Annual Information Update

 
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: [phone] 
 
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: [phone] 
 
D J Hedley 
 
Company Secretary 
 
 
 
END