("EKVCT" or "the Company")
Annual Information Update
EKVCT hereby announces that, pursuant to Prospectus Rule 5.2, the following
summarises the information that EKVCT has published or made available to the
public over the 12 months to 22 February 2008.
Announcements made by the Company via a Regulatory Information Service can be
downloaded from the London Stock Exchange Website www.londonstockexchange.com.
Copies of documents submitted to the UKLA's Document Viewing Facility can be
obtained upon request from the Company Secretary at the Company's registered
office.
Documents filed at Companies House can be obtained from Companies House, Crown
Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at the
Company's registered office.
Note:
Some of the information in the documents listed below may be out of date at the
date of this announcement.
Information Published via a Regulatory Information Date of Publication
Service
Interim Management Statement 12 February 2008
Transaction in own Shares 11 February 2008
Total Voting Rights 30 January 2008
Transaction in own Shares 30 January 2008
Annual Report and Accounts 28 January 2008
Unaudited Preliminary Results 25 January 2008
Total Voting Rights 1 October 2007
Transaction in own Shares 1 October 2007
Transaction in own Shares 19 September 2007
Total Voting Rights 29 June 2007
Transaction in own Shares 28 June 2007
Interim Report and Accounts 26 June 2007
Interim Results 18 June 2007
Issue of Equity 15 June 2007
Total Voting Rights 30 April 2007
Offer for Subscription Extended 23 April 2007
Issue of Equity 19 April 2007
Issue of Equity 10 April 2007
Total Voting Rights 30 March 2007
Transaction in own Shares 30 March 2007
AGM Statement 26 March 2007
Issue of equity 21 March 2007
Transaction in own Shares 14 March 2007
Issue of Equity 8 March 2007
Total Voting Rights 27 February 2007
Documents submitted to the UK Listing Authority's Date of Submission
Viewing Facility
Report and Accounts to 30 September 2007, Notice of 28 January 2008
2008 AGM, Form of Proxy for 2008 AGM (two copies of
each)
Interim Accounts ending 30 March 2007 (two copies) 26 June 2007
Special Resolution passed at AGM held on 26 March 26 March 2007
2007 (two copies)
Documents submitted to Date of receipt by Companies House
Companies House
Form 169 - two forms 21 February 2008
Report and Accounts for the year ended 30 September 19 February 2008
2007
Form 169 17 October 2007
Form 363 12 October 2007
Form 169 12 October 2007
Form 169 3 August 2007
Interim Accounts ending 30 March 2007 20 July 2007
Form 88(2) 21 June 2007
Form 88(2) 2 May 2007
Form 169 1 May 2007
Forms 88(2) - 2 forms 17 April 2007
Form 169 7 April 2007
Form 88(2) - 2 forms 7 April 2007
Resolution passed at AGM held on 26 March 2007 5 April 2007
Form 169 27 February 2007
Three special resolutions passed at EGM held on 5 21 February 2007
February 2007
Form 123 21 February 2007
Articles of association 21 February 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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