RNS Number:0804M
Caffyns PLC
18 January 2008
Caffyns plc
(The Company)
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information which has been published or made available to the
public by Caffyns plc over the previous twelve months up to and including 18th
January 2008. Some of this information may be out of date as at the date of this
announcement.
1. Announcements made via a Regulatory Information Service
The announcements listed below were published on the London Stock Exchange via a
Regulatory Information Service and can be obtained from their website at
www.londonstockexchange.com.
Date of Publication Regulatory Headline
21st February 2007 Holding(s) in Company
7th March 2007 Dividend Declaration
20th March 2007 Trading Statement
25th May 2007 Final Results
22nd June 2007 Disposal
16th July 2007 Trading Statement
26th July 2007 AGM Statement
6th September 2007 Dividend Declaration
19th November 2007 Disposal
23rd November 2007 Interim Results
16th January 2008 Trading Update
2. Documents filed with the registrar of Companies
The documents listed below were filed with the Registrar of Companies. Copies
can be obtained from the Companies House website at www.companieshouse.gov.uk or
from Companies House, Crown Way, Cardiff, CF14 3UZ.
Date of filing Brief Description of Document(s)
26th July 2007 AGM Resolutions
27th July 2007 Report and Accounts for year ended 31st March 2007
24th August 2007 Form 363 - Annual Return
3. Documents sent to shareholders or filed with the UK Listing Authority's
Document Viewing Facility on the same day. The UK Listing Authority's
Document Viewing Facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Brief Description of Document (s)
27th July 2007 Resolutions concerning special business passed at 2007 AGM
7th December 2007 2007 Interim Report
4th July 2007 2007 Annual Report and Accounts, Notice of AGM and Proxy Form.
Copies of this Annual Information Update and the documents referred to within it
are held at and can be obtained from the Company's registered office, 4, Meads
Road, Eastbourne, East Sussex, BN20 7DR.
For further information please refer to our website at: www.caffynsplc.co.uk
Caffyns PLC
18 January 2008
Caffyns plc
(The Company)
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information which has been published or made available to the
public by Caffyns plc over the previous twelve months up to and including 18th
January 2008. Some of this information may be out of date as at the date of this
announcement.
1. Announcements made via a Regulatory Information Service
The announcements listed below were published on the London Stock Exchange via a
Regulatory Information Service and can be obtained from their website at
www.londonstockexchange.com.
Date of Publication Regulatory Headline
21st February 2007 Holding(s) in Company
7th March 2007 Dividend Declaration
20th March 2007 Trading Statement
25th May 2007 Final Results
22nd June 2007 Disposal
16th July 2007 Trading Statement
26th July 2007 AGM Statement
6th September 2007 Dividend Declaration
19th November 2007 Disposal
23rd November 2007 Interim Results
16th January 2008 Trading Update
2. Documents filed with the registrar of Companies
The documents listed below were filed with the Registrar of Companies. Copies
can be obtained from the Companies House website at www.companieshouse.gov.uk or
from Companies House, Crown Way, Cardiff, CF14 3UZ.
Date of filing Brief Description of Document(s)
26th July 2007 AGM Resolutions
27th July 2007 Report and Accounts for year ended 31st March 2007
24th August 2007 Form 363 - Annual Return
3. Documents sent to shareholders or filed with the UK Listing Authority's
Document Viewing Facility on the same day. The UK Listing Authority's
Document Viewing Facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Brief Description of Document (s)
27th July 2007 Resolutions concerning special business passed at 2007 AGM
7th December 2007 2007 Interim Report
4th July 2007 2007 Annual Report and Accounts, Notice of AGM and Proxy Form.
Copies of this Annual Information Update and the documents referred to within it
are held at and can be obtained from the Company's registered office, 4, Meads
Road, Eastbourne, East Sussex, BN20 7DR.
For further information please refer to our website at: www.caffynsplc.co.uk
