COSENTINO SIGNATURE WINES PLC


 The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:

 

  Board of Directors

Advisers

Admission Document  and Circulars

Description of Business

Country of Incorporation

Constitutional Documents

Significant Shareholders

Committees

Audit

Nomination

Remuneration


Financial Results

Financial Statement December 31, 2007
Financial Statement December 31, 2006


Press Releases

September 26, 2007 - Interim Results
September 25, 2007 - Results of EGM
Notice of Results - 09/04/07

August 31, 2007 - Preference Share Redemption
August 30, 2007 - Directorate Change
August 15, 2007 - Sale and Leaseback Program
August 15, 2007 - Company Website
July 20, 2007 - CREST Admission
July 4, 2007 - Pre-Close Trading Update
July 3, 2007 - Change of Advisor
June 29, 2007 - Result of EGM
June 6, 2007 - Issue of Preferred Shares
Press Release Archive





Details on any other exchanges or trading platforms.
The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue.
22,470,864 outstanding.  None in the treasury.

Percentage of AIM securities not in public hands.
55.42%

Details on any restrictions on the transfer of AIM securities.
None