Annual Information Update

RNS Number : 9945H

Babcock International Group PLC

07 June 2011

 



BABCOCK INTERNATIONAL GROUP PLC

07 June 2011

Annual Information Update for 12 months up to and including 31 March 2011.

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 2010 to 31 March 2011.

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this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.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

31-03-11          Total Voting Rights

31-03-11          Block Listing Six Monthly Return

30-03-11          Holding in Company

29-03-11          Pre-close Trading Statement

28-03-11          Appointment of Joint Corporate Broker

25-03-11          Holding in Company

11-03-11          Director/PDMR Shareholding

02-03-11          Board Changes

02-03-11          Total Voting Rights

24-02-11          Notification of Announcement Dates

22-02-11          Wakefield  Waste PFI Project - Teaming Agreement

11-02-11          Director/PDMR Shareholding

11-02-11          Holding in Company

11-02-11          Contract Bid

07-02-11          Holding in Company

01-02-11          Total Voting Rights

28-01-11          Holding in Company

25-01-11          Interim Management Statement

18-01-11          Holding in Company

13-01-11          Director/PDMR Shareholding

07-01-11          Holding in Company

24-12-10          Holding in Company

24-12-10          Total Voting Rights

21-12-10          Notification of Interim Management

14-12-10          Director/PDMR Shareholding

30-11-10          Total Voting Rights

26-11-10          Holding in Company

22-11-10          Director/PDMR Shareholding x 3

18-11-10          Director/PDMR Shareholding

17-11-10          Director/PDMR Shareholding

15-11-10          Director/PDMR Shareholding

11-11-10          Director/PDMR Shareholding x 2

09-11-10          Half Year Report

08-11-10          Directorate Change

29-10-10          Total Voting Rights

25-10-10          Holding in Company

18-10-10          Directorate Change

12-10-10          Director/PDMR Shareholding

30-09-10          Total Voting Rights

29-09-10          Blocklisting Interim Review

29-09-10          Trading Statement & Pro Forma Segmental Analysis

13-09-10          Director/PDMR Shareholding

27-08-10          Director/PDMR Shareholding

27-08-10          Total Voting Rights

23-08-10          Notification of Announcement Dates

17-08-10          Director/PDMR Shareholding

11-08-10          Director/PDMR Shareholding

30-07-10          Total Voting Rights

29-07-10          Director/PDMR Shareholding

20-07-10          Holding in Company x 2

14-07-10          Director/PDMR Shareholding x 2

14-07-10          Holding in Company x 2

13-07-10          Director/PDMR Shareholding

13-07-10          Holding in Company x 2

13-07-10          Total Voting Rights

12-07-10          New Divisional Structure

09-07-10          Application for Admission of Securities to the Official List

08-07-10          Interim Management Statement

08-07-10          Additional Listing

08-07-10          Form 1 - Application for Admission of Securities to Trading

08-07-10          Result of AGM

08-07-10          Completion of Acquisition

08-07-10          Holding in Company

06-07-10          Rule 2.10

06-07-10          Form SH01 Return of allotment

30-06-10          Total Voting Rights

25-06-10          Offer Update

24-06-10          Holding in Company

24-06-10          Annual Information Update

22-06-10          Holding in Company

16-06-10          Rule 2.10

11-06-10          Form 8 (DD)

11-06-10          Director/PDMR Shareholding

09-06-10          Annual Financial Report

09-06-10          Result of EGM

09-06-10          Holding in Company

08-06-10          Holding in Company

07-06-10          Holding in Company x 2

04-06-10          Holding in Company

01-06-10          Holding in Company

26-05-10          Holding in Company

21-05-10          Holding in Company

21-05-10          Satisfaction of CFIUS Condition

13-05-10          Form 8 (DD)

12-05-10          Director/PDMR Shareholding

12-05-10          Holding in Company

11-05-10          Director/PDMR Shareholding

11-05-10          Form 8 (DD)

11-05-10          Final Results

06-05-10          Holding in Company

29-04-10          Holding in Company

27-04-10          Holding in Company

26-04-10          Offer Update

21-04-10          Holding in Company

20-04-10          Date for Posting of Offer Documentation

13-04-10          Rule 8.1 Announcement

09-04-10          Holding in Company

09-04-10          New Board Appointments

08-04-10          Holding in Company

06-04-10          Blocklisting Interim Review

01-04-10          Holding in Company

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.

15-12-10          SH01

01-12-10          SH01

12-11-10          SH01 x 2

10-11-10          Form AP01

09-11-10          Form TM01

01-11-10          SH01 Allotment of shares

18-10-10          SH01 Allotment of shares

06-10-10          SH01 Allotment of shares

22-09-10          SH01 Allotment of shares

07-09-10          SH01 Allotment of shares

27-08-10          SH01 Allotment of shares

19-08-10          SH01 Allotment of shares

04-08-10          SH01 Allotment of shares

20-07-10          SH01 Allotment of shares

20-07-10          Annual Return

08-07-10          Resolutions passed at AGM on 8-7-10

16-06-10          Annual Report and Accounts 2010

16-06-10          SH01 Allotment of shares

10-06-10          Resolution passed at EGM on 9-6-10

04-05-10          Form AP01 x 2

01-04-10          Form SH01

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

08-07-10          Application for Admission of Securities to the Official List

08-07-10          Form 1 - Application for Admission of Securities to Trading

08-07-10          Resolutions passed at AGM on 8-7-10

09-06-10          Resolution passed at EGM 9-6-10

09-06-10          Annual Report, Notice of Meeting and Proxy Form

17-05-10          Preliminary Results

19-05-10          Supplementary Prospectus

26-04-10          Offer Update - Circular and Prospectus

06-04-10          Blocklisting Interim Review

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 National Storage Mechanism (www.hemscott.com/nsm.do)

Eunice Payne

Company Secretarial Department

7 June 2011

 

END

 

 

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