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Caffyns plc |
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(The Company) |
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ANNUAL INFORMATION UPDATE |
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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. Some of this information may be out of date as at the date of this announcement. |
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| 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 |
| 26th February 2008 | Dividend Declaration |
| 28th February 2008 | Directorate Change |
| 14th April 2008 | Holding(s) in Company |
| 19th May 2008 | Notice of Results |
| 29th May 2008 | Final Results |
| 16th July 2008 | Response to Shareholder Announcement |
| 17th July 2008 | Notification of Major Interest in Shares |
| 18 July 2008 | Correction to Holding(s) in Company |
| 23 July 2008 | AGM Interim Management Statement |
| 24 July 2008 | Result of AGM |
| 24th July 2008 | Result of AGM |
| 8th August 2008 | Directorate Change |
| 22nd August 2008 | Property Disposals |
| 11th September 2008 | Dividend Declaration |
| 26th November 2008 | Interim Results |
| 18th March 2009 | Dividend Declaration |
| 27th March 2009 | Pre–close Trading Update |
| 7th April 2009 | Holding(s) in Company |
| 29th May 2009 | Final Results |
| 2nd July 2009 | Directors/PDMR Shareholding |
| 2nd July 2009 | Directors / PDMR Shareholding |
| 2nd July 2009 | Directors / PDMR Shareholding |
| 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) |
| 3rd March 2008 | Form 288a – Appointment of Director |
| 8th August 2008 | AGM Resolutions |
| 8th August 2008 | Report and Accounts for year ended 31st March 2008 |
| 8th August 2008 | Form 288b – Resignation of Director |
| 28th August 2008 | Form 363 – Annual Return |
| 3. Documents sent to shareholders or filed with the UK Listing Authority’s Document Viewing Facility | |
| The UK Listing Authority’s Document Viewing Facility is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS | |
| Date | Brief Description of Document(s) |
| 24th July 2008 | Resolutions concerning special business passed at 2008 AGM |
| 11th December 2008 | 2008 Interim Report |
| 27th June 2008 | 2008 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 | |
