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6 Jul 2009 16:56
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Caffyns plc
(The Company)
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information which has been published or made available to the public by Caffyns plc.Β Some of this information may be out of date as at the date of this announcement.
1 Announcements made via a Regulatory Information Service
The announcements listed below were published on the London Stock Exchange via a Regulatory Information Service and can be obtained from their website atΒ www.londonstockexchange.com.
|
Date of Publication |
Regulatory Headline |
|
26thΒ February 2008 |
Dividend Declaration |
|
28thΒ February 2008 |
Directorate Change |
|
14thΒ April 2008 |
Holding(s) in Company |
|
19thΒ May 2008 |
Notice of Results |
|
29thΒ May 2008 |
Final Results |
|
16thΒ July 2008 |
Response to Shareholder Announcement |
|
17thΒ July 2008 |
Notification of Major Interest in Shares |
|
18 July 2008 |
Correction to Holding(s) in Company |
|
23 July 2008 |
AGM Interim Management Statement |
|
24 July 2008 |
Result of AGM |
|
24thΒ July 2008 |
Result of AGM |
|
8thΒ August 2008 |
Directorate Change |
|
22ndΒ August 2008 |
Property Disposals |
|
11thΒ September 2008 |
Dividend Declaration |
|
26thΒ November 2008 |
Interim Results |
|
18thΒ March 2009 |
Dividend Declaration |
|
27thΒ March 2009 |
Pre-close Trading Update |
|
7thΒ April 2009 |
Holding(s) in Company |
|
29thΒ May 2009 |
Final Results |
|
2ndΒ July 2009 |
Directors/PDMR Shareholding |
|
2ndΒ July 2009 |
Directors / PDMR Shareholding |
|
2ndΒ July 2009 |
Directors / PDMR Shareholding |
2 Documents filed with the Registrar of Companies
The documents listed below were filed with the Registrar of Companies. Copies can be obtained from the Companies House website atΒ www.companieshouse.gov.ukΒ or from Companies House,Β Crown Way,Β Cardiff,Β CF14 3UZ.
|
Date of filing |
Brief Description of Document(s) |
|
3rdΒ March 2008 |
Form 288a - Appointment of Director |
|
8thΒ August 2008 |
AGM Resolutions |
|
8thΒ August 2008 |
Report and Accounts for year ended 31stΒ March 2008 |
|
8thΒ August 2008 |
Form 288bΒ -Β Resignation of Director |
|
28thΒ August 2008 |
Form 363 - Annual Return |
3Β Documents sent to shareholders or filed with theΒ UKΒ Listing Authority's Document Viewing Facility.
The UK Listing Authority's Document Viewing Facility is situated at:
Financial Services Authority
25 The North Colonnade
CanaryΒ Wharf
London
E14 5HSΒ
|
DateΒ |
Brief Description of Document(s) |
|
24th July 2008 |
Resolutions concerning special business passed at 2008Β AGM |
|
11thΒ December 2008 |
2008Β Interim Report |
|
27thΒ JuneΒ 2008 |
2008 Annual Report and AccountsΒ Notice of AGM and Proxy Form |
Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company's registered office, 4, Meads Road, Eastbourne, East Sussex, BN20 7DR.
For further information please refer to our website at:Β www.caffynsplc.co.ukΒ
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