Annual Information Update (6010R)

TIDMCC.

RNS Number : 6010R

Clinton Cards PLC

07 November 2011

7 November 2011

CLINTON CARDS PLC

Annual Information Update

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public between 2(nd) November 2010 to 1(st) November 2011 inclusive.

1. RNS Announcements

 
 23 November 2010                                         Interim Management Statement 
 23 November 2010                                         Result of Annual General Meeting 
 6 January 2011                                           Christmas Trading Update 
 26 January 2011                                          Retirement of Board Director 
 1 March 2011                                             Liquidation of Birthdays (Ireland) 
                                                           Limited 
 24 March 2011                                            Interim Report for 26 weeks ended 
                                                           30 January 2011 
 12 May 2011                                              Interim Management Statement 
 17 May 2011                                              Holdings in Company 
 6 June 2011                                              Holdings in Company 
 29 July 2011                                             Board Changes 
 27 October 2011                                          Preliminary Results for year 
                                                           ended 31 July 2011 
 
 A copy of the above announcements can be obtained 
  from the London Stock Exchange website www.londonstockexchange.com/marketnews. 
 
 2. Documents filed at Companies House 
 4 January 2011                                           Signed copy of Annual Report 
                                                           and Financial Statements for 
                                                           52 weeks to 1 August 2010 
 22 June 2011                                             363s Annual Return 
 27 July 2011                                             Termination of appointment of 
                                                           director Barry Hartog 
 10 October 2011                                          Appointment of director Darcy 
                                                           Willson-Rymer 
 
 A copy of these documents can be obtained from 
  Companies House or through Companies House 
  direct at www.direct.companieshouse.gov.uk 
 
 3. Documents Published and sent to Shareholders 
  (either in hard copy form or by letter or email 
  notification of availability on website) 
 24 March 2011                                            Interim Report for 26 weeks ended 
                                                           30 January 2011 
 
 
 
 Paul Salador, Group Finance 
  Director                                                 020 8502 8218

This information is provided by RNS

The company news service from the London Stock Exchange

END

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