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information was published but some information may now be out of date.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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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