Annual Information Update

RNS Number : 5337Z

Avon Rubber PLC

17 January 2011

 



For Immediate Release                                                                                 17 January 2011

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 17 January 2011, 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
2010
21 January 01 February	Interim Management Statement Annual Report & Accounts 2009
02 March	Result of AGM
16 March	Grant of Awards - Employee Share Plans
26 March	Director/PDMR Shareholding
31 March	Trading Update and AEF Disposal
28 April	Director/PDMR Shareholding
11 May	Half Yearly Report
16 July	Director/PDMR Shareholding
27 July	Director/PDMR Shareholding
03 August	Blocklisting Interim Review
17 August	Interim Management Statement
19 August	Director/PDMR Shareholding
20 August	Director/PDMR Shareholding
25 August	Holding(s) in Company
06 September	Sale and leaseback of Cadillac Facility
15 September	Holding(s) in Company
17 September	Holding(s) in Company
20 September	Holding(s) in Company
20 September	Holding(s) in Company
20 September	Holding(s) in Company
21 September	Holding(s) in Company
23 September	Holding(s) in Company
23 September	Holding(s) in Company
24 September	Holding(s) in Company
28 September	Issue of Equity
30 September	Holding(s) in Company
30 September	Holding(s) in Company
30 September	Holding(s) in Company
01 October	Holding(s) in Company
01 October	Holding(s) in Company
01 October	Holding(s) in Company
11 October	Year-end Update
24 November	Final Results
29 November	Holding(s) in Company
30 November	Holding(s) in Company
30 November	Holding(s) in Company
03 December	Employee Share Plans
2011
07 January	Annual Financial Report

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 company has also made filings with Companies House, in relation to the annual return, annual report and accounts, allotments of shares and share buy back programme. Copies of these documents can be obtained from Companies House.

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
11/03/2010	AA	Group of Companies' Accounts made up to 30/09/2009
28/04/2010	CH03	Secretary's change of particulars Mr Miles Ingrey-Counter
28/04/2010	CH01	Director's change of particulars Mr Andrew Gregory Lewis
28/04/2010	AR01	Annual return made up to 26/02/2010 full list
13/10/2010	MG01	Particulars of a mortgage or charge/charge no. 11
14/01/2011	RES	Authorised allotment of shares and debentures 02/03/2010
14/01/2011	RES	Disapplication or pre-emption rights 02/03/2010
14/01/2011	RES	Authority- purchase of shares other than from capital 02/03/2010
14/01/2011	RES	Approval of Performance Share Plan 2010 02/03/2010
14/01/2011	RES	Amendments to trust deed governing employee share ownership trust 02/03/2010
14/01/2011	SH01	Statement of capital GBP 30723292 28/09/2010

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
24 November 2010	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

 

END

 

 

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