Annual Information Update

Avon Rubber PLC 13 January 2006 13 January 2006 Avon Rubber p.l.c. (the 'Company') Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months, up to and including 12 January 2006, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Regulatory announcements The following UK regulatory announcements have been made by the company via a Regulatory Information Service over the previous 12 months:- Date of publication Regulatory headline 20/01/05 Chairman's Statement for AGM 28/01/05 Director Shareholding 28/01/05 Holding(s) in Company 01/03/05 Directorate Change 10/03/05 Holding(s) in Company 10/03/05 Holding(s) in Company 30/03/05 Director Shareholding 13/04/05 Statement re MG Rover 18/04/05 Notice of Results 28/04/05 Holding(s) in Company 10/05/05 Director Shareholding 10/05/05 Director Shareholding 11/05/05 Director Shareholding 19/05/05 Interim results for six months ended 31 March 2005 20/05/05 Additional Listing 01/06/05 Management succession 21/06/05 Acquisition 04/07/05 Director/PDMR Shareholding - Amend 04/07/05 Director/PDMR Shareholding - Amend 04/07/05 Director/PDMR Shareholding - Amend 21/07/05 Restructuring and Trading Update 12/10/05 Holding(s) in Company 14/11/05 Additional Listing 21/11/05 Blocklisting Interim Review 01/12/05 Notice of Results 01/12/05 Preliminary results for the year ended 30 September 2005 01/12/05 Non-Executive Changes 08/12/05 Director/PDMR Shareholding 09/12/05 Director/PDMR Shareholding 15/12/05 Director/PDMR Shareholding 16/12/05 Director/PDMR Shareholding -Amendmt 20/12/05 Annual Reports and Accounts 21/12/05 Holding(s) in Company 21/12/05 Holding(s) in Company Further details on the information contained within the above RNS announcements can be viewed either on the Company's web site www.avon-rubber.com or www.londonstockexchange.com. 2. Documents filed at the Companies Registry The following documents have been filed by the Company at the Companies Registry over the previous 12 months:- Date of filing Document type Brief description 27/01/2005 RES09 Annual General Meeting 20/01/05, Special Business Resolutions:- Authority to Allot Security S.80 Companies Act 1985; Disapp Pre-Empt Rights; S.89 Companies Act 1985 Authority to make market purchases Ord Sh £1; S.166 Companies Act 1985 28/01/2005 AA Company Accounts made up to 30/09/04 08/02/2005 288b Director Resigned 09/03/2005 288a Director Appointed 13/04/2005 363s Annual Return made up to 26/02/05; 19/05/2005 288c Directors particulars changed 23/05/2005 288c Directors particulars changed 04/07/2005 288a Director appointed 04/08/2005 288b Director resigned 20/10/2005 287 Registered office changed on 20/10/2005 from: Manvers House Kingston Road Bradford-on-Avon Wiltshire BA15 1AA 02/12/2005 288b Director resigned 02/12/2005 288b Director resigned Copies of the documents can be obtained from Companies House or on www.companieshouse.gov.uk or from the Company Secretary at Avon Rubber p.l.c., Hampton Park West, Semington Road, Melksham, Wilts, SN12 6NB, UK. 3. Documents Published and sent to Shareholders The following documents have been published by the Company and sent out to Shareholders of the Company over the previous 12 months:- Date of Publication Document 18/05/05 Interim Financial Report 2005 19/12/05 Annual Report and Accounts 2005 including Notice of Annual General Meeting Copies of these are available from the Company Secretary on the above address or can be downloaded on www.avon-rubber.com. - Ends - Contact Information: Avon Rubber p.l.c. 01225 896860 Peter Fairbairn, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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