Annual Information Update

RNS Number : 2038O

Babcock International Group PLC

24 June 2010

 



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this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.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

 

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