Annual Information Update

RNS Number : 7787M

Avon Rubber PLC

04 February 2009

 



For Immediate Release     

4 February 2009

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 28 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
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
24 January	Director/PDMR Shareholding
24 January	Result of AGM
24 January	Annual Information Update
29 January	Director/PDMR Shareholding
29 January	Disposal
8 February	Director/PDMR Shareholding
18 February	Director/PDMR Shareholding
4 March	Completion of Disposal
21 April	Trading Update
2 May	Director/PDMR Shareholding
2 May	Contract Award
19 May	Notice of Results
28 May	Interim Results
2 June	Director/PDMR Shareholding
23 June	Board and Senior Management Appointments
30 June	Director/PDMR Shareholding
17 July	Director/PDMR Shareholding
8 August	Interim Management Statement
13 August	Blocklisting Interim Review
28 August	Contract Win
23 October	Replacement for Period End Update
10 November	Sale of UK Mixing Facility
19 November	Notice of Results
27 November	Final Results
27 November	Director/PDMR Shareholding
27 November	Director/PDMR Shareholding
27 November	Director/PDMR Shareholding
27 November	Director/PDMR Shareholding
28 November	Director/PDMR Shareholding
1 December	Director/PDMR Shareholding
3 December	Director/PDMR Shareholding
8 December	Director/PDMR Shareholding
16 December	Annual Report and Accounts
18 December	Holding(s) in Company

2009
5 January	Director/PDMR Shareholding
8 January	Grant of Awards - Employee Share Plans
16 January	Director/PDMR Shareholding
21 January	AGM & IMS

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
15/02/2008	RES13	Renew article 9.3 23.1.08 Renew article 9.2 23.1.08
15/02/2008	AA	Group of Companies' Accounts made up to 30/09/2007
28/03/2008	363s	Return made up to 26/02/2008 Bulk list available separately; location of Debenture Register address changed
05/07/2008	395	Particulars of a mortgage or charge / Charge No: 10
26/09/2008	288a	Director appointed Mr. Andrew Gregory Lewis
26/09/2009	288b	Director Resigned Terence Stead
28/10/2008	288c	Director's particulars Peter Slabbert
12/11/2008	403b	Declaration of part of the property / undertaking; Released/ceased/part/Charge No. 9
12/11/2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge / full / Charge No. 10

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
28 May 2008	Interim Financial Report
12 December 2008	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

 

END

 

 

AIUTIMBTMMBMBAL