Annual Information Update

RNS Number : 7847H

Camellia PLC

02 June 2011

 



Camellia Plc

Annual Information Update for the 12 months up to and including

2 June 2011

2 June 2011

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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
2 June 2010	Annual Information Update
3 June 2010	AGM Statement 2010
7 June 2010	Result of AGM
26 August 2010	Half Yearly Report
3 September 2010	Interim Report 2010
8 September 2010	Disposal
7 October 2010	Disposal
27 October 2010	Interim Management Statement
30 March 2010	Interim Management Statement
28 April 2011	Annual Financial Report
5 May 2011	Disposal
11 May 2011	Annual Report, Notice of AGM, Proxy Form

 

The Company also has a secondary listing on the Luxembourg Stock Exchange.  The company has submitted filings to the Luxembourg Stock Exchange ("LuxSE").  Full details of the filings can be found on the LuxSE website at www.bourse.lu.  

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.direct.companieshouse.gov.uk.  Alternatively, copies can be obtained from the Registrar of Companies, Crown Way, Cardiff, DF14 3UZ.

Date of Filing	Document Type	Description
4 June 2010	AP01	Appointment of Director
7 June 2010	AR01	Annual Return
9 June 2010	Articles	Articles of Association
9 June 2010	Special Resolutions	Special Resolutions 14/15/16
10 June 2010	TM01	Termination of appointment of director
7 April 2011	TM01	Termination of appointment of secretary
7 April 2011	AP03	Appointment of Secretary
25 May 2011	AR01	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 and also at the National Storage Mechanism located at www.hemscott.com/nsm.do.  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
9 June 2010	Special Resolutions 14/15/16
2 September 2010	Interim Report 2010
10 May 2011	Report and Accounts 2010, Notice of AGM, Form of Proxy

3     DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS

Date of Publication	Document	Brief Description
3 September 2010	Half Yearly Report	Half yearly results for the six month ended 30 June 2010
6 May 2011	Annual Report and Accounts	Report and Accounts 2010, Notice of AGM, Form of Proxy

The Company's annual report for the twelve months to 31^st December 2010 (submitted to the National Storage Mechanism on 11 May 2011) and Interim Report for the six month's to the 30^th June 2010 can be downloaded from Camellia Plc website (www.camellia.plc.uk).

For further enquiries please contact Camellia Plc

Anil Mathur, Company Secretary

01622 746655

2 June 2011

 

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