15 May 2012 Candover Investments plc (the "Company") Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the period up to and including 15 May 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This Annual Information Update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive (as implemented in the UK by Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.
The information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this Annual Information Update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE
The following regulatory announcements have been made by the Company via a Regulatory Information Service on the dates indicated. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com (code "CDI") or on the Company's website www.candoverinvestments.com.
Date Announcement 21-Apr-11 Annual Financial Report 09-May-11 Directorate Change 18-May-11 Interim Management Statement 18-May-11 Result of AGM 30-Aug-11 Half-Yearly Report (Interim Results Announcement) 01-Sep-11 Holding(s) in Company 01-Sep-11 Director/PDMR Shareholding 22-Sep-11 Half-Yearly Report 12-Oct-11 Director/PDMR Shareholding 14-Oct-11 Director/PDMR Shareholding 15-Nov-11 Interim Management Statement 29-Nov-11 Disposal 06-Jan-12 TR-1: Notification of Major Interest in Shares 23-Jan-12 Disposal 29-Feb-12 Statement re Preliminary Results 21-Mar-12 TR-1: Notification of Major Interest in Shares 16-Apr-12 Annual Financial Report
2. INFORMATION FILED AT COMPANIES HOUSE
The Company filed the following documents at Companies House on or around the dates indicated. Copies of these documents can be obtained from Companies House at www.companieshouse.gov.uk or:
Companies House Crown Way Cardiff CF14 3UZ Document Date Description MG02 11/01/ Declaration of satisfaction in full or in part of a 2011 mortgage or charge/full/charge no 1 MG01 05/05/ Particulars of a mortgage or charge / charge no: 2 2011 TM01 19/05/ Appointment terminated, director Gerald Grimstone 2011 MG01 23/05/ Particulars of a mortgage or charge / charge no: 3 2011 LATEST SOC 01/06/ Statement of Capital; GBP 5464153.75 2011 AR01 01/06/ 15/05/11 full list 2011 RES10 08/06/ Authorised allotment of shares and debentures 2011 RES08 08/06/ Authority to purchase shares out of capital 2011 AP01 08/06/ Director appointed Scott Robert James Longhurst 2011 AA 13/06/ Group of companies' accounts made up to 31/12/10 2011 AP04 01/11/ Corporate secretary appointed Ipes (UK) Limited 2011 TM02 01/11/ Appointment terminated, secretary Philip Price 2011
3. INFORMATION FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the Financial Services Authority on or around the dates indicated. The documents may be viewed at www.Hemscott.com/nsm.do and copies are also available on request from the Company's registered office at 20 Old Bailey, London EC4M 7LN.
Date Document 18-May-11 2011 AGM Results 30-Jun-11 Half Yearly Report 31-Dec-11 Annual Report 29-Mar-12 2012 AGM Notice 29-Mar-12 2012 AGM Proxy Form
4. FURTHER INFORMATION
A copy of this Annual Information Update is available on request from the Company's registered office at:
20 Old Bailey
London EC4M 7LN
or may be viewed and downloaded from the Company's website at www.candoverinvestments.com.
Ipes (UK) Limited 020 7798 0900 or
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