Annual Information Update
October 15 2009 - 4:59AM
UK Regulatory
TIDMPCH
POCHIN'S PLC
15 October 2009
Annual 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 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 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
END
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