London Office: 020 7930 8888

Announcements

2009
12 October 2009 - Implementation of Scheme of Reconstruction
3 August 2009 - Results of General Meeting Appointment of Liquidators
15 June 2009 - Interim Results
15 June 2009 Cancellation of AIM Listing Reconstruction and Voluntary Winding Up of the Company
15 June 2009 Circular to Shareholders
28 May 2009 - Interim Results
13 February 2009 Loan Agreement
6 March 2009 Loan Agreement
2008
16 January 2008 - Corporate Research on CFC.pdf
24 January 2008 - Board Appointment
24 January 2008 - Preliminary Results for the Year End 30 September 2007
4 February 2008 - Annual Report and Notice of AGM
27 February 2008 - Results of AGM
6 March 2008 - Loan Facility
8 April 2008 - Announcement China Food Company Plc
9 April 2008 - Board Changes
11 April 2008 - Corporate Research on CFC
16 June 2008 - Albany Interims for the six months to 31 March 2008
16 June 2008 - Broker Comment
23 July 2008 - New Investment
4 September 2008 - Investment in Honour Field and Proposed Acquisition of Honour Field by Ninety Plc
6 October 2008 - Albany Trading Update
20 November 2008 - Preliminary Results for the Year End 30 September 2008
25 November 2008 - Notice to Shareholders - Investing Strategy and New Articles of Association
25 November 2008 - Annual General Meeting Proxy Form
25 November 2008 - AGM Notice
18 December 2008 Results of AGM
2007
31 January 2007 - Results of AGM
21 February 2007 - Reduction of Share Premium Account
01 March 2007 - Directorate Change
22 May 2007 - Interim Results
23 May 2007 - Director Dealings and Share Issue
01 June 2007 - Total Voting Rights
17 August 2007 - Disclosure of Information by AIM Rule 26
27 September 2007 - Board Changes and Directors Dealings
2 October 2007 - Acquisition of Further Shares by Westminster Enterprises Limited
24 October 2007 - Ninety Plc First Day of Dealings
26 October 2007 - Holding(s) in Company
26 October 2007 - Change of Registered Address
5 November 2007 - Board Changes
9 November 2007 Holding(s) in Company
12 November 2007 - Acquisition
12 November 2007 - Vestpa Acquisition
12 November 2007 - Vestpa Interims
3 December 2007 - Resignation of Non Executive Director
10 December 2007 - Admission to AIM
18 December 2007 - Issue of Redeemable Convertible Unsequred Loan Notes 2011
2006
14 September 2006 - Placing
09 October 2006 - EGM Statement
12 October 2006 - Placing and New Director
10 November 2006 - Preliminary Results Amendment
17 November 2006 - Placing and Capital Reduction
29 November 2006 - Notification of Holding
01 December 2006 - Holding in Company
14 December 2006 - Issue of Equity
18 December 2006 - Total Voting Rights

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