BABCOCK INTERNATIONAL GROUP PLC
24 June 2010
Annual Information Update for 12 months up to and including 31 March 2010.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 month period from 01 April 2009 to 31 March 2010.
The information referred to in this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date. Neither Babcock Group International PLC nor any other person accepts any liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update.
The following UK regulatory announcements have been made via a Regulatory Information Service:
1. Announcements made via a RIS
30/03/10 Pre-close Trading Statement
30/03/10 Rule 2.10
30/03/10 Rule 8.1
29/03/10 Director/PDMR Shareholding x 2
29/03/10 Rule 2.10
29/03/10 Rule 8.1
25/03/10 Holding in Company x 3
25/03/10 Signature of Terms of Business Agreement
24/03/10 Holding in Company x 3
23/03/10 Recommended Acquisition of VT Group plc
22/03/10 Holding in Company
16/03/10 Holding in Company
11/03/10 Rule 8.1
04/03/10 Offer Update
23/02/10 Holding in Company
22/02/10 Statement re Possible Offer
18/02/10 Statement re Possible Offer
16/02/10 Rule 8.1
15/02/10 Statement re Possible Offer
02/02/10 Interim Management Statement
01/02/10 Holding in Company
13/01/10 Notification of Announcement Dates
30/11/09 Total Voting Rights
10/11/09 Holding in Company
10/11/09 Half Yearly Report
06/11/09 Holding in Company
05/11/09 Holding in Company
04/11/09 Holding in Company
02/11/09 Completion of Acquisition
01/10/09 Blocklisting Interim Review
30/09/09 Total Voting Rights
30/09/09 Pre-closing Trading Statement
18/09/09 Acquisition of UKAEA
14/09/09 Director/PDMR Shareholding
01/09/09 Total Voting Rights
19/08/09 Notification of Announcements and Investor Seminar
03/08/09 Director Declaration
21/07/09 Terms of Business Agreement with MoD
10/07/09 Holding in Company
09/07/09 Board Change
09/07/09 Results of AGM
09/07/09 Interim Management Statement
08/07/09 Holding in Company
02/07/09 Holding in Company
30/06/09 Total Voting Rights
26/06/09 Pensions Liabilities Cap
16/06/09 Annual Information Update
16/06/09 Holding in Company
11/06/09 Holding in Company
09/06/09 Director/PDMR Shareholding
09/06/09 Director/PDMR Shareholding
08/06/09 Annual Financial Report
12/05/09 Final Results
06/05/09 Future Roles of Devonport
05/05/09 Holding in Company
21/04/09 £55 million contract for 'Jackal' vehicles
09/04/09 Holding in Company
09/04/09 Contract
Copies of regulatory announcements via RNS can be obtained from the RNS section of the Stock Exchange website www.londonstockexchange.com .
2. Documents Filed at Companies House
All of the documents listed below were filed with the Registrar of Companies on or around the dates indicated.
26/03/10 Form SH01 x 2
03/12/09 AD02 & AD03
27/11/09 SH01 Return of Allotment of Shares
23/11/09 SH01 Return of Allotment of Shares (3 forms)
16/11/09 Form CH03
13/10/09 Forms CH01 (2)
07/10/09 Forms CH01 (5)
14/09/09 Form 88(2) Allotment of Shares
11/08/09 Form 88(2) Allotment of Shares
15/07/09 Annual Return
10/07/09 Form 288b Resignation of Director
09/07/09 Resolutions passed at AGM
25/06/09 Report and Accounts 2009
25/06/09 Form 88(2) Allotment of Shares
01/04/09 Form 288a Appointment of Director
All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents submitted to the FSA
09/07/09 Special Resolutions passed at AGM
08/06/09 Annual Report and Accounts together with Proxy Forms
All the documents below were submitted to the FSA on or around the dates indicated.
Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Eunice Payne
Company Secretarial Department
Babcock International Group PLC