Last checked at 29 May 2009 14:55
Camellia Plc
Annual Information Update for the 12 months up to and including
29th May 2009
29th May 2009
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 |
| 30 May 2008 | Annual Information Update |
| 5 June 2008 | AGM Chairman's Statement |
| 6 June 2008 | Result of AGM |
| 28 August 2008 | Interim Results |
| 17 September 2008 | Interim Report |
| 29 September 2008 | Directorate Change |
| 2 October 2008 | Interim Management Statement |
| 24 November 2008 | Holding in Company |
| 3 December 2008 | Director/PDMR Shareholding |
| 26 March 2009 | Interim Management Statement |
| 28 April 2009 | Annual Financial Report |
| 6 May 2009 | Annual Report and Accounts |
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 |
| 11 June 2008 | 363a | Annual Return |
| 11 June 2008 | RES01 | Alter Articles |
| 11 June 2008 | MEM/ARTS | Articles of Association |
| 19 June 2008 | Accounts | Report and Accounts 2007 |
| 28 October 2008 | 288a | Appointment of Director P J Field |
| 13 November 2008 | 288a | Appointment of Director C J Ames |
| 21 April 2009 | MEM/ARTS | Articles of Association |
| 14 May 2009 | 363a | 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 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 |
| 6 June 2008 | Resolutions 13 and 14 - Passed at 2008 AGM |
| 17 September 2008 | Interim Report 2008 |
| 6 May 2009 | Annual Report and Accounts 2008 |
3. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS
| Date of Publication | Document | Brief Description |
| 28 August 2008 | Interim Report | Interim Results for the six month ended 30 June 2008 |
| 28 April 2009 | Annual Report and Accounts | Report and Accounts 2008, Notice of AGM, Form of Proxy |
The Company's annual report for the twelve months to 31st December 2008 (submitted to the UK Listing Authority's viewing facility on 6th May 2009) and Interim Report for the six month's to the 30th June 2008 can be downloaded from Camellia Plc website (www.camellia.plc.uk).
For further enquiries please contact Camellia Plc
Michael Conway, Company Secretary
01622 746655
29th May 2009