Annual Information Update

RNS Number : 6510V

Camellia PLC

30 May 2008

 



Camellia Plc

Annual Information Update for the 12 months up to and including 

30th May 2008

30th May 2008

In accordance with Prospectus Rule 5.2, the following summarises the information published, or made available to the public, in the twelve months preceding this announcement. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.  

1    REGULATORY INFORMATION SERVICE ANNOUNCEMENTS

The following 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
1 June 2007	Annual Information Update
7 June 2007	AGM Statement
8 June 2007	Result of AGM
9 August 2007	Holding(s) in Company
27 September 2007	Interim Results
4 October 2007	Interim Report
27 March 2008	Interim Management Statement
24 April 2008	Preliminary Announcement
29 April 2008	Director/PDMR Shareholding
2 May 2008	Annual Report & Accounts
8 May 2008	Director/PDMR Shareholding
13 May 2008	Director/PDMR Shareholding
21 May 2008	Director/PDMR Shareholding

 2    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:[e-mail], or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

Date of Filing	Document Type	Description
30 May 2007	363A	Annual Return
8 June 2007	Resolution	Special Resolution 13 - Passed at 2007 AGM
11 June 2007	Accounts	Report and Accounts 2006

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 including the annual information update are also available on request from the Company's registered office, Linton Park, Linton, Maidstone, Kent, ME17 4AB.  

Date of Publication	Document
8 June 2007	Resolutions 13 - Passed at 2007 AGM
4 October 2007	Interim Report 2007
2 May 2008	Report and Accounts 2007, Notice of AGM, Form of Proxy

3    DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS

Date of Publication	Document	Brief Description
4 October 2007	Interim Results	Interim Report for the six month ended 30 June 2007
2 May 2008	Annual Report and Accounts	Report and Accounts 2007, Notice of AGM, Form of Proxy

The Company's annual report for the twelve months to 31st December 2007 (submitted to the UK Listing Authority's viewing facility on 2nd May 2008) and Interim Report for the six month's to the 30th June 2007 can be downloaded from Camellia Plc website (www.camellia.plc.uk). 

For further enquiries please contact Camellia Plc

Michael Conway, Company Secretary

01622 746655

30th May 2008

 

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