Annual Information Update>

Annual Information Update

(Thomson Reuters ONE) - Downing Protected VCT III plcAnnual Information Update13 July 2009In accordance with Prospectus Rule 5.2, the following information hasbeen published or made available to the public from 13 July 2008 upto and including 12 July 2009.Announcements made by the Company via a Regulatory InformationService can be downloaded from the London Stock Exchange Websitewww.londonstockexchange.comCopies of documents submitted to the UKLA's Document Viewing Facilitycan be obtained upon request from the Company Secretary at theCompany's registered office.Documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff CF14 3UZ or upon request, from the CompanySecretary at the Company's registered office.Note: Some of the information in the documents listed below may beout of date at the date of this announcement.Downing Protected VCT III plc Place of Filing orDate Publication Description Annual Report and Accounts for the25/06/2009 Companies House year ended 31 January 200923/02/2009 Companies House Annual Return made up to 17 Jan 200914/11/2008 Companies House Articles of Association14/11/2008 Companies House General Meeting resolutions Form 266(3) Notice to cease trading04/11/2008 Companies House as an investment company05/08/2008 Companies House AGM Resolutions Annual Report and Accounts for the25/07/2008 Companies House year ended 31 January 200801/07/2009 London Stock Exchange Total voting rights01/07/2009 London Stock Exchange Issue of Equity18/06/2009 London Stock Exchange Extension of Offer for Subscription18/06/2009 London Stock Exchange Interim Management Statement29/05/2009 London Stock Exchange Total voting rights29/05/2009 London Stock Exchange Issue of Equity29/05/2009 London Stock Exchange Final Results30/04/2009 London Stock Exchange Total voting rights30/04/2009 London Stock Exchange Issue of Equity24/04/2009 London Stock Exchange Offer for Subscription - Extension06/04/2009 London Stock Exchange Issue of Equity16/02/2009 London Stock Exchange Dividend Declaration15/12/2008 London Stock Exchange Interim Management Statement12/11/2008 London Stock Exchange General Meeting Statement03/10/2008 London Stock Exchange Dividend Declaration25/09/2008 London Stock Exchange Doc re. Offers for Subscription23/09/2008 London Stock Exchange Half-yearly report30/07/2008 London Stock Exchange AGM Statement Annual report and accounts for the22/06/2009 UKLA year ended 31 January 200913/11/2008 UKLA General meeting resolutions Half Yearly accounts for the six07/10/2008 UKLA months ended 31 July 200825/09/2008 UKLA Prospectus and circular31/07/2008 UKLA AGM resolutions---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Bereitgestellt von Benutzer: hugin
Datum: 13.07.2009 - 10:46 Uhr
Sprache: Deutsch
News-ID 3480
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