Camellia PLC
01 June 2007
Camellia Plc
Annual Information Update for the 12 months up to and including 1st June 2007
1st June 2007
In accordance with Prospectus Rule 5.2, the following summarises the information
published, or made available to the public, over the twelve months ended 1st
June 2007. 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the information was published but some information may now be out of date.
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
8 June 2006 AGM Statement
12 June 2006 Results of AGM
28 July 2006 Directorate change
11 August 2006 Acquisition
27 September 2006 Acquisition
28 September 2006 Interim Results
5 October 2006 Interim Report
13 October 2006 Transaction in own shares
20 December 2006 Total Voting Rights
2 January 2007 Total Voting Rights
2 January 2007 Holding(s) in Company
13 April 2007 Miscellaneous - Kakuzi Limited
18 April 2007 Holding(s) in Company
18 April 2007 Disposal of Investment
26 April 2007 Final Results
4 May 2007 Annual Report & Accounts
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:enquiries@companies-house.gov.uk, or, if you are a registered user,
through Companies House Direct at www.direct.companieshouse.gov.uk.
Date of Filing Document Type Description
16 June 2006 122 Notice of cancellation of shares
16 June 2006 Resolution Special Resolution 13 - Passed at 2006 AGM
23 June 2006 288b Resignation of Director
23 June 2006 288a Appointment of Director
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
12 June 2006 Resolutions 12 & 13 - Passed at 2006 AGM
5 October 2006 Interim Report
4 May 2007 Report & Accounts 2006, Notice of AGM, Form of Proxy
For further enquiries please contact Camellia Plc
Michael Conway, Company Secretary
01622 746655
1st June 2007
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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