Coffeeheaven International plc announced on January 8, 2010, the existing directors of the company, being Richard Worthington (Executive Chairman), William Currie (Non-executive Director) and Robert Morrish (Non-executive Director), have resigned with immediate effect as a consequence of the Offer being declared wholly unconditional. In addition, the company announces the appointment of Mr. John Derkach and Mr. Matthew Price as new members of the board of directors of the company (the "Board"). Mr. Derkach (aged 53) and Mr. Price (aged 41) will join the board with immediate effect.

Coffeeheaven International plc has announced the death of Jonathan Cooper, Non-Executive Director, who died on 19 October 2009 following a short illness.

Coffeeheaven International plc reported earnings results for the year ended March 31, 2009. For the period, pro-forma loss before taxation was GBP 185,000 compared to a pro-forma profit before taxation of GBP 512,000 for the year ended March 31, 2008. Revenues were GBP 28.28 million, compared to GBP 14.98 million for the prior year. Loss attributable to equity holders of the parent was GBP 1.94 million, or 1.51 pence per share, compared to a loss attributable to equity holders of the parent of GBP 260,479, or 0.22 pence per share, for the year ended March 31, 2008.