Annual Information Update
CHEMRING GROUP PLC (the "Company")
02 APRIL 2012
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public over the 12 months ended 6 March 2012:
1. London Stock Exchange Announcements
The following UK Regulatory announcements have been made via a Regulatory Information Service. A copy of the full text can be obtained from the London Stock Exchange website, http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html, or the Company's website, www.chemring.co.uk.
|
Date
|
Headline |
|
01/03/2012 |
Chemring Group PLC: Total Voting Rights |
|
01/03/2012 |
Chemring Group PLC: Interim Management Statement |
|
20/02/2012 |
Chemring Group PLC: Documents Available for Viewing |
|
10/02/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
02/02/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
02/02/2012 |
Chemring Group PLC: Transaction in Own Shares |
|
01/02/2012 |
Chemring Group PLC: Total Voting Rights |
|
31/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
30/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
30/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
30/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
30/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
30/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
30/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
30/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
26/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
25/01/2012 |
Chemring Group PLC: Transaction in Own Shares |
|
25/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
25/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
25/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
25/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
25/01/2012 |
Chemring Group PLC: Director/PDMR Shareholding |
|
24/01/2012 |
Chemring Group PLC: Transaction in Own Shares |
|
24/01/2012 |
Chemring Group PLC: Full Year Results |
|
13/01/2012 |
Chemring Group PLC: Contract Award |
|
03/01/2012 |
Chemring Group PLC: Total Voting Rights |
|
19/12/2011 |
Chemring Group PLC: Blocklisting Interim Review |
|
01/12/2011 |
Chemring Group PLC: Holding(s) in Company |
|
01/12/2011 |
Chemring Group PLC: Total Voting Rights |
|
30/11/2011 |
Chemring Group PLC: Chemring Group plc - replacement |
|
29/11/2011 |
Chemring Group PLC: Holding(s) in Company |
|
29/11/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
24/11/2011 |
Chemring Group PLC: Transaction in Own Shares |
|
24/11/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
23/11/2011 |
Chemring Group PLC: Transaction in Own Shares |
|
22/11/2011 |
Chemring Group PLC: Transaction in Own Shares |
|
22/11/2011 |
Chemring Group PLC: Holding(s) in Company |
|
22/11/2011 |
Chemring Group PLC: Holding(s) in Company |
|
22/11/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
21/11/2011 |
Chemring Group PLC: Transaction in Own Shares |
|
21/11/2011 |
Chemring Group PLC: Holding(s) in Company |
|
18/11/2011 |
Chemring Group PLC: Holding(s) in Company |
|
18/11/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
18/11/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
18/11/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
18/11/2011 |
Chemring Group PLC: Pre-close Trading Update |
|
01/11/2011 |
Chemring Group PLC: Total Voting Rights |
|
20/10/2011 |
Chemring Group PLC: Holding(s) in Company |
|
14/10/2011 |
Chemring Group PLC: Additional Listing |
|
07/10/2011 |
Chemring Group PLC: Board Changes |
|
06/10/2011 |
Chemring Group PLC: Investor visit |
|
04/10/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
03/10/2011 |
Chemring Group PLC: Total Voting Rights |
|
29/09/2011 |
Chemring Group PLC: Contract Award |
|
21/09/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
20/09/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
09/09/2011 |
Chemring Group PLC: Holding(s) in Company |
|
07/09/2011 |
|
|
01/09/2011 |
Chemring Group PLC: Contract Award |
|
01/09/2011 |
Chemring Group PLC: Total Voting Rights |
|
30/08/2011 |
Chemring Group PLC: Interim Management Statement |
|
15/08/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
11/08/2011 |
Chemring Group PLC: Transaction in Own Shares |
|
11/08/2011 |
Chemring Group PLC: Transaction in Own Shares |
|
10/08/2011 |
Chemring Group PLC: Transaction in Own Shares |
|
01/08/2011 |
Chemring Group PLC: Total Voting Rights |
|
20/07/2011 |
Chemring Group PLC: Holding(s) in Company |
|
18/07/2011 |
Chemring Group PLC: Director Shareholding |
|
04/07/2011 |
Chemring Group PLC: Completion of Aquisition |
|
01/07/2011 |
Chemring Group PLC: Director Declaration |
|
01/07/2011 |
Chemring Group PLC: Total Voting Rights |
|
23/06/2011 |
Chemring Group PLC: Additional Listing |
|
23/06/2011 |
Chemring Group PLC: Half Yearly Report |
|
22/06/2011 |
Chemring Group PLC: Contract Award |
|
20/06/2011 |
Chemring Group PLC: Blocklisting - Interim Review |
|
03/06/2011 |
Chemring Group PLC: Holding(s) in Company |
|
02/06/2011 |
Chemring Group PLC: Total Voting Rights |
|
25/05/2011 |
Chemring Group PLC: Holding(s) in Company |
|
25/05/2011 |
Chemring Group PLC: Appointment of Joint Broker |
|
03/05/2011 |
Chemring Group PLC: Total Voting Rights |
|
03/05/2011 |
Chemring Group PLC: Holding(s) in Company |
|
21/04/2011 |
Chemring Group PLC: Holding(s) in Company |
|
20/04/2011 |
Chemring Group PLC: Acquisition |
|
20/04/2011 |
Chemring Group PLC: Placing of New Ordinary Shares |
|
08/04/2011 |
Chemring Group PLC: Doc re AGM Resolutions |
|
04/04/2011 |
Chemring Group PLC: Director/PDMR Shareholding |
|
31/03/2011 |
Chemring Group PLC: Holding(s) in Company |
|
29/03/2011 |
Chemring Group PLC: Director Declaration |
|
28/03/2011 |
Chemring Group PLC: Total Voting Rights |
|
24/03/2011 |
Chemring Group PLC: Result of AGM |
|
10/03/2011 |
Chemring Group PLC: Documents Available for Viewing |
|
07/03/2011 |
Chemring Group PLC: Annual Information Update |
2. Documents Filed at Companies House
The Company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk
|
Date
|
Document |
|
22/02/2012 |
Form AR01 Annual Return |
|
21/02/2012 |
Form SH03 Return of Purchase of Own Shares |
|
20/02/2012 |
Form CH03 Change of Secretary's Details |
|
20/02/2012 |
Form CH01 Change of Director's Details |
|
20/02/2012 |
Form SH03 Return of Purchase of Own Shares |
|
15/02/2012 |
Form CH01 Change of Director's Details |
|
15/02/2012 |
Form CH01 Change of Director's Details |
|
15/02/2012 |
Form CH01 Change of Director's Details |
|
15/02/2012 |
Form CH01 Change of Director's Details |
|
10/02/2012 |
Form SH04 Treasury Capital |
|
16/01/2012 |
Form SH01 Return of Allotment of Shares |
|
16/01/2012 |
Form SH01 Return of Allotment of Shares |
|
16/01/2012 |
Form SH01 Return of Allotment of Shares |
|
22/12/2011 |
Form SH01 Return of Allotment of Shares |
|
19/12/2011 |
Form SH03 Return of Purchase of Own Shares |
|
14/12/2011 |
Form SH01 Return of Allotment of Shares |
|
08/12/2011 |
Form SH01 Return of Allotment of Shares |
|
02/12/2011 |
Form CH01 Change of Director's Details |
|
18/11/2011 |
Form SH01 Return of Allotment of Shares |
|
11/11/2011 |
Form AP01 Appointment of Director |
|
10/11/2011 |
Form SH01 Return of Allotment of Shares |
|
02/11/2011 |
Form SH01 Return of Allotment of Shares |
|
02/11/2011 |
Form SH01 Return of Allotment of Shares |
|
14/10/2011 |
Form AP01 Appointment of Director |
|
06/10/2011 |
Form SH01 Return of Allotment of Shares |
|
05/10/2011 |
Form SH01 Return of Allotment of Shares |
|
05/10/2011 |
Form SH01 Return of Allotment of Shares |
|
21/09/2011 |
Form MG04 Declaration that Part of the Property/Undertaking: Released/Ceased/Part |
|
21/09/2011 |
Form MG02 Declaration of Satisfaction of Mortgage or Charge |
|
16/09/2011 |
Form SH03 Return of Purchase of Own Shares |
|
16/09/2011 |
Form SH03 Return of Purchase of Own Shares |
|
16/09/2011 |
Form SH03 Return of Purchase of Own Shares |
|
05/09/2011 |
Form SH01 Return of Allotment of Shares |
|
05/09/2011 |
Form SH01 Return of Allotment of Shares |
|
05/09/2011 |
Form SH01 Return of Allotment of Shares |
|
05/09/2011 |
Form SH01 Return of Allotment of Shares |
|
25/08/2011 |
Form SH01 Return of Allotment of Shares |
|
25/08/2011 |
Form SH01 Return of Allotment of Shares |
|
25/08/2011 |
Form SH01 Return of Allotment of Shares |
|
15/07/2011 |
Form SH01 Return of Allotment of Shares |
|
17/06/2011 |
Form SH01 Return of Allotment of Shares |
|
17/06/2011 |
Form SH01 Return of Allotment of Shares |
|
06/06/2011 |
Form SH01 Return of Allotment of Shares |
|
21/05/2011 |
Form MG01 Particulars of Mortgage or Charge |
|
10/05/2011 |
Form SH01 Return of Allotment of Shares |
|
10/05/2011 |
Form SH01 Return of Allotment of Shares |
|
10/05/2011 |
Form SH01 Return of Allotment of Shares |
|
14/04/2011 |
Form SH01 Return of Allotment of Shares |
|
14/04/2011 |
Form SH01 Return of Allotment of Shares |
|
13/04/2011 |
Annual Report and Accounts made up to 31 October 2010 |
|
13/04/2011 |
Resolutions passed at AGM |
|
07/04/2011 |
Form SH02 Notice of Consolidation, Sub-division, Redemption Shares or Re-conversion of Stock into Shares |
|
09/03/2011 |
Form SH01 Return of Allotment of Shares |
|
|
|
|
|
|
3. Documents sent to the National Storage Mechanism
The following documents were sent to the National Storage Mechanism:
|
Date
10 March 2011
07 April 2011 05 August 2011 20 February 2012
|
Document
Annual Report and Financial Statements made up to 31 October 2010, Chairman's Letter, AGM Notice and Proxy Form 2011 AGM Results Interim Report Annual Report and Financial Statements made up to 31 October 2011, Chairman's Letter, AGM Notice and Proxy Form
|
4. Documents sent to Shareholders
The following documents were sent to shareholders over the past twelve months and can be obtained from the Company's website at www.chemring.co.uk
|
Date
|
Document |
|
20 July 2011 |
Interim Report and Accounts made up to 30 April 2011 |
|
16 February 2012 |
Annual Report and Financial Statements made up to 31 October 2011, Chairman's Letter, AGM Notice and Proxy Form |
5. Presentations
The following presentations appear on the Company's website at www.chemring.co.uk.
|
Date
|
Document |
|
23 June 2011
July 2011 6 October 2011 October 2011 |
Analysts Presentation - Half Year Results to 30 April 2011 Introduction to Chemring Investor visit to Roke 2011 About Roke |
|
24 January 2012 |
Analyst Presentation - Full Year Results to 31 October 2011 |
In accordance with Article 27.3 of the Prospectus Directive it is acknowledged that whilst the information referred to above was up-to-date at the date of this announcement, such disclosures may, at any time, be out of date due to changing circumstances.
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office:
The Company Secretary
Chemring Group PLC
Chemring House
1500 Parkway
Whiteley
Fareham
Hampshire
PO15 7AF
Name and contact number for queries:-
Helen Marsh: 01489 881 880
This information is provided by RNS
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