24th Jan 2008 16:53
Avon Rubber PLC24 January 2008 24 January 2008 Avon Rubber p.l.c. (the 'Company') Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the publicover the previous 12 months, up to and including 23 January 2008, in compliancewith laws and rules dealing with the regulation of securities, issues ofsecurities and securities markets. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Regulatory announcements The following UK regulatory announcements have been made by the company via a Regulatory Information Service over the previous 12 months: Date of publication Regulatory headline 2007 18 January Total Voting Rights19 January Holding(s) in Company25 January AGM Statement25 January Annual General Meeting30 January Holding(s) in Company01 February Total Voting Rights06 February Additional Listing06 February Management Change01 March Total Voting Rights08 March Holding(s) in Company09 March Holding(s) in Company - Amend13 March Holding(s) in Company16 March Holding(s) in Company30 March Holding(s) in Company02 April Trading Update04 April Holding(s) in Company05 April Holding(s) in Company25 April Blocklisting Interim Review30 April Notice of Results01 May Total Voting Rights17 May Board Appointment17 May Interim Results31 May Interim Report01 June Total Voting Rights13 June Share Ownership Trust18 June Holding(s) in Company19 June Share Ownership Trust29 June Total Voting Rights01 August Total Voting Rights03 August Holding(s) in Company21 August Holding(s) in Company03 September Total Voting Rights14 September MoU for Turkish Supply27 September Appointments01 October Total Voting Rights05 October Re: US JSGPM program08 October UK Mixing Operation17 October Viking Z Seven Approval17 October Holding(s) in Company30 October Notice of Results13 November Total Voting Rights16 November Blocklisting Interim Review29 November Final Results04 December Total Voting Rights20 December Annual Report and Accounts20 December Director/PDMR Shareholding 2008 03 January Holding(s) in Company07 January Total Voting Rights09 January Holding(s) in Company11 January Director/PDMR Shareholding14 January Holding(s) in Company23 January AGM Statement Further details on the information contained within the above RNS announcementscan be viewed either on the Company's web site www.avon-rubber.com orwww.londonstockexchange.com. 2. Documents filed at the Companies Registry The following documents have been filed by or on behalf of or with regard to theCompany at the Companies Registry over the previous 12 months: Date of Filing Document Type Brief Description 2007 26 January 288b Director Resigned26 January 288a Director Appointed08 February Res 10 AGM Special Business Resolutions08 February AA Group of Companies Accounts made up to 30/09/0703 April 363s Return made up to 26/02/0703 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares03 May 88(2)R Allotment of Shares01 June 288a Director Appointed01 June 288c Director Particulars Changed04 July 88(2)R Allotment of Shares11 July 88(2)R Allotment of Shares05 September 88(2)R Allotment of Shares24 September 88(2)R Allotment of Shares02 October 288b Secretary Resigned02 October 288a Secretary Appointed22 November 88(2)R Allotment of Shares03 December 395 Particulars of Mortgage/Charge05 December 288b Director resigned Copies of the documents can be obtained from Companies House or on www.companieshouse.gov.uk or from the Company Secretary at Avon Rubber p.lc., Hampton Park West, Semington Road, Melksham, Wilts, SN12 6NB, UK. 3. Documents Published and sent to Shareholders The following documents have been published by the Company and sent out toShareholders of the Company over the previous 12 months: Date of Publication Document 17 May 2007 Interim Financial Report19 December 2007 Annual Report and Accounts Copies of these are available from the Company Secretary on the above address orcan be downloaded on www.avon-rubber.com. - Ends - For Further Information: Avon Rubber p.l.c. Miles Ingrey-Counter 01225 896850 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Avon Protection