Annual Information Update
May 29 2009 - 5:25AM
UK Regulatory
TIDMCDO
RNS Number : 0119T
Carador PLC
29 May 2009
29 May 2009
Carador PLC
Annual Information Document
For the period from 29 May 2008 to 29 May 2009
The Annual Report and Audited Financial Statements for Carador PLC (the
"Company") for the period ended 31 December 2008 were published on 30 April
2009. The financial year end of the Company is 31 December.
This annual information document has been prepared by the Company in accordance
with the provisions of Part 11 of the Prospectus Directive (2003/71/EC)
Regulations 2005(the "Regulations") and has been submitted to the Irish Stock
Exchange for filing with the Irish Financial Services Regulatory Authority (the
"Financial Regulator") in accordance with the provisions of the Prospectus Rules
issued by the Financial Regulator. In order to fulfil the Company's obligation
to publish this annual information document in accordance with Part 11 of the
Regulations, this document will be published in electronic format on the
Financial Regulator's website (www.financialregulator.ie) and will also be
published on 29 May 2009 on the websites of the Irish Stock Exchange
(http://www.ise.ie/app/announcementList.asp) and the London Stock Exchange
(http://www.londonstockexchange.com/en-gb/pricesnews/marketnews ).
The following additional information was issued through the London Stock
Exchange Regulatory News Service and the Irish Stock Exchange during the period
from 29 May 2008 to 29 May 2009 and is required to be disclosed herein, in
accordance with Part 11 of the Regulations:
+------------+------------------------------------------------+
| 18/05/2009 | Interim Management Statement |
+------------+------------------------------------------------+
| 14/05/2009 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 01/05/2009 | Annual Financial Report |
+------------+------------------------------------------------+
| 30/04/2009 | Annual Report 31.12.08 |
+------------+------------------------------------------------+
| 24/04/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 23/04/2009 | Conversion between Classes |
+------------+------------------------------------------------+
| 16/04/2009 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 15/04/2009 | Dividend Declaration |
+------------+------------------------------------------------+
| 20/03/2009 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 18/03/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 11/03/2009 | Publication of Supplement |
+------------+------------------------------------------------+
| 09/03/2009 | EGM Statement |
+------------+------------------------------------------------+
| 03/03/2009 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 19/02/2009 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 13/02/2009 | EGM Statement |
+------------+------------------------------------------------+
| 15/01/2009 | Dividend Declaration |
+------------+------------------------------------------------+
| 07/01/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 16/12/2008 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 15/12/2008 | Admission and Issue of New Shares - |
| | Replacement |
+------------+------------------------------------------------+
| 12/12/2008 | Holding(s) in Company |
+------------+------------------------------------------------+
| 12/12/2008 | Holding(s) in Company |
+------------+------------------------------------------------+
| 12/12/2008 | Holding(s) in Company |
+------------+------------------------------------------------+
| 12/12/2008 | Interim Management Statement |
+------------+------------------------------------------------+
| 09/12/2008 | Directorate Change - Amendment |
+------------+------------------------------------------------+
| 09/12/2008 | Appointment of Non-Executive Directors |
+------------+------------------------------------------------+
| 09/12/2008 | Change of Accounting Reference Date |
+------------+------------------------------------------------+
| 09/12/2008 | Amalgamation Effective |
+------------+------------------------------------------------+
| 05/12/2008 | Amalgamation Ratio |
+------------+------------------------------------------------+
| 19/11/2008 | Interim Results |
+------------+------------------------------------------------+
| 06/11/2008 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 27/10/2008 | EGM Statement |
+------------+------------------------------------------------+
| 27/10/2008 | Dividend Declaration |
+------------+------------------------------------------------+
| 22/10/2008 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 01/10/2008 | Restoration of Listing |
+------------+------------------------------------------------+
| 01/10/2008 | Publication of Circular and Prospectus |
+------------+------------------------------------------------+
| 15/09/2008 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 28/08/2008 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 27/08/2008 | AGM Statement |
+------------+------------------------------------------------+
| 22/08/2008 | Annual Information Document |
+------------+------------------------------------------------+
| 18/08/2008 | Interim Management Statement - Replacement |
+------------+------------------------------------------------+
| 15/08/2008 | Interim Management Statement |
+------------+------------------------------------------------+
| 31/07/2008 | AGM Circular |
+------------+------------------------------------------------+
| 31/07/2008 | Holding(s) in Company |
+------------+------------------------------------------------+
| 30/07/2008 | Annual Report and Accounts |
+------------+------------------------------------------------+
| 22/07/2008 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 27/06/2008 | Net Asset Value(s) |
+------------+------------------------------------------------+
| 25/06/2008 | Proposed Merger |
+------------+------------------------------------------------+
| 25/06/2008 | Official List Temporary Suspension - Carador |
| | Plc |
+------------+------------------------------------------------+
| 16/06/2008 | Change of Adviser |
+------------+------------------------------------------------+
The information referred to herein was current at the date of publication. Some
of the information may now be out of date.
Copies of these announcements may be viewed on the websites of the Irish Stock
Exchange (http://www.ise.ie/app/announcementList.asp) and the London Stock
Exchange (http://www.londonstockexchange.com/en-gb/pricesnews/marketnews).
For further information on any of the news items above, or to obtain original
copies of any of the publications referred to, please contact:
Paul Noonan
Northern Trust Investor Services (Ireland) Limited Tel: +353 1
542 2487
This information is provided by RNS
The company news service from the London Stock Exchange
END
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