Caffyns Regulatory News (CFYN)

18 Jan 2008 11:39

Caffyns PLC18 January 2008 Caffyns plc (The Company) Annual Information Update In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information which has been published or made available to thepublic by Caffyns plc over the previous twelve months up to and including 18thJanuary 2008. Some of this information may be out of date as at the date of thisannouncement. 1. Announcements made via a Regulatory Information Service The announcements listed below were published on the London Stock Exchange via aRegulatory Information Service and can be obtained from their website atwww.londonstockexchange.com. Date of Publication Regulatory Headline 21st February 2007 Holding(s) in Company 7th March 2007 Dividend Declaration 20th March 2007 Trading Statement 25th May 2007 Final Results 22nd June 2007 Disposal 16th July 2007 Trading Statement 26th July 2007 AGM Statement 6th September 2007 Dividend Declaration 19th November 2007 Disposal 23rd November 2007 Interim Results 16th January 2008 Trading Update 2. Documents filed with the registrar of Companies The documents listed below were filed with the Registrar of Companies. Copiescan be obtained from the Companies House website at www.companieshouse.gov.uk orfrom Companies House, Crown Way, Cardiff, CF14 3UZ. Date of filing Brief Description of Document(s) 26th July 2007 AGM Resolutions 27th July 2007 Report and Accounts for year ended 31st March 2007 24th August 2007 Form 363 - Annual Return 3. Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility on the same day. The UK Listing Authority's Document Viewing Facility is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Date Brief Description of Document (s) 27th July 2007 Resolutions concerning special business passed at 2007 AGM 7th December 2007 2007 Interim Report 4th July 2007 2007 Annual Report and Accounts, Notice of AGM and Proxy Form. Copies of this Annual Information Update and the documents referred to within itare held at and can be obtained from the Company's registered office, 4, MeadsRoad, Eastbourne, East Sussex, BN20 7DR. For further information please refer to our website at: www.caffynsplc.co.uk This information is provided by RNS The company news service from the London Stock Exchange