Annual Information Update

RNS Number : 4726V

Avon Rubber PLC

12 January 2012

 



For Immediate Release                                                                                 12 January 2012

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 2012, 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
2011
25 January	Interim Management Statement
28 January	Holding(s) in Company
28 January	Director/PDMR Shareholding
08 February	Blocklisting Interim Review
11 February	Director/PDMR Shareholding
03 March	Result of AGM
25 March	Holding(s) in Company
28 March	Director/PDMR Shareholding
11 April	Holding(s) in Company
12 April	Notice of Results
04 May	Half Yearly Report
13 May	Holding(s) in Company
23 May	Director/PDMR Shareholding
07 June	Director/PDMR Shareholding
15 June	Holding(s) in Company
16 June	Holding(s) in Company
17 June	Holding(s) in Company
21 June	Holding(s) in Company
21 June	Holding(s) in Company
21 June	Holding(s) in Company
23 June	Holding(s) in Company
20 July	Holding(s) in Company
08 August	US Department of Defense contract award
10 August	Holding(s) in Company
18 August	Interim Management Statement
02 September	Holding(s) in Company
07 September	Holding(s) in Company
13 September	US Department of Defense contract award
10 October	Full Year Trading Update
16 November	Holding(s) in Company
16 November	Holding(s) in Company
23 November	Final Results
28 November	Holding(s) in Company
02 December	Employee Share Plans
20 December	Filter Contract Award
20 December	Director/PDMR Shareholding
20 December	Annual Financial Report
2012
03 January	Holding(s) in Company
04 January	Holding(s) in Company
09 January	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 company has also made filings with Companies House, in relation to the annual return, annual report and accounts, alteration to the Memorandum and Articles, allotments of shares and share buy back programme. Copies of these documents can be obtained from Companies House.

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
14/03/2011	AR01	Annual return made up to 26/02/2011
07/03/2011	AA	Group of Companies' Accounts made up to 30/09/2010
07/03/2011	RES	Authorised allotment of shares and debentures
07/03/2011	RES	Alteration to Memorandum and Articles
07/03/2011	RES	Authority to purchase shares out of Capital

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
23 November 2011	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

 

 

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