Annual Information Update
October 11 2010 - 1:00AM
UK Regulatory
TIDMPCH
RNS Number : 1329U
Pochin's PLC
11 October 2010
POCHIN'S PLC
11 October 2010
Annual Information Update
Pochin's PLC ("the Company") published its Report and Accounts for year ended 31
May 2010 on 29 September 2010. 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
2009 up to 31 May 2010.
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 |
+----------+-------------------------------------------+
| 29.09.10 | Preliminary Results for the year ended |
| | 31.05.10 |
+----------+-------------------------------------------+
| 05.07.10 | Directorate Change |
+----------+-------------------------------------------+
| 12.05.10 | Change in Director/PDMR Shareholding |
+----------+-------------------------------------------+
| 22.04.10 | Change in Director/PDMR Shareholding |
+----------+-------------------------------------------+
| 16.04.10 | Interim Management Statement |
+----------+-------------------------------------------+
| 25.03.10 | Change in Director/PDMR Shareholding |
+----------+-------------------------------------------+
| 08.03.10 | Change in Director/PDMR Shareholding |
+----------+-------------------------------------------+
| 26.01.10 | Interim Results for six months ended |
| | 30.11.09 |
+----------+-------------------------------------------+
| 16.10.09 | Change in Director/PDMR Shareholding |
+----------+-------------------------------------------+
| 15.10.09 | Interim Management Statement |
+----------+-------------------------------------------+
| 22.09.09 | Preliminary Results for the year ended |
| | 31.05.09 |
+----------+-------------------------------------------+
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 | Description |
| | Document | |
+----------+---------------+------------------------------+
| 20.07.10 | TM01 | Director Appointment |
| | | terminated |
+----------+---------------+------------------------------+
| 09.12.09 | AR01 | Annual Return made up to |
| | | 30.11.09 |
+----------+---------------+------------------------------+
| 08.12.09 | CH01 | Director's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 08.12.09 | CH01 | Director's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 08.12.09 | CH01 | Director's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 08.12.09 | CH01 | Director's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 08.12.09 | CH01 | Director's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 08.12.09 | CH01 | Director's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 07.12.09 | CH01 | Director's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 07.12.09 | CH01 | Director's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 07.12.09 | CH03 | Secretary's Change of |
| | | Particulars |
+----------+---------------+------------------------------+
| 27.11.09 | AA | Group of Companies' Accounts |
| | | made up to 31.05.09 |
+----------+---------------+------------------------------+
| 17.06.09 | 288b | Director Appointment |
| | | terminated |
+----------+---------------+------------------------------+
| 16.06.09 | 288a | Director Appointed |
+----------+---------------+------------------------------+
Copies of these documents can be obtained from Companies House at
Crown Way, Cardiff, CF14 3UZ or www.companies.gov.uk.
3. Documents made available to Shareholders
+----------+---------------+------------------------------+
| Date | Type of | Description |
| | Document | |
+----------+---------------+------------------------------+
| 26.01.10 | Interim | Group of Companies' Accounts |
| | Results | for the 6 months ended |
| | | 30.11.09 published on the |
| | | Company's website only. |
+----------+---------------+------------------------------+
| 22.09.09 | Annual Report | Group of Companies'Accounts |
| | | made up to 31.05.09 and sent |
| | | to shareholders. |
+----------+---------------+------------------------------+
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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