Annual Information Update
February 04 2009 - 5:16AM
UK Regulatory
TIDMAVON
RNS Number : 7787M
Avon Rubber PLC
04 February 2009
For Immediate Release
4 February 2009
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 28 January 2008, 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the information was published but some information may now be out of date.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 |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| 2008 | |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| 03 January | Holding(s) in Company |
+------------------------------------+------------------------------------+
| 07 January | Total Voting Rights |
+------------------------------------+------------------------------------+
| 09 January | Holding(s) in Company |
+------------------------------------+------------------------------------+
| 11 January | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 14 January | Holding(s) in Company |
+------------------------------------+------------------------------------+
| 23 January | AGM Statement |
+------------------------------------+------------------------------------+
| 24 January | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 24 January | Result of AGM |
+------------------------------------+------------------------------------+
| 24 January | Annual Information Update |
+------------------------------------+------------------------------------+
| 29 January | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 29 January | Disposal |
+------------------------------------+------------------------------------+
| 8 February | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 18 February | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 4 March | Completion of Disposal |
+------------------------------------+------------------------------------+
| 21 April | Trading Update |
+------------------------------------+------------------------------------+
| 2 May | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 2 May | Contract Award |
+------------------------------------+------------------------------------+
| 19 May | Notice of Results |
+------------------------------------+------------------------------------+
| 28 May | Interim Results |
+------------------------------------+------------------------------------+
| 2 June | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 23 June | Board and Senior Management |
| | Appointments |
+------------------------------------+------------------------------------+
| 30 June | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 17 July | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 8 August | Interim Management Statement |
+------------------------------------+------------------------------------+
| 13 August | Blocklisting Interim Review |
+------------------------------------+------------------------------------+
| 28 August | Contract Win |
+------------------------------------+------------------------------------+
| 23 October | Replacement for Period End Update |
+------------------------------------+------------------------------------+
| 10 November | Sale of UK Mixing Facility |
+------------------------------------+------------------------------------+
| 19 November | Notice of Results |
+------------------------------------+------------------------------------+
| 27 November | Final Results |
+------------------------------------+------------------------------------+
| 27 November | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 27 November | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 27 November | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 27 November | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 28 November | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 1 December | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 3 December | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 8 December | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 16 December | Annual Report and Accounts |
+------------------------------------+------------------------------------+
| 18 December | Holding(s) in Company |
+------------------------------------+------------------------------------+
+------------------------------------+------------------------------------+
| 2009 | |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| 5 January | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 8 January | Grant of Awards - Employee Share |
| | Plans |
+------------------------------------+------------------------------------+
| 16 January | Director/PDMR Shareholding |
+------------------------------------+------------------------------------+
| 21 January | AGM & IMS |
+------------------------------------+------------------------------------+
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 |
+--------------------+------------------+---------------------------------+
| 15/02/2008 | RES13 | Renew article 9.3 23.1.08 |
| | | Renew article 9.2 23.1.08 |
+--------------------+------------------+---------------------------------+
| 15/02/2008 | AA | Group of Companies' Accounts |
| | | made up to 30/09/2007 |
+--------------------+------------------+---------------------------------+
| 28/03/2008 | 363s | Return made up to 26/02/2008 |
| | | Bulk list available separately; |
| | | location of Debenture Register |
| | | address changed |
+--------------------+------------------+---------------------------------+
| 05/07/2008 | 395 | Particulars of a mortgage or |
| | | charge / Charge No: 10 |
+--------------------+------------------+---------------------------------+
| 26/09/2008 | 288a | Director appointed Mr. Andrew |
| | | Gregory Lewis |
+--------------------+------------------+---------------------------------+
| 26/09/2009 | 288b | Director Resigned Terence Stead |
+--------------------+------------------+---------------------------------+
| 28/10/2008 | 288c | Director's particulars Peter |
| | | Slabbert |
+--------------------+------------------+---------------------------------+
| 12/11/2008 | 403b | Declaration of part of the |
| | | property / undertaking; |
| | | Released/ceased/part/Charge No. |
| | | 9 |
+--------------------+------------------+---------------------------------+
| 12/11/2008 | 403a | Declaration of satisfaction in |
| | | full or in part of a mortgage |
| | | or charge / full / Charge No. |
| | | 10 |
+--------------------+------------------+---------------------------------+
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 |
+------------------------------------+------------------------------------+
| 28 May 2008 | Interim Financial Report |
+------------------------------------+------------------------------------+
| 12 December 2008 | 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.
+------------------------------------+------------------------------------+
| Miles Ingrey-Counter | 01225 896850 |
+------------------------------------+------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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