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16 Oct 2008 15:55
POCHIN'S PLC
16 October 2008
Annual Information Update
Pochin's PLC ("the Company") published its Report and Accounts for year ended 31 May 2008 on 22 September 2008. 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 2007 up to 31 May 2008.
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 |
|
23.09.08 |
Change in Director/PDMR Shareholding |
|
22.09.08 |
Preliminary Results for the year ended 31.05.08 |
|
30.05.08 |
Directorate Change |
|
07.04.08 |
Change in Director/PDMR Shareholdings |
|
31.03.08 |
Change in Director/PDMR Shareholdings |
|
06.03.08 |
Change in Director/PDMR Shareholdings |
|
07.02.08 |
Change in Director/PDMR Shareholdings |
|
29.01.08 |
Interim Results for six months ended 30.11.07 |
|
26.11.07 |
Directors Dealing/PDMR Shareholdings |
|
22.11.07 |
Change in Director/PDMR Shareholdings |
|
19.11.07 |
Interim Management Statement |
|
30.10.07 |
Directorate Change |
|
24.09.07 |
Preliminary Results for the year ended 31.05.07 |
|
19.07.07 |
Change in Director/PDMR Shareholdings |
|
14.06.07 |
Change in Director/PDMR Shareholdings |
|
12.06.07 |
Change in Director/PDMR Shareholdings |
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 |
|
08.09.08 |
288b |
Appointment terminated - Logged Form |
|
19.06.08 |
288b |
Director Resigned |
|
11.12.07 |
363s |
Annual Return made up to 30.11.07 |
|
27.11.07 |
288b |
Director Resigned |
|
26.11.07 |
AA |
Group of Companies' Accounts made up to 31.05.07 |
|
14.11.07 |
RES 13 |
Adoption of new Articles 26.10.07 |
Copies of these documents can be obtained from Companies House at Crown Way, Cardiff, CF14 3UZ or www.companies.gov.uk.
3. Documents Sent to Shareholders
|
Date |
Type of Document |
Description |
|
22.09.08 |
Annual Report |
Accounts made up to 31.05.08 |
|
29.01.08 |
Interim Report |
Accounts for 6 months ended 30.11.07 |
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 PLCBrooks 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 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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