Cape plc : Annual Information Update
05/15/2012| 03:44pm US/Eastern
Recommend:
14 May 2012
Cape plc ("Cape" or the
"Company")
Annual Information Update
Cape plc (the Company) announces that in accordance
with the requirements of Prospectus Rule 5.2.1 issued by the
Financial Services Authority, the following information has
been published or made available to the public from 14 May
2011 to 14 May 2012 inclusive.
1. Announcements made via a Regulatory
Information Service ("RIS")
The following announcements listed below were published
through an RIS on the dates indicated. Copies can also be
obtained from the London Stock Exchange website,
www.londonstockexchange.com
or from the Company's website www.capeplc.com
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Date of Publication
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Title
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23 June 2011
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Application for Blocklisting
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29 June 2011
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Holding(s) in Company
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30 June 2011
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Holding(s) in Company
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04 July 2011
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Royal Court of Jersey
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06 July 2011
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Total Voting Rights
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07 July 2011
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Trading Update
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07 July 2011
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Holding(s) in Company
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13 July 2011
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Holding(s) in Company
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26 July 2011
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Director Declaration
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02 August 2011
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Total Voting Rights
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04 August 2011
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Director Declaration
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30 August 2011
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Director Declaration
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31 August 2011
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Half Yearly Report
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31 August 2011
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Notice of AGM
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1 September 2011
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Holding(s) in Company
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1 September 2011
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Holding(s) in Company
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6 September 2011
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Total Voting Rights
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12 September 2011
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Director/PDMR shareholding
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13 September 2011
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Holding(s) in Company
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15 September 2011
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Amendment to Application for Block
Listing
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19 September 2011
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Holding(s) in Company
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19 September 2011
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Holding(s) in Company
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22 September 2011
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Holding(s) in Company
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26 September 2011
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Mailing of Interim Report
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28 September 2011
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Result of AGM
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3 October 2011
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Total Voting Rights
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6 October 2011
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Holding(s) in Company
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6 October 2011
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Holding(s) in Company
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10 October 2011
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Director/ PDMR Shareholding
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1 November 2011
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Total Voting Rights
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3 November 2011
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Holding(s) in Company
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9 November 2011
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Interim Management Statement
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10 November 2011
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Director/ PDMR Shareholding
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17 November 2011
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Directorate Change
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29 November 2011
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Holding(s) in Company
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30 November 2011
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Director/PDMR Shareholding
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12 December 2011
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Director/PDMR Shareholding
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12 December 2011
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Holding(s) in Company
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03 January 2012
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Total Voting Rights
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04 January 2012
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Blocklisting Interim Review
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12 January 2012
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Year End Trading Update
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16 January 2012
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Holding(s) in Company
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1 February 2012
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Holding(s) in Company
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1 February 2012
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Total Voting Rights
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14 February 2012
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Holding(s) in Company
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1 March 2012
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Issue of Shares to Director/Total Voting
Rights
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6 March 2012
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Final Results
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13 March 2012
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Holding(s) in Company
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29 March 2012
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Directorate Change
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3 April 2012
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Block Admission Application
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16 April 2012
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Notice of AGM/ Mailing of Accounts
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17 April 2012
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Holding(s) in Company
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23 April 2012
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Director/PDMR shareholding
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1 May 2012
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Interim Management Statement
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1 May 2012
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Total Voting Rights
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2 May 2012
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Holding(s) in Company
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3 May 2012
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Holding(s) in Company
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11 May 2012
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Director/PDMR shareholding
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11 May 2012
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Holding(s) in Company
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14 May 2012
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Director/PDMR shareholding
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2. Documents filed with Jersey Registry
The documents listed below were filed with the Jersey
Financial Services Commission, PO Box 267, 14-18 Castle
Street, St Helier, Jersey, JE4 8TP, Channel Islands
Date of
filing
Document
16 May
2011
Public Company Prospectus
19 May
2011
Special Resolution
24 May
2011
Public Company Prospectus
30 June
2011 Capital
Reduction and Minute
06 July
2011
Certificate of registration
05 October
2011 Copies
of special business passed at the 2011 Annual General
Meeting
28 February
2012 Annual
Return 2012
3. Documents published or sent to Shareholders or filed
with the National Storage Mechanism
The documents listed below have been published and
issued to shareholders or filed with the National Storage
Mechanism.
Date
sent/filed
Document
31 August
2011
Notice of 2011 Annual General Meeting
31 August
2011
Form of Proxy
23 September
2011 2011
Half Yearly
Report
28 September
2011 Copies
of special resolutions passed at the 2011 Annual General
Meeting
13 April
2012
Annual Report and Accounts for the financial year ended 31
December 2011
13 April
2012
Notice of 2012 Annual General Meeting
13 April
2012
Form of Proxy
13 April
2012
Electronic Communications Letter
Copies of all documents referred to above are also
available for inspection at the Company's registered
office at 47 Esplanade, St Helier, Jersey JE1 0BD, Channel
Islands during normal business hours or by written request
from the Company Secretary.
This annual information is required by, and is being
made pursuant to, Article 10 of the Prospectus Directive as
implemented by the UK Prospectus Rule 5.2 and not for any
other purpose and neither the Company, nor any other person,
takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of,
the information which it contains. The information is not
necessarily up to date as at the date of this annual
information update and the Company does not undertake any
obligation to update any such information in the
future.
Enquiries:
Cape plc
Jeremy Gorman, Company Secretary
Tel: +44 (0)20 3178 5485
This information is provided by RNS
The company news service from the London Stock Exchange
RNS news service provided by Hemscott Group Limited.
distributed by
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