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Annual Information Update

17 May 2007 11:41

ArmorGroup International plc17 May 2007 ArmorGroup International plc Annual Information update ArmorGroup International plc, the leading international provider of protectivesecurity services, today announces that the following UK regulatoryannouncements have been made via a Regulatory Information Service over thetwelve months up to and including 16 May 2007, in compliance with laws and rulesdealing with the regulation of securities, issuers of securities and securitiesmarkets. A copy of these announcements can be obtained from the London Stock Exchangewebsite at www.londonstockexchange.com/marketnews or on the Group's website atwww.armorgroup.com. Date Announcement 15 May 2007 Awarded US Embassy contract in Nigeria17 April 2007 $7 million extension to US Department of Defense contract10 April 2007 Significant extension of UK Government contract in Afghanistan2 April 2007 Awarded US Embassy contract in Afghanistan26 March 2007 Holding(s) in Company20 March 2007 Preliminary results18 January 2007 Pre-close period statement10 January 2007 Holding(s) in Company10 January 2007 Acquires leading kidnap and extortion consultancy29 November 2006 Wins UK Government contract in Afghanistan28 November 2006 Holding(s) in Company20 November 2006 Holding(s) in Company8 November 2006 Holding(s) in Company8 November 2006 Holding(s) in Company6 November 2006 Holding(s) in Company27 October 2006 Holding(s) in Company10 October 2006 Holding(s) in Company27 September 2006 Non Executive Director Declaration27 September 2006 Holding(s) in Company25 September 2006 Awarded $7 million mine action contract in Lebanon19 September 2006 Interim results13 September 2006 Teaming agreement with Hazard Management Solutions5 September 2006 Holding(s) in Company23 August 2006 Holding(s) in Company17 July 2006 Board change13 July 2006 Awarded $7 million mine action contract in Sudan13 July 2006 Trading statement6 July 2006 Director/PDMR Shareholding1 June 2006 Board changes26 May 2006 AGM result26 May 2006 AGM statement The following documents have been despatched by the Company to holders of itsSecurities during the year: 19 April 2007 2006 Annual Report & Accounts19 September 2006 Interim report11 May 2006 2005 Annual Report & Accounts Copies of information released can be obtained through the Company Secretary atthe Company's Registered Office at 25 Buckingham Gate, London SW1E 6LD. For further enquiries please contact: Patrick Toyne SewellDirector of Communications, ArmorGroup International plcTel: +44 (0) 20 7808 5848Mob: +44 (0) 7767 498 195Email: ptoynesewell@armorgroup.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th Sep 20237:00 amRNSCancellation - Argos Resources Limited
25th Sep 20237:00 amRNSResult of GM and Appointment of Joint Liquidators
22nd Sep 20231:12 pmRNSCompletion of Disposal of PL001 Licence Interests
19th Sep 20237:00 amRNSProposed Appointment of Liquidators & Cancellation
31st Aug 20235:10 pmRNSPosting of Circular and Notice of General Meeting
25th Aug 20237:00 amRNSUpdate on Disposal and Board Changes
18th Aug 20237:00 amRNSUpdate on Disposal and Cancellation
3rd Jul 20237:30 amRNSSuspension - Argos Resources Limited
28th Jun 20235:30 pmRNSArgos Resources
16th Jun 202310:52 amRNSUpdate on Disposal, Cancellation and Suspension
30th May 20237:00 amRNSResult of General Meeting and Cancellation Update
3rd May 20237:00 amRNSProposed Sale of PL001 Interests and Cancellation
28th Mar 20232:05 pmRNSSecond Price Monitoring Extn
28th Mar 20232:00 pmRNSPrice Monitoring Extension
22nd Mar 20234:40 pmRNSSecond Price Monitoring Extn
22nd Mar 20234:35 pmRNSPrice Monitoring Extension
22nd Mar 20232:05 pmRNSSecond Price Monitoring Extn
22nd Mar 20232:00 pmRNSPrice Monitoring Extension
20th Mar 20232:05 pmRNSSecond Price Monitoring Extn
20th Mar 20232:00 pmRNSPrice Monitoring Extension
17th Mar 20234:40 pmRNSSecond Price Monitoring Extn
17th Mar 20234:35 pmRNSPrice Monitoring Extension
17th Mar 20239:00 amRNSPrice Monitoring Extension
1st Mar 20232:05 pmRNSSecond Price Monitoring Extn
1st Mar 20232:00 pmRNSPrice Monitoring Extension
1st Mar 202311:05 amRNSSecond Price Monitoring Extn
1st Mar 202311:00 amRNSPrice Monitoring Extension
23rd Feb 20239:05 amRNSSecond Price Monitoring Extn
23rd Feb 20239:00 amRNSPrice Monitoring Extension
30th Jan 20234:40 pmRNSSecond Price Monitoring Extn
30th Jan 20234:35 pmRNSPrice Monitoring Extension
30th Jan 20232:05 pmRNSSecond Price Monitoring Extn
30th Jan 20232:00 pmRNSPrice Monitoring Extension
27th Jan 20232:05 pmRNSSecond Price Monitoring Extn
27th Jan 20232:00 pmRNSPrice Monitoring Extension
26th Jan 20232:05 pmRNSSecond Price Monitoring Extn
26th Jan 20232:00 pmRNSPrice Monitoring Extension
19th Dec 20224:40 pmRNSSecond Price Monitoring Extn
19th Dec 20224:35 pmRNSPrice Monitoring Extension
16th Dec 20222:05 pmRNSSecond Price Monitoring Extn
16th Dec 20222:00 pmRNSPrice Monitoring Extension
16th Dec 202211:05 amRNSSecond Price Monitoring Extn
16th Dec 202211:00 amRNSPrice Monitoring Extension
16th Dec 20227:00 amRNSResult of AGM
15th Dec 20227:01 amRNSProposed Sale of Licence PL001 Interests to JHI
15th Dec 20227:00 amRNSExtension of Falkland Islands Production Licence
14th Nov 20224:41 pmRNSSecond Price Monitoring Extn
14th Nov 20224:35 pmRNSPrice Monitoring Extension
14th Nov 20223:00 pmRNSNotice of Annual General Meeting
19th Oct 20224:40 pmRNSSecond Price Monitoring Extn

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