Annual Information Update

RNS Number : 4323K

Caffyns PLC

14 July 2011

 



Caffyns plc ('the Company')

Annual Information Update

This Annual Information Update for the period from 14 July 2010 to 13 July 2011 is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose.  The information referred to below was up to date at the time it was published, but some information may now be out of date:   

Announcements made via a Regulatory Information Service:

22nd July 2010	Transaction in Own Shares
23rd July 2010	Transaction in Own Shares
29th July 2010 29th July 2010	Result of AGM AGM Interim Management Statement
18th August 2010	Transaction in Own Shares
19th August 2010	Holding in Company
20th August 2010	Transaction in Own Shares
23rd August 2010	Dividend Declaration
24th August 2010	Transaction in Own Shares
25th August 2010	Holding in Company
9th September 2010	Transaction in Own Shares
20th September 2010	Transaction in Own Shares
21st September 2010	Transaction in Own Shares
26th November 2010	Interim Results
2nd December 2010	Transaction in Own Shares
14th December 2010	Transaction in Own Shares
31st December 2010	Total Voting Rights
8th February 2011	Interim Management Statement
17th February 2011	Transaction in Own Shares
18th February 2011	Disposal
22nd February 2011	Dividend Declaration
28th February 2011	Total Voting Rights
10th March 2011	Transaction in Own Shares
22nd March 2011	Disposal
31st March 2011	Transaction in Own Shares
31st March 2011	Total Voting Rights
6th April 2011	Disposal
28th April 2011	Disposal
31st May 2011	Disposal
3rd June 2011	Final Results
8th June 2011	Transaction in Own Shares
13th June 2011	Disposal Update
30th June 2011	Total Voting Rights & Capital
12th July 2011	Strategy Update

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at:  www.londonstockexchange.com

Documents Filed with the Registrar of Companies:
29th July 2010	Report & Accounts for year ended  31/3/2010 and Special Resolutions passed at AGM
10th August 2010 10th August 2010 10th August 2010 2nd October 2010	Caffyns plc annual return submitted Changes to Directors details Changes to Secretary's details MG01 Particulars of  Mortgage or Charge
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility:
29th July 2010	Ordinary and special resolutions passed at AGM
7th December 2010	2011 Interim Report
19th June 2011	Notice of AGM
4th July 2011	Annual Report & Accounts year ended 31/3/2011 and Proxy Form
A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.

 

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