Annual Information Update (8341Q)
26 Octubre 2011 - 1:01AM
UK Regulatory
TIDMPCH
RNS Number : 8341Q
Pochin's PLC
26 October 2011
26 October 2011
POCHIN'S PLC
Annual Information Update
Pochin's PLC ("the Company") published its Report and Accounts
for year ended 31 May 2011 on 30 September 2011. In accordance with
Prospectus Rule 5.2, the Company today announces that the following
information has been published or been made available to the public
over the previous twelve months from 1 June 2010 up to 31 May
2011.
1. Regulatory Announcements
The following UK regulatory announcements have been made via the
Regulatory News Service of the London Stock Exchange:
Date RNS London Stock Exchange Announcements
--------- ------------------------------------------
30.09.11 Preliminary Results for the year ended
31.05.11
--------- ------------------------------------------
17.05.11 Change in Concert Party Shareholding
--------- ------------------------------------------
18.04.11 Interim Management Statement
--------- ------------------------------------------
21.02.11 Change in Director/PDMR Shareholding
--------- ------------------------------------------
28.01.11 Interim Results for six months ended
30.11.10
--------- ------------------------------------------
24.11.10 Results from AGM and Proxy Votes Received
--------- ------------------------------------------
24.11.10 AGM Statement
--------- ------------------------------------------
29.10.10 Change in Director/PDMR Shareholding
--------- ------------------------------------------
05.10.10 Change in Director/PDMR Shareholding
--------- ------------------------------------------
29.09.10 Preliminary Results for the year ended
31.05.10
--------- ------------------------------------------
05.07.10 Directorate Change
--------- ------------------------------------------
Copies of these documents can be obtained from the London Stock
Exchange at www.londonstockexchange.com.
2. Information Filed at Companies House
Date Type of Document Description
--------- ----------------- -------------------------------------------------
03.03.11 MG01 Particulars of Mortgage or Charge No.13
--------- ----------------- -------------------------------------------------
03.03.11 MG01 Particulars of Mortgage or Charge No.12
--------- ----------------- -------------------------------------------------
14.12.10 AR01 Annual Return made up to 30.11.10
--------- ----------------- -------------------------------------------------
26.11.10 AA Group of Companies' Accounts made up to 31.05.10
--------- ----------------- -------------------------------------------------
20.07.10 TM01 Director Appointment terminated
--------- ----------------- -------------------------------------------------
Copies of these documents can be obtained from Companies House
at Crown Way, Cardiff, CF14 3UZ or www.companieshouse.gov.uk.
3. Documents made available to Shareholders
Date Type of document Description
--------- ----------------- -----------------------------
28.01.11 Interim Results Group of Companies' Accounts
for the 6 months ended
30.11.10 published on
the Company's website
only
--------- ----------------- -----------------------------
28.09.10 Annual Report Group of Companies' Accounts
made up to 31.05.10 and
sent to shareholders
--------- ----------------- -----------------------------
A copy of this Annual Information Update and copies of the
documents referred to in it can be obtained from the Company
Secretary at the Company's Registered Office:
D J Hedley
Company Secretary
Pochin's PLC
Brooks Lane
Middlewich
Cheshire
CW10 0JQ
Tel: +44 (0)1606 833333
Further information on the Company can be found at the Company's
website:
www.pochins.plc.uk
In accordance with Article 27.3 of the Prospective Directive, we
confirm that, to the best of our knowledge, information relating to
the Company referred to above is up to date at the date of this
announcement but it is acknowledged that whilst the information
referred to in this update was up to date at the time of
publication, such disclosures may at any time become out of date
due to changing circumstances.
Enquiries
Pochin's PLC
Tel: +44 (0)1606 833333
D J Hedley
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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