Annual Information Update
Rolls-Royce Group plc (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that
the following:
1. Regulatory announcements
The following UK Regulatory announcements have been made by the Company via a
Regulatory Information Service:
Date of Regulatory Headline
publication
03/05/2006 AGM statement
03/05/2006 Agreement with Alenia Aeronuatica
03/05/2006 AGM resolutions
05/05/2006 Holding in company
08/05/2006 Director/PDMR shareholding
10/05/2006 Director/PDMR shareholding
11/05/2006 Holding in company
12/05/2006 Director/PDMR shareholding
16/05/2006 Director/PDMR shareholding
16/05/2006 Director/PDMR shareholding
16/05/2006 Director/PDMR shareholding
16/05/2006 Director/PDMR shareholding
17/05/2006 Director/PDMR shareholding
18/05/2006 Director/PDMR shareholding
23/05/2006 Director/PDMR shareholding
31/05/2006 Director/PDMR shareholding
31/05/2006 Holding in company
02/06/2006 Holding in company
06/06/2006 UPS and Rolls-Royce sign Long-Term Services Agreement
09/06/2006 Director/PDMR shareholding
09/06/2006 Director/PDMR shareholding
13/06/2006 Statement re:credit rating
13/06/2006 Rolls-Royce wins £110 Million Hercules Support Contract
15/06/2006 Holding in company
21/06/2006 Blocklisting six monthly review
22/06/2006 Honeywell and Rolls-Royce Joint Venture CTS800-4 Turboshaft Engine
to Power Future Lynx for United Kingdom Armed Forces
30/06/2006 Additional share listing
03/07/2006 Quarterly news update
05/07/2006 Rolls-Royce wins largest offshore vessel order
06/07/2006 Director/PDMR shareholding
06/07/2006 Director/PDMR shareholding
06/07/2006 Director/PDMR shareholding
06/07/2006 Director/PDMR shareholding
06/07/2006 Director/PDMR shareholding
06/07/2006 Director/PDMR shareholding
06/07/2006 Director/PDMR shareholding
06/07/2006 Director/PDMR shareholding
07/07/2006 Director/PDMR shareholding
10/07/2006 Director/PDMR shareholding
11/07/2006 Notice of results
13/07/2006 Holding in company
17/07/2006 Market outlook
17/07/2006 ILFC orders Rolls-Royce Trent Engines for Boeing 787s
17/07/2006 Rolls-Royce and Airbus Conclude Preliminary Agreement on Trent
Engine for New A350 XWB
18/07/2006 Pegasus to lease Trent-powered 787s to Blue Panorama
20/07/2006 Hainan selection of Trent 700 maintains 100 per cent record for
Rolls-Royce on the A330 in China
21/07/2006 Rolls-Royce Shares in V2500 Engine Order from Wizz Air
27/07/2006 Interim results
31/07/2006 Holding in company
31/07/2006 Director/PDMR shareholding
07/08/2006 Director/PDMR shareholding
07/08/2006 Director/PDMR shareholding
10/08/2006 Rolls-Royce Trent 700 Selected By Hainan For Additional A330s
10/08/2006 Director/PDMR shareholding
10/08/2006 Director/PDMR shareholding
14/08/2006 Rolls-Royce Wins New Order For Next Generation U.S. Navy Ship
16/08/2006 Director/PDMR shareholding
29/08/2006 Director/PDMR shareholding
07/09/2006 Rolls-Royce Wins £40 Million Gem Support Contract
08/09/2006 Director/PDMR shareholding
08/09/2006 Director/PDMR shareholding
13/09/2006 Trent To Power Dreamliner Fleet For China's Flag Carrier
14/09/2006 Change of director
15/09/2006 Rolls-Royce AE 3007 Engine Powers Hainan Airlines 50 ERJ 145
Regional Aircraft Order
15/09/2006 Director/PDMR shareholding
18/09/2006 Director/PDMR shareholding
20/09/2006 Annual information update
26/09/2006 Director/PDMR shareholding
05/10/2006 Monarch Crowns 25-Year Rolls-Royce Relationship With Trent 1000
Selection
09/10/2006 Director/PDMR shareholding
09/10/2006 Director/PDMR shareholding
12/10/2006 Third quarter review
16/10/2006 Holding in company
16/10/2006 Director/PDMR shareholding
19/10/2006 Issue of B shares
23/10/2006 Holding in company
26/10/2006 Lufthansa Confirms Selection Of Rolls-Royce Trent 700 For New A330s
01/11/2006 Investor Seminar
03/11/2006 Rolls-Royce Trent 700 Selected For Singapore Airlines A330s
07/11/2006 Director/PDMR shareholding
07/11/2006 Director/PDMR shareholding
07/11/2006 Director/PDMR shareholding
07/11/2006 Director/PDMR shareholding
14/11/2006 Credit rating upgrade
14/11/2006 Rolls-Royce Wins $100 Million Share Of Tiger Airways V2500 Deal
24/11/2006 Holding in Company
28/11/2006 Rolls-Royce Secures $160 milion share of TAM V2500 deal
29/11/2006 Additional Share Listing
30/11/2006 Rolls-Royce Trent 60 Gas Turbine Wins First Orders In the USA And
Belgium From
Electric Utilities
04/12/2006 Product Launch Rolls-Royce Trent Engines to be available for all
Versions Of Airbus A350 XWB
04/12/2006 Director/PDMR shareholding
04/12/2006 Director/PDMR shareholding
05/12/2006 Director/PDMR shareholding
05/12/2006 Director/PDMR shareholding
06/12/2006 Director/PDMR shareholding
06/12/2006 Director/PDMR shareholding
07/12/2006 Director/PDMR shareholding
08/12/2006 Director/PDMR shareholding
12/12/2006 Rolls-Royce Expands Trent 1000 Business With LCAL
13/12/2006 Rolls-Royce Secures $450 Million Share Of China Southern V2500
Agreement
13/12/2006 Holding in Company
13/12/2006 Block Listing Interim Review
15/12/2006 Rolls-Royce Signs £100m Services Contracts With Leading Leisure
Airlines
15/12/2006 Holding in Company
19/12/2006 Additional Listing
20/12/2006 Total Voting Rights
22/12/2006 Fourth Quarter Review
03/01/2007 Official List
04/01/2007 Director/PDMR shareholding
04/01/2007 Director/PDMR shareholding
04/01/2007 Director/PDMR shareholding
04/01/2007 Director/PDMR shareholding
04/01/2007 Director/PDMR shareholding
04/01/2007 Director/PDMR shareholding
05/01/2007 Director/PDMR shareholding
05/01/2007 Total Voting Rights
05/01/2007 Director/PDMR shareholding
08/01/2007 Notice of Results
08/01/2007 Director/PDMR shareholding
09/01/2007 Director/PDMR shareholding
11/01/2007 Rolls-Royce Signs Trent 800 Totalcare Agreement with Singapore
Airlines
16/01/2007 Total Voting Rights
19/01/2007 Total Voting Rights
23/01/2007 Rolls-Royce Takes $200 Million Share Of Spirit V2500 Deal
01/02/2007 Director/PDMR shareholding
01/02/2007 Director/PDMR shareholding
02/02/2007 Rolls-Royce Awarded $235m USAF Services Agreements
02/02/2007 Total Voting Rights
07/02/2007 Director/PDMR shareholding
07/02/2007 Director/PDMR shareholding
07/02/2007 Directorate change
08/02/2007 Final Results
08/02/2007 Director/PDMR shareholding
16/02/2007 Director declaration
19/02/2007 Rolls-Royce Wins Major Ship Design And Equipment Contracts In South
America
21/02/2007 Holding in Company
22/02/2007 Director/PDMR shareholding
28/02/2007 Director/PDMR shareholding
28/02/2007 Director/PDMR shareholding
01/03/2007 Holding in Company
01/03/2007 Director/PDMR shareholding
01/03/2007 Director/PDMR shareholding
02/03/2007 Total Voting Rights
02/03/2007 Holding in Company
02/03/2007 Director/PDMR shareholding
02/03/2007 Director/PDMR shareholding
02/03/2007 Director/PDMR shareholding
02/03/2007 Director/PDMR shareholding
02/03/2007 Rolls-Royce RR300 To Power New Robinson R66 Helicopter
05/03/2007 Director/PDMR shareholding
06/03/2007 Director/PDMR shareholding
08/03/2007 Finnair Places First Order For Rolls-Royce Trent XWB
08/03/2007 Director/PDMR shareholding
08/03/2007 Director/PDMR shareholding
08/03/2007 Director/PDMR shareholding
12/03/2007 Director/PDMR shareholding
13/03/2007 Holding in Company
13/03/2007 Holding in Company
14/03/2007 Holding in Company
14/03/2007 Issue of B Shares
16/03/2007 Holding in Company
20/03/2007 Australia selects RTM322 for second MRH90 order
20/03/2007 Holding in Company
20/03/2007 Director/PDMR shareholding
23/03/2007 Holding in Company
23/03/2007 Holding in Company
26/03/2007 Rolls-Royce Selected To Power New U.S. Navy Destroyer
27/03/2007 Annual Report and Accounts
30/03/2007 Total Voting Rights
02/04/2007 British Airways Selects Trent 800 For More Boeing 777s
03/04/2007 Rolls-Royce Secures Double Trent Order From CIT Aerospace
03/04/2007 Rolls-Royce Grows Global Fuel Cells Capability With US Acquisition
04/04/2007 Quarterly news update
05/04/2007 Director/PDMR shareholding
11/04/2007 Rolls-Royce Trent Wins First Order For A330 Freighter
11/04/2007 Director/PDMR shareholding
11/04/2007 Director/PDMR shareholding
12/04/2007 Director/PDMR shareholding
2. Documents filed with the Registrar of Companies for England and Wales
The documents listed below were filed with the Registrar of Companies and
copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or
via Companies House Direct at www.direct.companieshouse.gov.uk.
Date Document Type Description
09/05/2006 88(2) Return of allotment of shares
10/05/2006 88(2) Return of allotment of shares
16/05/2006 288c Change of directors particulars
18/05/2006 88(2) Return of allotment of shares
24/05/2006 Resolutions Dis-application of pre-emption rights
25/05/2006 Accounts Group accounts made up to 31/12/2005
02/06/2006 88(2) Return of allotment of shares
08/06/2006 88(2) Return of allotment of shares
08/06/2006 88(2) Return of allotment of shares
14/06/2006 88(2) Return of allotment of shares
12/07/2006 363 Annual return
22/06/2006 88(2) Return of allotment of shares
26/06/2006 88(2) Return of allotment of shares
26/06/2006 88(2) Return of allotment of shares
06/07/2006 88(2) Return of allotment of shares
13/07/2006 88(2) Return of allotment of shares
21/07/2006 88(2) Return of allotment of shares
21/07/2006 88(2) Return of allotment of shares
26/07/2006 128(4) Notice of assignment of name to shares
26/07/2006 122 Consolidation and sub-division of share capital
26/07/2006 122 Consolidation and sub-division of share capital
26/07/2006 122 Consolidation and sub-division of share capital
17/08/2006 88(2) Return of allotment of shares
17/08/2006 88(2) Return of allotment of shares
22/08/2006 88(2) Return of allotment of shares
22/08/2006 88(2) Return of allotment of shares
07/09/2006 288c Change of directors particulars
06/09/2006 88(2) Return of allotment of shares
26/09/2006 288b Director resigned
26/09/2006 288b Director resigned
27/09/2006 88(2) Return of allotment of shares
04/10/2006 88(2) Return of allotment of shares
04/10/2006 88(2) Return of allotment of shares
12/10/2006 88(2) Return of allotment of shares
17/10/2006 88(2) Return of allotment of shares
03/11/2006 88(2) Return of allotment of shares
13/11/2006 88(2) Return of allotment of shares
13/11/2006 88(2) Return of allotment of shares
16/11/2006 88(2) Return of allotment of shares
14/12/2006 88(2) Return of allotment of shares
15/12/2006 88(2) Return of allotment of shares
15/12/2006 88(2) Return of allotment of shares
15/12/2006 88(2) Return of allotment of shares
15/12/2006 88(2) Return of allotment of shares
15/12/2006 88(2) Return of allotment of shares
15/12/2006 88(2) Return of allotment of shares
15/12/2006 88(2) Return of allotment of shares
15/12/2006 88(2) Return of allotment of shares
28/12/2006 88(2) Return of allotment of shares
28/12/2006 88(2) Return of allotment of shares
28/12/2006 88(2) Return of allotment of shares
05/01/2007 88(2) Return of allotment of shares
05/01/2007 88(2) Return of allotment of shares
05/01/2007 88(2) Return of allotment of shares
16/01/2007 88(2) Return of allotment of shares
17/01/2007 88(2) Return of allotment of shares
17/01/2007 88(2) Return of allotment of shares
24/01/2007 88(2) Return of allotment of shares
24/01/2007 88(2) Return of allotment of shares
24/01/2007 88(2) Return of allotment of shares
26/01/2007 88(2) Return of allotment of shares
26/01/2007 88(2) Return of allotment of shares
26/01/2007 88(2) Return of allotment of shares
30/01/2007 88(2) Return of allotment of shares
30/01/2007 88(2) Return of allotment of shares
05/02/2007 88(2) Return of allotment of shares
05/02/2007 88(2) Return of allotment of shares
05/02/2007 88(2) Return of allotment of shares
05/02/2007 88(2) Return of allotment of shares
14/02/2007 88(2) Return of allotment of shares
14/02/2007 88(2) Return of allotment of shares
16/02/2007 88(2) Return of allotment of shares
16/02/2007 88(2) Return of allotment of shares
16/02/2007 88(2) Return of allotment of shares
16/02/2007 88(2) Return of allotment of shares
22/02/2007 122 Consolidation and sub-division of share capital
22/02/2007 122 Consolidation and sub-division of share capital
22/02/2007 122 Consolidation and sub-division of share capital
22/02/2007 128(4) Notice of assignment of name to shares
26/02/2007 88(2) Return of allotment of shares
26/02/2007 88(2) Return of allotment of shares
26/02/2007 88(2) Return of allotment of shares
26/02/2007 88(2) Return of allotment of shares
26/02/2007 88(2) Return of allotment of shares
26/02/2007 88(2) Return of allotment of shares
26/02/2007 88(2) Return of allotment of shares
26/02/2007 88(2) Return of allotment of shares
10/03/2007 88(2) Return of allotment of shares
10/03/2007 88(2) Return of allotment of shares
10/03/2007 88(2) Return of allotment of shares
10/03/2007 88(2) Return of allotment of shares
10/03/2007 88(2) Return of allotment of shares
12/03/2007 88(2) Return of allotment of shares
12/03/2007 88(2) Return of allotment of shares
12/03/2007 88(2) Return of allotment of shares
12/03/2007 88(2) Return of allotment of shares
12/03/2007 88(2) Return of allotment of shares
12/03/2007 88(2) Return of allotment of shares
12/03/2007 88(2) Return of allotment of shares
20/03/2007 88(2) Return of allotment of shares
20/03/2007 88(2) Return of allotment of shares
20/03/2007 88(2) Return of allotment of shares
20/03/2007 88(2) Return of allotment of shares
20/03/2007 88(2) Return of allotment of shares
20/03/2007 88(2) Return of allotment of shares
23/03/2007 88(2) Return of allotment of shares
23/03/2007 88(2) Return of allotment of shares
23/03/2007 88(2) Return of allotment of shares
26/03/2007 88(2) Return of allotment of shares
26/03/2007 88(2) Return of allotment of shares
26/03/2007 88(2) Return of allotment of shares
01/04/2007 88(2) Return of allotment of shares
01/04/2007 88(2) Return of allotment of shares
01/04/2007 88(2) Return of allotment of shares
01/04/2007 88(2) Return of allotment of shares
01/04/2007 88(2) Return of allotment of shares
01/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
18/04/2007 88(2) Return of allotment of shares
04/05/2007 88(2) Return of allotment of shares
04/05/2007 88(2) Return of allotment of shares
04/05/2007 88(2) Return of allotment of shares
04/05/2007 88(2) Return of allotment of shares
08/05/2007 88(2) Return of allotment of shares
28/04/2007 88(2) Return of allotment of shares
28/04/2007 88(2) Return of allotment of shares
30/04/2007 288a Secretary appointed
30/04/2007 288b Secretary resigned
The Company's Annual Report and Annual Review for the period ending 31 December
2006 together with the Notice of Annual General Meeting can be found in the
Investors section of the Group's website at www.rolls-royce.com. Copies of all
of these documents have been filed with the UKLA Document Viewing Facility.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.
J Warren
Deputy Company Secretary
Date 16 August 2007
Friday, 2nd August 2024
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