1 Jul 2015 11:45
30 June 2015
COBHAM PLC - ANNUAL INFORMATION UPDATE
PROSPECTUS RULE PR 5.2 R
In the 12 months immediately preceding the date of this update, the company has published or made available to the public information, in circumstances referred to in Prospectus Rule 5.2 R, as set out below.
In accordance with Article 27(3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE
Time and date of filing
and publication Description
10:35 01.07.14 Annual Information Update
10:35 01.07.14 Total Voting Rights
12:03 02.07.14 EGM Statement
16:39 03.07.14 Blocklisting Interim Review
16:31 03.07.14 Holding(s) in Company
15:19 25.07.14 Director Declaration
10:21 01.08.14 Total Voting Rights
07:00 07.08.14 Interim Results
10:25 01.09.14 Total Voting Rights
07:00 04.09.14 Cobham Secures Contract Extension
14:21 10.09.14 Dividend Declaration
07:00 15.09.14 Aeroflex Acquisition Completed
08:00 01.10.14 Site Visit
10:31 01.10.14 Total Voting Rights
07:00 24.10.14 Cobham Wins AUD $640M Contract
10:46 03.11.14 Total Voting Rights
07:00 06.11.14 Interim Management Statement
14:28 01.12.14 Total Voting Rights
07:00 15.12.14 Cobham Appoints Non-Executive Director
16:44 17.12.14 Holding(s) in Company
12:45 19.12.14 Director/PDMR Shareholding
09:58 05.01.15 Blocklisting Interim Review
11:37 20.01.15 Appointment of Non-Executive Director
07:00 11.02.15 Cobham Air-to-Air Refuelling Programmes
15:20 27.02.15 Directorate Change
07:00 05.03.15 Preliminary Results
17:23 11.03.15 Director/PDMR Shareholding
09:10 16.03.15 Holding(s) in Company
10:51 20.03.15 Annual Financial Report
10:52 20.03.15 Director/PDMR Shareholding
07:00 23.04.15 AGM Statement
12:32 23.04.15 Result of AGM
07:00 24.04.15 Divestment of Weinschel and Inmet Businesses
15:44 28.04.15 Holdings(s) in Company
16:20 19.05.15 Director Declaration
07:00 09.06.15 Completion of Divestment
17:08 11.06.15 Holding(s) in Company
10:01 26.06.15 Holding(s) in Company
08:46 01.07.15 Blocklisting Interim Review
Copies of the above documents can be located at the London Stock Exchange's website (www.londonstockexchange.com) and also at the company's website (www.cobham.com).
INFORMATION POSTED ON THE COMPANY'S WEBSITE www.cobham.com
Date Description
13.06.14 Let's go surfin' now
07.07.14 Cobham combines 40 years of SATCOM expertise into a new product catalogue
08.07.14 Cobham weapons launcher positioner supports successful hellfire and DAGR missile tests
16.07.14 Cobham AAR products aboard KC-390
17.07.14 Cobham, TATA Advanced Systems Limited (TASL) announce metallic structures manufacturing agreement for aerial refuelling equipment in India
17.07.14 Cobham's wireless transmission system proves its live production seaworthiness
17.07.14 Cobham receives Aerospace Growth Partnership (AGP) funds to develop future communications system to make future civil aircraft more fuel efficient
21.07.14 Deputy Prime Minister announces AGP project funding that will benefit Cobham
28.07.14 Cobham wins Gold Fields Australia contract, adds new FIFO services to two more Western Australia mining sites
29.07.14 New MIMO antenna range from Cobham Antenna Systems
30.07.14 No horsing around with Cobham's Nano HD TX
07.08.14 Cobham announces Interim Results for the half year ended 30 June 14
18.08.14 Cobham air-to-air refuelling helps US Air Force Special Operations aircraft get home safely
22.08.14 Cobham history and technology featured on the BBC's One Show
29.08.14 Cobham enables A400M air-to-air refuelling flight demonstrations
01.09.14 Launch of Cobham's Volvo Ocean Race hub
03.09.14 Cobham mesh delivers reliable wireless networks in tough environments
04.09.14 Cobham secures contract extension, introduces next generation charter aircraft
11.09.14 Cobham offer for Aeroflex Holding Corp. ("Aeroflex") successfully completed
18.09.14 Cobham ready to set sail with Volvo Ocean Race
22.10.14 Bringing pride to Brazil - Embraer rolls out KC-390
24.10.14 Cobham wins AUD $640 Million Australian Maritime Safety Authority contract for airborne search and rescue
25.11.14 Cobham announces QML Q/Q+ qualification of their MRAMS with IP for Everspin Technologies, Inc.
25.11.14 Cobham products orbit Mars aboard Maven Satellite
18.12.14 Cobham packs a lot in to new hand-held Nanovue HD Receiver
18.12.14 Cobham technology turns man's best friend in to rescue star
18.12.14 Cobham's new Multivue2 - a control room in a briefcase
19.12.14 Warmest wishes from Cobham this holiday season
06.01.15 COO David Squires to leave Cobham plc
12.01.15 Cobham receives Class Y Certification from Defence Logistics Agency
30.01.15 Pete Raby to leave Cobham plc
06.02.15 Embraer KC-390 military transport makes successful first flight
12.02.15 Cobham to exhibit at Aero India 2015
12.02.15 Cobham Wireless and NI partner for cellular and connectivity applications
20.02.15 Cobham refuelling equipment advances A400M tanker testing
24.02.15 Leading DAS provider Axell Wireless joins global test and measurement vendor Aeroflex to form Cobham Wireless
26.02.15 Cobham Wireless TM500 network tester enhances 4G user experience by accelerating coordinated hetnets
05.03.15 2014 Preliminary Results webcast
23.03.15 Cobham transmits world record footage of Eagle flight
26.03.15 Cobham supports the opening of the UK Defence Solutions Centre
07.04.15 Cobham's Solo7 HD Nano Transmitter forms part of Velovue HD System
07.04.15 Cobham takes on American Ninja
22.04.15 Cobham's extensive DAS antenna range now available on IBWAVE
24.04.15 Divestment of Weinschel and Inmet businesses for US$80M
29.04.15 Cobham equipment proves X-47B autonomous refuelling
06.05.15 Cobham announces development of customisable dual-polar c-band antenna range
08.06.15 Cobham AvComm selects Nextec Global Inc. as a global channel partner
23.06.15 Aviation Services awarded Investors in Education
Copies of the above documents can be located at the company's website (www.cobham.com).
DOCUMENTS FILED AT COMPANIES HOUSE
Date filed Form Description
07.08.14 AR01 Annual Return
03.03.15 AP01 Appointment of Director (A Semple)
24.06.15 AA Group of Companies' Accounts made up to 31.12.14
Copies of the above documents can be found on the Companies House website at www.companieshouse.gov.uk or may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS OR SUBMITTED TO THE NATIONAL STORAGE MECHANISM AT www.morningstar.co.uk/uk/NSM
Date Description
02.07.14 Resolution passed at the EGM
20.03.15 Report and Accounts for 2014
20.03.15 Shareholder circular incorporating chairman's letter, appendices and notice of annual general meeting
20.03.15 Proxy card
23.04.15 Resolutions passed at the AGM
Copies of documents referred to above are also available from the Company Secretary, Cobham plc, Brook Road, Wimborne, Dorset BH21 2BJ.
L Colloff
Company Secretary
Cobham plc Tel: 01202 857552