Annual Information Update

Annual Information Update

C&C Group PLC

C&C Group PLC (the “Company”)

Annual Information Update ("AIU")

The Company published its annual financial statements on 28 June 2010. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website, www.candcgroupplc.com under News.

List of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service

Date   Subject
 
28/06/2010 Annual Financial Report
21/06/2010 Director/PDMR Shareholding
21/06/2010 Director/PDMR Shareholding
21/06/2010 Statement re. Appointment of General Counsel
17/06/2010 Result of EGM
10/06/2010 Final Dividend Scrip Alternative
04/06/2010 Holding(s) in Company
04/06/2010 Freefloat Analysis
03/06/2010 Total Voting Rights
31/05/2010 Holding(s) in Company
27/05/2010 Director/PDMR Shareholding
27/05/2010 Publication of Circular
26/05/2010 Main Securities Market Notice
25/05/2010 Final Results
25/05/2010 Statement re. Dividend Timetable amp; Scrip Dividend Scheme
25/05/2010 Interim Management Statement
21/05/2010 Brochure of Particulars
19/05/2010 Director/PDMR Shareholding
07/05/2010 Holding(s) in Company
30/04/2010 Disposal
19/04/2010 Notice of Results
08/04/2010 Statement re. OFT Approval on Gaymers Transaction
25/03/2010 Company Secretary Change
23/03/2010 Conference Participation
18/03/2010 Director/PDMR Shareholding
18/02/2010 Directorate Change
18/02/2010 Directorate Change
10/02/2010 Main Market Notice
08/02/2010 Brochure of Particulars
15/01/2010 Acquisition
15/01/2010 Interim Management Statement
07/01/2010 Conference Presentation
05/01/2010 Holding(s) in Company
05/01/2010 Total Voting Rights
04/01/2010 Date of IMS Release
17/12/2009 Merger Update
16/12/2009 Director/PDMR Shareholding
30/11/2009 OFT Decision
30/11/2009 Merger Update
30/11/2009 Acquisition
27/11/2009 Holding(s) in Company
26/11/2009 Holding(s) in Company
11/11/2009 Holding(s) in Company
11/11/2009 Directorate Change
10/11/2009 Holding(s) in Company
10/11/2009 Holding(s) in Company
10/11/2009 Directorate Change
03/11/2009 Holding(s) in Company
27/10/2009 Interim Dividend – Scrip Price
19/10/2009 Holding(s) in Company
15/10/2009 Change of Registered Office
15/10/2009 Main Market Notice
15/10/2009 Main Market Notice
13/10/2009 Brochure of Particulars
08/10/2009 Half Yearly Report
08/10/2009 Interim Dividend Timetable
07/10/2009 Holding(s) in Company
06/10/2009 Merger Update
30/09/2009 Total Voting Rights
29/09/2009 Transaction Completion
25/09/2009 Result of EGM
18/09/2009 Holding(s) in Company
18/09/2009 Holding(s) in Company
14/09/2009 Holding(s) in Company
10/09/2009 Date of Half Year Results
08/09/2009 Director(PDMR Shareholding
08/09/2009 Holding(s) in Company
02/09/2009 EGM Circular Posted
01/09/2009 Directorate Change
28/08/2009 Result of AGM
27/08/2009 Trading Statement
27/08/2009 Acquisition
14/08/2009 Holding(s) in Company
11/08/2009 Holding(s) in Company
04/08/2009 Annual Information Update

(ii) Companies Registration Office Filings

Date Subject

07/04/2010 B10 Change in Dirs/Sec
07/04/2010 B10 Change in Dirs/Sec
11/03/2010 B10 Change in Dirs/Sec
09/03/2010 B5 Return of Allotments
09/03/2010 B5 Return of Allotments
23/12/2009 Account Details
23/12/2009 B1 Annual Return
19/11/2009 B10 Change of Dirs/Sec
15/10/2009 B2 Change in Situation of Reg. Office
17/12/2009 B5 Return of Allotments
02/09/2009 B5 Return of Allotments
10/09/2009 B10 Change in Dirs/Sec
05/10/2009 G1P – Special Resolution
17/12/2009 B5 Return of Allotments
11/05/2009 B10 Change in Dirs/Sec
15/04/2009 B5 Return of Allotments

(iii) Other Documents Circulated to Shareholders

Date Subject

28/06/2010 Notice of AGM for 2010

28/06/2010 Proxy Form

28/06/2010 Annual Report for year ended 28 February, 2010

15/06/2010 Letter to shareholders re scrip dividend offer, payable 1 September 2010

15/06/2010 Scrip Mandate Form

27/05/2010 Class 1 Circular – disposal of C&C Spirits

02/09/2009 Class 1 Circular – Acquisition of AB InBev divisions

Availability of the full text of the Announcements / Filings

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com ) Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office website (www.cro.ie).

Accuracy of Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date. The Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.

Copies of all documents referred to can be obtained from the Company Secretary at C&C Group PLC, 3rd Floor, Block 71, The Plaza, Parkwest Business Park, Dublin 12.

Issued by:
Sinead GillenSinead Gillen
Company Secretary C&C Group plcCompany Secretary C&C Group plc
22 July, 2010 22 July, 2010

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