Annual Information Update

RNS Number : 5535P

QinetiQ Group plc

19 July 2010

 



19 July 2010

QinetiQ Group plc

ANNUAL INFORMATION UPDATE

Annual information update for the period from 19 July 2009 up to and including 18 July 2010.

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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.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
20.07.09	Annual Information Update.
31.07.09	Total Voting Rights 660,476,373
04.08.09	Interim Management Statement
04.08.09	AGM Special Resolutions (authority for Directors to dis-apply pre-emption rights, renewal of authority for Company to purchase its own shares, notice period for Extra Ordinary General Meeting).
04.08.09	AGM results of poll on resolutions
04.08.09	Appointment of David Langstaff as a Non Executive Director
05.08.09	Changes to composition of Board Committees
05.08.09	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 16,000 ordinary shares) at a price of 128.5 per ordinary share
10.08.09	Allocation of ordinary shares under the Performance Share Plan to Graham Love (Director:133,333) and David Mellors (Director 100,000) at a price of £1.50
12.08.09	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 127 ordinary shares) and David Mellors (Director 127 ordinary shares ) under the Company's Share Incentive Plan, at a price of  £1.32 per ordinary share
17.08.09	Award of £31m training contract to Metrix
24.08.09	Sale of Talon robots to Australian Defence Force
28.08.09	Mr Nick Luff appointed Non Executive Director of Venture Production plc
28.08.09	Total Voting Rights 660,476,373
08.09.09	Notification of purchase of ordinary shares in the Company by Sir John Chisholm ( Director: 6 ordinary shares), Graham Love (Director: 93 ordinary shares) and David Mellors (Director: 10 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.41 per ordinary share
11.09.09	TR1 notification that as at 8  September 2009 Deutsche Bank AG  had an interest in 19,863,832 ordinary shares representing 3.01% of the Company's issued share capital
14.09.09	TR1 notification that as at 10 September 2009 Deutsche Bank AG  had an interest in 20,218,478 ordinary shares representing 3.06% of the Company's issued share capital
15.09.09	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 116 ordinary shares) and David Mellors (Director: 116 ordinary shares) under the Company's Share Incentive Plan, at a price of £1.43 per ordinary share
18.09.09	TR1 notification that as at  16 September 2009 Standard Life Investments Ltd had an interest in 31,697,334 ordinary shares representing 4.79% of the Company's issued share capital
22.09.09	Notification of purchase of ordinary shares in the Company by Mark Elliott (Director: 100,000 ordinary shares) at a price of £1.41 per ordinary share
28.09.09	TR1 notification that as at 24 September 2009 Deutsche Bank AG  had an interest in 19,837,307 ordinary shares representing less than 3% of the Company's issued share capital
29.09.09	Total Voting Rights 660,476,373
01.10.09	Disposal of underwater systems business based at Winfrith to Atlas Elektronik UK
07.10.09	TR1 notification that as at 5 October 2009 Deutsche Bank AG  had an interest in 19,950,337 ordinary shares representing 3.02% of the Company's issued share capital
13.10.09	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 118 ordinary shares) and David Mellors (Director 119 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.40 per ordinary share
14.10.09	Appointment of UBS Investment Bank as Joint Corporate Broker alongside JP Morgan Cazenove
15.10.09	TR1 notification that as at 13 October 2009 Deutsche Bank AG  had an interest in 20,390,292 ordinary shares representing 3.09% of the Company's issued share capital
16.10.09	TR1 notification that as at 14 October 2009 Deutsche Bank AG  had an interest in 19,937,547ordinary shares representing less than 3% of the Company's issued share capital
20.10.09	TR1 notification that as at 15 October 2009 AXA S A had an interest in 33,627,673 ordinary shares representing 5.09% of the Company's issued share capital
29.10.09	Announcement of the resignation of Graham Love (CEO) with effect from 30.11.09 and the Appointment of Leo Quinn as (CEO with effect from 16.11.09.
30.10.09	Total Voting Rights 660,476,373
30.10.09	Total Voting Rights 660,476,373 (amendment to show October date not September)
11.11.09	Notification of purchase of ordinary shares in the Company by Graham Love (Director: 99 ordinary shares) and David Mellors (Director: 98 ordinary shares) under the Company's Share Incentive Plan, at a price of £1.68 per ordinary share
16.11.09	Confirmation of Leo Quinn's appointment as CEO
24.11.09	TR1 notification that as at 19 November 2009 AXA S A had an interest in 33,012,603 ordinary shares representing 4.99% of the Company's issued share capital
25.11.09	Half Year Results six months ended 30 September 2009 part 1
25.11.09	Half Year Results six months ended 30 September 2009 part 2
25.11.09	Half Year Results six months ended 30 September 2009 part 3
27.11.09	Total Voting Rights 660,476,373
03.12.09	TR1 notification that as at 3 December 2009 BlackRock inc had an interest in 72,583,677 ordinary shares representing 10.99% of the Company's issued share capital
04.12.09	TR1 notification that as at 04 December 2009 AXA S A had an interest in 33,741,394 ordinary shares representing 5.11% of the Company's issued share capital
09.12.09	TR1 notification that as at 08 December 2009 AXA S A had an interest in 32,557,818 ordinary shares representing 4.93% of the Company's issued share capital
09.12.09	TR1 notification that as at 08 December 2009 FMR LLC  had an interest in 37,912,405 ordinary shares representing 5.74% of the Company's issued share capital
10.12.09	TR1 notification that as at 09 December 2009 AXA SA had an interest in 34,597,181 ordinary shares representing 5.24% of the Company's issued share capital
10.12.09	TR1 notification that as at 09 December 2009 AXA SA had an interest in 35,721,256 ordinary shares representing 5.41% of the Company's issued share capital
11.12.09	TR1 notification that as at 10 December 2009 Ruane Cunniff & Goldfarb Inc had an interest in 33,952,348 ordinary shares representing 5.14% of the Company's issued share capital
16.12.09	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 102 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.64 per ordinary share
16.12.09	TR1 notification that as at 16 December 2009 AXA SA had an interest in 23,507,275 ordinary shares representing 3.56% of the Company's issued share capital
23.12.09	Leo Quinn was allotted 725,689 ordinary shares by way of a matching award in respect of his share purchase and 420,900 ordinary shares to match his annual salary both awards were made under the Company's Performance Share Plan.
31.12.09	Total Voting Rights 660,476,373
13.01.10	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 100 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.65 per ordinary share
15.01.10	Trading update
15.01.10	Retirement of Sir John Chisholm as Chairman and from the Board with effect from 28 February 2010, and appointment of Mark Elliott as the new Chairman with effect from 1 March 2010
19.01.10	TR1 notification that as at 15 January 2010 BlackRock inc had an interest in 58,983,313 ordinary shares representing 8.93% of the Company's issued share capital
28.01.10	Total Voting Rights 660,476,373
12.02.10	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 133 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.25 per ordinary share
23.02.10	Notification of purchase of ordinary shares in the Company by Sir John Chisholm (Director: 4 ) and David Mellors (Director: 15 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.27 per ordinary share
26.02.10	Total Voting Rights 660,476,373
01.03.10	Following the retirement of Sir John Chisholm (28.02.10), Mark Elliott is formally appointed the non- executive Chairman with effect from 01.03.10
02.03.10	TR1 notification that as at 26 February 2010 Ruane Cunniff & Goldfarb Inc had an interest in 66,643,725 ordinary shares representing 10.09% of the Company's issued share capital
11.03.10	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 127 ordinary shares) under the Company's Share Incentive Plan, at a price of £1.32 per ordinary share
29.03.10	Total Voting Rights 660,476,373
09.04.10	TR1 notification that as at 7 April 2010 Artisan Partners Limited Partnership had an interest in 33,292,099 ordinary shares representing 5.04% of the Company's issued share capital
12.04.10	Appointment of Admiral Sir James Burnell-Nugent as a Non Executive Director with effect from 10 April 2010
13.04.10	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 121 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.36 per ordinary share
27.04.10	Total Voting Rights 660,476,373
05.05.10	Changes to composition of Board Committees
10.05.10	TR1 notification that as at 10 May 2010 Ruane Cunniff & Goldfarb Inc had an interest in 74,366,090 ordinary shares representing 11.26% of the Company's issued share capital
12.05.10	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 133 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.25 per ordinary share
17.05.10	TR1 notification that as at 13 May 2010 M & G Investments had an interest in 34,235,184 ordinary shares representing less than 5% of the Company's Issued share capital
18.05.10	TR1 notification that as at 17 May 2010 Prudential plc had an interest in 33,956,894 ordinary shares representing 5.14% of the Company's issued share capital
19.05.10	TR1 notification that as at 18 May 2010 Prudential plc had an interest in 33,389,870 ordinary shares representing 5.06% of the Company's issued share capital
27.05.10	Preliminary results for year ended 31/03/2010 Part 1
27.05.10	Preliminary results for year ended 31/03/2010 Part 2
28.05.10	Total Voting Rights 660,476,373
28.05.10	Notification of purchase of ordinary shares by Colin Balmer (Non Exec Director: 7,662) at a price of £1.305 per ordinary share. Holding after the event being 7,662. Notification of purchase of ordinary shares by Sir James Burnell-Nugent (Non Exec Director: 11,419) at a price of £1.3136 per ordinary share. Holding after the event being 11,419. Notification of purchase of ordinary shares by Noreen Doyle (Non Exec Director: 7,662) at a price of £1.305 per ordinary share. Holding after the event being 24,662. Notification of purchase of ordinary shares by Mark Elliott (Non Director: 25,000) at a price of £1.3292 per ordinary share. Holding after the event being 125,000. Notification of purchase of ordinary shares by Ad. Edmund P Giambastiani (Non Exec Director: 5,232) at a price of £1.305 per ordinary share. Holding after the event being 5,232. Notification of purchase of ordinary shares by David Langstaff (Non Exec Director: 40,000) at a price of £1.3197 per ordinary share. Holding after the event being 52,000. Notification of purchase of ordinary shares by Sir David Lees (Non Director: 17,000) at a price of £1.3196 per ordinary share. Holding after the event being 100,000.
03.06.10	TR1 notification that as at 1 June 2010 Schroders plc had an interest in 33,587,315 ordinary shares representing 5.085% of the Company's issued share capital
15.06.10	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 140 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.19 per ordinary share
25.06.10	Notification of publication of Annual Report and Accounts 2010 and the Notice of Annual General Meeting
28.06.10	Result of Union Ballot
28.06.10	Total Voting Rights 660,476,373
07.07.10	TR1 notification that as at 2 July 2010 BlackRock Inc had an interest in 32,201,187 ordinary shares representing 4.88% of the Company's issued share capital
12.07.10	Notification of publication of Notice of General Meeting
13.07.10	Notification of purchase of ordinary shares in the Company by David Mellors (Director: 134 ordinary shares) under the Company's Share Incentive Plan, at a price of  £1.25 per ordinary share

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
29.08.09	Filing of Annual Accounts as at 31 March 2009
29.08.09	288a - Director Appointment - David Langstaff
20.09.09	Resolution - to receive accounts for the year ended 31 March 2009, re-appoint directors, re-appointment of auditors, authorise allotment of new securities, dis-apply pre-emption rights and authorise purchase of own shares
13.11.09	TM01 - Director Resignation - Peter Fellner
18.11.09	TM01 - Director Resignation - Graham Love
24.11.09	AP01 - Director Appointment - Leo Quinn
26.11.09	AR01 - with full list
05.03.10	TM01 - Director Resignation - John Chisholm
19.04.10	TM01 - Director Appointment - James Burnell-Nugent

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 2010 and the Notice of the 2010 Annual General Meeting (which was filed with the UKLA Document Viewing Facility on 25 June 2010) can be found on the Company's website,

Lynton D Boardman

General Counsel & Company Secretary

19 July 2010

 

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