Annual Information Update

RNS Number : 6725H

Caffyns PLC

13 July 2012

 

Caffyns plc ('the Company')

Annual Information Update

This Annual Information Update for the period from 14 July 2011 to 13 July 2012 is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose.  The information referred to below was up to date at the time it was published, but some information may now be out of date:   

Announcements made via a Regulatory Information Service:

14th July 2011	Annual Information Update
26th July 2011	Transaction in Own Shares
28th July 2011 28th July 2011	Result of AGM AGM Statement
29th July 2011	Total Voting Rights
23rd August 2011	Dividend Declaration - Preference Shares
2nd September 2011	Transfer of Shares held in Treasury
15th September 2011	Transaction in Own Shares
30th September 2011	Total Voting Rights
25th October 2011	Directorate Change
25th November 2011	Half Yearly Report
25th November 2011	Transaction in Own Shares
30th November 2011	Total Voting Rights
5th December 2011	Treasury Stock
13th December 2011	Transaction in Own Shares
16th December 2011	Transaction in Own Shares
23rd December 2011	Response to Shareholder Announcement - Replacement
30th December 2011	Total Voting Rights
19th January 2012	Transfer of shares held in treasury
31st January 2012	Total Voting Rights
17th February 2012	Interim Management Statement
27th February 2012	Dividend Declaration
25th May 2012	Disposal
1st June 2012	Final Results
1st June 2012	Dividend Time Table

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at:  www.londonstockexchange.com

Documents Filed with the Registrar of Companies:
14th July 2011	MG01 Particulars of Mortgage or Charge
1st August 2011	Report and Accounts for year ended 31st March 2011.
13th December 2011	MG02 Statement of satisfaction in full or in part of mortgage or charge
5th July 2012	Report and Accounts year ended 31st March 2012.
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility:
9th December 2011	Interim Report sent to Shareholders
2nd July 2012	Notice of AGM
2nd July 2012	Annual Report & Accounts year ended 31/3/2012
2nd July 2012	Proxy Form
A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.

 

END

 

 

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