Annual Information Update

RNS Number : 8793W

C&C Group Plc

04 August 2009

 



C&C Group PLC 

Annual Information Update ("AIU")

The Company published its annual financial statements on 30 June 2009. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website, www.candcgroupplc.com under News. 

List of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service

Date		Subject
11/07/2009		Interim Management Statement
11/07/2008		Result of AGM
11/07/2008		Directorate Change
11/07/2008		Brochure of Particulars
17/07/2008		Holding in Company
25/07/2008		Holding in Company
30/07/2008		Holding in Company
01/08/2008		Holding in Company
01/08/2008		Director / PDMR Shareholding
08/08/2008		Holding in Company
19/08/2008		Holding in Company
26/08/2008		Holding in Company
27/08/2008		Holding in Company
28/08/2008		Holding in Company
29/08/2008		Trading Statement
01/09/2008		Holding in Company
08/09/2008		Holding in Company
11/09/2008		Holding in Company
11/09/2008		Holding in Company
15/09/2008		Sale of FindlaterGrants
15/09/2008		Disposal
23/09/2008		Holding in Company
24/09/2008		Holding in Company
24/09/2008		Holding in Company
24/09/2008		Change of Registered Office
09/10/2008		Interim Results
09/10/2008		Directorate Change
09/10/2008		Dividend Timetable
10/10/2008		Director / PDMR Shareholding
10/10/2008		Director / PDMR Shareholding
20/10/2008		Holding in Company
21/10/2008		Director / PDMR Shareholding
23/10/2008		Scrip Price
24/10/2008		Holding in Company
30/10/2008		Holding in Company
07/11/2008		Holding in Company
10/11/2008		Directorate Change
10/11/2008		Holding in Company
12/11/2008		Holding in Company
12/11/2008		Holding in Company
13/11/2008		Directorate Change
13/11/2008		Directorate Change
17/11/2008		Director / PDMR Shareholding
28/11/2008		Notice of EGM
11/12/2008		Brochure of Particulars
15/12/2008		Holding in Company
18/12/2008		Result of EGM
22/12/2008		Director / PDMR Shareholding
22/12/2008		Director / PDMR Shareholding
22/12/2008		Brochure of Particulars
06/01/2009		Total Voting Rights
08/01/2009		Directorate Change
09/01/2009		Interim Management Statement Date
16/01/2009		Interim Management Statement
19/02/2009		Cost Reduction Programme
03/03/2009		Trading Statement
12/03/2009		Holding in Company
30/03/2009		Directorate Change
30/03/2009		Holding in Company
15/04/2009		Holding in Company
15/04/2009		Holding in Company
17/04/2009		Holding in Company
12/05/2009		Final Results and Interim Management Statement
12/05/2009		Dividend Timetable
14/05/2009		Director / PDMR Shareholding
15/05/2009		Holding in Company
22/05/2009		Director / PDMR Shareholding
27/05/2009		Price of Scrip Alternative
28/05/2009		Holding in Company
02/06/2009		Holding in Company
05/06/2009		Holding in Company
24/06/2009		Holding in Company
25/06/2009		Holding in Company
29/06/2009		Annual Financial Report
07/07/2009		Brochure of Particulars
08/07/2009		Trading Statement
09/07/2009		Holding in Company
10/07/2009		Holding in Company
10/07/2009		Holding in Company
13/07/2009		Correction to Trading Statement
15/07/2009		Holding in Company
15/07/2009		Total Voting Rights
15/07/2009		Holding in Company
23/07/2009		Holding in Company
27/07/2009		Holding in Company
30/07/2009		Holding in Company

(ii) Companies Registration Office Filings

19/08/2008	G1P - Special resolution
25/09/2008	B2 - Change of Registered Office
24/11/2008	B10 - Directorate Change
24/11/2008	B10 - Directorate Change
01/12/2008	B10 - Directorate Change
07/01/2009	B5 - Return of Allotments
08/01/2009	B1 - Annual Return
08/01/2009	B1C - Account Details
15/04/2009	B5 - Return of Allotments
11/05/2009	B10 - Directorate Change

Availability of the full text of the Announcements / Filings

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock Exchange (www.ise.ie, www.londonstockexchange.com ) Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office website (www.cro.ie).

Accuracy of Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Issued by:

Noreen O'Kelly

Company Secretary C&C Group plc

4th August 2009

 

END

 

 

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