Annual Information Update
April 30 2008 - 5:26AM
UK Regulatory
RNS Number:4195T
Leisure & Media VCT PLC
30 April 2008
LEISURE & MEDIA VCT PLC
Annual Information Update
The Company announces that in accordance with Prospectus Rule 5.2 the following
information has been published or made available to the public over the previous
12 months in compliance with laws and rules dealing with the regulation of
securities. The Annual Report was published on 29 April 2008.
1. Announcements made via RNS, a regulatory information
service
Date Brief description of announcement
29 April 2008 Final Results
29 April 2008 Re. Annual Report & Accounts
24 April 2008 Posting of Annual Report & Accounts
14 September 2007 Interim Results
15 May 2007 Result of AGM
Details of all regulatory announcements can be found in full on the
London Stock Exchange's web site at www/londonstockexchange.com/en-gb/pricesnews
/marketnews using the code LEM.
2. Documents filed at Companies House
The Company has submitted filings to Companies House:-
Date filed Document filed
28 January 2008 Annual Return on Form 363 made up to 15 January 2008
9 August 2007 Resignation of Auditors
17 May 2007 Annual Report for the year ended 31 December 2006
17 May 2007 Special resolutions passed at the Annual General Meeting held on 15 May
2007
Copies of these documents can be found on the Companies House web site at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's Annual Report for the year ended 31 December 2007 (which was filed
at the UKLA Document Viewing Facility on 29 April 2008) is available on the
North Atlantic Value LLP web site at www.navalue.co.uk.
The Annual Report for the year ended 31 December 2007 and the Interim Report for
the six months ended 30 June 2007 are available from J O Hambro Capital
Management Limited, Company Secretary of Leisure & Media VCT PLC, Group Floor,
Ryder Court, 14 Ryder Street, London SW1Y 6QB.
In accordance with the provisions of Article 27.3 of the Prospectus Directive,
it is acknowledged that whilst the information referred to above was up-to-date
at the time of publication, such disclosures may, at any time, become out of
date due to changing circumstances.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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