Pacific Global Regulatory News (PCH)

25 Oct 2006 10:00

Pochin's PLC25 October 2006 POCHIN'S PLC 25 October 2006 Annual Information Update Pochin's PLC ("the Company") published its Report and Accounts for year ended 31May 2006 on 29th September 2006. In accordance with Prospectus Rule 5.2, theCompany today announces that the following information has been published orbeen made available to the public over the previous twelve months up to andincluding 24 October 2006. 1) Regulatory Announcements The following UK regulatory announcements have been made via the Regulatory NewsService of the London Stock Exchange: Date Announcement 24.10.06 RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings 13.10.06 RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings 29.09.06 RNS London Stock Exchange Announcement - Preliminary results for the year ended 31.05.06 23.08.06 RNS London Stock Exchange Announcement - Change in Directors' shareholding 07.08.06 RNS London Stock Exchange Announcement - Directorate Change 10.07.06 RNS London Stock Exchange Announcement - Disposal of Non-Core Business on 10.07.06 1.6.06 RNS London Stock Exchange Announcement - Disposal of Non Core Business on 31.05.06 12.5.06 RNS London Stock Exchange Announcement - Change in Director shareholdings 1.3.06 RNS London Stock Exchange Announcement - IFRS Statement 27.2.06 RNS London Stock Exchange Announcement - Interim Results for the 6 months ended 30 November 2005 3.1.06 RNS London Stock Exchange Announcement - Directorate Change 21.12.05 RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings 20.12.05 RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings 12.12.05 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 21.10.05 RNS London Stock Exchange Announcement - Change in Directors' shareholdings 14.10.05 RNS London Stock Exchange Announcement - Holding(s) in Company 03.10.05 RNS London Stock Exchange Announcement - Director Declarations 28.09.05 RNS London Stock Exchange Announcement - Preliminary results for the year ended 31.05.06 23.9.05 RNS London Stock Exchange Announcement - Sale of MMU and Directorate change 15.8.05 RNS London Stock Exchange Announcement - Appointment of Financial Advisor and Stockbroker 2.8.05 RNS London Stock Exchange Announcement - Company Secretary Change 25.7.05 RNS London Stock Exchange Announcement - Change in Director shareholdings 1.7.05 RNS London Stock Exchange Announcement - Notification of substantial shareholder dealings 1.7.05 RNS London Stock Exchange Announcement - Holding in Company (notification of shareholding by Quiros Limited) Copies of these documents can be obtained from the London Stock Exchange atwww.londonstockexchange.com 2) Information Filed at Companies House Date Type of Document Description 29.03.06 403a Declaration of Mortgage/Charge 29.03.06 403a Declaration of Mortgage/Charge 29.03.06 403a Declaration of Mortgage/Charge 01.02.06 363s Return made up to 30.11.05 27.10.05 AA Group of Companies' Accounts made up to 31/ 05/05 Director Appointed30.09.05 288a Director Appointed30.09.05 288a Director Appointed30.09.05 288a Secretary Appointed30.08.05 288a Secretary Resigned30.08.05 288b Copies of these documents can be obtained from Companies House at Crown Way,Cardiff, CF14 3UZ or www.companieshouse.gov.uk 3) Documents Sent to Shareholders Date Type of document Description 27/09/06 Annual Report Accounts made up to 31.05.06 28/02/06 Interim Report Accounts for 6 months ended 28.02.06 A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's RegisteredOffice: D J Hedley Company Secretary Pochin's PLC Brooks Lane Middlewich Cheshire CW10 0JQ Tel: +44 (0)1606 833333 Further information on the Company can be found at the Company's website: www.pochins.plc.uk In accordance with Article 27.3 of the Prospective Directive, we confirm that,to the best of our knowledge, information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatwhilst the information referred to in this update was up to date at the time ofpublication, such disclosures may at any time become out of date due to changingcircumstances. Enquiries Pochin's PLC Tel: +44 (0)1606 833333 D J Hedley Company Secretary This information is provided by RNS The company news service from the London Stock Exchange