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Camellia PLC (CAM)

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Wednesday 02 June, 2010

Camellia PLC

Annual Information Update

RNS Number : 9287M
Camellia PLC
02 June 2010
 

Camellia Plc

 

Annual Information Update for the 12 months up to and including

2 June 2010

 

 

2 June 2010

 

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referred to in this update was up to date at the time the information was published but some information may now be out of date. 

 

For the purposes of this update, the information is referred to, rather than provided in full. 

 

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

29 May 2009

Annual Information Update

3 June 2009

AGM Statement

4 June 2009

Result of AGM

27 August 2009

Half Yearly Report

8 September 2009

Half Yearly Report

14 September 2009

Disposal

13 October 2009

Circular regarding Change of Auditor

28 October 2009

Interim Management Statement

30 November 2009

Directorate Change

5 March 2010

Statement regarding Siegfried Holding AG

8 March 2010

Disposal

25 March 2010

Interim Management Statement

26 March 2010

Directorate Change

1 April 2010

Appointment of Joint Managing Directors

15 April 2010

Disposal

29 April 2010

Annual Financial Report

6 May 2010

Annual Financial Report

 

 

 

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 the Companies House website www.companieshouse.gov.uk and from Companies House Direct at www.companieshouse.gov.uk.  Alternatively, copies can be obtained from the Registrar of Companies, Crown Way, Cardiff, DF14 3UZ.

 

Date of Filing

Document Type

Description

4 June 2009

Accounts

Report and Accounts 2008

4 June 2009

 

Resolution 15

28 September 2009

Letter

Auditor Resignation

23 December 2009

TM01

Termination of appointment of director

3 February 2010

CH01

Change of director's details

 

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

4 June 2009

Special Resolution 15

8 September 2009

Half Yearly Report

9 October 2009

Circular regarding Change of Auditor

6 May 2010

Report and Accounts 2009, Notice of AGM, Form of Proxy

 

3    DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS

 

Date of Publication

Document

Brief Description

2 September 2009

Half Yearly Report

Half Yearly Results for the six month ended 30 June 2009

9 October 2009

Circular

Change of Auditor

4 May 2010

Annual Report and Accounts

Report and Accounts 2009, Notice of AGM, Form of Proxy

 

The Company's annual report for the twelve months to 31st December 2009 (submitted to the UK Listing Authority's viewing facility on 6 May 2010) and Interim Report for the six month's to the 30th June 2009 can be downloaded from Camellia Plc website (www.camellia.plc.uk).

 

For further enquiries please contact Camellia Plc

Michael Conway, Company Secretary

01622 746655

2 June 2010


This information is provided by RNS
The company news service from the London Stock Exchange
 
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