CC. Clinton Card

 

TIDMCC. 
 
RNS Number : 3752V 
Clinton Cards PLC 
01 November 2010 
 
                                                                 1 November 2010 
 
                                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 3rd November 2009 to 1st 
November 2010 inclusive. 
 
1.  RNS Announcements 
+--------------------+-----------------------+-----------------------+ 
| 19 November 2009   | Blocklisting Interim Review                   | 
+--------------------+-----------------------------------------------+ 
| 26 November 2009   | Interim Management Statement                  | 
+--------------------+-----------------------------------------------+ 
| 1 December 2009    | Result of Annual General Meeting              | 
+--------------------+-----------------------------------------------+ 
| 8 January 2010     | Christmas Trading Update                      | 
+--------------------+-----------------------------------------------+ 
| 22 February 2010   | Holdings in Company                           | 
+--------------------+-----------------------------------------------+ 
| 8 March 2010       | Notice of General Meeting and Posting of      | 
|                    | Circular relating to Proposed Authority to    | 
|                    | Buyback Shares                                | 
+--------------------+-----------------------------------------------+ 
| 25 March 2010      | Interim Report for 26 weeks ended 31 January  | 
|                    | 2010                                          | 
+--------------------+-----------------------------------------------+ 
| 25 March 2010      | Result of General Meeting                     | 
+--------------------+-----------------------------------------------+ 
| 13 May 2010        | Interim Management Statement                  | 
+--------------------+-----------------------------------------------+ 
| 7 July 2010        | Pre Year End Trading Update                   | 
+--------------------+-----------------------------------------------+ 
| 30 September 2010  | Notice of Results                             | 
+--------------------+-----------------------------------------------+ 
| 14 October 2010    | Preliminary Results for year ended 1 August   | 
|                    | 2010                                          | 
+--------------------+-----------------------------------------------+ 
| 26 October 2010    | Holdings in Company                           | 
+--------------------+-----------------------------------------------+ 
| 26 October 2010    | Holdings in Company                           | 
+--------------------+-----------------------------------------------+ 
|                    |                                               | 
+--------------------+-----------------------------------------------+ 
| 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                             | 
+--------------------------------------------------------------------+ 
| 15 January 2010    | Signed copy of Annual Report and Financial    | 
|                    | Statements for 52 weeks to 2 August 2009      | 
+--------------------+-----------------------------------------------+ 
| 15 June 2010       | 363s Annual Return                            | 
+--------------------+-----------------------------------------------+ 
|                    |                                               | 
+--------------------+-----------------------------------------------+ 
| 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)                                           | 
+--------------------------------------------------------------------+ 
| 25 March 2010      | Interim Report for 26 weeks ended 31 January  | 
|                    | 2010                                          | 
+--------------------+-----------------------------------------------+ 
|                    |                                               | 
+--------------------+-----------------------------------------------+ 
| 29 October 2010    | Annual Report and Financial Statements for 52 | 
|                    | weeks ended                                   | 
|                    | 1 August 2010, Notice of AGM and proxy form.  | 
+--------------------+-----------------------------------------------+ 
|                    |                                               | 
+--------------------+-----------------------------------------------+ 
|                    |                                               | 
+--------------------+-----------------------------------------------+ 
|                    |                                               | 
+--------------------+-----------------------------------------------+ 
| Paul Salador, Group Finance Director       | 020 8502 8218         | 
+--------------------------------------------+-----------------------+ 
|                    |                       |                       | 
+--------------------+-----------------------+-----------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AIUKKDDNBBDDQDK 
 

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