Pacific Global Regulatory News (PCH)

22 Oct 2007 12:32

Pochin's PLC22 October 2007 POCHIN'S PLC 22 October 2007 Annual Information Update Pochin's PLC ("the Company") published its Report and Accounts for year ended 31May 2007 on 24 September 2007. 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 31 May 2007. 1) Regulatory Announcements The following UK regulatory announcements have been made via the Regulatory NewsService of the London Stock Exchange: Date RNS London Stock Exchange Announcements 24.09.07 Preliminary results for the year ended 31.05.0719.07.07 Change in Director/PDMR Shareholdings14.06.07 Change in Director/PDMR Shareholdings12.06.07 Change in Director/PDMR Shareholdings11.05.07 Change in Director/PDMR Shareholdings04.04.07 Change in Director/PDMR Shareholdings27.03.07 Change in Director/PDMR Shareholdings27.03.07 Change Notifiable Interest26.03.07 Change in Director/PDMR Shareholdings21.03.07 Change in Director/PDMR Shareholdings20.03.07 Change in Director/PDMR Shareholdings08.03.07 Change in Director/PDMR Shareholdings05.03.07 Change in Director/PDMR Shareholdings05.03.07 Change in Director/PDMR Shareholdings26.02.07 Interim results for the 6 months ended 30 November 200603.01.07 Directorate Change21.12.06 Change in Director/PDMR Shareholdings13.12.06 Change in Director/PDMR Shareholdings02.11.06 Change in Director/PDMR Shareholdings02.11.06 Change in Director/PDMR Shareholdings31.10.06 Change in Director/PDMR Shareholdings26.10.06 Change in Director/PDMR Shareholdings25.10.06 Change in Director/PDMR Shareholdings24.10.06 Change in Director/PDMR Shareholdings13.10.06 Change in Director/PDMR Shareholdings29.09.06 Preliminary results for the year ended 31.05.0623.08.06 Change in Director/PDMR Shareholdings07.08.06 Directorate Change10.07.06 Disposal of Non-Core Business on 10.07.0601.06.06 Disposal of Non Core Business on 31.05.06 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 Description24/01/2007 288b Director Resigned17/01/2007 363s Annual Return made up to 30/11/0629/12/2006 288a Director Appointed19/12/2006 288b Director Resigned22/11/2006 MEM/ARTS Memorandum of Association Articles of Association22/11/2006 RES01 Alter Articles 02/11/06 02/11/2006 AA Group of Companies' Accounts made up to 31/ 05/0620/07/2006 395 Particulars of Mortgage/Charge24/07/2006 288b Director Resigned24/07/2006 288a Secretary Appointed07/06/2006 395 Particulars of Mortgage/Charge 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 Description24/09/2007 Annual Report Accounts made up to 31.05.07 Interim Report Accounts for 6 months ended 30.11.0626/02/2007 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 HedleyCompany SecretaryPochin's PLCBrooks LaneMiddlewichCheshireCW10 0JQTel: +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 PLCTel: +44 (0)1606 833333D J HedleyCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange