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9 Aug 2010 16:58
Dairy Crest Group plc
9 August 2010
Annual Information Update for the 12 months up to 1 August 2010
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.
ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE
The following UK regulatory announcements have been made via a Regulatory Information Service:
20/07/10 Results of AGM and proxy votes
20/07/10 Howard Mann
20/07/10 Appointment of Joint Broker
20/07/10 AGM and Interim Management Statement
01/07/10 Total Voting Rights
29/06/10 Director/PDMR Shareholding
25/06/10 Director/PDMR Shareholding
22/06/10 2010 Annual Report and Notice of 2010 AGM
14/06/10 Dairy Crest confirms reduction of stake in Wexford
01/06/10 Notification of Board Change
27/05/10 Director/PDMR Shareholding
27/05/10 Director/PDMR Shareholding
26/05/10 Holding(s) in Company
18/05/10 Preliminary Results Announcement
12/05/10 Holding(s) in Company
06/05/10 Holding(s) in Company
30/04/10 Total Voting Rights
30/04/10 OFT Tesco Dairy Investigation
31/03/10 Trading Update
12/02/10 Holding(s) in Company
02/02/10 Interim Management Statement
14/01/10 Proposed sale of shares in Wexford Creamery Ltd
08/01/10 Annex DTR3
12/11/09 Interim Results
06/10/09 Blocklisting Interim Review
01/10/09 Holding(s) in Company
29/09/09 Trading Statement
21/09/09 Holding(s) in Company
16/09/09 Nuneaton Site Visit
15/09/09 Director/PDMR Shareholding
15/09/09 Director/PDMR Shareholding
30/07/09 Director/PDMR Shareholding
30/07/09 Director/PDMR Shareholding (Replacement)
28/07/09 AGM Resolutions Document
16/07/09 AGM Results
16/07/09 Annual Information Update
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
INFORMATION FILED AT COMPANIES HOUSE
The Company has submitted filings to Companies House in relation to the following:
- Allotment of shares
- The appointment of a director
- Change of directors' particulars
- Change of the Company secretary's particulars
- The Company's annual return
- Resignation of directors
- The creation of a Single Alternative Inspection Location address
- The filing of accounts
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.
INFORMATION SENT TO THE UK LISTING AUTHORITY
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:
July 2010 2010 AGM resolutions pertaining to special business
June 2010 2010 Annual report, chairman's letter, notice of meeting and shareholder attendance card and form of proxy
The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. The Annual report, chairman's letter, and notice of meeting are also available on the Company's website at http://investor.dairycrest.co.uk/.
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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