Last checked at 30 May 2008 14:41
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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:enquiries@companies-house.gov.uk, 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