Annual Information Update

7 Jun 2006 10:31

Camellia PLC07 June 2006 Camellia Plc Annual Information Update for the 12 months up to and including 6th June 2006 7th June 2006 In accordance with Prospectus Rule 5.2, the following summarises the informationpublished, or made available to the public, over the twelve months ended 6thJune 2006. RNS ANNOUNCEMENTS The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous twelve months. Copies ofthese announcements can be obtained from the London Stock Exchange's website,www.londonstockexchange.com/marketnews or from the investor relations pages ofthe Company's website, www.camellia.plc.uk. Date of Announcement Regulatory Headline7 June 2005 AGM statement7 June 2005 Statement re possible offer15 September 2005 Transfer of Shares28 September 2005 Interim Results28 September 2005 Offer for Linton Park Plc29 September 2005 Circular and Interim Report31 October 2005 Result of EGM31 October 2005 Result of Court Meeting14 November 2005 Result of Court Hearing14 November 2005 Statement re additional listing17 November 2005 Additional Listing17 November 2005 Director/PDMR Shareholding17 November 2005 Holding(s) in Company18 November 2005 Director/PDMR Shareholding-Rep18 November 2005 Holding(s) in Company25 November 2005 Directorate Change27 April 2006 Final Results8 May 2006 Report and Accounts 2005 DOCUMENTS FILED AT COMPANIES HOUSE The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous twelve months. Copies of thesedocuments may be obtained from Companies House, Crown Way, Cardiff, DF14 3UZe-mail:enquiries@companies-house.gov.uk, or, if you are a registered user,through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Document DescriptionFiling Type24 May 2005 363a Annual Return made up 5/5/0514 June 2005 AA Annual Accounts made up to 31/12/049 November 2005 Res Authority to allot securities and approval of adoption of new articles1 January 2006 288a Appointment of director - C J Relleen4 January 2006 Misc Auditors Resignation DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY The following documents have been filed by the Company with the FinancialServices Authority during the previous twelve months. These documents may beviewed at the UK Listing Authority's Document Viewing Facility, 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Copies of these documents are alsoavailable on request from the Company's registered office, Linton Park, Linton,Maidstone, Kent, ME17 5AB. Date of Publication Document29 September 2005 Circular Notice of EGM / form of proxy Interim Report8 May 2006 Report and Accounts 2005 Notice of AGM Form of Proxy In accordance with Article 5.2.7 of the Prospectus Rules we confirm that, to thebest of our knowledge, the information relating to the Company, as referred toabove, is up to date at the date of this announcement, but it is acknowledgedthat such disclosures may, at any time, be out of date due to changingcircumstances. For further enquiries please contact Camellia PlcMichael Conway, Company Secretary01622 7466557th June 2006 This information is provided by RNS The company news service from the London Stock Exchange