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26 Oct 2011 07:01
26 October 2011
POCHIN'S PLC
Annual Information Update
Pochin's PLC ("the Company") published its Report and Accounts for year ended 31 May 2011 on 30 September 2011. In accordance with Prospectus Rule 5.2, the Company today announces that the following information has been published or been made available to the public over the previous twelve months from 1 June 2010 up to 31 May 2011.
1. Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News Service of the London Stock Exchange:
Date | RNS London Stock Exchange Announcements |
30.09.11 | Preliminary Results for the year ended 31.05.11 |
17.05.11 | Change in Concert Party Shareholding |
18.04.11 | Interim Management Statement |
21.02.11 | Change in Director/PDMR Shareholding |
28.01.11 | Interim Results for six months ended 30.11.10 |
24.11.10 | Results from AGM and Proxy Votes Received |
24.11.10 | AGM Statement |
29.10.10 | Change in Director/PDMR Shareholding |
05.10.10 | Change in Director/PDMR Shareholding |
29.09.10 | Preliminary Results for the year ended 31.05.10 |
05.07.10 | Directorate Change |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.
2. Information Filed at Companies House
Date | Type of Document | Description |
03.03.11 | MG01 | Particulars of Mortgage or Charge No.13 |
03.03.11 | MG01 | Particulars of Mortgage or Charge No.12 |
14.12.10 | AR01 | Annual Return made up to 30.11.10 |
26.11.10 | AA | Group of Companies' Accounts made up to 31.05.10 |
20.07.10 | TM01 | Director Appointment terminated |
Copies of these documents can be obtained from Companies House at Crown Way, Cardiff, CF14 3UZ or www.companieshouse.gov.uk.
3. Documents made available to Shareholders
Date | Type of document | Description |
28.01.11 | Interim Results | Group of Companies' Accounts for the 6 months ended 30.11.10 published on the Company's website only |
28.09.10 | Annual Report | Group of Companies' Accounts made up to 31.05.10 and sent to shareholders |
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office:
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 to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.
Enquiries
Pochin's PLC
Tel: +44 (0)1606 833333
D J Hedley
Company Secretary
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