Last checked at 22 Oct 2008 10:48
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.