3rd Jul 2008 13:34
3rd July 2008
COBHAM PLC - ANNUAL INFORMATION UPDATE
PROSPECTUS RULE PR 5.2 R
In the 12 months immediately preceding the date of this update, the company has published or made available to the public information, in circumstances referred to in Prospectus Rule 5.2 R, as set out below.
In accordance with Article 27(3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE
Time and date of filing
and publication Description
16.42 01.06.07 Cobham plc - Total Voting Rights
16.47 01.06.07 Cobham plc - Annual Information Update
12.19 06.06.07 Cobham plc - AGM Statement
13.23 06.06.07 Cobham plc - Result of AGM
16.41 13.06.07 Cobham plc - Director/PDMR Shareholding
14.20 18.06.07 Cobham plc - Holding(s) in Company
09.30 20.06.07 Cobham plc - Additional Listing
09.00 02.07.07 Cobham plc - Total Voting Rights
10.32 03.07.07 Cobham plc - Director/PDMR Shareholding
13.53 11.07.07 Cobham plc - Director/PDMR Shareholding
15.51 17.07.07 Cobham plc - Holding(s) in Company
13.14 03.08.07 Cobham plc - Total Voting Rights
17.52 07.08.07 Cobham plc - Holding(s) in Company
09.00 28.08.07 Cobham plc - Completion of Acquisition
07.02 11.09.07 Cobham plc - Interim Results
12.19 11.09.07 Cobham plc - Total Voting Rights
12.29 11.09.07 Cobham plc - Holding(s) in Company
15.04 11.09.07 Cobham plc - Dividend Declaration
09.59 13.09.07 Cobham plc - Director/PDMR Shareholding
12.42 13.09.07 Cobham plc - Holding(s) in Company
15.13 13.09.07 Cobham plc - Director/PDMR Shareholding
16.21 18.09.07 Cobham plc - Holding(s) in Company
11.34 20.09.07 Cobham plc - Holding(s) in Company
16.19 24.09.07 Cobham plc - Holding(s) in Company
11.57 01.10.07 Cobham plc - Doc re. Interim Results
14.27 01.10.07 Cobham plc - Holding(s) in Company
15.02 03.10.07 Cobham plc - Director/PDMR Shareholding
16.52 03.10.07 Cobham plc - Total Voting Rights
07.00 11.10.07 Cobham plc - KC-767 Agreement
18.03 15.10.07 Cobham plc - Director/PDMR Shareholding
07.00 16.10.07 Cobham plc - Disposal - Update
11.00 22.10.07 Cobham plc - Site Visit
11.55 01.11.07 Cobham plc - Total Voting Rights
10.28 09.11.07 Cobham plc - Holding(s) in Company
14.35 13.11.07 Cobham plc - Holding(s) in Company
07.01 19.11.07 Cobham plc - Deputy Chairman Appointed
16.28 19.11.07 Cobham plc - Director Declaration
07.01 21.11.07 Cobham plc - Acquisition
11.39 30.11.07 Cobham plc - Holding(s) in Company
10.05 04.12.07 Cobham plc - Holding(s) in Company
10.28 04.12.07 Cobham plc - Total Voting Rights
07.00 10.12.07 Cobham plc - Contract Win
10.21 12.12.07 Cobham plc - Additional Listing
07.02 19.12.07 Cobham plc - Trading Update
09.46 19.12.07 Cobham plc - Acquisition
16.21 20.12.07 Cobham plc - Director/PDMR Shareholding
10.05 03.01.08 Cobham plc - S-TEC Acquisition Completion
16.20 03.01.08 Cobham plc - Total Voting Rights
09.23 10.01.08 Cobham plc - Additional Listing
10.19 10.01.08 Cobham plc - Blocklisting Interim Review
10.19 10.01.08 Cobham plc - Blocklisting Interim Review
10.29 10.01.08 Cobham plc - Blocklisting Interim Review
14.09 11.01.08 Cobham plc - Additional Listing
07.01 16.01.08 Cobham plc - Acquisition
07.30 22.01.08 Cobham plc - Acquisition Financing Facility
10.49 23.01.08 Cobham plc - Holding(s) in Company
16.49 04.02.08 Cobham plc - Total Voting Rights
13.52 12.02.08 Cobham plc - Holding(s) in Company
14.33 14.02.08 Cobham plc - Holding(s) in Company
07.01 25.02.08 Cobham plc - Acquisition - Completion
07.02 03.03.08 Cobham plc - USAF Tanker programme update
10.22 04.03.08 Cobham plc - Total Voting Rights
07.00 06.03.08 Cobham plc - Final Results
07.01 06.03.08 Cobham plc - Contract Win
16.26 06.03.08 Cobham plc - Dividend Declaration
14.41 07.03.08 Cobham plc - Director/PDMR Shareholding
12.22 10.03.08 Cobham plc - Director/PDMR Shareholding
12.08 13.03.08 Cobham plc - Additional Listing
13.30 27.03.08 Cobham plc - FSTA Contract Award
14.48 27.03.08 Cobham plc - Holding(s) in Company
14.56 31.03.08 Cobham plc - Holding(s) in Company
16.17 01.04.08 Cobham plc - Director/PDMR Shareholding
13.51 02.04.08 Cobham plc - Total Voting Rights
10.39 03.04.08 Cobham plc - Director/PDMR Shareholding
09.00 07.04.08 Cobham plc - Acquisition
16.06 08.04.08 Cobham plc - Annual Report and Accounts
15.35 01.05.08 Cobham plc - Total Voting Rights
15.04 06.05.08 Cobham plc - Holding(s) in Company
12.00 07.05.08 Cobham plc - Interim Management Statement
07.01 13.05.08 Cobham plc - Acquisition
16.23 22.05.08 Cobham plc - Director/PDMR Shareholding
18.25 27.05.08 Cobham plc - Holding(s) in Company
12.11 03.06.08 Cobham plc - Total Voting Rights
07.00 04.06.08 Cobham plc - Completion of acquisition
07.00 12.06.08 Cobham plc - Contract Win
11.50 01.07.08 Cobham plc - Total Voting Rights
Copies of the above documents can be located at the London Stock Exchange's website (www.londonstockexchange.com) and also at the company's website (www.cobham.com).
INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.COBHAM.COM
Date Description
02.05.07 Cobham secures £9m contracts for Cyprus operation
30.05.07 Cobham acquires Patriot Antenna Systems
06.06.07 AGM Statement
18.06.07 Cobham delivers 1,000th pod
18.06.07 Cobham GPS/WAAS Receiver successfully passes extreme flight tests
20.06.07 Cobham delivers first Air Refuelling Probe for F-35 Lightning II
20.06.07 Cobham wins US£8m order for Stryker Vehicle Microclimate Cooling
20.06.07 Cobham continues investment in 2nd generation Pneumatic Weapon
System
20.06.07 Cobham Carriage System achieves first successful SDB II weapon drop
21.06.07 Cobham to supply Oxygen System for C-27J Joint Cargo Aircraft
09.07.07 Cobham Satellite Communications Antenna System selected for B787
25.07.07 Cobham Defence Communications receives Queen's Award for Enterprise
28.08.07 Cobham completes purchase of Patriot Antenna Systems in US for up to US$45m
11.09.07 2007 Interim Results and Interim Results Presentation
11.09.07 Cobham launches Eagle Close Combat Radio
01.10.07 2007 Interim Results Report
08.10.07 Cobham awarded contracts for Digital Vehicle Intercom Systems and
Naval Antennas
11.10.07 Cobham selected by Boeing for KC-767 Advanced Tanker Team
16.10.07 Wallop Defence Systems contingent consideration
19.10.07 EADS North America and Cobham select Bridgeport, W. Virginia for Aerial
Refuelling Centre of Excellence
19.11.07 Deputy Chairman appointed
21.11.07 Cobham reaches agreement to purchase S-TEC in USA for US$38m
10.12.07 £9m Royal Malaysian Air Force order for SU-30 refuelling
19.12.07 Trading Update
19.12.07 Cobham reaches agreement to purchase US Surveillance and Attack
Business for US$240m
31.12.07 Allan Cook appointed CBE
03.01.08 Cobham completes purchase of S-TEC in USA for US$38m
16.01.08 Cobham reaches agreement to purchase US Intelligence and Missile
Defence Company for US$416m
25.02.08 Cobham completes US$240m purchase of Surveillance and Attack Business
29.02.08 Cobham equipment selected for USAF Tanker Programme
06.03.08 Preliminary Results for the year ended 31 December 2007
06.03.08 Cobham awarded US$54m contract for Digital Vehicle Intercom Systems
12.03.08 Cobham enters FTSE 100
27.03.08 Cobham awarded FSTA Air-to-Air Refuelling contracts worth £150m
27.03.08 Cobham delivers final Sentinel aircraft to Border Protection Command
07.04.08 Cobham acquires MMI Research for up to £16.6m
07.05.08 Interim Management Statement
13.05.08 Cobham reaches agreement to purchase M/A-COM, a global leader in Radio Frequency
and Microwave, for US$425m
04.06.08 Cobham completes purchase of US Intelligence and Missile Defence Company
18.06.08 Cobham business unit receives US Do D Value Engineering Award
18.06.08 Cobham Helicopter Joint Venture secures contracts worth £55m
Copies of the above documents can be located at the company's website (www.cobham.com).
DOCUMENTS FILED AT COMPANIES HOUSE
Date Form Description
08.06.07 288c Change of particulars for director or secretary
15.06.07 88(2) Return of allotment of shares or securities
20.06.07 88(2) Return of allotment of shares or securities
09.07.07 88(2) Return of allotment of shares or securities
17.07.07 288b Terminating appointment as director or secretary
24.07.07 88(2) Return of allotment of shares or securities
02.08.07 88(2) Return of allotment of shares or securities
08.10.07 88(2) Return of allotment of shares or securities
11.10.07 88(2) Return of allotment of shares or securities
16.10.07 88(2) Return of allotment of shares or securities
17.10.07 88(2) Return of allotment of shares or securities
22.10.07 88(2) Return of allotment of shares or securities
26.10.07 88(2) Return of allotment of shares or securities
06.11.07 88(2) Return of allotment of shares or securities
23.11.07 88(2) Return of allotment of shares or securities
26.11.07 88(2) Return of allotment of shares or securities
26.11.07 88(2) Return of allotment of shares or securities
30.11.07 88(2) Return of allotment of shares or securities
01.12.07 288a Appointment of director or secretary
01.12.07 723B Application for Confidentiality Order
04.12.07 88(2) Return of allotment of shares or securities
04.12.07 88(2) Return of allotment of shares or securities
06.12.07 88(2) Return of allotment of shares or securities
11.12.07 88(2) Return of allotment of shares or securities
14.12.07 88(2) Return of allotment of shares or securities
11.01.08 288b Terminating appointment as director or secretary
14.01.08 88(2) Return of allotment of shares or securities
14.01.08 88(2) Return of allotment of shares or securities
06.02.08 88(2) Return of allotment of shares or securities
08.02.08 88(2) Return of allotment of shares or securities
21.02.08 88(2) Return of allotment of shares or securities
04.03.08 288b Terminating appointment as director or secretary
04.03.08 288a Appointment of director or secretary
11.03.08 88(2) Return of allotment of shares or securities
14.03.08 88(2) Return of allotment of shares or securities
20.03.08 88(2) Return of allotment of shares or securities
26.03.08 88(2) Return of allotment of shares or securities
01.04.08 88(2) Return of allotment of shares or securities
01.04.08 88(2) Return of allotment of shares or securities
02.04.08 88(2) Return of allotment of shares or securities
03.04.08 88(2) Return of allotment of shares or securities
14.04.08 88(2) Return of allotment of shares or securities
17.04.08 88(2) Return of allotment of shares or securities
21.04.08 88(2) Return of allotment of shares or securities
12.05.08 288b Terminating appointment as director or secretary
13.05.08 88(2) Return of allotment of shares or securities
12.05.08 288a Appointment of director or secretary
21.05.08 RES Special and Ordinary resolutions passed at AGM
22.05.08 Revised Articles of Association
27.05.08 Annual Report and Accounts 2007
31.05.08 88(2) Return of allotment of shares or securities
12.06.08 88(2) Return of allotment of shares or securities
Copies of the above documents are available from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM
Date Description
08.04.08 Report and Accounts for 2007
Shareholder circular incorporating chairman's letter, appendices
and notice of annual general meeting
Proxy card
Articles of Association showing amendments to be proposed at the Company's AGM
01.10.07 Interim results for the half year to 30th June 2007
Information on the above documents may be obtained by contacting the Document Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 020 7066 1000).
DOCUMENTS SUBMITTED TO THE US SECURITIES AND EXCHANGE COMMISSION
The company has submitted information required in connection with an application for and the maintenance of an exemption under the US Securities and Exchange Commission rule 12g3-2b.
Note: the dates of filing can be obtained by visiting www.sec.gov/edgar/searchedgar/webusers.htm.
E Evans
Chief Legal Officer and Company Secretary
Cobham plc Tel: 01202 857881
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Cobham