Annual Information Update
October 25 2006 - 5:00AM
UK Regulatory
RNS Number:0058L
Pochin's PLC
25 October 2006
POCHIN'S PLC
25 October 2006
Annual Information Update
Pochin's PLC ("the Company") published its Report and Accounts for year ended 31
May 2006 on 29th September 2006. 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 up to and
including 24 October 2006.
1) Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News
Service of the London Stock Exchange:
Date Announcement
24.10.06 RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings
13.10.06 RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings
29.09.06 RNS London Stock Exchange Announcement - Preliminary results for the year ended 31.05.06
23.08.06 RNS London Stock Exchange Announcement - Change in Directors' shareholding
07.08.06 RNS London Stock Exchange Announcement - Directorate Change
10.07.06 RNS London Stock Exchange Announcement - Disposal of Non-Core Business on 10.07.06
1.6.06 RNS London Stock Exchange Announcement - Disposal of Non Core Business on 31.05.06
12.5.06 RNS London Stock Exchange Announcement - Change in Director shareholdings
1.3.06 RNS London Stock Exchange Announcement - IFRS Statement
27.2.06 RNS London Stock Exchange Announcement - Interim Results for the 6 months ended 30
November 2005
3.1.06 RNS London Stock Exchange Announcement - Directorate Change
21.12.05 RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings
20.12.05 RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings
12.12.05 RNS London Stock Exchange Announcement - Change in Directors' shareholdings
21.10.05 RNS London Stock Exchange Announcement - Change in Directors' shareholdings
14.10.05 RNS London Stock Exchange Announcement - Holding(s) in Company
03.10.05 RNS London Stock Exchange Announcement - Director Declarations
28.09.05 RNS London Stock Exchange Announcement - Preliminary results for the year ended 31.05.06
23.9.05 RNS London Stock Exchange Announcement - Sale of MMU and Directorate change
15.8.05 RNS London Stock Exchange Announcement - Appointment of Financial Advisor and Stockbroker
2.8.05 RNS London Stock Exchange Announcement - Company Secretary Change
25.7.05 RNS London Stock Exchange Announcement - Change in Director shareholdings
1.7.05 RNS London Stock Exchange Announcement - Notification of substantial shareholder dealings
1.7.05 RNS London Stock Exchange Announcement - Holding in Company (notification of shareholding
by Quiros Limited)
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
29.03.06 403a Declaration of Mortgage/Charge
29.03.06 403a Declaration of Mortgage/Charge
29.03.06 403a Declaration of Mortgage/Charge
01.02.06 363s Return made up to 30.11.05
27.10.05 AA Group of Companies' Accounts made up to 31/
05/05
Director Appointed
30.09.05 288a
Director Appointed
30.09.05 288a
Director Appointed
30.09.05 288a
Secretary Appointed
30.08.05 288a
Secretary Resigned
30.08.05 288b
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff, CF14 3UZ or www.companieshouse.gov.uk
3) Documents Sent to Shareholders
Date Type of document Description
27/09/06 Annual Report Accounts made up to 31.05.06
28/02/06 Interim Report Accounts for 6 months ended 28.02.06
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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