Avon Protection Regulatory News (AVON)

12 Jan 2007 10:00

Avon Rubber PLC12 January 2007 For Immediate Release 12 January 2007 Avon Rubber p.l.c. (the 'Company') Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months, up to and including 11 January 2007, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1.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 a Regulatory Information Service over the previous 12 months:- Date of publication Regulatory headline 200616 January Holding(s) in Company19 January AGM Statement23 January Result of AGM25 January Holding(s) in Company06 March Director/PDMR Shareholding15 March Holding(s) in Company04 April Director/PDMR Shareholding05 April Director/PDMR Shareholding05 April Additional Listing28 April Director/PDMR Shareholding04 May Holding(s) in Company11 May IFRS Restatements17 May Blocklisting Interim Review18 May Re: Interim Results22 May Disposal22 May Interim Results25 May Posting of Circular30 May Director/PDMR Shareholding05 June Director/PDMR Sharehldg- Amend13 June Result of EGM21 June Holding(s) in Company01 August Disposal01 August Director/PDMR Shareholding14 August Completion of Disposal21 August Additional Listing22 August Sale and Leaseback08 September Trading Update08 September Director/PDMR Shareholding11 September Holding(s) in Company19 October Director/PDMR Shareholding01 November Blocklisting Interim Review07 November Notice of Results30 November Final Results01 December Dividend Declaration05 December Holding(s) in Company08 December Total Voting Rights12 December Holding(s) in Company14 December Board Changes14 December Director/PDMR Shareholding14 December Director/PDMR Shareholding19 December Holding(s) in Company20 December Directors/PDMR Shareholding22 December Annual Report and Accounts 20073 January Holding(s) in Company5 January Director/PDMR Shareholding Further details on the information contained within the above RNS announcements can be viewed either on the Company's web site www.avon-rubber.com or www.londonstockexchange.com. 2. Documents filed at the Companies Registry The following documents have been filed by or on behalf of or with regard to the Company at the Companies Registry over the previous 12 months:- Date of Filing Document Type Brief Description 200623 January 288b Director Resigned02 February RES01 Alter Articles & Memorandum 19/01/0602 February MEM/ARTS Memorandum of Association Articles of Association02 February RES09 Market Purchases 19/04/0602 February AA Group of Companies Accounts Made up to 30/09/0624 March 363s Return made up to 26/02/0601 September 395 Particulars of Mortgage/Charge Copies of the documents can be obtained from Companies House or on www.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 to Shareholders of the Company over the previous 12 months:- Date of Publication Document 200618 May Interim Financial; Report25 May Circular regarding disposal22 December Annual Report and Accounts Copies of these are available from the Company Secretary on the above address or can be downloaded on www.avon-rubber.com. - Ends - For Further Information: Avon Rubber p.l.c.Peter Fairbairn, Company Secretary 01225 896860 This information is provided by RNS The company news service from the London Stock Exchange