Annual Information Update

RNS Number : 3808F

C&C Group Plc

14 June 2012

 

C&C Group plc (the "Company")

Annual Information Update ("AIU")

The Company published its annual financial statements in respect of the year ended 29 February 2012 on 16 May 2012.

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 and has been filed with the Central Bank of Ireland (the "Central Bank") in accordance with the provisions of the Prospectus Rules issued by the Central Bank. 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 and is not relying solely on the Central Bank to fulfil its obligation to publish the AIU in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).

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
01/06/2012	Block Listing Six Month Return
01/06/2012	Total Voting Rights
01/06/2012	Director/PDMR Shareholding
01/06/2012	Holding(s) in Company
31/05/2012	Holding(s) in Company
30/05/2012	Final Dividend Scrip Alternative
28/05/2012	Annual Report
22/05/2012	Holding(s) in Company
21/05/2012	Statement re Conference Participation
17/05/2012	Director/PDMR Shareholding
16/05/2012	Dividend Timetable
16/05/2012	Final Results
01/05/2012	Total Voting Rights
01/05/2012	Holding(s) in Company
24/04/2012	Holding(s) in Company
23/04/2012	Holding(s) in Company
17/04/2012	Director Declaration
17/04/2012	Director Declaration
17/04/2012	Director/PDMR Shareholding
17/04/2012	Holding(s) in Company
17/04/2012	Directorate Change
02/04/2012	Total Voting Rights
15/03/2012	Statement re CAGE Conference Participation
01/03/2012	Total Voting Rights
01/03/2012	Director/PDMR Shareholding
29/02/2012	Statement re Conference Participation
21/02/2012	Notice of Results
13/02/2012	Directorate Change
08/02/2012	Holding(s) in Company
01/02/2012	Holding(s) in Company
01/02/2012	Total Voting Rights
25/01/2012	Holding(s) in Company - Replacement
24/01/2012	Holding(s) in Company
17/01/2012	Interim Management Statement
17/01/2012	Statement re Appointment of Managing Director of International Division
06/01/2012	Holding(s) in Company
03/01/2012	Total Voting Rights
20/12/2011	Holding(s) in Company
20/12/2011	Notice of Results
19/12/2011	Directors Shareholdings
09/12/2011	Brochure of Particulars
09/12/2011	Block Listing Six Month Return
06/12/2011	Scrip Dividend Result
02/12/2011	Holding(s) in Company
01/12/2011	Total Voting Rights
18/11/2011	Schedule 11
08/11/2011	Acquisition
02/11/2011	Interim Dividend Scrip Alternative
01/11/2011	Total Voting Rights
20/10/2011	Holding(s) in Company
19/10/2011	Dividend Timetable
19/10/2011	Half-yearly Report
19/10/2011	Directorate Change
06/10/2011	Holding(s) in Company
30/09/2011	Total Voting Rights
22/09/2011	Holding(s) in Company
13/09/2011	Notice of Results
01/09/2011	Total Voting Rights
09/08/2011	Holding(s) in Company
03/08/2011	Holding(s) in Company
02/08/2011	Total Voting Rights
14/07/2011	Director/PDMR Shareholding
11/07/2011	Brochure of Particulars
05/07/2011	2011 Final Dividend - Scrip Alternative
01/07/2011	Total Voting Rights
29/06/2011	Result of AGM
29/06/2011	Company Secretary Change
29/06/2011	Interim Management Statement
24/06/2011	Notice of Results
22/06/2011	Annual Information Update

(ii) Companies Registration Office Filings

Date	Subject
25/04/2012	B10 Changes in Directors/Secretary
16/03/2012	B5 Return of Allotments
16/03/2012	B5 Return of Allotments
16/03/2012	B5 Return of Allotments
02/03/2012	B10 Changes in Directors/Secretary
12/01/2012	B5 Return of Allotments
10/01/2012	B5 Return of Allotments
10/01/2012	B5 Return of Allotments
10/01/2012	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
15/12/2011	B5 Return of Allotments
18/10/2011	Account Details
18/10/2011	B1 Annual Return
26/09/2011	B6 Part. of a Contract relating to shares
26/09/2011	B6 Part. of a Contract relating to shares
27/07/2011	B10 Changes in Directors/Secretary

(iii) Other Documents Circulated to Shareholders

Date	Subject
06/06/2012	Letter to shareholders re scrip dividend, payable 13 July 2012
06/06/2012	Scrip Mandate Form
28/05/2012	Notice of AGM for 2012
28/05/2012	Proxy Form
28/05/2012	Annual Report for year ended 29 February, 2012
09/11/2011	Letter to shareholders re scrip dividend, payable 16 December 2011
09/11/2011	Scrip Mandate Form

 Availability of the full text of the Announcements / Filings

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (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).

Copies of the documents sent to shareholders were lodged with the UK Listing Authority and the Irish Stock Exchange and are available for viewing at www.hemscott.com/nsm.do and at the Irish Stock Exchange at 28 Anglesea Street, Dublin 2, Ireland.

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.  The Company does not undertake any obligation to update any such information in the future.  Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.

Copies of all documents referred to can be obtained from the Company Secretary at C&C Group plc, 3^rd Floor, Block 71, The Plaza, Parkwest Business Park, Dublin 12, Ireland.

 Issued by:

Paul Walker

Company Secretary C&C Group plc

14 June 2012

 

END

 

 

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