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16 Jul 2009 18:26
Dairy Crest Group plc
16 July 2009
Annual Information Update for the 12 months up to and including 16 July 2009.
In accordance with Prospectus Rule 5.2, Dairy Crest Group plc (the "Company") announces that it has made the following information available to the public over the previous 12 months.
The following UK regulatory announcements have been made via a Regulatory Information Service:
Date RNS Headline
16/07/09 Interim Management Statement and Board changes
30/06/09 Director/PDMR Shareholding
26/06/09 Director/PDMR Shareholding
19/06/09 Further Measures to Reduce Pension Fund Risk
09/06/09 Director/PDMR Shareholding
28/05/09 Director/PDMR Shareholding
19/05/09 Final Results
12/05/09 Holding(s) in Company
08/05/09 Holding(s) in Company
28/04/09 Holding(s) in Company
16/04/09 Holding(s) in Company
15/04/09 Directorate Change
02/04/09 Additional Listing (Replacement)
01/04/09 Total Voting Rights
31/03/09 Additional Listing
27/03/09 Trading Statement
27/02/09 Holding(s) in Company
10/02/09 Director/PDMR Shareholding (Replacement)
10/02/09 Director/PDMR Shareholding
03/02/09 Interim Management Statement
06/01/09 Holding(s) in Company
22/12/08 Holding(s) in Company (Replacement)
22/12/08 Holding(s) in Company
19/12/08 Competition Commission - CC Provisionally Clears Stilton Merger
17/12/08 Pensions Scheme and Net Debt
11/12/08 Resignation of Executive Managing Director
19/11/09 Director/PDMR Shareholding
10/11/08 Interim Results
30/09/08 Total Voting Rights
30/09/08 Trading Statement
08/09/08 Director/PDMR Shareholding
01/09/08 Total Voting Rights
15/08/08 Doc re AGM Resolutions
14/08/08 Office of Fair Trading - Merger update
31/07/08 Total Voting Rights
30/07/08 Disposal of Stilton and speciality cheese business
17/07/08 Results of AGM
17/07/08 Interim Management Statement
02/07/08 Director/PDMR Shareholding
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com
The Company has submitted filings to Companies House in relation to the following:
Allotment of shares
Resignation of director
The Company's annual return
The filing of accounts
Resolutions passed at the Annual General Meeting
Change location of Register of Members
Copies of these documents can be found on the Companies House website at:
www.companieshouse.gov.uk or through Companies House Direct at:
www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For further information contact:
Andrew Money
Deputy Company Secretary
Tel: 01372 472316
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