Annual Information Update

30 Sep 2005 17:19

Daejan Holdings PLC30 September 2005 30 September 2005 Daejan Holdings PLC Annual Information Update Daejan Holdings PLC (the "Company") is pleased to provide an annual informationupdate, in accordance with the requirements of Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the twelve months ended on 30 September 2005. To avoid anunnecessary lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. (1) Announcements made via a Regulatory Information Service Date Brief description--------------------------------------------------------------------------------30 September 2005 4:14 pm Result of Annual General Meeting 29 September 2005 10:24 am Notice that Interim Results will be published in January 2006 22 August 2005 3:31 pm Annual Report and Accounts for period ended 31 March 2005 submitted to UKLA's Document Viewing Facility 21 July 2005 2:13pm Amendment to Preliminary Results Announcement 21 July 2005 7:00am Preliminary Results Announcement for year ended 31 March 2005 16 December 2004 4:50pm Interim Results Announcement for half year ended 30 September 2004 28 July 2004 7:00am Preliminary Results Announcement for the year ended 31 March 2004 13 July 2004 12:29 pm Level of acceptances and compulsory acquisition of outstanding J2C Plc's shares 7 June 2004 5:21pm Update regarding offer for J2C Plc 7 June 2004 4:37pm Offer for J2C Plc declared wholly unconditional 4 June 2004 7:00am Recommended cash offer for J2C Plc Copies of the above announcements can be downloaded from the Company's pages ofthe London Stock Exchange website (www.londonstockexchange.com). Copies ofdocuments referred to as having been filed with the UKLA Document ViewingFacility are available for inspection at the Financial Services Authority, 25The North Colonnade, Canary Wharf, London E14 5HS and from the Company Secretarywhose details are set out below. (2) Documents filed at Companies House All of the documents listed below were filed with Companies House on or aroundthe dates indicated. Date Brief description--------------------------------------------------------------------------------29 October 2004 Group of Companies' Accounts made up to 31 March 2004 4 October 2004 Annual Return made up to 19 September 2004 Copies of documents filed at Companies House are available at Companies Housewhose website address is www.companieshouse.gov.uk or at the following addressCompanies House, Crown Way, Maindy, Cradiff CF14 3UZ. Copies of the documentsfiled at Companies House can also be obtained from the Company Secretary. For further information contact:Mark JennerCompany SecretaryTel. No. 020-7836-1555Daejan Holdings PLCFreshwater House158-162 Shaftesbury AvenueLondon WC2H 8HR This information is provided by RNS The company news service from the London Stock Exchange