KBC.L Regulatory News (KBC)

11 Apr 2006 14:08

KBC Advanced Technologies plc11 April 2006 11 April 2006 KBC Advanced Technologies plc ("KBC" or "the Company") Annual Information Update The company is pleased to provide an annual information update, in accordancewith the requirements of Prospectus Rule 5.2.1R, of information which has beenpublished or made available to the public over the 12 months up to and including23 March 2006. The information referred to in this update was up to date at thetime the information was published but some information may now be out of date. UK Regulatory announcements made via RNS, a regulatory information service. Date Heading14 Apr 05 Blocklisting Interim Review28 Apr 05 AGM Statement29 Apr 05 Doc re AGM resolutions1 Jul 05 Trading Statement30 Aug 05 Notice of Results2 Sep 05 Statement regarding Share Price Movement8 Sep 05 Holding(s) in Company22 Sep 05 Interim Results8 Nov 05 Holding(s) in Company22 Nov 05 Re Contract28 Nov 05 Holding(s) in Company6 Dec 05 Holding(s) in Company13 Jan 06 Trading Update25 Jan 06 Placing and Acquisition27 Jan 06 Holding(s) in Company30 Jan 06 Holding(s) in Company3 Feb 06 Placing and Acquisition3 Feb 06 Holding(s) in Company3 Feb 06 Holding(s) in Company6 Feb 06 Holding(s) in Company7 Feb 06 Holding(s) in Company15 Feb 06 Holding(s) in Company16 Feb 06 Additional Listing21 Feb 06 Holding(s) in Company21 Feb 06 Holding(s) in Company22 Feb 06 Holding(s) in Company28 Feb 06 Notice of Results1 Mar 06 Holding(s) in Company8 Mar 06 Holding(s) in Company14 Mar 06 Holding(s) in Company14 Mar 06 Holding(s) in Company15 Mar 06 Holding(s) in Company23 Mar 06 Final Results Copies of all regulatory announcements can be found on the Investor Relationspages of the Company's website at www.kbcat.com. Documents filed at Companies House: Date Heading Description28 Apr 05 Form 288b Terminating appointment as director28 Apr 05 Form 288b Terminating appointment as director28 Apr 05 AGM Resolutions 29 Apr 05 Annual Report & Accounts 2004 20 May 05 Form 363a Annual Return3 Dec 05 Form 288c Change of particulars for Director13 Feb 06 Form 288c Change of Particulars for director13 Feb 06 Form 288c Change of Particulars for director14 Feb 06 Form 88(2) Return of Allotment of Shares20 Mar 06 Form 88(2) Return of Allotment of Shares Copies of documents filed at Companies House can be found on the Companies Housewebsite at www.companies-house.gov.uk. Documents sent to shareholders: Date Heading Description21 Mar 05 2004 Annual Report 2004 Annual Report and Notice of 2005 AGM11 Oct 05 2005 Interim Report Copies of these documents are available on the Investor Relations pages of theCompany's website at www.kbcat.com. The Annual Report & Accounts, AGM resolutions and Interim Report were also filedwith the UK Listing Authority's document viewing facility. In accordance with article 27.3 of the Prospectus Directive, we confirm that tothe best of our knowledge, the information relating to the Company set out aboveis up to date at the date of this announcement but it is acknowledged that suchdisclosures may, at any time, become out of date due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the company secretary at the company's registeredoffice at KBC House, 42-50 Hersham Road, Walton on Thames, Surrey KT12 1RZ. For enquiries please contact: KBC Advanced Technologies plcJanet Ireland, Company Secretary01932 236236 This information is provided by RNS The company news service from the London Stock Exchange