Avon Rubber PLC
12 January 2007
For Immediate Release 12 January 2007
Avon Rubber p.l.c.
(the 'Company')
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that
the following information has been published or made available to the public over
the previous 12 months, up to and including 11 January 2007, in compliance with
laws and rules dealing with the regulation of securities, issues of securities
and securities markets.
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information was published but some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made by the company via a
Regulatory Information Service over the previous 12 months:-
Date of publication Regulatory headline
2006
16 January Holding(s) in Company
19 January AGM Statement
23 January Result of AGM
25 January Holding(s) in Company
06 March Director/PDMR Shareholding
15 March Holding(s) in Company
04 April Director/PDMR Shareholding
05 April Director/PDMR Shareholding
05 April Additional Listing
28 April Director/PDMR Shareholding
04 May Holding(s) in Company
11 May IFRS Restatements
17 May Blocklisting Interim Review
18 May Re: Interim Results
22 May Disposal
22 May Interim Results
25 May Posting of Circular
30 May Director/PDMR Shareholding
05 June Director/PDMR Sharehldg- Amend
13 June Result of EGM
21 June Holding(s) in Company
01 August Disposal
01 August Director/PDMR Shareholding
14 August Completion of Disposal
21 August Additional Listing
22 August Sale and Leaseback
08 September Trading Update
08 September Director/PDMR Shareholding
11 September Holding(s) in Company
19 October Director/PDMR Shareholding
01 November Blocklisting Interim Review
07 November Notice of Results
30 November Final Results
01 December Dividend Declaration
05 December Holding(s) in Company
08 December Total Voting Rights
12 December Holding(s) in Company
14 December Board Changes
14 December Director/PDMR Shareholding
14 December Director/PDMR Shareholding
19 December Holding(s) in Company
20 December Directors/PDMR Shareholding
22 December Annual Report and Accounts
2007
3 January Holding(s) in Company
5 January Director/PDMR Shareholding
Further details on the information contained within the above RNS announcements
can be viewed either on the Company's web site www.avon-rubber.com or
www.londonstockexchange.com.
2. Documents filed at the Companies Registry
The following documents have been filed by or on behalf of or with regard to the
Company at the Companies Registry over the previous 12 months:-
Date of Filing Document Type Brief Description
2006
23 January 288b Director Resigned
02 February RES01 Alter Articles & Memorandum 19/01/06
02 February MEM/ARTS Memorandum of Association
Articles of Association
02 February RES09 Market Purchases 19/04/06
02 February AA Group of Companies Accounts
Made up to 30/09/06
24 March 363s Return made up to 26/02/06
01 September 395 Particulars of Mortgage/Charge
Copies of the documents can be obtained from Companies House or on
www.companieshouse.gov.uk or from the Company Secretary at Avon Rubber p.l.c.,
Hampton Park West, Semington Road, Melksham, Wilts, SN12 6NB, UK.
3. Documents Published and sent to Shareholders
The following documents have been published by the Company and sent out to
Shareholders of the Company over the previous 12 months:-
Date of Publication Document
2006
18 May Interim Financial; Report
25 May Circular regarding disposal
22 December Annual Report and Accounts
Copies of these are available from the Company Secretary on the above address or
can be downloaded on www.avon-rubber.com.
- Ends -
For Further Information:
Avon Rubber p.l.c.
Peter Fairbairn, Company Secretary 01225 896860
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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