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Annual Information Update

24 Aug 2006 09:03

Daejan Holdings PLC24 August 2006 24 August 2006 Daejan Holdings PLC Annual Information Update Daejan Holdings PLC (the "Company") is pleased to provide an annual informationupdate, in accordance with the requirements of Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the twelve months ended on 6 September 2006. To avoid anunnecessary lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. (1) Announcements made via a Regulatory Information Service________________________________________________________________________________Date Brief description________________________________________________________________________________21 August 2006 09.55 am Annual Report & Accounts________________________________________________________________________________27 July 2006 07.00 am Preliminary Results________________________________________________________________________________23 January 2006 07.00 am Interim Results________________________________________________________________________________ Copies of the above announcements can be downloaded from the Company's pages ofthe London Stock Exchange website (www.londonstockexchange.com). Copies ofdocuments referred to as having been filed with the UKLA Document ViewingFacility are available for inspection at the Financial Services Authority, 25The North Colonnade, Canary Wharf, London E14 5HS and from the Company Secretarywhose details are set out below. (2) Documents filed at Companies House All of the documents listed below were filed with Companies House on or aroundthe dates indicated.________________________________________________________________________________Date Brief description________________________________________________________________________________26 September 2005 Group of Companies' Accounts made up to 31 March 2005________________________________________________________________________________ Copies of documents filed at Companies House are available at Companies Housewhose website address is www.companieshouse.gov.uk or at the following addressCompanies House, Crown Way, Maindy, Cardiff CF14 3UZ. Copies of the documentsfiled at Companies House can also be obtained from the Company Secretary. For further information contact:Mark JennerCompany SecretaryTel. No. 020-7836-1555Daejan Holdings PLCFreshwater House158-162 Shaftesbury AvenueLondon WC2H 8HR This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th Nov 200711:26 amRNSInterim Results
31st Aug 20077:01 amRNSAnnual Information Update
17th Aug 20077:00 amRNSInterim Management Statement
26th Jul 200712:30 pmRNSFinal Results
16th Mar 20074:41 pmRNSSecond Price Monitoring Extn
16th Mar 20074:36 pmRNSPrice Monitoring Extension
15th Dec 20064:56 pmRNSSecond Price Monitoring Extn
15th Dec 20064:36 pmRNSPrice Monitoring Extension
15th Dec 20067:58 amRNSTotal Voting Rights
14th Dec 20067:01 amRNSInterim Results
29th Nov 20063:34 pmRNSHolding(s) in Company
14th Nov 20064:33 pmRNSHolding(s) in Company
24th Aug 20069:03 amRNSAnnual Information Update
21st Aug 20069:55 amRNSAnnual Report and Accounts
27th Jul 20067:00 amRNSFinal Results
30th Sep 20055:19 pmRNSAnnual Information Update
30th Sep 20054:14 pmRNSResult of AGM
29th Sep 200510:24 amRNSNotice of Results
21st Jul 20052:13 pmRNSDividend amendment
21st Jul 20057:01 amRNSFinal Results

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