Annual Information Update
July 01 2011 - 6:17AM
UK Regulatory
TIDMRUG
RENN Universal Growth Investment Trust Plc
Annual Information Update
In accordance with Prospectus Rule 5.2 the Company reports upon information
that it has published or made available to the public over the 12 month period
to 28 June 2011.
In accordance with Prospectus Rule 5.2.7 some of the information included in
the list may be out of date.
Company Announcements
The Company has made the following announcements through PR Newswire, its
appointed RIS in the UK.
21 June 2011 Annual Financial Report
06 June 2011 Statement re Investment Trust Status
17 May 2011 Statement re Investment Trust Status
04 Feb 2011 Newsletter for 3 months ended 31 January 2011
04 Feb 2011 Interim Management Statement
27 Jan 2011 Holding(s) in Company
07 Dec 2010 Doc re Half-Yearly Report
02 Dec 2010 Holding(s) in Company
26 Nov 2010 Half-yearly Report
03 Sep 2010 Statement re Change of Name
09 Aug 2010 Doc re Newsletter for 3 months ended 30 June 2010
09 Aug 2010 Interim Management Statement
30 Jul 2010 Result of AGM
09 Jul 2010 Doc re Annual Report and Accounts 2010 and Articles
09 Jul 2010 Annual Information Update
22 June 2010 Annual Financial Report
Net asset values, announced twice weekly and at the month end are not included
in the above list.
Filing at Companies House
During the period the following documents were filed at Companies House:
Date Document number Description
28/06/2011 TM01 Termination of Director Appointment
28/02/2011 AR01 Annual Return
24/02/2011 CH04 Corporate Secretary's Change of Particulars
02/09/2010 AA Full accounts made up to 31/03/2010
01/09/2010 CERTNM Company Name Changed
01/09/2010 CONNOT Notice of Change of Name NM04 - In Articles
16/08/2010 MEM/ARTS Articles of Association
16/08/2010 RES01 Alteration to Memorandum and Articles
Inspection of Documents
The Company has its own website at www.renaissanceusgrowth.co.uk which contains
the following documents:
Annual Report
Half-yearly Report
Company announcements
Committee terms of reference
Director biographies
Copies of certain documents that are required to be lodged at the FSA in
accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are
available for inspection at http://www.hemscott.com/nsm.do.
Copies of announcements other than NAV announcements may be viewed at the
following link http://www.investegate.co.uk/Index.aspx?company=RUG. Please note
that this site is not the responsibility of the Company.
Copies of documents filed at Companies House are available at Registrar of
Companies, Companies House, Crown Way, CARDIFF, CF14 3UZ tel 0870 33 33 636.
They may also be downloaded from its website at
www.direct.companieshouse.gov.uk.
Copies of any of the above items may be obtained free of charge from the office
of the Company Secretary at the registered office address:
Capita Sinclair Henderson Limited
Beaufort House
51 New North Road
Exeter
EX4 4EP
END
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