Annual Information Update
February 04 2011 - 12:15PM
UK Regulatory
TIDMOTV1
Octopus Titan VCT 1 plc (the "Company")
4 February 2011
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following
information has been published or otherwise made available to the public from
17 February 2010 to 4 February 2011.
The Company uses the London Stock Exchange RNS service to make announcements to
the market. Copies of announcements can be obtained from the RNS service at
www.londonstockexchange.com. For Name/Code you can use the Company's short code
OTV1.
Documents filed at Companies House can be obtained from Companies House or if
you are a registered user through the Companies House Direct website at:
www.direct.companieshouse.gov.uk.
Notes:
Some of the information in the publications below may be out-of-date at the date
the announcement of this Annual Information Update.
1. RNS announcements
+---------------------+------------------------------+
| Date of publication | Document |
+---------------------+------------------------------+
| 14/01/2011 | Director Dealing |
+---------------------+------------------------------+
| 31/08/2010 | Total voting rights |
+---------------------+------------------------------+
| 31/08/2010 | Change of Registered Office |
+---------------------+------------------------------+
| 06/08/2010 | Interim Management Statement |
+---------------------+------------------------------+
| 06/08/2010 | Issue of Equity |
+---------------------+------------------------------+
| 23/06/2010 | Half-yearly report |
+---------------------+------------------------------+
| 01/04/2010 | Result of AGM |
+---------------------+------------------------------+
2. Documents filed at Companies House
+-------------------+----------------------------------------------------------+
|Date of publication|Document |
+-------------------+----------------------------------------------------------+
|19/10/2010 |AR01 - Annual Return |
+-------------------+----------------------------------------------------------+
|06/09/2010 |CH01 - Director's Change of Particulars |
+-------------------+----------------------------------------------------------+
|31/08/2010 |AD01 - Registered Office Changed |
+-------------------+----------------------------------------------------------+
|09/08/2010 |SH01 - Statement of Capital |
+-------------------+----------------------------------------------------------+
|12/07/2010 |CH01 - Director's Change of Particulars |
+-------------------+----------------------------------------------------------+
|08/04/2010 |AA - Annual Reports and Accounts |
+-------------------+----------------------------------------------------------+
|08/04/2010 |RES10 - Authorised Allotment of Shares and Debentures |
+-------------------+----------------------------------------------------------+
|08/04/2010 |RES09 - Authority to Purchase Shares other than from |
| |Capital |
+-------------------+----------------------------------------------------------+
|08/04/2010 |RES11 - Disapplication of Pre-emption Rights |
+-------------------+----------------------------------------------------------+
|04/02/2010 |IC02 - Notice that the Company no longer wishes to be an |
| |investment company |
+-------------------+----------------------------------------------------------+
3. Documents published and sent to shareholders and UKLA's Document
Viewing Facility
+-------------------+----------------------------------------------------------+
|Date of publication|Document |
+-------------------+----------------------------------------------------------+
|June 2010 |Half-Yearly results for the six months ended 30 April 2010|
+-------------------+----------------------------------------------------------+
Copies of all the above documents may be obtained from the Company's registered
office at 20 Old Bailey, London, EC4M 7AN
For further enquiries please contact the Company Secretary: Celia Whitten
020 7710 2849
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Octopus Titan VCT 1 PLC via Thomson Reuters ONE
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