C&C Group PLC
Annual Information Update ("AIU")
C&C Group plc (the "Company") published its Annual Report on 9th June 2008. 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 |
09/07/2007 |
Annual Information Update |
13/07/2007 |
Interim Management Statement |
13/07/2007 |
Result of AGM |
13/07/2007 |
Holdings in Company |
16/07/2007 |
Blocklisting Interim review |
17/07/2007 |
Brochure of Particulars |
17/07/2007 |
Holdings in Company |
17/07/2007 |
Transaction in Own Shares |
18/07/2007 |
Transaction in Own Shares |
19/07/2007 |
Director / PDMR Shareholding |
19/07/2007 |
Transaction in Own Shares |
20/07/2007 |
Transaction in Own Shares |
23/07/2007 |
Holdings in Company |
23/07/2007 |
Transaction in Own Shares |
24/07/2007 |
Transaction in Own Shares |
25/07/2007 |
Transaction in Own Shares |
26/07/2007 |
Transaction in Own Shares |
27/07/2007 |
Transaction in Own Shares |
30/07/2007 |
Transaction in Own Shares |
31/07/2007 |
Outlook Statement |
31/07/2007 |
Transaction in Own Shares |
07/08/2007 |
Holdings in Company |
07/08/2007 |
Director / PDMR Shareholding |
08/08/2007 |
Holdings in Company |
13/08/2007 |
Holdings in Company |
15/08/2007 |
Acquisition & Trading Update |
15/08/2007 |
Soft Drinks Disposal |
17/08/2007 |
Holdings in Company |
31/08/2007 |
Trading Statement |
04/10/2007 |
Holdings in Company |
04/10/2007 |
Holdings in Company |
04/10/2007 |
Holdings in Company |
10/10/2007 |
Interim Results |
10/10/2007 |
Interim dividend Timetable |
16/10/2007 |
Holdings in Company |
24/10/2007 |
Interim Scrip Dividend |
08/11/2007 |
Retirement of Director |
15/11/2007 |
Cost Reduction Programme |
19/11/2007 |
Holdings in Company |
10/12/2007 |
Date for Q3 Interim Statement |
11/12/2007 |
Brochure of Particulars |
13/12/2007 |
Director / PDMR Shareholding |
16/01/2008 |
Interim Management Statement |
30/01/2008 |
Directorate Change |
01/02/2008 |
Holdings in Company |
01/02/2008 |
Directorate Change |
01/02/2008 |
Transaction in Own Shares |
06/02/2008 |
Transaction in Own Shares |
07/02/2008 |
Transaction in Own Shares |
11/02/2008 |
Date of Trading Statement |
13/02/2008 |
Transaction in Own Shares |
20/02/2008 |
Transaction in Own Shares |
21/02/2008 |
Transaction in Own Shares |
22/02/2008 |
Transaction in Own Shares |
25/02/2008 |
Holdings in Company |
25/02/2008 |
Transaction in Own Shares |
26/02/2008 |
Transaction in Own Shares |
27/02/2008 |
Transaction in Own Shares |
29/02/2008 |
Trading Statement |
03/03/2008 |
Holdings in Company |
06/03/2008 |
Holdings in Company |
14/04/2008 |
Holdings in Company |
21/04/2008 |
Holdings in Company |
21/04/2008 |
Change of results date |
30/04/2008 |
Holdings in Company |
09/05/2008 |
Final results |
09/05/2008 |
Dividend Timetable |
13/05/2008 |
Holdings in Company |
29/05/2008 |
Scrip Price |
29/05/2008 |
Holdings in Company |
03/06/2008 |
Holdings in Company |
03/06/2008 |
Holdings in Company |
04/06/2008 |
Director / PDMR Shareholding |
09/06/2008 |
Directorate Change |
11/06/2008 |
Annual report and Accounts |
12/06/2008 |
Holdings in Company |
20/06/2008 |
Director / PDMR Shareholding |
20/06/2008 |
Director / PDMR Shareholding |
20/06/2008 |
Holdings in Company |
25/06/2008 |
Holdings in Company |
08/07/2008 |
Holdings in Company |
(ii) Companies Registration Office Filings
18/07/2007 |
G1Q - Special Resolution |
21/12/2007 |
B1 |
18/01/2008 |
Annual Accounts |
25/06/2008 |
B5 |
27/06/2008 |
H5 |
27/06/2008 |
H5 |
27/06/2008 |
H5 |
27/06/2008 |
H5 |
28/06/2008 |
B10 |
28/06/2008 |
B5 |
29/06/2008 |
B5 |
29/06/2008 |
B5 |
02/07/2008 |
B10 |
02/07/2008 |
B10 |
02/07/2008 |
B2 |
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
8th July 2008