Last checked at 22 Nov 2010 14:02
For immediate release
22 November 2010
Coral Products PLC
Annual Information Update
Annual information update up to and including 19 November 2010.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the previous twelve months.
1. Announcements made via RNS, a regulatory information service
The following announcements have been made available via RNS, a Regulatory Information Service:
Date of Announcement | Regulatory Headline
|
02 December 2009 | Interim Results |
08 February 2010 | Interim Management Statement |
19 February 2010 | Directorate Change |
26 July 2010 19 August 2010 | Annual Report and Accounts Holdings in Company |
13 September 2010 | Interim Management Statement |
Details of all regulatory announcements for Coral Products PLC can be found on the London Stock Exchange website at www.londonstockexchange.com.
2. Documents filed at Companies House
The Company has also made the following filings with Companies House:
Date of filing | Filing name | Description
|
18 October 2009 | 363s | Annual Return |
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff, CF 14 3UZ, or through Companies House Direct at www.companieshouse.gov.uk.
3. Documents sent to Shareholders
The following documents have been to Shareholders
Date of Despatch
| Document Type
|
09 December 2009 | Interim Report and Accounts |
02 August 2010 | Annual Report and Accounts |
In accordance with Article 27.3 of the Prospectus Directive we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
Copies of all documents referred to are also available from the Company Secretary and are available for inspection at the Company's registered office at North Florida Road, Haydock Industrial Estate, Haydock, Merseyside WA11 9TP during normal business hours on weekdays.
Further information on the Company can be found at the Company's website www.coralproduicts.com.
4. Enquiries:
Warren Ferster
Managing Director, Coral Products PLC
Tel: 01942 272 882
www.coralproducts.co.uk