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12 Jan 2012 14:00
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For Immediate ReleaseΒ 12 January 2012
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Avon Rubber p.l.c.
(the 'Company')
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Annual Information Update
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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 12 January 2012, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
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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referred to in this update was up to date at the time the information was published but some information may now be out of date.
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1. Regulatory announcements
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The following UK regulatory announcements have been made by the company via a Regulatory Information Service over the previous 12 months:
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Date of publication | Regulatory headline |
Β 2011 | Β |
Β | Β |
25 January | Interim Management Statement |
28 January | Holding(s) in Company |
28 January | Director/PDMR Shareholding |
08 February | Blocklisting Interim Review |
11 February | Director/PDMR Shareholding |
03 March | Result of AGM |
25 March | Holding(s) in Company |
28 March | Director/PDMR Shareholding |
11 April | Holding(s) in Company |
12 April | Notice of Results |
04 May | Half Yearly Report |
13 May | Holding(s) in Company |
23 May | Director/PDMR Shareholding |
07 June | Director/PDMR Shareholding |
15 June | Holding(s) in Company |
16 June | Holding(s) in Company |
17 June | Holding(s) in Company |
21 June | Holding(s) in Company |
21 June | Holding(s) in Company |
21 June | Holding(s) in Company |
23 June | Holding(s) in Company |
20 July | Holding(s) in Company |
08 August | US Department of Defense contract award |
10 August | Holding(s) in Company |
18 August | Interim Management Statement |
02 September | Holding(s) in Company |
07 September | Holding(s) in Company |
13 September | US Department of Defense contract award |
10 October | Full Year Trading Update |
16 November | Holding(s) in Company |
16 November | Holding(s) in Company |
23 November | Final Results |
28 November | Holding(s) in Company |
02 December | Employee Share Plans |
20 December | Filter Contract Award |
20 December | Director/PDMR Shareholding |
20 December | Annual Financial Report |
2012 | |
03 January | Holding(s) in Company |
04 January | Holding(s) in Company |
09 January | Holding(s) in Company |
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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
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2. Documents filed at the Companies Registry
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The company has also made filings with Companies House, in relation to the annual return, annual report and accounts, alteration to the Memorandum and Articles, allotments of shares and share buy back programme. Copies of these documents can be obtained from Companies House.
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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:
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Date of Filing | Document Type | Brief Description |
14/03/2011 | AR01 | Annual return made up to 26/02/2011 |
07/03/2011 | AA | Group of Companies' Accounts made up to 30/09/2010 |
07/03/2011 | RES | Authorised allotment of shares and debentures |
07/03/2011 | RES | Alteration to Memorandum and Articles |
07/03/2011 | RES | Authority to purchase shares out of Capital |
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3. Documents Published and sent to Shareholders
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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 |
23 November 2011 | Annual Report and Accounts |
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Copies of these are available from the Company Secretary on the above address or can be downloaded on www.avon-rubber.com.
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- Ends -
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For Further Information:
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Avon Rubber p.l.c.
Miles Ingrey-Counter | 01225 896850 |
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