Annual Information Update

RNS Number : 4189K

QinetiQ Group plc

14 July 2011

 



14 July 2011

QinetiQ Group plc

ANNUAL INFORMATION UPDATE

Annual information update for the period from 19 July 2010 up to and including 14 July 2011.

QinetiQ Group plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2.  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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.  To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

1.         Announcements made via RNS, a regulatory information service

All of the documents listed below were published via RNS, a Regulatory Information Service:

Date	Brief Description of Announcement
12:43 19-Jul-2010	Annual Information Update
07:00 29-Jul-2010	Interim Management Statement
09:28 30-Jul-2010	Result of AGM following poll on resolutions
09:32 30-Jul-2010	Result of AGM - a summary of the resolutions passed at the AGM
09:43 30-Jul-2010	Notice of Results - the results of a poll vote at the AGM on a resolution relating to the rules of the QinetiQ Value Sharing Plan
09:52 30-Jul-2010	Notice of Results - notification of the availability for inspection of the resolution relating to the rules of the QinetiQ Value Sharing Plan
15:00 30-Jul-2010	Total Voting Rights  660,476,373
10:43 11-Aug-2010	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 138 ordinary shares) under the Company's Share Incentive Plan.
13:46 13-Aug-2010	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by Leo Quinn (Director: 544 ordinary shares) under the Company's Share Incentive Plan.
12:09 23-Aug-2010	Director/PDMR Shareholding - notification of the purchase of 50,000 ordinary shares in the Company by Elaine Fitzpatrick-Quinn, a Connected Person to Leo Quinn the Chief Executive Officer and a Director of the Company.
09:00 27-Aug-2010	Total Voting Rights 660,476,373
11:28 14-Sep-2010	Director/PDMR Shareholding Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 146 ordinary shares) and Leo Quinn (Director: 145 ordinary shares) under the Company's Share Incentive Plan.
16:13 14-Sep-2010	Director/PDMR Shareholding - notification of awards made to Leo Quinn and David Mellors (Directors) under the QinetiQ Value Sharing Plan.
07:00 28-Sep-2010	Trading Statement -  a statement on the Company' trading for the five months up to 31 August 2010 prior to announcement of the Company's report on its half year results.
14:08 28-Sep-2010	Total Voting Rights 660,476,373
12:30 30-Sep-2010	Disposal - notification of the Company's agreement to sell its SI&S (security operations and access control) business unit within its US business.
09:28 11-Oct-2010	Completion  notification of the completion of the sale of the Company's SI&S (security operations and access control) business unit within its US business.
11:24 13-Oct-2010	Holding(s) in Company - TR1 notification that Artisan Partners Holdings LP had an interest of 10.08% in the Company's issued share capital.
15:37 13-Oct-2010	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 152 ordinary shares) and Leo Quinn (Director: 152 ordinary shares) under the Company's Share Incentive Plan.
11:23 19-Oct-2010	Statement re DTR - notification of the termination of the MoD's procurement of the DTR programme.
07:00 25-Oct-2010	Directorate Change - announcement of appointment of Paul Murray as an independent non-executive director of the Company.
16:57 28-Oct-2010	Total Voting Rights 660,476,373
11:05 12-Nov-2010	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 168 ordinary shares) and Leo Quinn (Director: 168 ordinary shares) under the Company's Share Incentive Plan.
07:00 18-Nov-2010	Half Yearly Report - interim results for the six month period up to 30 September 2010.
12:17 18-Nov-2010	Director/PDMR Shareholding - notification of purchase of 44,377 ordinary shares in the Company by Paul Murray, an independent non-executive director of the Company.
07:00 22-Nov-2010	Contract Win - announcement of the award to the Company's US business of a contract by NASA, with a potential value of up to $1.959bn.
15:31 25-Nov-2010	Total Voting Rights 660,476,373
14:00 30-Nov-2010	Directorate Change - announcement of the resignation from the Company's board of Nick Luff, a non-executive director, with effect from 31 December 2010, and that Paul Murray will assume the role of Chairman of the Audit Committee.
12:33 02-Dec-2010	Director/PDMR Shareholding - notification of conditional allocation of 612,000 ordinary shares under QinetiQ's Stock Award Plan to Duane Andrews (Chief Executive Officer, QinetiQ North America).
12:50 14-Dec-2010	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 134 ordinary shares) and Leo Quinn (Director: 135 ordinary shares) under the Company's Share Incentive Plan.
10:32 22-Dec-2010	Total Voting Rights 660,476,373
14:39 11-Jan-2011	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 126 ordinary shares) and Leo Quinn (Director: 125 ordinary shares) under the Company's Share Incentive Plan.
14:30 18-Jan-2011	Holding(s) in Company - TR1 notification that FIL Limited had an interest of 5.27% in the Company's issued share capital.
14:24 28-Jan-2011	Total Voting Rights 660,476,373
07:00 03-Feb-2011	Interim Management Statement
14:41 04-Feb-2011	Holding(s) in Company - TR1 notification that Artisan Partners Holdings LP had an interest of 12.02% in the Company's issued share capital.
07:18 07-Feb-2011	Revolving credit facility - announcement of completion of a new five-year revolving credit facility of £275m, with the Company's six global relationship banks, maturing in February 2016.
09:54 11-Feb-2011	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 125 ordinary shares) and Leo Quinn (Director: 125 ordinary shares) under the Company's Share Incentive Plan.
11:27 25-Feb-2011	Holding(s) in Company  TR1 notification that Lansdowne Partners Limited had an interest below 5% in the Company's issued share capital.
11:33 25-Feb-2011	Total Voting Rights 660,476,373
13:01 11-Mar-2011	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 133 ordinary shares) and Leo Quinn (Director: 134 ordinary shares) under the Company's Share Incentive Plan.
11:43 15-Mar-2011	Holding(s) in Company - TR1 notification that Investec Asset Management Limited had an interest of 5.02% in the Company's issued share capital.
13:54 18-Mar-2011	Holding(s) in Company - TR1 notification that Artisan Partners Holdings LP had an interest of 13.05% in the Company's issued share capital.
11:28 30-Mar-2011	Total Voting Rights 660,476,373
07:00 31-Mar-2011	Pre-Close Trading Statement
14:20 01-Apr-2011	Change of Registered Office - announcement that with effect from 1 April 2011, the Company's registered office is Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX.
13:51 14-Apr-2011	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 135 ordinary shares) and Leo Quinn (Director: 134 ordinary shares) under the Company's Share Incentive Plan.
10:59 15-Apr-2011	Holding(s) in Company - TR1 notification that Artisan Partners Holdings LP had an interest of 12.99% in the Company's issued share capital.
11:52 18-Apr-2011	Directorate Change - announcement of the resignation from the Company's board of David Langstaff, a non-executive director, with immediate effect.
14:17 05-May-2011	Holding(s) in Company - TR1 notification that Artisan Partners Holdings LP had an interest of 13.02% in the Company's issued share capital.
14:21 05-May-2011	Total Voting Rights 660,476,373
14:52 11-May-2011	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 144 ordinary shares) and Leo Quinn (Director: 144 ordinary shares) under the Company's Share Incentive Plan.
07:00 26-May-2011	Directorate Change - announcement of the intention of Admiral Edmund P Giambastiani Jr, a non-executive director, to resign from the Company's board at the Company's Annual General Meeting on 2 August 2011.
07:01 26-May-2011	Final Results - announcement of the preliminary results for the Company's financial year ended 31 March 2011.
07:00 31-May-2011	Total Voting Rights 660,476,373
15:39 01-Jun-2011	Director/PDMR Shareholding - notification of the sale of 11,700 shares to Paul Murray, a non-executive director, by Liz Airey, a connected person of Paul Murray.
16:14 10-Jun-2011	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 140 ordinary shares) and Leo Quinn (Director: 140 ordinary shares) under the Company's Share Incentive Plan.
15:58 13-Jun-2011	Director/PDMR Shareholding - notification of awards made to Leo Quinn and David Mellors (Directors) under the QinetiQ Value Sharing Plan.
15:35 16-Jun-2011	Holding(s) in Company - TR1 notification that Artisan Partners Holdings LP had an interest of 14.05% in the Company's issued share capital.
10:55 20-Jun-2011	Annual Financial Report - notification of the publication of the Company's Annual Report and Accounts 2011 and its Notice of Annual General Meeting.
14:43 30-Jun-2011	Total Voting Rights 660,476,373
14:04 05-Jul-2011	Director/PDMR Shareholding - notification that EES Trustees International Limited, as Trustee of the Company's Employee Benefit Trust, purchased 480,922 ordinary shares of the Company in total on 30 June 2011 and 1 July 2011 and that Leo Quinn and David Mellors (both Directors of the Company) are included as potential beneficiaries of the Employee Benefit Trust.
14:07 05-Jul-2011	Director/PDMR Shareholding - notification of the grant of deferred awards of ordinary shares in the Company under the Company's Deferred Annual Bonus Plan to Leo Quinn (Director: 226,777 ordinary shares) and David Mellors (Director: 70,379 ordinary shares).
16:00 07-Jul-2011	Disposal - announcement of the Company's agreement to sell its subsidiary company, Spectro Inc, to SFW Capital Partners for a total cash consideration of $20.5m.
13:03 13-Jul-2011	Director/PDMR Shareholding - notification of purchase of ordinary shares in the Company by David Mellors (Director: 133 ordinary shares) and Leo Quinn (Director: 134 ordinary shares) under the Company's Share Incentive Plan.

Copies of the above announcements can be obtained from the Company's Website: www.qinetiq.com

2.         Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Date	Document Filed
09.08.2010	Filing of Annual Accounts as at 31 March 2010
03.11.2010	AP01 - Director Appointed - Paul Murray
08.11.2010	Latest Statement of Capital - £6,604,764.73
08.01.2010	AR01 - with full list
19.11.2010	Resolutions - to receive accounts for the year ended 31 March 2010, disapplication of Pre-emption Rights, authority to purchase own shares out of capital, alteration to Memorandum & Articles of Association, allotment of new shares and to make political donations.
22.11.2010	Resolutions - re-appointment of directors and re-appointment of auditors.
24/01/2011	AP03 - Secretary Appointed - Jon Messent
21/01/2011	TM02 - Secretary Resignation - Lynton Boardman
01/02/2011	TM01 - Director Resignation - Nicholas Luff
04/04/2011	AD01 - Change of registered office to Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
19/04/2011	TM01 - Director Resignation - David Langstaff

Copies of documents filed with the Registrar of Companies can be obtained from Companies House. (www.companieshouse.gov.uk).

3          Annual Report

The Company's Annual Report for the period ended 31 March 2011 and the Notice of the 2010 Annual General Meeting (which was filed on the National Storage Mechanist on 20 June 2011) can be found on the Company's website: www.qinetiq.com

Jon Messent

General Counsel & Company Secretary

14 July 2011

 

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