7th Jul 2010 13:39
7th July 2010
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
15.50 03.07.09 Annual Information Update
16.33 03.07.09 Total Voting Rights
13.31 06.07.09 Blocklisting Interim Review
13.35 06.07.09 Blocklisting Interim Review
13.38 06.07.09 Blocklisting Interim Review
07.00 07.07.09 Contract Win
07.00 09.07.09 Contract Win
07.00 13.07.09 Contract Win
12.55 16.07.09 US Government Investigation
12.51 27.07.09 Holding(s) in Company
07.00 03.08.09 Contract Win
13.18 03.08.09 Total Voting Rights
09.55 04.08.09 Holding(s) in Company
14.29 05.08.09 Director/PDMR Shareholding
07.00 06.08.09 Interim Results
07.02 06.08.09 Board Changes
09.10 06.08.09 Retirement of Chairman
10.41 06.08.09 Holding(s) in Company
15.25 11.08.09 Director/PDMR Shareholding
15.58 17.08.09 Director/PDMR Shareholding
10.42 18.08.09 Interim Results Viewing
14.29 28.08.09 Holding(s) in Company
15.05 01.09.09 Total Voting Rights
16.30 09.09.09 Director Declaration
16.30 09.09.09 Directorate Change
10.36 23.09.09 Holding(s) in Company
16.09 25.09.09 Holding(s) in Company
15.49 29.09.09 Holding(s) in Company
10.19 02.10.09 Total Voting Rights
07.00 07.10.09 Contract Win
07.00 08.10.09 Contract Win
16.26 12.10.09 Holding(s) in Company (Replacement)
09.00 13.10.09 Investor Seminar
09.07 14.10.09 Block Listing
08.33 27.10.09 Block Listing
07.00 04.11.09 Interim Management Statement
11.11 05.11.09 Total Voting Rights
11.28 06.11.09 Director/PDMR Shareholding
07.00 13.11.09 Government Investigation of Conax
18.28 01.12.09 Block Listing
09.15 02.12.09 Total Voting Rights
07.00 09.12.09 Contract Win
16.10 04.01.10 Directorate Change
11.46 06.01.10 Total Voting Rights
14.40 06.01.10 Blocklisting Interim Review
14.41 06.01.10 Blocklisting Interim Review
14.42 06.01.10 Blocklisting Interim Review
07.00 07.01.10 Contract Win
13.46 14.01.10 Holding(s) in Company
07.00 18.01.10 Acquisition
07.00 22.01.10 Appointment of Chairman Designate
11.57 26.01.10 Block Listing
11.28 01.02.10 Total Voting Rights
07.00 17.02.10 Contract Win
08.20 24.02.10 Director Declaration
10.36 01.03.10 Total Voting Rights
07.00 04.03.10 Preliminary Results
13.04 09.03.10 Block Listing
16.22 10.03.10 Director/PDMR Shareholding
16.32 15.03.10 Director/PDMR Shareholding
16.33 15.03.10 Director/PDMR Shareholding
15.25 23.03.10 Director/PDMR Shareholding
17.14 30.03.10 Annual Financial Report
11.38 31.03.10 Director/PDMR Shareholding
15.58 31.03.10 Block Listing
16.59 01.04.10 Total Voting Rights
07.00 12.04.10 Contract Win
07.00 29.04.10 Contract Win
11.07 05.05.10 Total Voting Rights
12.00 06.05.10 Interim Management Statement
16.03 06.05.10 AGM Statement
10.07 11.05.10 Director/PDMR Shareholding
11.46 13.05.10 Director/PDMR Shareholding
07.00 27.05.10 Contract Win
15.26 02.06.10 Total Voting Rights
07.00 07.06.10 Block Listing
07.00 28.06.10 Contract Win
15.06 02.07.10 Total Voting Rights
13.32 05.07.10 Blocklisting Interim Review
13.33 05.07.10 Blocklisting Interim Review
13.34 05.07.10 Blocklisting Interim Review
15.39 06.07.10 Holding(s) in Company
13.09 07.07.10 Holding(s) in Company
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
07.07.09 Cobham wins US Army Personal Cooling system deal worth up to US$110m
09.09.09 Cobham awarded US$32m US Navy contract for Low Band Transmitters
13.07.09 Cobham awarded US$15m contract for Advanced Next Generation Radio
29.07.09 Cobham to relocate facilities to create Avionics Centre of Excellence in Arizona
03.08.09 Cobham awarded £18, MFTS contract
06.08.09 Interim Results for the half year ended 30 June 2009
06.08.09 Cobham plc appoints new Chief Executive and announces retirement of Chairman in 2010
06.08.09 Cobham plc retirement of chairman in 2010
06.08.09 Interim Results presentation
27.08.09 Cobham and Marlink provide Satellite Communications capability to Project Kaisei
01.09.09 Cobham enables Interactive Distance Learning broadcasts from India
01.09.09 Cobham Surveillance Business receives Queen's Award for Overseas Export Growth
02.09.09 Cobham Avionics Unit granted Certification Authority by FAA
02.09.09 Cobham Synthetic Vision System approved for Cessna 550
08.09.09 Media Advisory - Cobham demonstrates Eagle Close Combat Radio at DSEI
08.09.09 Media Advisory - Cobham introduces new Situational Awareness System for Maritime Operations
08.09.09 Media Advisory - Cobham demonstrates new Self-Forming, Self-Healing Radio Network at DSEI
09.09.09 Cobham plc Director Declaration
15.09.09 Cobham enables F-35B Aerial Refuelling
07.10.09 Cobham awarded US$40m contract for Digital Vehicle Intercom Systems
08.10.09 Cobham wins AUD$100m extension to Australian Freight contract
21.10.09 Cobham Digital Audio Control System (DACS) fielded by US Helicopters
29.10.09 Cobham celebrates 75th anniversary
04.11.09 Cobham Interim Management Statement
10.11.09 Northrop Grumman, Cobham team to resume work on US Army's VIS-X Vehicular Intercommunication System
16.11.09 Cobham to open new composite parts facility in Suffolk, Virginia
17.11.09 Cobham opens new Aerospace/Defense Cable Systems plant in New Hampshire
17.11.09 Advisory - Cobham establishes Dubai office to support MRO business
23.11.09 Cobham Helicopter Stability, Autopilot System receives first FAA certification
30.11.09 Cobham enables Airbus A330 Air-to-Air Refuelling flight demonstrations
02.12.09 Cobham demonstrates Reusable Cold Gas Cartridge-equipped Bomb Rack
04.12.09 Cobham named one of Britain's 10 "Most Admired Companies"
07.12.09 Cobham to enhance its presence in India
08.12.09 Cobham Digital Audio Control System (DACS) receives FAA's TSO certification
09.12.09 Cobham receives Australia's largest Resource Industry Aviation Support contract
10.12.09 Cobham SATCOM HGA-7001 Antenna System certified on Airbus A320 family
16.12.09 Cobham SATCOM Swiftbroadband Type approved by INMARSAT
08.01.10 Cobham Helisas System receives TSO from FAA
11.01.10 Cobham wins US$11.5m contract for Band 5/6 Replacement Amplifier
19.01.10 Cobham acquires SafeLife Systems
22.01.10 Cobham appoints Chairman Designate
17.02.10 Cobham wins Sikorsky contract for CH-53K Helicopter Composite Rotor Blade Assemblies
24.02.10 Director Declaration
04.03.10 Cobham announces 2009 Preliminary Results
04.03.10 Cobham 2009 Preliminary Results presentation
30.03.10 Cobham 2009 Annual Report released
12.04.10 Boeing awards Cobham further SDB contracts
16.04.10 Cobham IP Mesh Equipment for US Government
21.04.10 Cobham honoured in Queen's Awards
27.04.10 Cobham Surveillance Business receives Queen's Award for Enterprise
29.04.10 Cobham to upgrade and support Air Defence and Air Traffic Services for UK MoD
30.04.10 Cobham wins Star Award from Editors of TV Technology
04.05.10 Cobham, Northrop Grumman integrate VIS-X Intercom System
06.05.10 Cobham Interim Management Statement
20.05.10 Cobham flight trials X-Stream INMARSAT service
27.05.10 Cobham wins US$46m US Navy Electronic Warfare contract
11.06.10 Cobham MacRobert Award
28.06.10 Cobham awarded US$17m Microwave Modules contract
Copies of the above documents can be located at the company's website (www.cobham.com).
DOCUMENTS FILED AT COMPANIES HOUSE
Date Form Description
30.07.09 88(2) Return of Allotment of Shares
24.08.09 88(2) Return of Allotment of Shares
25.08.09 363a Annual Return
17.09.09 88(2) Return of Allotment of Shares
30.09.09 88(2) Return of Allotment of Shares
14.10.09 AD02 SAIL address created
14.10.09 AD03 Register(s) moved to SAIL
22.10.09 SH01 Return of Allotment of Shares
28.10.09 SH01 Return of Allotment of Shares
24.11.09 SH01 Return of Allotment of Shares
24.11.09 SH01 Return of Allotment of Shares
24.11.09 SH01 Return of Allotment of Shares
24.11.09 SH01 Return of Allotment of Shares
24.11.09 SH01 Return of Allotment of Shares
24.11.09 SH01 Return of Allotment of Shares
24.11.09 SH01 Return of Allotment of Shares
30.11.09 SH01 Return of Allotment of Shares
30.11.09 SH01 Return of Allotment of Shares
30.11.09 SH01 Return of Allotment of Shares
30.11.09 SH01 Return of Allotment of Shares
30.11.09 SH01 Return of Allotment of Shares
30.11.09 SH01 Return of Allotment of Shares
30.11.09 SH01 Return of Allotment of Shares
04.01.10 TM01 Appointment terminated - A E Cook
05.01.10 SH01 Return of Allotment of Shares
05.01.10 SH01 Return of Allotment of Shares
05.01.10 SH01 Return of Allotment of Shares
15.01.10 SH01 Return of Allotment of Shares
15.01.10 SH01 Return of Allotment of Shares
15.01.10 SH01 Return of Allotment of Shares
02.02.10 SH01 Return of Allotment of Shares
02.02.10 SH01 Return of Allotment of Shares
12.02.10 SH01 Return of Allotment of Shares
12.02.10 SH01 Return of Allotment of Shares
15.02.10 AP01 Appointment of director - J Devaney
29.03.10 SH01 Return of Allotment of Shares
29.03.10 SH01 Return of Allotment of Shares
01.04.10 SH01 Return of Allotment of Shares
01.04.10 SH01 Return of Allotment of Shares
01.04.10 SH01 Return of Allotment of Shares
23.03.10 SH01 Return of Allotment of Shares
07.04.10 SH01 Return of Allotment of Shares
07.04.10 SH01 Return of Allotment of Shares
07.04.10 SH01 Return of Allotment of Shares
07.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
23.04.10 SH01 Return of Allotment of Shares
26.04.10 SH01 Return of Allotment of Shares
07.05.10 TM01 Appointment terminated - D Turner
17.05.10 RES Special and ordinary resolutions passed at AGM
25.05.10 Annual Report and Accounts 2009
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
27.05.10 SH01 Return of Allotment of Shares
21.05.10 SH01 Return of Allotment of Shares
17.06.10 SH01 Return of Allotment of Shares
17.06.10 SH01 Return of Allotment of Shares
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
18.08.09 Interim results for the half year ended 30 June 2009
06.06.10 Report and Accounts for 2009
Shareholder circular incorporating chairman's letter, appendices and notice of annual general meeting
Proxy card
10.05.10 Resolutions passed at the AGM
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).
L Colloff
Deputy Company Secretary
Cobham plc Tel: 01202 857552
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