Hygea VCT plc (the "Company")
18 June 2007
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 over the preceding 12 months:
1. RNS announcements
|
Date of publication |
Headline |
|
09/03/06 |
BioScience VCT plc Investment Process & Strategy |
|
24/03/06 |
BioScience VCT plc Final Results |
|
03/04/06 |
BioScience VCT plc Director's Shareholding |
|
10/04/06 |
Bioscience VCT plc Director's/PDMR Shareholding |
|
20/04/06 |
Bioscience VCT plc Result of AGM |
|
20/04/06 |
Bioscience VCT plc Medical Mkting Int'l BVCT Update |
|
25/04/06 |
Bioscience VCT plc Director's Shareholding |
|
26/04/06 |
Bioscience VCT plc Change of Name |
|
10/05/06 |
Bioscience VCT plc Purchase of Own Securities |
|
03/07/06 |
Bioscience VCT plc Company Secretary Change |
|
28/09/06 |
Hygea VCT plc Interim Results |
|
13/11/06 |
Hygea VCT plc Directorate change |
|
18/12/06 |
Hygea VCT plc Voting Rights and Capital |
|
24/04/07 |
Hygea VCT plc Preliminary Results |
2. Documents filed at Companies House
|
Date of publication |
Document |
|
24/03/06 |
Bioscience VCT plc Final Results |
|
26/04/06 |
Special resolution to change name to Hygea VCT plc together with amended memorandum and articles of association |
|
09/06/06 |
Annual accounts for the period to 31 December 2005 received |
|
|
Form 363 received |
|
01/07/06 |
Form 288b resignation of secretary |
|
01/07/06 |
Form 288a appointment of secretary |
3. Documents published and sent to shareholders
|
Date of publication |
Document |
|
24/03/06 |
Bioscience VCT plc Final Results |
|
28/09/06 |
Hygea VCT plc Interim Results |
|
24/04/07 |
Hygea VCT plc Final Results |
|
|
|
Copies of all the above documents may be obtained from the Company's registered office at 8 Angel Court, London EC2R 7HP.
For further enquiries please contact the Company Secretary: Neil Osmond 0207 710 2800
ENDS