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Last checked at 
14 Jul 2011 15:47
Caffyns plc ('the Company')
Annual Information Update
This Annual Information Update for the period from 14 July 2010 to 13 July 2011 is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose. The information referred to below was up to date at the time it was published, but some information may now be out of date:
Announcements made via a Regulatory Information Service:
22nd July 2010 | Transaction in Own Shares |
23rd July 2010 | Transaction in Own Shares |
29th July 2010 29th July 2010 | Result of AGM AGM Interim Management Statement |
18th August 2010 | Transaction in Own Shares |
19th August 2010 | Holding in Company |
20th August 2010 | Transaction in Own Shares |
23rd August 2010 | Dividend Declaration |
24th August 2010 | Transaction in Own Shares |
25th August 2010 | Holding in Company |
9th September 2010 | Transaction in Own Shares |
20th September 2010 | Transaction in Own Shares |
21st September 2010 | Transaction in Own Shares |
26th November 2010 | Interim Results |
2nd December 2010 | Transaction in Own Shares |
14th December 2010 | Transaction in Own Shares |
31st December 2010 | Total Voting Rights |
8th February 2011 | Interim Management Statement |
17th February 2011 | Transaction in Own Shares |
18th February 2011 | Disposal |
22nd February 2011 | Dividend Declaration |
28th February 2011 | Total Voting Rights |
10th March 2011 | Transaction in Own Shares |
22nd March 2011 | Disposal |
31st March 2011 | Transaction in Own Shares |
31st March 2011 | Total Voting Rights |
6th April 2011 | Disposal |
28th April 2011 | Disposal |
31st May 2011 | Disposal |
3rd June 2011 | Final Results |
8th June 2011 | Transaction in Own Shares |
13th June 2011 | Disposal Update |
30th June 2011 | Total Voting Rights & Capital |
12th July 2011 | Strategy Update |
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at: www.londonstockexchange.com
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Documents Filed with the Registrar of Companies: | |
29th July 2010 | Report & Accounts for year ended 31/3/2010 and Special Resolutions passed at AGM |
10th August 2010 10th August 2010 10th August 2010 2nd October 2010 | Caffyns plc annual return submitted Changes to Directors details Changes to Secretary's details MG01 Particulars of Mortgage or Charge |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility:
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29th July 2010 | Ordinary and special resolutions passed at AGM |
7th December 2010 | 2011 Interim Report |
19th June 2011 | Notice of AGM |
4th July 2011 | Annual Report & Accounts year ended 31/3/2011 and Proxy Form |
A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.
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