15th Apr 2008 10:14
Meggitt PLC15 April 2008 Meggitt PLC - Annual Information Update In accordance with Prospectus Rule 5.2, Meggitt PLC is pleased to provide itsAnnual Information Update relating to the information that has been published ormade available to the public between 14 April 2007 and 14 April 2008. Theinformation referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1. STOCK EXCHANGE ANNOUNCEMENTS REG-Meggitt PLC Holding(s) in Company 09 April 2008 REG-Meggitt PLC Group Head of Communications 02 April 2008 REG-Meggitt PLC Doc re. 2007 final dividend 01 April 2008 REG-Meggitt PLC Total Voting Rights 01 April 2008 REG-Meggitt PLC Holding(s) in Company 27 March 2008 REG-Meggitt PLC Holding(s) in Company 27 March 2008 REG-Meggitt PLC Director/PDMR Shareholding 27 March 2008 REG-Meggitt PLC Holding(s) in Company 19 March 2008 REG-Meggitt PLC Holding(s) in Company 19 March 2008 REG-Meggitt PLC Holding(s) in Company 19 March 2008 REG-Meggitt PLC Director/PDMR Shareholding 12 March 2008 REG-Meggitt PLC Director/PDMR Shareholding 12 March 2008 REG-Meggitt PLC Holding(s) in Company 11 March 2008 REG-Meggitt PLC Holding(s) in Company 06 March 2008 REG-Meggitt PLC Preliminary Results - Part 1 04 March 2008 REG-Meggitt PLC Preliminary Results - Part 2 04 March 2008 REG-Meggitt PLC Total Voting Rights 29 February 2008 REG-Meggitt PLC Holding(s) in Company 14 February 2008 REG-Meggitt PLC Director/PDMR Shareholding 11 February 2008 REG-Meggitt PLC Total Voting Rights 31 January 2008 REG-Meggitt PLC Notice of Results 29 January 2008 REG-Meggitt PLC Holding(s) in Company 16 January 2008 REG-Meggitt PLC Director/PDMR Shareholding 10 January 2008 REG-Meggitt PLC Acquisition 07 January 2008 REG-Meggitt PLC Completion of S-TEC Disposal 03 January 2008 REG-Meggitt PLC Director/PDMR Shareholding 02 January 2008 REG-Meggitt PLC Total Voting Rights 31 December 2007 REG-Meggitt PLC Holding(s) in Company 17 December 2007 REG-Meggitt PLC Director/PDMR Shareholding 14 December 2007 REG-Meggitt PLC Director/PDMR Shareholding 11 December 2007 REG-Meggitt PLC Total Voting Rights 30 November 2007 REG-Meggitt PLC Holding(s) in Company 21 November 2007 REG-Meggitt PLC Disposal 21 November 2007 REG-Meggitt PLC Holding(s) in Company 16 November 2007 REG-Meggitt PLC Holding(s) in Company 14 November 2007 REG-Meggitt PLC Director/PDMR Shareholding 12 November 2007 REG-Meggitt PLC Director/PDMR Shareholding 12 November 2007 REG-Meggitt PLC Additional Listing 07 November 2007 REG-Meggitt PLC Blocklisting Interim Review 05 November 2007 REG-Meggitt PLC Holding(s) in Company 01 November 2007 REG-Meggitt PLC Total Voting Rights 01 November 2007 REG-Meggitt PLC Holding(s) in Company 15 October 2007 REG-Meggitt PLC Director/PDMR Shareholding 11 October 2007 REG-Meggitt PLC Holding(s) in Company 08 October 2007 REG-Meggitt PLC Doc re. 2007 interim dividend 04 October 2007 REG-Meggitt PLC Director/PDMR Shareholding 02 October 2007 REG-Meggitt PLC Holding(s) in Company 28 September 2007 REG-Meggitt PLC Holding(s) in Company 28 September 2007 REG-Meggitt PLC Total Voting Rights 28 September 2007 REG-Meggitt PLC Director/PDMR Shareholding 19 September 2007 REG-Meggitt PLC Holding(s) in Company 18 September 2007 REG-Meggitt PLC Director/PDMR Shareholding 11 September 2007 REG-Meggitt PLC Holding(s) in Company 05 September 2007 REG-Meggitt PLC Director/PDMR Shareholding 05 September 2007 REG-Meggitt PLC Total Voting Rights 31 August 2007 REG-Meggitt PLC Director/PDMR Shareholding 20 August 2007 REG-Meggitt PLC Director/PDMR Shareholding 14 August 2007 REG-Meggitt PLC Director/PDMR Shareholding 08 August 2007 REG-Meggitt PLC Director/PDMR Shareholding 07 August 2007 REG-Meggitt PLC Interim Results - Part 1 07 August 2007 REG-Meggitt PLC Interim Results - Part 2 07 August 2007 REG-Meggitt PLC Director/PDMR Shareholding 31 July 2007 REG-Meggitt PLC Total Voting Rights 31 July 2007 REG-Meggitt PLC K&F 7-3/4% 2014 Notes-Update 23 July 2007 REG-Meggitt PLC Notice of Results 19 July 2007 REG-Meggitt PLC Director/PDMR Shareholding 12 July 2007 REG-Meggitt PLC K&F 7-3/4% Notes Due 2014 09 July 2007 REG-Meggitt PLC Director/PDMR Shareholding 06 July 2007 REG-Meggitt PLC Additional Listing 04 July 2007 REG-Meggitt PLC Total Voting Rights 29 June 2007 REG-Meggitt PLC Holding(s) in Company 28 June 2007 REG-Meggitt PLC K&F Completion 22 June 2007 REG-K & F Regulatory Approval 20 June 2007 REG-Meggitt PLC Board Committee Changes 15 June 2007 REG-Office of Fair Trade Merger Update 13 June 2007 REG-Meggitt PLC Director/PDMR Shareholding 11 June 2007 REG-Meggitt PLC Contract Win 01 June 2007 REG-Meggitt PLC Total Voting Rights 31 May 2007 REG-Meggitt PLC Annual Information Update 21 May 2007 REG-Meggitt PLC Holding(s) in Company 18 May 2007 REG-Meggitt PLC Director/PDMR Shareholding 14 May 2007 REG-Meggitt PLC Contract Win 09 May 2007 REG-Meggitt PLC Blocklisting Interim Review 04 May 2007 REG-Meggitt PLC Director/PDMR Shareholding 02 May 2007 REG-Meggitt PLC Holding(s) in Company 01 May 2007 REG-Meggitt PLC Total Voting Rights 30 April 2007 REG-Meggitt PLC AGM resolutions 27 April 2007 REG-Meggitt PLC AGM - Result 26 April 2007 REG-Meggitt PLC AGM Statement 26 April 2007 REG-Meggitt PLC Update on Rights Issues 18 April 2007 2. DOCUMENTS FILED AT COMPANIES HOUSE Form of allotments 29/02/2008 Form of allotments 05/02/2008 Form of allotments 05/02/2008 Form of allotments 05/02/2008 Form of allotments 05/02/2008 Form of allotments 05/02/2008 Form of allotments 05/02/2008 Form of allotments 05/02/2008 Form of allotments 17/12/2007 Form of allotments 17/12/2007 Form of allotments 17/12/2007 Form of allotments 17/12/2007 Form of allotments 17/12/2007 Form of allotments 17/12/2007 Form of allotments 20/11/2007 Form of allotments 24/10/2007 Form of allotments 11/10/2007 Form of allotments 05/10/2007 Form of allotments 02/10/2007 Form of allotments 05/09/2007 Form of allotments 05/09/2007 Form of allotments 05/09/2007 Form of allotments 08/08/2007 Form of allotments 13/07/2007 Form of allotments 29/06/2007 Articles of Association 14/06/2007 Special resolution to amend Articles of Association 14/06/2007 Annual Return 14/06/2007 Form of allotments 13/06/2007 Form of allotments 13/06/2007 Change of address for company secretary 13/06/2007 Form of allotments 01/06/2007 Form of allotments 29/05/2007 Form of allotments 18/05/2007 Form 123 - increase of authorised share capital (in re rights issue) 17/05/2007 Resolution to authorise company to allot securities (in re rights issue) 17/05/2007 AGM Resolutions 15/05/2007 Form of allotments 04/05/2007 Report and Accounts for the year ended 31 December 2006 24/04/2007 3. DOCUMENTS SUBMITTED TO THE FINANCIAL SERVICES AUTHORITY DOCUMENT VIEWINGFACILITY Meggitt PLC AGM resolutions 27 April 2007 Meggitt PLC Interim Report and Accounts 2007 31 August 2007 Meggitt PLC Share dividend plan circular (SCRIP) for 2007 interim dividend 04 October 2007 Meggitt PLC Final Report and Accounts 2007, Notice of AGM and Form of Proxy 20 March 2008 Meggitt PLC Share dividend plan circular (SCRIP) for 2007 final dividend 01 April 2008 Name and contact number for queries: Marina Thomas Assistant Company Secretary Meggitt PLC 01202 597588 15 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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