Annual Information Update

RNS Number : 9808X

Babcock International Group PLC

01 July 2008

 



BABCOCK INTERNATIONAL GROUP PLC

01 July 2008

Annual Information Update for 12 months up to and including 31 March 2008

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 2007 to 31 March 2008.

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this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.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

31/03/08    Total Voting Rights

31/03/08    Blocklisting Interim Review

25/03/08    Director/PDMR Shareholding

18/03/08    Notice of Results

17/03/08    Director/PDMR Shareholding

12/03/08    Holding(s) in Company

12/03/08    Holding(s) in Company

03/03/08    Holding(s) in Company

29/02/08    Total Voting Rights

07/02/08    Holding(s) in Company

29/01/08    Holding(s) in Company

29/01/08    Interim Management Statement

23/01/08    Contract

22/01/08    Acquisition

18/01/08    Holding(s) in Company

11/01/08    Holding(s) in Company

11/01/08    Holding(s) in Company

10/01/08    Holding(s) in Company

10/01/08    Holding(s) in Company

08/01/08    Holding(s) in Company

04/01/08    Holding(s) in Company

21/12/07    Holding(s) in Company

19/12/07    Holding(s) in Company

30/11/07    Total Voting Rights

21/11/07    Holding(s) in Company

13/11/07      Interim Results

12/11/07    Holding(s) in Company

08/11/07    Holding(s) in Company

01/11/07    Holding(s) in Company

31/10/07    Total Voting Rights

25/10/07    Holding(s) in Company

22/10/07    Holding(s) in Company

19/10/07    Change in Segment Reporting

15/10/07    Holding(s) in Company

15/10/07    Holding(s) in Company

15/10/07    Acquisition

02/10/07    Blocklisting Interim Review

01/10/07    Total Voting Rights

27/09/07    Holding(s) in Company

26/09/07    Trading Update

13/09/07    Re Contract

11/09/07    Re Network Rail

31/08/07    Total Voting Rights

22/08/07    Offer Update

14/08/07    Holding(s) in Company

07/08/07    Offer Update

31/07/07    Total Voting Rights

25/07/07    Aircraft Carrier Alliance

24/07/07    Offer Update

23/07/07    Holding(s) in Company

16/07/07    Director/PDMR Shareholding

13/07/07    Result of AGM

13/07/07    AGM & Interim Management Statement

09/07/07    Director Declaration

09/07/07    Offer unconditional

09/07/07    Form 8.1 - Int Nuclear Sol

06/07/07    Additional Listing

03/07/07    Holding(s) in Company

02/07/07    Annual Information Update

29/06/07    Total Voting Rights

28/06/07    Completion of Acquisition

28/06/07    Holding(s) in Company

28/06/07    Form 8.1 - Intl Nuclear Sol

27/06/07    Director/PDMR Shareholding

27/06/07    Director/PDMR Shareholding

27/06/07    Additional Listing

25/06/07    Form 8.1 - Intl Nuclear Sol

20/06/07    Form 8.1 - Intl Nuclear Sol

19/06/07    Offer for INS

15/06/07    Result of EGM

12/06/07    Annual Report and Accounts

31/05/07    Total Voting Rights

30/05/07    Posting of Class 1 Circular

23/05/07    Holding(s) in Company

16/05/07    Holding(s) in Company

15/05/07    Holding(s) in Company

15/05/07    Total Voting Rights

14/05/07    Holding(s) in Company

14/05/07    Holding(s) in Company

10/05/07    Holding(s) in Company

10/05/07    Result of Equity Placing

10/05/07    Equity

10/05/07    Acquisition

10/05/07    Final Results

16/04/07    Holding(s) in Company

13/04/07    Notice of Results

04/04/07    Scheme of Arrangement

03/04/07    Director/PDMR Shareholding

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.

31/03/08    Form 88(2) - Return of Allotment of Shares

26/03/08    Form 88(2) - Return of Allotment of Shares

18/03/08    Form 88(2) - Return of Allotment of Shares

13/02/08    Form 88(2) - Return of Allotment of Shares

31/01/08    Form 288c Change of Particulars for director

31/01/08    Form 723(SR) Confidentiality Order

29/11/07    Form 88(2) Return of Allotment of Shares

27/11/07    Form 88(2) Return of Allotment of Shares

15/11/07    Form 88(2) Return of Allotment of Shares

14/11/07    Form 88(2) Return of Allotment of Shares

09/10/07    Form 88(2) Return of Allotment of Shares

19/09/07    Form 88(2) Return of Allotment of Shares

13/09/07    Form 288a Appointment of Director

13/09/07    Form 88(2) Return of Allotment of Shares

04/09/07    Form 88(2) Return of Allotment of Shares

03/09/07    Form 88(2) Return of Allotment of Shares

31/08/07    Form 88(2) Return of Allotment of Shares

29/08/07    Form 88(2) Return of Allotment of Shares

28/08/07    Form 88(2) Return of Allotment of Shares

30/07/07    Form 288c Change of Particulars for director of secretary

26/07/07    Form 88(2) Return of Allotment of Shares

19/07/07    Annual Return

13/07/07    Special Business Resolution passed at AGM

12/07/07    Form 88(2) Return of Allotment of Shares

11/07/07    Form 88(2) Return of Allotment of Shares

11/07/07    Form 88(2) Return of Allotment of Shares

03/07/07    Form 88(2) Return of Allotment of Shares

28/06/07    Form 88(2) Return of Allotment of Shares

08/06/07    Form 88(2) Return of Allotment of Shares

22/05/07    Form 88(2) Return of Allotment of Shares

17/05/07    Form 88(2) Return of Allotment of Shares

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

All the documents below were submitted to the FSA on or around the dates indicated.

31/03/08    Blocklisting Interim Review

02/10/07    Blocklisting Interim Review

26/09/07    TR-1: Notification of Major Interests in Shares

31/08/07    TR-1: Notification of Major Interests in Shares

08/08/07    TR-1: Notification of Major Interests in Shares

02/08/07    TR-1: Notification of Major Interests in Shares

25/07/07    TR-1: Notification of Major Interests in Shares

23/07/07    TR-1: Notification of Major Interests in Shares

18/07/07    TR-1: Notification of Major Interests in Shares

13/07/07    Special Business Resolution passed at AGM

06/07/07    Block Listing Application

26/06/07    Block Listing Application

25/06/07    TR-1: Notification of Major Interests in Shares

20/06/07    TR-1: Notification of Major Interests in Shares

12/06/07    Annual Report & Accounts and Proxy Form

30/05/07    Circular - Acquisition of Devonport Management Limited

Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Stanley Billiald

Group Assistant Company Secretary

 

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