Annual Information Update

 

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: [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 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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