Annual Information Update

RNS Number : 9171I

C&C Group Plc

22 June 2011

 



C&C Group PLC  (the "Company")

Annual Information Update ("AIU")

The Company published its annual financial statements on 27 May 2011. 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
08/06/2011 Blocklisting Interim Review
02/06/2011 Holding(s) in Company 01/06/2011 Final Dividend Scrip Alternative 01/06/2011 Total Voting Rights 27/05/2011 Annual Report 24/05/2011 Director/PDMR Shareholding 19/05/2011 Director/PDMR Shareholding 18/05/2011 Final Results 17/05/2011 Dividend Timetable 11/04/2011 Notice of Results 05/04/2011 Holding(s) in Company 05/04/2011 Holding(s) in Company 01/04/2011 Total Voting Rights 30/03/2011 Holding in Company 22/03/2011 Holding(s) in Company 14/03/2011 Notice of Results 07/03/2011 Holding(s) in Company 03/03/2011 Holding(s) in Company 01/03/2011 Total Voting Rights 28/02/2011 Notice of AGM 10/02/2011 Holding in Company 01/02/2011 Total Voting Rights 14/01/2011 Interim Management Statement 10/01/2011 Notice of Results 05/01/2011 Correction - Total Voting Rights 04/01/2011 Total Voting Rights 13/12/2010 Holding(s) in Company 10/12/2010 Holding(s) in Company 08/12/2010 Blocklisting Interim Review 07/12/2010 Brochure of Particulars 01/12/2010 Holding(s) in Company 30/11/2010 Statement re Scrip Dividend Result 30/11/2010 Total Voting Rights 30/11/2010 Director/PDMR Shareholding 19/11/2010 Holding(s) in Company 16/11/2010 Director/PDMR Shareholding 10/11/2010 Statement re Analyst and Investor Day 03/11/2010 Holding(s) in Company 01/11/2010 Total Voting Rights 28/10/2010 Statement re Scrip Price 14/10/2010 Statement re Dividend Timetable 12/10/2010 Half-yearly Report 11/10/2010 Holding(s) in Company 07/10/2010 Holding(s) in Company 01/10/2010 Total Voting Rights 21/09/2010 Holding(s) in Company 14/09/2010 Holding(s) in Company 07/09/2010 Director/PDMR Shareholding 07/09/2010 Director/PDMR Shareholding 07/09/2010 Director/PDMR Shareholding 07/09/2010 Director/PDMR Shareholding 07/09/2010 Director/PDMR Shareholding 03/09/2010 Statement re Free-float Analysis 27/08/2010 Brochure of Particulars 24/08/2010 Holding(s) in Company 06/08/2010 Interim Management Statement 05/08/2010 Result of AGM 05/08/2010 AGM Statement 26/07/2010 Holding(s) in Company - Replacement 26/07/2010 Holding(s) in Company 22/07/2010 Annual Information Update 01/07/2010 Disposal of Spirits and Liqueurs Division

(ii) Companies Registration Office Filings

Date                Subject           

20/04/2011      B5 Return of Allotments

08/04/2011      B6 Part of a Contract Relating to Shares

05/01/2011      B5 Return of Allotments

05/01/2011      B5 Return of Allotments

05/01/2011      B5 Return of Allotments

05/01/2011      B5 Return of Allotments

21/12/2010      B1 Annual Return

21/12/2010      Financial Statements for year ended 28 February 2010

14/10/2010      B6 Return of Allotments

13/10/2010      B10 Change in Directors/Secretary

31/08/2010      Amended Memorandum and Articles

31/08/2010      G1 Special Resolution

17/08/2010      B10 Change in Directors/Secretary

17/08/2010      B10 Change in Directors/Secretary

(iii) Other Documents Circulated to Shareholders

Date                Subject

07/06/2011      Letter to shareholders re scrip dividend, payable 13 July 2011

07/06/2011      Scrip Mandate Form

27/05/2011      Notice of AGM for 2011

27/05/2011      Proxy Form

27/05/2011      Annual Report for year ended 28 February, 2011

03/11/2010      Letter to shareholders re scrip dividend, payable 13 December 2011

03/11/2010      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:

Sinead Gillen

Company Secretary C&C Group plc

22 June 2011

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

ISEPGUUUQUPGGPP