8 Jul 2013 17:16
8 July 2013
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
13.38 06.07.12 Cobham plc - Annual Information Update
07.00 09.07.12 Cobham plc - Divestment of Emergency Locator Beacon Businesses
11.23 10.07.12 Cobham plc - Holding(s) in Company
07.00 16.07.12 Cobham plc - Cobham Secures Long-Term Agreement from Astrium
07.00 17.07.12 Cobham plc - Thrane & Thrane Selected by Lockheed Martin
16.38 23.07.12 Cobham plc - Holding(s) in Company
13.51 01.08.12 Cobham plc - Total Voting Rights
07.00 02.08.12 Cobham plc - Cobham to supply Boeing with OBIGGS for KC-46A
07.00 08.08.12 Cobham plc - Interim Results
12.00 09.08.12 OFT - Merger Update
07.00 10.08.12 Cobham plc - Cobham awarded US$65M contract to supply Boeing
11.56 10.08.12 Cobham plc - Completed Acquisition of Thrane & Thrane A/S
07.00 14.08.12 Cobham plc - Cobham awarded US$30M Embraer contract for KC- 390
07.00 15.08.12 Cobham plc - Orders for IED detection exceed £13M for Q2 2012
10.11 16.08.12 OFT - Merger Update
10.39 03.09.12 Cobham plc - Total Voting Rights
07.00 07.09.12 Cobham plc - Cobham to Supply OBIGGS Inerting Units for US Army
15.46 14.09.12 Cobham plc - Director/PDMR Shareholding
14.36 01.10.12 Cobham plc - Total Voting Rights
11.55 18.10.12 Cobham plc - Dividend Related Dates
15.53 26.10.12 Cobham plc - Holding(s) in Company
15.54 26.10.12 Cobham plc - Holding(s) in Company
07.00 30.10.12 Cobham plc - Cobham receives 2-year £105m Contract Extension
11.27 01.11.12 Cobham plc - Total Voting Rights
07.00 12.11.12 Cobham plc - Cobham Interim Management Statement
07.00 22.11.12 Cobham plc - Cobham extends contract with major mining company
07.00 16.11.12 Senior PLC - Directorate Change
07.00 26.11.12 Cobham plc - Cobham plc appoints new Chief Financial Officer
11.06 04.12.12 Cobham plc - Total Voting Rights
10.37 02.01.13 Cobham plc - Total Voting Rights
11.51 02.01.13 Cobham plc - Blocklisting Interim Review
11.51 02.01.13 Cobham plc - Blocklisting Interim Review
11.52 02.01.13 Cobham plc - Blocklisting Interim Review
07.00 07.01.13 Cobham plc - Cobham awarded $31M US Navy contract
09.19 01.02.13 Cobham plc - Total Voting Rights
16.50 28.02.13 Cobham plc - Holding(s) in Company
10.56 01.03.13 Cobham plc - Total Voting Rights
07.00 07.03.13 Cobham plc - Cobham plc Preliminary Results
07.00 11.03.13 Cobham plc - Cobham wins £16M order for IED Detection Systems
14.23 15.03.13 Cobham plc - Holding(s) in Company
11.53 19.03.13 Cobham plc - Director Declaration
14.49 20.03.13 Cobham plc - Director/PDMR Shareholding
07.00 22.03.13 Cobham plc - Annual Financial Report
17.20 26.03.13 Cobham plc - Holding(s) in Company
11.24 02.04.13 Cobham plc - Total Voting Rights
16.52 02.04.13 Cobham plc - Director/PDMR Shareholding
09.07 05.04.13 Cobham plc - Director/PDMR Shareholding
13.42 18.04.13 Cobham plc - Holding(s) in Company
07.00 25.04.13 Cobham plc - Cobham appoints Jonathan Flint as NED
07.01 25.04.13 Cobham plc - Cobham Interim Management Statement
14.31 25.04.13 Cobham plc - AGM Statement
15.40 30.04.13 Cobham plc - Director/PDMR Shareholding
11.32 01.05.13 Cobham plc - Total Voting Rights
07.00 10.05.13 Cobham plc - Cobham Purchases Axell Wireless Limited
07.00 16.05.13 Cobham plc - Cobham awarded AUD$150m QantasLink Scope
Extension
07.00 23.05.13 Cobham plc - Cobham awarded UK MoD Contract Extension
07.00 29.05.13 Cobham plc - Cobham wins AUD$85M aviation services renewal
09.59 03.06.13 Cobham plc - Total Voting Rights
12.33 10.06.13 Cobham plc - Director/PDMR Shareholding
16.29 28.06.13 Cobham plc - Total Voting Rights
12.08 08.07.13 Cobham plc - Blocklisting Interim Review
12.08 08.07.13 Cobham plc - Blocklisting Interim Review
12.15 08.07.13 Cobham plc - 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
09.07.12 Cobham sells non-core Rescue Beacon Businesses for US$73 million
10.07.12 Cobham and DAC International complete first Brazilian HELISAS installation
10.07.12 Cobham offers Australia's first commercial jet Fly-in Fly-out services to unsealed airstrips
11.07.12 Cobham awarded eight-year Oil Pollution Detection and Surveillance Contract
11.07.12 Cobham NETNODEIS - The Safe Path for Critical Communications
16.07.12 Cobham secures Long-Term Agreement for up to £14 million from Astrium
17.07.12 Cobham plc company Thrane & Thrane selected by Lockheed Martin for C-130J Communication Upgrades
31.07.12 FB Heliservices contract award to provide Helicopter Flying Training to the Albanian Ministry of Defence
02.08.12 Cobham to supply Boeing with On-Board Inert Gas Generating System equipment for US Air Force KC-46 Tanker Programme
03.08.12 Cobham increases presence and commitment in Brazil
06.08.12 Cobham awarded contract to design Radomes for Embraer KC-390 Transport Aircraft
06.08.12 Cobham to exhibit, demonstrate at AUVSI 2012
10.08.12 Cobham awarded US$65 million contract for Boeing Wideband Global Satcom Satellite Components
14.08.12 Cobham wins contract worth up to US$30 million from Embraer Defense and Security for KC-390 Tanker Aircraft Auxiliary Fuselage Fuel Tanks
15.08.12 Cobham wins orders in excess of £13 million during second quarter 2012 for IED Detection Equipment
07.09.12 Cobham to supply OBIGGS Inerting Units for US Army Apache Helicopters under ~US$15 million IDIQ Contract
12.09.12 Cobham to exhibit at Air Force Association's 2012 Air & Space Conference and Technology Exposition
14.09.12 Cobham to fly jets to gravel airstrip for Xstrata Nickel Australasia
19.09.12 Cobham to provide Audio/Radio Communications package for Korean National Police Agency's Suion Helicopter Programme
25.09.12 Cobham announces N301A-3XX Audit Controller upgrade
25.09.12 Cobham announces Digital Audio Control System upgrade
09.10.12 Cobham wins US Air Force contract for Deployable Medical Oxygen systems
15.10.12 Lars Thrane to depart Cobham Satcom at end of November 2012
17.10.12 Cobham to exhibit at the Association of the United States Army's 2012 Annual Meeting and Exposition
30.10.12 Cobham receives 2-year £105 million contract extension for Aerial Maritime Survellance from Australian Customs and Border Protection Service
30.10.12 Cobham plc combines Satcom businesses establishes new Strategic Business Unit
31.10.12 Cobham plc recognised by Carbon Disclosure Project (CDP) for climate change disclosure
12.11.12 Interim Management Statement - November 2012
14.11.12 Cobham named by INMARSAT as Global Xpress® Service "Launch Partner" for land-based terminals
22.11.12 Cobham extends contract with major mining company for aviation services
17.12.12 Cobham selected to provide passenger audio systems for Embraer KC-390 Military Transport Aircraft
07.01.13 Cobham awarded $31M US Navy contract for additional Low Band Transmitters
15.01.13 Cobham Digital Control System Audio selected for AW119KX Helicopter
15.01.13 Cobham Technologist appointed Officer of the Most Excellent Order of the British Empire OBE
17.01.13 Cobham granted Helisas™ CAAC Certification in China
04.02.13 Cobham awarded two US DHS contracts for Audio and Visual Serveillance Solutions
11.03.13 Cobham wins £16M order for IED Detection System
15.03.13 Cobham's Explorer product line to now include VSATS
26.03.13 Cobham subsidiary in Brazil secures first major contract
02.04.13 Cobham promotes Ashton and Hellebrand to new Executive Vice President positions
05.04.13 Fastest ever BGAN Streaming from the new Explorer 710
10.05.13 Cobham completes the purchase of Axell Wireless Limited for up to £86M
16.05.13 Cobham awarded AUD$150M QantasLink scope extension
23.05.13 Cobham awarded UK MoD contract extension
25.05.13 Cobham wins AUD$85M Aviation Services contract extension from Ok Tedi Mining Limited
17.06.13 Cobham receives AUD$7M additional contract extension from Australian Customs and Border Protection Service
18.06.13 Cobham to provide Composite Aerostructures for Piaggio's new Multirole Patrol Aircraft
20.06.13 Cobham to develop new Aviator S Series for Air Transport Market
25.06.13 Cobham appoints Bob Mullins as EVP Corporate Strategy and Mergers & Acquisitions
Copies of the above documents can be located at the company's website (www.cobham.com).
DOCUMENTS FILED AT COMPANIES HOUSE
Date Form Description
13.07.12 AR01 Annual Return
07.08.12 TM01 Termination of appointment of director
09.05.13 RES09 Resolutions from AGM
13.05.13 TM01 Termination of appointment of director
13.05.13 TM01 Termination of appointment of director
13.05.13 AP01 Appointment of director
15.05.13 CH01 Change of particulars of director
16.05.13 AP01 Appointment of director
18.06.13 AA Group Company Accounts
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
20.03.13 Report and Accounts for 2012
Shareholder circular incorporating chairman's letter, appendices and notice of annual general meeting
Proxy card
26.04.13 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