10th Apr 2006 15:23
CANDOVER INVESTMENTS PLC (the "Company")Annual Information Update for the 12 months up to and including 9 April 2006This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2).The information referred to below is not necessarily up to date as at the dateof this annual information update and the company does not undertake anyobligation to update any such information in the future. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Copies of theseannouncements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com under the code "cdi".Date of Regulatory Headline Publication 14/04/2005 Holding(s) in Company - Lloyds TSB 20/04/2005 Holding(s) in Company - Deutsche Bank AG 21/04/2005 Holding(s) in Company - Lloyds TSB 28/04/2005 Holding(s) in Company - Lloyds TSB 10/05/2005 Result of AGM 10/05/2005 CANDOVER 2005 FUND 20/05/2005 Director Declaration - Richard Stone 06/06/2005 Acquisition(s) - Wood Mackenzie 01/07/2005 Quarterly disclosure to 30/6/05 19/08/2005 Sale of stake in Gala & 2005 Fund first close 22/08/2005 Candover sells Swissport for CHF 1.0 billion 25/08/2005 Notice of Interim Results 02/09/2005 Holding(s) in Company - Lehman Brothers 12/09/2005 Interim Results 22/09/2005 Acquisition of Thales HTO 03/10/2005 Quarterly disclosure to 30/9/2005 06/10/2005 Notification of Major Interests in Shares - Lloyds TSB 07/10/2005 Acquisition(s) - Coral 10/11/2005 Candover raises Euro3.5Bn for 2005 Fund 14/12/2005 Board changes - S W Curran and G D Fairservice retiring 19/12/2005 Candover acquires Norwegian cable TV operator UPC Norway 03/01/2006 Quarterly disclosure to 31/12/2005 21/02/2006 Notice of Results - 2005 Full year results 13/03/2006 Final Results - 2005 Full year results 03/04/2006 Documents available for inspection - Return of Cash 03/04/2006 shareholder Circular - Return of Cash 03/04/2006 Quarterly disclosure to 31/3/06 03/04/2006 Annual Report and Accounts (including notice of AGM and form of proxy) 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months.Copies of these documents may be obtained from Companies House:Companies HouseCrown WayCardiffCF14 3UZe-mail: [email protected], if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.ukDate Document type Description 12/08/2005 RES01 ALTER ARTICLES 09/02/00 07/06/2005 363a RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY 02/06/2005 288b DIRECTOR RESIGNED 27/05/2005 288b DIRECTOR RESIGNED 27/05/2005 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 27/05/2005 RES09 SEC 166 10/05/05 27/05/2005 288a DIRECTOR APPOINTED 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority during the previous 12 months. These documents may be viewedat the UK Listing Authority's Document Viewing Facility at 25 The NorthColonade, Canary Wharf, London, E14 5HS. Copies of these documents are alsoavailable on request from the Company's Registered Office at 20 Old Bailey,London, EC4M 7LN.Date of Publication Document 12/9/05 Interim Results 03/04/2006 shareholder Circular - Return of Cash 03/04/2006 Annual Report and Accounts (including notice of AGM and form of proxy) A copy of this Annual Information Update is available on request from theCompany's registered office at: 20 Old Bailey, London, EC4M 7LN.For further information please contact Alistair Peel, 20 Old Bailey, London,EC4M 7LN.10 April 2006ENDCANDOVER INVESTMENTS PLCRelated Shares:
CDI.L