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this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.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