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Annual Information Update

22 Oct 2008 10:48

RNS Number : 4201G
Filtronic PLC
22 October 2008
 



Filtronic plc

Annual Information Update

Filtronic plc annual information for the twelve months up to and including 7th August 2008.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the past twelve months in compliance with laws and rules and dealing with the regulation of securities, issuers of securities and securities markets.

The following regulatory announcements have been made via a Regulatory Information Service:

Date

Subject

2008

 

6 August

Notice of AGM

5 August

Annual Report and Accounts

4 August

Notification of Major Interests in Shares

4 August

Notification of Major Interests in Shares

1 August

Disposal of Defence Electronics business

30 July

Notification of Major Interests in Shares

30 July

Notification of Major Interests in Shares

30 July

Notification of Major Interests in Shares

28 July

Preliminary Results

17 July

Notice of Results

14 July

Notification of Major Interests in Shares

13 June

Trading Statement

3 June

Notification of Major Interests in Shares

3 June

Notification of Major Interests in Shares

3 June

Notification of Major Interests in Shares

3 June

Notification of Major Interests in Shares

3 June

Notification of Major Interests in Shares

30 May

Rule 2.10 Announcement

27 May

Notification of Major Interests in Shares

20 May

Notification of Major Interests in Shares

14 May

Notification of Major Interests in Shares

6 May

Special Dividend

14 April

Interim Management Statement

2 April

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

1 April

Notification of Major Interests in Shares

1 April

Notification of Major Interests in Shares

28 March

EGM Statement

26 March

Notification of Major Interests in Shares

6 March

Shareholder Circular

3 March

Disposal of Compound Semiconductor business completed

29 February

Notification of Major Interests in Shares

28 February

Pension Scheme

30 January

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

22 January

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

21 January

Interim Results

2007

 

21 December

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

20 December

Sale of FCSL

7 December

Notification of Major Interests in Shares

7 December

Trading Statement

30 November

Announcement of Negotiations for the Sale of FCSL

30 November

Notification of Major Interests in Shares

28 November

Notification of Major Interests in Shares

26 November

Notification of Major Interests in Shares

26 November

Notification of Major Interests in Shares

2 November

Disposal of The Waterfront, Saltaire

26 October

Total Voting Rights

18 October

Board Appointment

15 October

Disposal of Business and Assets of US Defence Business

21 September

Proxy Voting Results

11 September

Total Voting Rights

10 August

Notice of AGM

9 August

Annual Report and Accounts

Details of all regulatory announcements can be found in the Investor Relations section of the Filtronic plc website at http://www.filtronic.co.uk/investors.

The Company has also made filings with Companies house, in relation to the allotment of shares, appointment and resignations of directors and annual return. Copies of these documents can be obtained from www.companieshouse.gov.uk.

The information update is provided in chronological order with the most recent listed first and consequently some information may be out of date.

Further information is available on the Company at its website www.filtronic.co.uk.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUPUGQCUUPRUBP
Date   Source Headline
3rd May 20224:29 pmRNSChange of Registered Office
1st Apr 20222:17 pmRNSHolding(s) in Company
28th Mar 20222:11 pmRNSDirector/PDMR Dealing
17th Mar 20228:43 amRNSHolding(s) in Company
8th Mar 20221:36 pmRNSDirector/PDMR Dealing
28th Feb 20224:27 pmRNSExercise of Options and Issue of Equity
21st Feb 20224:03 pmRNSHolding(s) in Company
8th Feb 20227:00 amRNSHalf-Year Results to 30 November 2021
2nd Feb 202211:53 amRNSExercise of Options and Issue of Equity
2nd Nov 20217:00 amRNSAppointment of new Non-Executive Chairman
28th Oct 20213:14 pmRNSResult of AGM
28th Oct 20217:00 amRNSAGM Statement & Notice of Interim Results
21st Oct 20213:32 pmRNSHolding(s) in Company
20th Oct 20217:00 amRNSNew Contract Award
14th Sep 20211:06 pmRNSExercise of Options and Issue of Equity
8th Sep 20213:41 pmRNSPosting of Annual Report & Notice of AGM
3rd Aug 20217:00 amRNS2021 Final Results
16th Jul 20217:00 amRNSBrand Refresh
24th Jun 202112:32 pmRNSGrant of Options
17th Jun 20217:00 amRNSTrading Update and Notice of Results
9th Jun 20212:00 pmRNSPrice Monitoring Extension
7th Jun 20214:41 pmRNSSecond Price Monitoring Extn
7th Jun 20214:35 pmRNSPrice Monitoring Extension
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1st Jun 20213:51 pmRNSHolding(s) in Company
29th Apr 20211:35 pmRNSExercise of Options and Issue of Equity
29th Apr 20219:36 amRNSFiltronic wins 2021 Queen's Award for Enterprise
11th Mar 20211:07 pmRNSExercise of Options and Issue of Equity
4th Mar 20211:28 pmRNSDirector/PDMR Dealing
1st Mar 20214:02 pmRNSHolding(s) in Company
25th Feb 20212:06 pmRNSSecond Price Monitoring Extn
25th Feb 20212:00 pmRNSPrice Monitoring Extension
25th Feb 202111:05 amRNSSecond Price Monitoring Extn
25th Feb 202111:00 amRNSPrice Monitoring Extension
24th Feb 20217:00 amRNSDirector/PDMR Share Purchase
2nd Feb 20217:00 amRNS2021 Half-Year Results
12th Jan 20217:00 amRNSNew UK Defence Contract Award & Notice of Results
14th Dec 20207:00 amRNSDirectorate Change
8th Dec 20202:34 pmRNSHolding(s) in Company
13th Nov 20204:40 pmRNSSecond Price Monitoring Extn
13th Nov 20204:35 pmRNSPrice Monitoring Extension
29th Oct 202011:57 amRNSResult of AGM
29th Oct 20207:00 amRNSAGM Statement
15th Oct 20205:03 pmRNSHolding(s) in Company
15th Oct 20205:03 pmRNSHolding(s) in Company
25th Sep 202010:20 amRNSAdoption of Share Option Plan and Grant of Options
18th Aug 20204:41 pmRNSPosting of Annual Report & Notice of AGM
4th Aug 20209:00 amRNSAppointment of new CEO
4th Aug 20207:00 amRNS2020 Audited Full Year Results

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