Last checked at 1 Jun 2012 09:48
Camellia Plc
Annual Information Update for the 12 months up to and including
1 June 2012
1 June 2012
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 |
2 June 2011 | Annual Information Update |
9 June 2011 | AGM Statement |
10 June 2011 | Result of AGM |
25 August 2011 | Half Yearly Report |
5 September 2011 | Half Yearly Report |
8 September 2011 | Company Secretary Change |
26 October 2011 | Interim Management Statement |
30 March 2012 | Interim Management Statement |
26 April 2012 | Final Results |
3 May 2012 | Annual Report 2011, Notice of Meeting, Proxy Form |
The Company also has a secondary listing on the Luxembourg Stock Exchange. The company has submitted filings to the Luxembourg Stock Exchange ("LuxSE"). Full details of the filings can be found on the LuxSE website at www.bourse.lu.
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.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from the Registrar of Companies, Crown Way, Cardiff, DF14 3UZ.
Date of Filing | Document Type | Description |
15 June 2011 | Resolution | Special Resolution 14 - Authority - Purchase own shares other than from capital |
15 June 2011 | Resolution | Special Resolution 15 - 14 days' notice of general meeting |
15 June 2011 | AA | Group Company Accounts |
12 September 2011 | TM02 | Termination of appointment of secretary |
12 September 2011 | AP03 | Appointment of secretary |
30 May 2012 | AR01 | Annual Return |
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 through the National Storage Mechanism and can be accessed at www.hemscott.com/nsm.do. 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 |
10 June 2011 | Special Resolutions 14 & 15 |
25 August 2011 | Half Yearly Report 2011 |
3 May 2012 | Report and Accounts 2011, Notice of Meeting, Proxy Form |
3 DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS
Date of Publication | Document | Brief Description |
25 August 2011 | Half Yearly Report | Half yearly results for the six month ended30 June 2011 |
1 May 2012 | Annual Report and Accounts | Report and Accounts 2011, Notice of Meeting, Proxy Form |
The Company's annual report for the twelve months to 31st December 2011 (submitted to the National Storage Mechanism on 3 May 2012) and Interim Report for the six month's to the 30th June 2011 can be downloaded from Camellia Plc website (www.camellia.co.uk).
For further enquiries please contact Camellia Plc
Julia Morton, Company Secretary
01622 746655
1 June 2012