28 May 2010
Cattles plc (the Company)
Annual Information Update
As required by Rule 5.2 of the Prospectus Rules, Cattles plc announces that the following information has been published or made available to the public since the issue of the last Annual Information Update on 20 May 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out-of-date.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service since the issue of the last Annual Information Update on 20 May 2009. Copies of these announcements can be viewed at www.londonstockexchange.com under code CTT.
Date of Time of
Publication Publication Regulatory Headline
19/05/2010 15:30 Interim Management Statement
13/05/2010 16:31 Cattles plc - Court of Appeal Judgement
12/05/2010 07:00 Cattles plc - 2008 Preliminary Results 07/05/2010 09:45 Potential Staff Reductions 01/03/2010 09:01 Shopacheck Restructuring
05/02/2010 10:46 Potential Staff Reductions - Replacement
05/02/2010 10:01 Potential Staff Reductions
07/01/2010 14:49 Blocklisting Interim Review
07/01/2010 14:47 Blocklisting Interim Review
07/01/2010 14:44 Blocklisting Interim Review
07/01/2010 14:43 Blocklisting Interim Review
23/12/2009 16:17 Result of General Meeting
17/12/2009 16:54 Result of Bondholder Consent Solicitation 16/12/2009 18:08 Results of General Meeting
16/12/2009 09:50 General Meeting Update
14/12/2009 16:12 Part 8 Judgement
09/12/2009 16:20 Circular regarding the resignation of auditor
27/11/2009 16:08 Notice of General Meeting
25/11/2009 17:46 Bondholder Consent Solicitation
25/11/2009 17:10 Trading Update including IMS
25/11/2009 17:09 Signing of Standstill & Equalisation Agreement
16/09/2009 07:50 Update on standstill negotiations
14/09/2009 08:56 Cattles completes sale of Cattles Invoice Finance
02/09/2009 07:00 Potential Staff Reductions
27/08/2009 11:45 EGM Statement
25/08/2009 15:54 Statement of Interim Results
11/08/2009 10:34 Court Application
10/08/2009 12:43 Sale of Cattles Invoice Finance
29/07/2009 16:21 Result of AGM
24/07/2009 17:57 Acceleration Notice
23/07/2009 18:14 Statement on Cattles Invoice Finance
16/07/2009 11:20 Blocklisting Interim Review
16/07/2009 11:17 Blocklisting Interim Review
16/07/2009 11:16 Blocklisting Interim Review 16/07/2009 11:16 Blocklisting Interim Review
15/07/2009 07:00 Cattles announces Extension of Bank Facility
06/07/2009 07:00 Bond Coupon Payment Update
02/07/2009 14:41 Appointment to the Board
01/07/2009 07:00 Completion of forensic review
26/06/2009 16:22 Notice of AGM
22/06/2009 11:14 Ongoing Standstill Discussions
26/05/2009 12:47 Retirement of Chairman
26/05/2009 12:45 New COO for Welcome Financial Services
20/05/2009 12:53 Annual Information Update
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House since the issue of the last Annual Information Update on 20 May 2009. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
Date of Filing Document Type Brief Description
14/05/2010 AA Accounts made up to 31/12/2008
26/04/2010 CH01 Director's Change of Particulars
30/12/2009 AUD Auditor's Resignation
18/12/2009 AUD Auditor's Resignation
14/10/2009 CH03 Secretary's Change of Particulars
14/10/2009 CH01 Director's Change of Particulars
14/10/2009 CH01 Director's Change of Particulars
14/10/2009 CH01 Director's Change of Particulars
14/10/2009 CH01 Director's Change of Particulars
14/10/2009 CH01 Director's Change of Particulars
14/10/2009 CH01 Director's Change of Particulars
08/10/2009 AD03 Register(s) moved to SAIL Address
08/10/2009 AD02 SAIL Address created
03/08/2009 288a Director Appointed
03/08/2009 RES13 General Meetings other than AGM may be called
on not less than 14 clear days' notice
15/07/2009 288b Appointment Terminated-Director
15/07/2009 288b Appointment Terminated-Director
15/07/2009 288b Appointment Terminated-Director
15/07/2009 288b Appointment Terminated-Director
15/07/2009 288b Appointment Terminated-Director
11/06/2009 363a Annual Return made up to 24/05/2009
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders of the Company since the issue of the last Annual Information Update on 20 May 2009.
Date of Publication Documents
09/12/2009 Letter notifying change of Auditor and Auditor's Statement of Circumstances connected with ceasing to hold office as Auditors
27/11/2009 Circular convening General Meeting to consider serious loss of capital and Proxy Form
11/08/2009 Circular convening General Meeting to approve the disposal of Cattles Invoice Finance Limited and Proxy Form
26/06/2009 2009 Annual General Meeting Circular, Proxy Form and Question Card
Copies of all the documents listed above are available on request from the Company's registered office at Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire WF17 9TD.
Roland Todd
Company Secretary
28 May 2010
01924 444466
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