Annual Information Update

RNS Number : 2136V

Caffyns PLC

06 July 2009

 



Caffyns plc

(The Company)

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information which has been published or made available to the public by Caffyns plc. Some of this information may be out of date as at the date of this announcement.

1  Announcements made via a Regulatory Information Service

The announcements listed below were published on the London Stock Exchange via a Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com.

Date of Publication	Regulatory Headline
26th February 2008	Dividend Declaration
28th February 2008	Directorate Change
14th April 2008	Holding(s) in Company
19th May 2008	Notice of Results
29th May 2008	Final Results
16th July 2008	Response to Shareholder Announcement
17th July 2008	Notification of Major Interest in Shares
18 July 2008	Correction to Holding(s) in Company
23 July 2008	AGM Interim Management Statement
24 July 2008	Result of AGM
24th July 2008	Result of AGM
8th August 2008	Directorate Change
22nd August 2008	Property Disposals
11th September 2008	Dividend Declaration
26th November 2008	Interim Results
18th March 2009	Dividend Declaration
27th March 2009	Pre-close Trading Update
7th April 2009	Holding(s) in Company
29th May 2009	Final Results
2nd July 2009	Directors/PDMR Shareholding
2nd July 2009	Directors / PDMR Shareholding
2nd July 2009	Directors / PDMR Shareholding

2  Documents filed with the Registrar of Companies

The documents listed below were filed with the Registrar of Companies. Copies can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff, CF14 3UZ.

Date of filing	Brief Description of Document(s)
3rd March 2008	Form 288a - Appointment of Director
8th August 2008	AGM Resolutions
8th August 2008	Report and Accounts for year ended 31st March 2008
8th August 2008	Form 288b - Resignation of Director
28th August 2008	Form 363 - Annual Return

3 Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility.

The UK Listing Authority's Document Viewing Facility is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS 

Date	Brief Description of Document(s)
24th July 2008	Resolutions concerning special business passed at 2008 AGM
11th December 2008	2008 Interim Report
27th June 2008	2008 Annual Report and Accounts Notice of AGM and Proxy Form

Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company's registered office, 4, Meads Road, Eastbourne, East Sussex, BN20 7DR.

For further information please refer to our website at: www.caffynsplc.co.uk 

 

END

 

 

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