Annual Information Update

RNS Number : 9870T

Babcock International Group PLC

16 June 2009

 



BABCOCK INTERNATIONAL GROUP PLC

16 June 2009

Annual Information Update for 12 months up to and including 31 March 2009

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 2008 to 31 March 2009.

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this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.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

31/03/09    Total Voting Rights

31/03/09    Pre-Close Trading Statement

27/03/09    Blocklisting Interim Review

20/03/09    Director/PDMR Shareholding

20/03/09    Director/PDMR Shareholding

19/03/09    Board Changes

10/03/09    Director/PDMR Shareholding

04/03/09    Notice of Trading Statement and Results

02/03/09    HMS Vigilant contract award

03/02/09    Interim Management Statement

30/01/09    Total Voting Rights

26/01/09    Holding in Company

20/01/09    Holding in Company

18/12/08    Holding in Company

28/11/08    Contract

27/11/08    Change of Registered Office

11/11/08    Director/PDMR Shareholding

11/11/08    Half Year Results

31/10/08    Total Voting Rights

31/10/08    Confirmation of Board Changes

22/10/08    Holding in Company

08/10/08    Holding in Company

30/09/08    Director/PDMR Shareholding

30/09/08    Pre-close Trading Statement

29/09/08    Blocklisting Interim Review

22/09/08    Holding in Company

03/09/08    Director/PDMR Shareholding

03/09/08    Director/PDMR Shareholding

02/09/08    Holding in Company

01/09/08    Contract

21/07/08    Holdings in Company

10/07/08    Result of AGM

10/07/08    AGM and IMS Statement

04/07/08    Holdings in Company

03/07/08    Contract 

01/07/08    Contract

01/07/08    Annual Information Update

30/06/08    Total Voting Rights

26/06/08    20 million contract for MOD

20/06/08    Director/PDMR Shareholding

20/06/08    Director Declaration

10/06/08    Annual Report and Accounts    

06/06/08    Director/PDMR Shareholding

05/06/08    Director Declaration

30/05/08    Total Voting Rights

28/05/08    Directorate Change

20/05/08    Statement re CVF

13/05/08    Final Results

07/05/08    Holding(s) in Company

21/04/08    Acquisition

02/04/08    Holding(s) in Company

01/04/08    Trading Update

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.

24/03/09    Form 88(2) Return of Allotment of Shares

06/03/09    Form 88(2) Return of Allotment of Shares

07/01/09    Form 88(2) Return of Allotment of Shares

01/12/08    Form 287 - Change of Registered Office

31/10/08    Form 288b Resignation of Director

31/10/08    Form 88(2) Return of Allotment of Shares

01/10/08    Amended Articles of Association

17/09/08    Form 353 Register of Members

18/07/08    Annual Return and Form 288c

10/06/08    Resolutions passed at AGM and New Articles of Association and 
                  Annual Report and Accounts 2008

06/06/08    Form 88(2) Return of Allotment of Shares

06/06/08    Form 88(2) Return of Allotment of Shares

21/05/08    Form 88(2) Return of Allotment of Shares

19/05/08    Form 88(2) Return of Allotment of Shares

14/05/08    Form 88(2) Return of Allotment of Shares

13/05/08    Form 88(2) Return of Allotment of Shares

02/04/08    288c Change of Particulars for 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

27/03/09    Blocklisting Six Monthly Return

29/09/08    Blocklisting Six Monthly Return

10/07/08    Special Resolutions passed at AGM

10/06/08    Annual Report and Accounts, Proxy Forms and proposed revised Articles of 
                  Association.

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.

Stanley Billiald

Group Assistant Company Secretary

 

END

 

 

AIUILFLSRSIRLIA