Shareholder Information

Registered Office

Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Tel: 01606 833333
Fax: 01606 833331

Website Address

www.pochins.plc.uk

Registered Number

Registered in England and Wales No. 00300573

Company Secretary

Mr. D. J. Hedley BSc.(Hons) Solicitor

Principal Bankers

Royal Bank of Scotland plc
6th Floor, 1 Spinningfields Square, Manchester, M3 3AP

Auditors

Grant Thornton UK LLP
1st Floor, Royal Liver Building, Liverpool, L3 1PS

Financial Advisers and Stockbrokers

Charles Stanley Securities
25 Luke Street, London, EC2A 4AR

Solicitors

Mace & Jones
Pall Mall Court, 61-67 King Street, Manchester, M2 4PD

Registrars

Capita Registrars
Northern House, Woodsome Park, Fenay Bridge, Huddersfield, HD8 0GA
Tel: 0871 664 0300 Fax: 01484 601 512

Financial Calendar

Annual general meeting 2009 23 October 2009
Interim results announced January 2010
Interim dividend payable March 2010
Preliminary announcement of results for year ended 31 May 2010 September 2010
Circulation of annual report to shareholders September 2010
Annual general meeting 2010 October 2010

Share Price

At 1 June 2008 190.0p
At 31 May 2009 90.0p
Range 70.0p - 190.0p

Recent dividends

Amount

Paid/payable

Ex dividend date

Register closed

Interim 2007/08 3.0p 7/4/08 6/2/08 8/2/08
Final 2007/08 3.0p 31/10/08 1/10/08 3/10/08
Interim 2008/09 1.5p 10/3/09 4/2/09 6/2/09
Final 2008/09 nil - - -

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