Annual Information Update

RNS Number : 0500T

Camellia PLC

29 May 2009

 



Camellia Plc

Annual Information Update for the 12 months up to and including 

29th May 2009

29th May 2009

In accordance with Prospectus Rule 5.2, the following summarises the information published, or made available to the public, in the twelve months preceding this announcement. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.  

For the purposes of this update, the information is referred to, rather than provided in full.  

1    REGULATORY INFORMATION SERVICE ANNOUNCEMENTS

The following regulatory announcements have been made by the company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the investor relations pages of the company's website: www.camellia.plc.uk.

Date of Announcement	Regulatory Headline
30 May 2008	Annual Information Update
5 June 2008	AGM Chairman's Statement
6 June 2008	Result of AGM
28 August 2008	Interim Results
17 September 2008	Interim Report
29 September 2008	Directorate Change
2 October 2008	Interim Management Statement
24 November 2008	Holding in Company
3 December 2008	Director/PDMR Shareholding
26 March 2009	Interim Management Statement
28 April 2009	Annual Financial Report
6 May 2009	Annual Report and Accounts

2    DOCUMENTS FILED AT COMPANIES HOUSE

The following documents have been filed by the company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from the Companies House website www.companieshouse.gov.uk and from Companies House Direct at www.companieshouse.gov.uk. Alternatively, copies can be obtained from the Registrar of Companies, Crown Way, Cardiff, DF14 3UZ. 

Date of Filing	Document Type	Description
11 June 2008	363a	Annual Return
11 June 2008	RES01	Alter Articles
11 June 2008	MEM/ARTS	Articles of Association
19 June 2008	Accounts	Report and Accounts 2007
28 October 2008	288a	Appointment of Director P J Field
13 November 2008	288a	Appointment of Director C J Ames
21 April 2009	MEM/ARTS	Articles of Association
14 May 2009	363a	Annual Return

DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY    

The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents including the annual information update are also available on request from the Company's registered office, Linton Park, Linton, Maidstone, Kent, ME17 4AB.  

Date of Publication	Document
6 June 2008	Resolutions 13 and 14 - Passed at 2008 AGM
17 September 2008	Interim Report 2008
6 May 2009	Annual Report and Accounts 2008

3.     DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS

Date of Publication	Document	Brief Description
28 August 2008	Interim Report	Interim Results for the six month ended 30 June 2008
28 April 2009	Annual Report and Accounts	Report and Accounts 2008, Notice of AGM, Form of Proxy

The Company's annual report for the twelve months to 31st December 2008 (submitted to the UK Listing Authority's viewing facility on 6th May 2009) and Interim Report for the six month's to the 30th June 2008 can be downloaded from Camellia Plc website (www.camellia.plc.uk). 

For further enquiries please contact Camellia Plc

Michael Conway, Company Secretary

01622 746655

29th May 2009

 

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