Annual Information Update

Camellia PLC
07 June 2006


                                  Camellia Plc


  Annual Information Update for the 12 months up to and including 6th June 2006


7th June 2006

In accordance with Prospectus Rule 5.2, the following summarises the information
published, or made available to the public, over the twelve months ended 6th
June 2006.

RNS ANNOUNCEMENTS

The following UK 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
7 June 2005                     AGM statement
7 June 2005                     Statement re possible offer
15 September 2005               Transfer of Shares
28 September 2005               Interim Results
28 September 2005               Offer for Linton Park Plc
29 September 2005               Circular and Interim Report
31 October 2005                 Result of EGM
31 October 2005                 Result of Court Meeting
14 November 2005                Result of Court Hearing
14 November 2005                Statement re additional listing
17 November 2005                Additional Listing
17 November 2005                Director/PDMR Shareholding
17 November 2005                Holding(s) in Company
18 November 2005                Director/PDMR Shareholding-Rep
18 November 2005                Holding(s) in Company
25 November 2005                Directorate Change
27 April 2006                   Final Results
8 May 2006                      Report and Accounts 2005


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 Companies House, Crown Way, Cardiff, DF14 3UZ
e-mail:[e-mail], or, if you are a registered user,
through Companies House Direct at www.direct.companieshouse.gov.uk.

Date of           Document       Description
Filing            Type
24 May 2005       363a           Annual Return made up 5/5/05
14 June 2005      AA             Annual Accounts made up to 31/12/04
9 November 2005   Res            Authority to allot securities and 
                                 approval of adoption of new articles
1 January 2006    288a           Appointment of director - C J Relleen
4 January 2006    Misc           Auditors Resignation


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 are also
available on request from the Company's registered office, Linton Park, Linton,
Maidstone, Kent, ME17 5AB.

Date of Publication              Document
29 September 2005                Circular
                                 Notice of EGM / form of proxy
                                 Interim Report
8 May 2006                       Report and Accounts 2005
                                 Notice of AGM
                                 Form of Proxy


In accordance with Article 5.2.7 of the Prospectus Rules we confirm that, to the
best of our knowledge, the information relating to the Company, as referred to
above, is up to date at the date of this announcement, but it is acknowledged
that such disclosures may, at any time, be out of date due to changing
circumstances.



For further enquiries please contact Camellia Plc
Michael Conway, Company Secretary
01622 746655
7th June 2006



                      This information is provided by RNS
            The company news service from the London Stock Exchange