15th Oct 2009 10:58
POCHIN'S PLC 15 October 2009Annual Information Update
Pochin's PLC ("the Company") published its Report and Accounts for year ended 31 May 2009 on 22 September 2009. 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 2008 up to 31 May 2009.
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 22.09.09 Preliminary Results for the year ended 31.05.09 29.04.09 Change in Director/PDMR Shareholding 17.04.09 Change in Director/PDMR Shareholding 15.04.09 Interim Management Statement/Directorate Change 02.04.09 Change in Director/PDMR Shareholding 27.01.09 Change in Director/PDMR Shareholding 26.01.09 Interim Results for six months ended 30.11.08 23.01.09 Statement re Director/PDMR Shareholding 09.12.08 Change in Director/PDMR Shareholding 27.10.08 Change in Director/PDMR Shareholding 17.10.08 Interim Management Statement 06.10.08 Change in Director/PDMR Shareholding 23.09.08 Change in Director/PDMR Shareholding 22.09.08 Preliminary Results for the year ended 31.05.08
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 17.06.09 288a Director Appointed 16.06.09 288b Appointment terminated 08.04.09 395 Particulars of Mortgage or Charge 10.12.08 RES 01 Alterations to Memorandum and Articles of Association 24.10.08 10.12.08 Misc Minutes of AGM 05.12.08 363a Annual Return made up to 30.11.08 24.10.08 AA Group of Companies' Accounts made up to 31.05.08 08.09.08 288b Appointment terminated - logged form 19.06.08 288b Appointment terminated
Copies of these documents can be obtained from Companies House at Crown Way, Cardiff, CF14 3UZ or www.companies.gov.uk.
3. Documents Sent to Shareholders
Date Type of Document Description 22.09.09 Annual Report Accounts made up to 31.05.09 26.01.09 Interim Report Accounts for 6 months ended 30.11.08 - published on the Company's website only
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 HedleyCompany SecretaryPochin's PLCBrooks LaneMiddlewichCheshireCW10 0JQTel: +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 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.
EnquiriesPochin's PLCTel: +44 (0)1606 833333D J Hedley
Company Secretary
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