Annual Information Update
Rolls-Royce Group plc (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that
the following:
1. Regulatory announcements
The following UK Regulatory announcements have been made by the Company via a
Regulatory Information Service:
Date of Regulatory Headline
publication
01/03/2010 Annual Information Update
03/03/2010 Director/PDMR Shareholding
03/03/2010 Director/PDMR Shareholding
03/03/2010 Director/PDMR Shareholding
03/03/2010 Director/PDMR Shareholding
03/03/2010 Director/PDMR Shareholding
03/03/2010 Director/PDMR Shareholding
08/03/2010 Director/PDMR Shareholding
12/03/2010 Director/PDMR Shareholding
12/03/2010 Director/PDMR Shareholding
18/03/2010 Contract
19/03/2010 Director/PDMR Shareholding
22/03/2010 Rolls-Royce Obtains Competition Clearance
22/03/2010 Director/PDMR Shareholding
23/03/2010 Posting of Annual report
30/03/2010 Offer update - cash offer for ODIM ASA accepted
01/04/2010 Total Voting Rights
07/04/2010 ODIM ASA - Rolls-Royce confirms unconditional offer
07/04/2010 Contract
07/04/2010 Director/PDMR Shareholding
08/04/2010 Director/PDMR Shareholding
14/04/2010 Director/PDMR Shareholding
28/04/2010 Interim Management Statement
29/04/2010 Result of AGM
04/05/2010 Total Voting Rights
07/05/2010 Director/PDMR Shareholding
12/05/2010 Director/PDMR Shareholding
14/05/2010 Director/PDMR Shareholding
17/05/2010 Director/PDMR Shareholding
18/05/2010 Director/PDMR Shareholding
18/05/2010 Director/PDMR Shareholding
28/05/2010 Director/PDMR Shareholding
02/06/2010 Total Voting Rights
07/06/2010 Director/PDMR Shareholding
08/06/2010 Contract
14/06/2010 Director/PDMR Shareholding
14/06/2010 Director/PDMR Shareholding
02/07/2010 Total Voting Rights
06/07/2010 Director/PDMR Shareholding
07/07/2010 Interim review blocklisting
07/07/2010 Director/PDMR Shareholding
09/07/2010 Director/PDMR Shareholding
13/07/2010 Director/PDMR Shareholding
19/07/2010 Director/PDMR Shareholding
19/07/2010 Contract
19/07/2010 Contract
19/07/2010 Contract
20/07/2010 Contract
20/07/2010 Contract
20/07/2010 Contract
21/07/2010 Director/PDMR Shareholding
21/07/2010 Director/PDMR Shareholding
21/07/2010 Contract
23/07/2010 Director/PDMR Shareholding
23/07/2010 Farnborough Air Show Wrap up
28/07/2010 Contract
29/07/2010 Half-yearly report
30/07/2010 Total Voting Rights
04/08/2010 Director/PDMR Shareholding
04/08/2010 Contract
09/08/2010 Director/PDMR Shareholding
13/08/2010 Director/PDMR Shareholding
16/08/2010 Contract
26/08/2010 Rolls-Royce files patent infringement
01/09/2010 Total Voting Rights
06/09/2010 Holding In Company
06/09/2010 Holding In Company
07/09/2010 Director/PDMR Shareholding
14/09/2010 Director/PDMR Shareholding
22/09/2010 Contract
27/09/2010 Additional Listing
30/09/2010 Rolls-Royce Board Changes
01/10/2010 Total Voting Rights
06/10/2010 Director/PDMR Shareholding
07/10/2010 Director/PDMR Shareholding
08/10/2010 Director/PDMR Shareholding
14/10/2010 Director/PDMR Shareholding
14/10/2010 Contract
14/10/2010 Director/PDMR Shareholding
01/11/2010 Total Voting Rights
03/11/2010 Contract
04/11/2010 Statement Qantas QF32
08/11/2010 Director/PDMR Shareholding
08/11/2010 Contract
08/11/2010 Trent 900 statement
09/11/2010 Contract
12/11/2010 Trent 900 update
12/11/2010 Interim management statement
16/11/2010 Director/PDMR Shareholding
17/11/2010 Contract
17/11/2010 Contract
18/11/2010 Marine Investor Briefing
22/11/2010 Contract
24/11/2010 Contract
30/11/2010 Total Voting Rights
01/12/2010 Contract
06/12/2010 Contract
07/12/2010 Contract
07/12/2010 Director/PDMR Shareholding
13/12/2010 Director/PDMR Shareholding
16/12/2010 Contract
04/01/2011 Total Voting Rights
06/01/2011 Contract
06/01/2011 Block Listing Interim Review
11/01/2011 Notice of Results
12/01/2011 Director/PDMR Shareholding
12/01/2011 Director/PDMR Shareholding
17/01/2011 Contract
19/01/2011 Director/PDMR Shareholding
19/01/2011 Agreement
20/01/2011 Contract
21/01/2011 Director/PDMR Shareholding
21/01/2011 Director/PDMR Shareholding
21/01/2011 Director/PDMR Shareholding
31/01/2011 Total Voting Rights
01/02/2011 Director/PDMR Shareholding
04/02/2011 Contract
07/02/2011 Director/PDMR Shareholding
10/02/2011 Final results
10/02/2011 Director/PDMR Shareholding
14/02/2011 Contract
17/02/2011 Contract
23/02/2011 Annual Financial Report
24/02/2011 Contract
2. Documents filed with the Registrar of Companies for England and Wales
The documents listed below were filed with the Registrar of Companies and
copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or
via Companies House Direct at www.direct.companieshouse.gov.uk.
Date Document Description
Type
02/03/ SH01 Statement of Capital
2010
10/03/ SH01 Statement of Capital
2010
19/03/ SH01 Statement of Capital
2010
19/03/ SH01 Statement of Capital
2010
23/03/ SH01 Statement of Capital
2010
09/04/ SH01 Statement of Capital
2010
22/04/ SH01 Statement of Capital
2010
07/05/ SH01 Statement of Capital
2010
07/05/ SH01 Statement of Capital
2010
11/05/ AR01 Annual Return
2010
17/05/ RES09 Authority to purchase shares
2010
17/05/ RES14 Capitalisation
2010
17/05/ RES13 Donations to political parties
2010
19/05/ SH01 Statement of Capital
2010
20/05/ SH01 Statement of Capital
2010
20/05/ RES01 Alteration to memorandum and
2010 articles
26/05/ SH01 Statement of Capital
2010
03/06/ SH01 Statement of Capital
2010
22/06/ SH01 Statement of Capital
2010
23/06/ SH01 Statement of Capital
2010
23/06/ AA Group accounts
2010
24/06/ SH01 Statement of Capital
2010
09/07/ 122 Notice of Consolidation Redemption,
2010 Conversion of Shares
13/07/ SH01 Statement of Capital
2010
15/07/ SH01 Statement of Capital
2010
15/07/ SH01 Statement of Capital
2010
15/07/ SH01 Statement of Capital
2010
23/07/ SH01 Statement of Capital
2010
27/07/ SH02 Notice of Consolidation,
2010 Sub-Division, Redemption of Shares
or Re-Conversion of Stock into
Shares
30/07/ SH01 Statement of Capital
2010
04/08/ SH01 Statement of Capital
2010
12/08/ SH01 Statement of Capital
2010
19/08/ SH01 Statement of Capital
2010
24/08/ AR Annual return amendment
2010
24/08/ SH01 Statement of Capital
2010
13/09/ SH01 Statement of Capital
2010
15/09/ CH01 Change of particulars of a director
2010
16/09/ SH01 Statement of Capital
2010
29/09/ SH01 Statement of Capital
2010
06/10/ SH01 Statement of Capital
2010
12/10/ SH01 Statement of Capital
2010
19/10/ SH01 Statement of Capital
2010
25/10/ SH01 Statement of Capital
2010
08/11/ SH01 Statement of Capital
2010
08/11/ SH01 Statement of Capital
2010
12/11/ SH01 Statement of Capital
2010
12/11/ SH01 Statement of Capital
2010
29/11/ SH01 Statement of Capital
2010
22/12/ SH01 Statement of Capital
2010
22/12/ SH01 Statement of Capital
2010
22/12/ SH01 Statement of Capital
2010
19/01/ SH01 Statement of Capital
2011
19/01/ SH01 Statement of Capital
2011
20/01/ SH01 Statement of Capital
2011
20/01/ SH02 Notice of Consolidation,
2011 Sub-Division, Redemption of Shares
or Re-Conversion of Stock into
Shares
25/01/ SH01 Statement of Capital
2011
31/01/ SH01 Statement of Capital
2011
04/02/ SH01 Statement of Capital
2011
04/02/ SH01 Statement of Capital
2011
08/02/ SH01 Statement of Capital
2011
08/02/ SH01 Statement of Capital
2011
15/02/ SH01 Statement of Capital
2011
21/02/ SH01 Statement of Capital
2011
28/02/ SH01 Statement of Capital
2011
28/02/ SH01 Statement of Capital
2011
The Company's Annual Report for the period ending 31 December 2010 can be found
in the Investors section of the Group's website at www.rolls-royce.com.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.
Paul Davies
Deputy Company Secretary
Date 1 March 2011
Friday, 31st May 2024
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