Avon Protection Regulatory News (AVON)

13 Jan 2006 11:00

Avon Rubber PLC13 January 2006 13 January 2006 Avon Rubber p.l.c. (the "Company") Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, the Company announces thatthe following information has been published or made available to the publicover the previous 12 months, up to and including 12 January 2006, in compliancewith laws and rules dealing with the regulation of securities, issues ofsecurities and securities markets. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1. Regulatory announcements The following UK regulatory announcements have been made by the company via aRegulatory Information Service over the previous 12 months:- Date of publication Regulatory headline 20/01/05 Chairman's Statement for AGM28/01/05 Director Shareholding28/01/05 Holding(s) in Company01/03/05 Directorate Change10/03/05 Holding(s) in Company10/03/05 Holding(s) in Company30/03/05 Director Shareholding13/04/05 Statement re MG Rover18/04/05 Notice of Results28/04/05 Holding(s) in Company10/05/05 Director Shareholding10/05/05 Director Shareholding11/05/05 Director Shareholding19/05/05 Interim results for six months ended 31 March 200520/05/05 Additional Listing01/06/05 Management succession21/06/05 Acquisition04/07/05 Director/PDMR Shareholding - Amend04/07/05 Director/PDMR Shareholding - Amend04/07/05 Director/PDMR Shareholding - Amend21/07/05 Restructuring and Trading Update12/10/05 Holding(s) in Company14/11/05 Additional Listing21/11/05 Blocklisting Interim Review01/12/05 Notice of Results01/12/05 Preliminary results for the year ended 30 September 200501/12/05 Non-Executive Changes08/12/05 Director/PDMR Shareholding09/12/05 Director/PDMR Shareholding15/12/05 Director/PDMR Shareholding16/12/05 Director/PDMR Shareholding -Amendmt20/12/05 Annual Reports and Accounts21/12/05 Holding(s) in Company21/12/05 Holding(s) in Company Further details on the information contained within the above RNS announcementscan be viewed either on the Company's web site www.avon-rubber.com orwww.londonstockexchange.com. 2. Documents filed at the Companies Registry The following documents have been filed by the Company at the Companies Registryover the previous 12 months:- Date of filing Document type Brief description 27/01/2005 RES09 Annual General Meeting 20/01/05, Special Business Resolutions:- Authority to Allot Security S.80 Companies Act 1985; Disapp Pre-Empt Rights; S.89 Companies Act 1985 Authority to make market purchases Ord Sh £1; S.166 Companies Act 198528/01/2005 AA Company Accounts made up to 30/09/0408/02/2005 288b Director Resigned09/03/2005 288a Director Appointed13/04/2005 363s Annual Return made up to 26/02/05;19/05/2005 288c Directors particulars changed23/05/2005 288c Directors particulars changed04/07/2005 288a Director appointed04/08/2005 288b Director resigned20/10/2005 287 Registered office changed on 20/10/2005 from: Manvers House Kingston Road Bradford-on-Avon Wiltshire BA15 1AA02/12/2005 288b Director resigned02/12/2005 288b Director resigned Copies of the documents can be obtained from Companies House or onwww.companieshouse.gov.uk or from the Company Secretary at Avon Rubber p.l.c.,Hampton Park West, Semington Road, Melksham, Wilts, SN12 6NB, UK. 3. Documents Published and sent to Shareholders The following documents have been published by the Company and sent out toShareholders of the Company over the previous 12 months:- Date of Publication Document 18/05/05 Interim Financial Report 2005 19/12/05 Annual Report and Accounts 2005 including Notice of Annual General Meeting Copies of these are available from the Company Secretary on the above address orcan be downloaded on www.avon-rubber.com. - Ends - Contact Information: Avon Rubber p.l.c. 01225 896860 Peter Fairbairn, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange