5th May 2010 17:07
ANNUAL INFORMATION UPDATE
Candover Investments plc (the Company)
5 May 2010
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months up to and including 5 May 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.
The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com, under the code "CDI".
Date Announcement 28/4/2010 Rule 2.10 Announcement 27/4/2010 Statement re Possible Offer 6/4/2010 Annual Financial Report 1/3/2010 Statement re Preliminary Results 8/1/2010 Statement re CANDOVER 2008 FUND 23/12/2009 Holding(s) in Company 11/12/2009 Disposal 4/12/2009 Statement re Candover 2008 Fund 7/10/2009 Interim Management Statement 5/10/2009 Holding(s) in Company 17/9/2009 Holding(s) in Company 10/9/2009 Directorate Change 4/9/2009 Half-yearly Report 28/8/2009 Director/PDMR Shareholding 25/8/2009 Holding(s) in Company 25/8/2009 Holding(s) in Company 21/8/2009 Half-yearly Report 29/6/2009 Strategic review and Offer update 19/6/2009 Statement re Wood Mackenzie Investments Limited 11/6/2009 Statement re Wood Mackenzie Limited 13/5/2009 AGM Resolutions Results 13/5/2009 AGM Statement
2. INFORMATION FILED AT COMPANIES HOUSE
The Company filed the following documents at Companies House on or around the dates indicated. Copies of these documents can be obtained from Companies House at:
Companies HouseCrown WayCardiffCF14 3UZ
Alternatively, if you are a registered user, they may be obtained through the Companies House website at www.direct.companieshouse.gov.uk.
Document type Date received Description CH01 16/02/2010 DIRECTOR'S CHANGE OF PARTICULARS CH01 16/02/2010 DIRECTOR'S CHANGE OF PARTICULARS CH01 16/02/2010 DIRECTOR'S CHANGE OF PARTICULARS CH01 16/02/2010 DIRECTOR'S CHANGE OF PARTICULARS CH01 16/02/2010 DIRECTOR'S CHANGE OF PARTICULARS CH01 06/10/2009 DIRECTOR'S CHANGE OF PARTICULARS CH01 06/10/2009 DIRECTOR'S CHANGE OF PARTICULARS 288a 18/09/2009 DIRECTOR APPOINTED 363a 16/06/2009 RETURN MADE UP TO 15/05/09 RES13 07/06/2009 SECTION 166 OF COMP ACT QUOTED 14/05/2008 RES13 07/06/2009 SECTION 166 OF COMP ACT QUOTED 14/05/2008 RES09 21/05/2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL AA 21/05/2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31 /12/08 RES04 16/05/2009 GBP NC 7250000/9250000 287 14/05/2009 REGISTERED OFFICE CHANGED
3. INFORMATION FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months, on or around the dates indicated. The documents may be viewed at:
Document Viewing FacilityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS.
Copies of these documents are also available on request from the Company's registered office at 20 Old Bailey, London EC4M 7LN.
Date Document 06/04/2010 Notice of annual general meeting, proxy form and proposed changes to the Company's articles of association 06/04/2010 Annual report for the year to 31 December 2009 04/09/2009 Half-year report 2009 13/05/2009 Result of 2009 AGM
4.FURTHER INFORMATION
A copy of this Annual Information Update is available on request from the Company's registered office at:
20 Old BaileyLondon EC4M 7LN.
For further information please contact Philip Price (Company Secretary) at 20 Old Bailey, London EC4M 7LN or 0207 489 9848.
vendorRelated Shares:
CDI.L