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2 Jun 2011 16:25
Camellia Plc
Annual Information Update for the 12 months up to and including
2 June 2011
2 June 2011
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 2010 | Annual Information Update |
3 June 2010 | AGM Statement 2010 |
7 June 2010 | Result of AGM |
26 August 2010 | Half Yearly Report |
3 September 2010 | Interim Report 2010 |
8 September 2010 | Disposal |
7 October 2010 | Disposal |
27 October 2010 | Interim Management Statement |
30 March 2010 | Interim Management Statement |
28 April 2011 | Annual Financial Report |
5 May 2011 | Disposal |
11 May 2011 | Annual Report, Notice of AGM, 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 |
4 June 2010 | AP01 | Appointment of Director |
7 June 2010 | AR01 | Annual Return |
9 June 2010 | Articles | Articles of Association |
9 June 2010 | Special Resolutions | Special Resolutions 14/15/16 |
10 June 2010 | TM01 | Termination of appointment of director |
7 April 2011 | TM01 | Termination of appointment of secretary |
7 April 2011 | AP03 | Appointment of Secretary |
25 May 2011 | 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 at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS and also at the National Storage Mechanism located 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 |
9 June 2010 | Special Resolutions 14/15/16 |
2 September 2010 | Interim Report 2010 |
10 May 2011 | Report and Accounts 2010, Notice of AGM, Form of Proxy |
3 DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS
Date of Publication | Document | Brief Description |
3 September 2010 | Half Yearly Report | Half yearly results for the six month ended 30 June 2010 |
6 May 2011 | Annual Report and Accounts | Report and Accounts 2010, Notice of AGM, Form of Proxy |
The Company's annual report for the twelve months to 31st December 2010 (submitted to the National Storage Mechanism on 11 May 2011) and Interim Report for the six month's to the 30th June 2010 can be downloaded from Camellia Plc website (www.camellia.plc.uk).
For further enquiries please contact Camellia Plc
Anil Mathur, Company Secretary
01622 746655
2 June 2011
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