Annual Information Update

Camellia PLC 07 June 2006 Camellia Plc Annual Information Update for the 12 months up to and including 6th June 2006 7th June 2006 In accordance with Prospectus Rule 5.2, the following summarises the information published, or made available to the public, over the twelve months ended 6th June 2006. RNS ANNOUNCEMENTS The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the investor relations pages of the Company's website, www.camellia.plc.uk. Date of Announcement Regulatory Headline 7 June 2005 AGM statement 7 June 2005 Statement re possible offer 15 September 2005 Transfer of Shares 28 September 2005 Interim Results 28 September 2005 Offer for Linton Park Plc 29 September 2005 Circular and Interim Report 31 October 2005 Result of EGM 31 October 2005 Result of Court Meeting 14 November 2005 Result of Court Hearing 14 November 2005 Statement re additional listing 17 November 2005 Additional Listing 17 November 2005 Director/PDMR Shareholding 17 November 2005 Holding(s) in Company 18 November 2005 Director/PDMR Shareholding-Rep 18 November 2005 Holding(s) in Company 25 November 2005 Directorate Change 27 April 2006 Final Results 8 May 2006 Report and Accounts 2005 DOCUMENTS FILED AT COMPANIES HOUSE The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, DF14 3UZ e-mail:enquiries@companies-house.gov.uk, or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Document Description Filing Type 24 May 2005 363a Annual Return made up 5/5/05 14 June 2005 AA Annual Accounts made up to 31/12/04 9 November 2005 Res Authority to allot securities and approval of adoption of new articles 1 January 2006 288a Appointment of director - C J Relleen 4 January 2006 Misc Auditors Resignation DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office, Linton Park, Linton, Maidstone, Kent, ME17 5AB. Date of Publication Document 29 September 2005 Circular Notice of EGM / form of proxy Interim Report 8 May 2006 Report and Accounts 2005 Notice of AGM Form of Proxy In accordance with Article 5.2.7 of the Prospectus Rules we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances. For further enquiries please contact Camellia Plc Michael Conway, Company Secretary 01622 746655 7th June 2006 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Camellia (CAM)
UK 100

Latest directors dealings