Associated British Foods PLC
24 November 2006
24 November 2006
Associated British Foods plc
ANNUAL INFORMATION UPDATE
Annual information update for the period from 23 November 2005 up to and
including 24 November 2006.
Associated British Foods 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information was published but some information may now be out-of-date.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
21 November 2006 Announcement that the Trustee of the ABF Executive Share Incentive Plan 2003 had
acquired 400,000 of Associated British Foods plc ordinary shares, 200,000 at an
average price of 890.09p per share and 200,000 at an average price of 888.20p per
share; and that conditional allocations of 94,793 and 68,812 shares, respectively,
had been made to George Weston and John Bason.
20 November 2006 Announcement that the Trustee of the ABF Executive Share Incentive Plan 2003 had
acquired 600,000 of Associated British Foods plc ordinary shares, 300,000 at an
average price of 891.94p per share and 300,000 at an average price of 895.45p per
share.
10 November 2006 Annual report and accounts 2006 and notice of annual general meeting
7 November 2006 Preliminary results for year ended 16 September 2006
1 November 2006 Appointment of Lord Jay of Ewelme GCMG and Javier Ferran as non-executive
directors
11 September 2006 Pre close period trading update
4 September 2006 Completion of the acquisition of 51% of the shares in Illovo Sugar
4 July 2006 Director share dealing - John Bason, Finance Director, purchased 41 shares in
Associated British Foods plc at a price of £7.6725 per share as a result of his
participation in the Associated British Foods plc Dividend Re-investment Plan.
4 July 2006 Announcement of further plans for the development of British Sugar
3 July 2006 Notification of major interests in shares from Legal & General Group plc
20 June 2006 Announcement of a collaboration with BP and DuPont on UK biofuel production
8 June 2006 Notification of the retirement of The Rt. Hon. Lord MacGregor of Pulham Market PC,
OBE, non-executive director, from the board of Slough Estates plc on 16 May 2006.
7 June 2006 Notification of major interests in shares from Legal & General Group plc
2 June 2006 Director share dealing - Tim Clarke, non-executive director, purchased 1,500
shares of the Company at a price of 739 pence per share.
24 May 2006 Notification of major interests in shares from FMR Corp.
19 May 2006 Announcement of a recommended offer to acquire 51% of Illovo, Africa's largest
sugar producer
2 May 2006 Notification of major interests in shares from Legal & General Group plc
25 April 2006 Notification of major interests in shares from Legal & General Group plc
21 April 2006 Notification of major interests in shares from Legal & General Group plc
19 April 2006 Interim results for the 24 weeks ended 4 March 2006
27 March 2006 Notification of major interests in shares from Legal & General Group plc
16 March 2006 Notification of major interests in shares from Legal & General Group plc
15 March 2006 Statement on discussions with Illovo Sugar Limited
13 March 2006 Notification of major interests in shares from Legal & General Group plc
13 March 2006 Notification of major interests in shares from FMR Corp.
9 March 2006 Notification of major interests in shares from FMR Corp.
27 February 2006 Pre close period trading update
15 February 2006 Notification of major interests in shares from FMR Corp.
24 January 2006 Notification of major interests in shares from FMR Corp.
24 January 2006 Notification of major interests in shares from Legal & General Group plc and/or
its subsidiaries
18 January 2006 Notification of major interests in shares from FMR Corp.
16 January 2006 Director share dealing - John Bason, Finance Director, purchased 73 shares of the
Company at a price of £8.3579 per share as a result of his participation in the
ABF Dividend Re-investment Plan
22 December 2005 Announcement that the Trustee of the Associated British Foods Executive Share
Incentive Plan 2003 had acquired 230,000 of Associated British Foods plc ordinary
shares at an average price of 833.81p per share.
22 December 2005 Notification of major interests in shares from FMR Corp.
15 December 2005 Presentation of information under IFRS
12 December 2005 Publication of resolutions dealing with special business passed at the annual
general meeting
9 December 2005 AGM statement
25 November 2005 Council of European Ministers of Agriculture reach agreement on the Commission's
proposals for the reform of the EU sugar regime.
Copies of the above announcements can be obtained from the Company's website
www.abf.co.uk.
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
24 November 2006 Form 288a recording the appointment of Lord Jay as a Director
24 November 2006 Form 288c recording a change in a Director's particulars
17 November 2006 Form 288a recording the appointment of Javier Ferran as a Director
14 September 2006 Annual Return on Form 363 made up to 27 July 2006
14 January 2006 Annual Accounts filed for the Group made up to 17 September 2005
20 December 2005 Resolutions (1) disapplying pre-emption rights 9/12/05 and (2)
authorising allotment of securities 9/12/05
Copies of documents filed with the Registrar of Companies can be obtained from
Companies House. (www.companieshouse.gov.uk)
3. Annual and Interim Report
The Company's Annual Report for the period ended 16 September 2006 incorporating
the Notice of the 2006 Annual General Meeting (which was filed with the UKLA
Document Viewing Facility on 10 November 2006) can be found on the Company's
website, as can the Interim Report 2006 published on 20 April 2006.
4. Contact
Paul Lister, Company Secretary Tel. 0207 399 6513
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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