1st Jun 2007 15:01
Camellia PLC01 June 2007 Camellia Plc Annual Information Update for the 12 months up to and including 1st June 2007 1st June 2007 In accordance with Prospectus Rule 5.2, the following summarises the informationpublished, or made available to the public, over the twelve months ended 1stJune 2007. The information referred to in this update was up to date at the timethe information was published but some information may now be out of date. REGULATORY INFORMATION SERVICE ANNOUNCEMENTS The following regulatory announcements have been made by the Company via aRegulatory Information Service during the previous twelve months. Copies ofthese announcements can be obtained from the London Stock Exchange's website,www.londonstockexchange.com/marketnews or from the investor relations pages ofthe Company's website, www.camellia.plc.uk. Date of Announcement Regulatory Headline8 June 2006 AGM Statement12 June 2006 Results of AGM28 July 2006 Directorate change11 August 2006 Acquisition27 September 2006 Acquisition28 September 2006 Interim Results5 October 2006 Interim Report13 October 2006 Transaction in own shares20 December 2006 Total Voting Rights2 January 2007 Total Voting Rights2 January 2007 Holding(s) in Company13 April 2007 Miscellaneous - Kakuzi Limited18 April 2007 Holding(s) in Company18 April 2007 Disposal of Investment26 April 2007 Final Results4 May 2007 Annual Report & Accounts DOCUMENTS FILED AT COMPANIES HOUSE The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous twelve months. Copies of thesedocuments may be obtained from Companies House, Crown Way, Cardiff, DF14 3UZe-mail:[email protected], or, if you are a registered user,through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Filing Document Type Description16 June 2006 122 Notice of cancellation of shares16 June 2006 Resolution Special Resolution 13 - Passed at 2006 AGM23 June 2006 288b Resignation of Director23 June 2006 288a Appointment of Director DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY The following documents have been filed by the Company with the FinancialServices Authority during the previous twelve months. These documents may beviewed at the UK Listing Authority's Document Viewing Facility, 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Copies of these documents includingthe annual information update are also available on request from the Company'sregistered office, Linton Park, Linton, Maidstone, Kent, ME17 4AB. Date of Publication Document12 June 2006 Resolutions 12 & 13 - Passed at 2006 AGM5 October 2006 Interim Report4 May 2007 Report & Accounts 2006, Notice of AGM, Form of Proxy For further enquiries please contact Camellia PlcMichael Conway, Company Secretary01622 7466551st June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Camellia