Avon Rubber PLC
24 January 2008
24 January 2008
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 23 January 2008, 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information was published but some information may now be out of date.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
2007
18 January Total Voting Rights
19 January Holding(s) in Company
25 January AGM Statement
25 January Annual General Meeting
30 January Holding(s) in Company
01 February Total Voting Rights
06 February Additional Listing
06 February Management Change
01 March Total Voting Rights
08 March Holding(s) in Company
09 March Holding(s) in Company - Amend
13 March Holding(s) in Company
16 March Holding(s) in Company
30 March Holding(s) in Company
02 April Trading Update
04 April Holding(s) in Company
05 April Holding(s) in Company
25 April Blocklisting Interim Review
30 April Notice of Results
01 May Total Voting Rights
17 May Board Appointment
17 May Interim Results
31 May Interim Report
01 June Total Voting Rights
13 June Share Ownership Trust
18 June Holding(s) in Company
19 June Share Ownership Trust
29 June Total Voting Rights
01 August Total Voting Rights
03 August Holding(s) in Company
21 August Holding(s) in Company
03 September Total Voting Rights
14 September MoU for Turkish Supply
27 September Appointments
01 October Total Voting Rights
05 October Re: US JSGPM program
08 October UK Mixing Operation
17 October Viking Z Seven Approval
17 October Holding(s) in Company
30 October Notice of Results
13 November Total Voting Rights
16 November Blocklisting Interim Review
29 November Final Results
04 December Total Voting Rights
20 December Annual Report and Accounts
20 December Director/PDMR Shareholding
2008
03 January Holding(s) in Company
07 January Total Voting Rights
09 January Holding(s) in Company
11 January Director/PDMR Shareholding
14 January Holding(s) in Company
23 January AGM Statement
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 or on behalf of or with regard to the
Company at the Companies Registry over the previous 12 months:
Date of Filing Document Type Brief Description
2007
26 January 288b Director Resigned
26 January 288a Director Appointed
08 February Res 10 AGM Special Business Resolutions
08 February AA Group of Companies Accounts made
up to 30/09/07
03 April 363s Return made up to 26/02/07
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
03 May 88(2)R Allotment of Shares
01 June 288a Director Appointed
01 June 288c Director Particulars Changed
04 July 88(2)R Allotment of Shares
11 July 88(2)R Allotment of Shares
05 September 88(2)R Allotment of Shares
24 September 88(2)R Allotment of Shares
02 October 288b Secretary Resigned
02 October 288a Secretary Appointed
22 November 88(2)R Allotment of Shares
03 December 395 Particulars of Mortgage/Charge
05 December 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.lc.,
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
17 May 2007 Interim Financial Report
19 December 2007 Annual Report and Accounts
Copies of these are available from the Company Secretary on the above address or
can be downloaded on www.avon-rubber.com.
- Ends -
For Further Information:
Avon Rubber p.l.c.
Miles Ingrey-Counter 01225 896850
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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