21st May 2007 10:10
Meggitt PLC21 May 2007 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 2006 and 14 April 2007. 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1.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 Director/PDMR Shareholding 11-Apr-07REG-Meggitt PLC Director/PDMR Shareholding 30-Mar-07REG-Meggitt PLC Total Voting Rights 30-Mar-07REG-Meggitt PLC Additional Listing 27-Mar-07REG-Meggitt PLC Result of EGM 27-Mar-07REG-Meggitt PLC Holding(s) in Company 27-Mar-07REG-Meggitt PLC Contract Win 26-Mar-07REG-Meggitt PLC Holding(s) in Company 23-Mar-07REG-Meggitt PLC Holding(s) in Company 23-Mar-07REG-Office of Fair Trade Merger Update 22-Mar-07REG-Meggitt PLC Holding(s) in Company 20-Mar-07REG-Meggitt PLC Holding(s) in Company 20-Mar-07REG-Meggitt PLC Holding(s) in Company 16-Mar-07REG-Meggitt PLC Holding(s) in Company 16-Mar-07REG-Meggitt PLC Director/PDMR Shareholding 16-Mar-07REG-Meggitt PLC Holding(s) in Company 14-Mar-07REG-Meggitt PLC Director/PDMR Shareholding 12-Mar-07REG-Meggitt PLC Document Posted 07-Mar-07REG-Meggitt PLC Proposed Acquisition - Part 1 06-Mar-07REG-Meggitt PLC Proposed Acquisition - Part 2 06-Mar-07REG-Meggitt PLC Proposed Acquisition - Part 3 06-Mar-07REG-Meggitt PLC Preliminary Results 06-Mar-07REG-Meggitt PLC Holding(s) in Company 02-Mar-07REG-Meggitt PLC Holding(s) in Company 02-Mar-07REG-Meggitt PLC Total Voting Rights 28-Feb-07REG-Meggitt PLC Notice of Results 15-Feb-07REG-Meggitt PLC Director/PDMR Shareholding 12-Feb-07REG-Meggitt PLC Holding(s) in Company 30-Jan-07REG-Meggitt PLC Holding(s) in Company 24-Jan-07REG-Meggitt PLC Holding(s) in Company 24-Jan-07REG-Meggitt PLC Voting Rights and Capital 19-Jan-07REG-Meggitt PLC Director/PDMR Shareholding 11-Jan-07REG-Meggitt PLC Holding(s) in Company 09-Jan-07REG-Meggitt PLC Holding(s) in Company 05-Jan-07REG-Meggitt PLC Holding(s) in Company 22-Dec-06REG-Meggitt PLC Holding(s) in Company 22-Dec-06REG-Meggitt PLC Voting Rights and Capital 22-Dec-06REG-Meggitt PLC Holding(s) in Company 19-Dec-06REG-Meggitt PLC Contract Win 19-Dec-06REG-Meggitt PLC Non Exec Director Appointment 13-Dec-06REG-Meggitt PLC Director/PDMR Shareholding 11-Dec-06REG-Meggitt PLC Holding(s) in Company 08-Dec-06REG-Meggitt PLC Holding(s) in Company 06-Dec-06REG-Meggitt PLC Holding(s) in Company 05-Dec-06REG-Meggitt PLC Director/PDMR Shareholding 05-Dec-06REG-Meggitt PLC Director/PDMR Shareholding 01-Dec-06REG-Meggitt PLC Additional Listing 27-Nov-06REG-Meggitt PLC Director/PDMR Shareholding 17-Nov-06REG-Meggitt PLC Holding(s) in Company 14-Nov-06REG-Meggitt PLC Director/PDMR Shareholding 13-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Blocklisting Interim Review 03-Nov-06REG-Meggitt PLC Holding(s) in Company 03-Nov-06REG-Meggitt PLC Holding(s) in Company 02-Nov-06REG-Meggitt PLC Investor / Analyst Day 02-Nov-06REG-Meggitt PLC Doc re. 2006 Interim Dividend 27-Oct-06REG-Meggitt PLC Holding(s) in Company 26-Oct-06REG-Meggitt PLC Holding(s) in Company 25-Oct-06REG-Meggitt PLC Holding(s) in Company 24-Oct-06REG-Meggitt PLC Director/PDMR Shareholding 20-Oct-06REG-Meggitt PLC Holding(s) in Company 20-Oct-06REG-Meggitt PLC Holding(s) in Company 19-Oct-06REG-Meggitt PLC Blocklisting Interim Review 19-Oct-06REG-Meggitt PLC Blocklisting Interim Review 19-Oct-06REG-Meggitt PLC Blocklisting Interim Review 19-Oct-06REG-Meggitt PLC Blocklisting Interim Review 19-Oct-06REG-Meggitt PLC Blocklisting Interim Review 19-Oct-06REG-Meggitt PLC Blocklisting Interim Review 19-Oct-06REG-Meggitt PLC Blocklisting Interim Review 19-Oct-06REG-Meggitt PLC Completion of Acquisition 19-Oct-06REG-Meggitt PLC Holding(s) in Company 17-Oct-06REG-Meggitt PLC Holding(s) in Company 17-Oct-06REG-Meggitt PLC Director/PDMR Shareholding 17-Oct-06REG-Meggitt PLC Holding(s) in Company 16-Oct-06REG-Meggitt PLC Director/PDMR Shareholding 11-Oct-06REG-Meggitt PLC Director/PDMR Shareholding 11-Oct-06REG-Meggitt PLC Director/PDMR Shareholding 11-Oct-06Director/PDMR Shareholding 27-Sep-06REG-Meggitt PLC Acquisition 13-Sep-06REG-Meggitt PLC Director/PDMR Shareholding 12-Sep-06REG-Meggitt PLC Holding(s) in Company 11-Sep-06REG-Meggitt PLC Director/PDMR Shareholding 05-Sep-06REG-Meggitt PLC Interim Results 05-Sep-06REG-Meggitt PLC Acquisition 24-Aug-06REG-Meggitt PLC Holding(s) in Company 22-Aug-06REG-Meggitt PLC Blocklisting Interim Review 18-Aug-06REG-Meggitt PLC Blocklisting Interim Review 18-Aug-06REG-Meggitt PLC Blocklisting Interim Review 18-Aug-06REG-Meggitt PLC Director/PDMR Shareholding 10-Aug-06REG-Meggitt PLC Holding(s) in Company 10-Aug-06REG-Meggitt PLC Holding(s) in Company 07-Aug-06REG-Meggitt PLC Notice of Interim Results 31-Jul-06REG-Meggitt PLC Director/PDMR Shareholding 10-Jul-06REG-Meggitt PLC Director/PDMR Shareholding 07-Jul-06REG-Meggitt PLC Circ re. Share Dividend Plan 07-Jul-06REG-Meggitt PLC Company Secretary Change 30-Jun-06REG-Meggitt PLC Director/PDMR Shareholding 26-Jun-06REG-Meggitt PLC Holding(s) in Company 26-Jun-06REG-Meggitt PLC Holding(s) in Company 26-Jun-06REG-Meggitt PLC Annual Information Update 23-Jun-06REG-Meggitt PLC Blocklisting Interim Review 14-Jun-06REG-Meggitt PLC Director/PDMR Shareholding 12-Jun-06REG-Meggitt PLC Additional Listing 08-Jun-06REG-Meggitt PLC Holding(s) in Company 05-Jun-06REG-Meggitt PLC Holding(s) in Company 01-Jun-06REG-Meggitt PLC Director/PDMR Shareholding 01-Jun-06REG-Meggitt PLC Blocklisting Interim Review 01-Jun-06REG-Meggitt PLC Blocklisting Interim Review 01-Jun-06REG-Meggitt PLC Holding(s) in Company 19-May-06REG-Meggitt PLC Doc re. AGM Resolutions 16-May-06REG-Meggitt PLC Holding(s) in Company 12-May-06REG-Meggitt PLC Result of AGM 11-May-06REG-Meggitt PLC AGM Statement 11-May-06REG-Meggitt PLC Director/PDMR Shareholding 10-May-06REG-Meggitt PLC Blocklisting Interim Review 09-May-06REG-Meggitt PLC Blocklisting Interim Review 09-May-06REG-Meggitt PLC Holding(s) in Company 21-Apr-06REG-Meggitt PLC Blocklisting Interim Review 20-Apr-06REG-Meggitt PLC Blocklisting Interim Review 20-Apr-06REG-Meggitt PLC Blocklisting Interim Review 20-Apr-06REG-Meggitt PLC Blocklisting Interim Review 20-Apr-06REG-Meggitt PLC Director/PDMR Shareholding 19-Apr-06 2. DOCUMENTS FILED AT COMPANIES HOUSE 03/04/2007 Form 88(2) (form of allotments)04/04/2007 Form 123 (increase authorised share capital)04/04/2007 Special resolution (to increase authorised share capital)23/03/2007 Form 88(2) (form of allotments)23/03/2007 Form 88(2) (form of allotments)23/03/2007 Form 88(2) (form of allotments)23/03/2007 Form 88(2) (form of allotments)08/01/2007 Form 88(2) (form of allotments)08/01/2007 Form 88(2) (form of allotments)08/01/2007 Form 88(2) (form of allotments)08/01/2007 Form 88(2) (form of allotments)08/01/2007 Form 88(2) (form of allotments)10/01/2007 Form 88(2) (form of allotments)20/12/2006 Form 288A (appointment of Mr D M Williams as director)07/11/2006 Form 88(2) (form of allotments)07/11/2006 Form 88(2) (form of allotments)07/11/2006 Form 88(2) (form of allotments)07/11/2006 Form 88(2) (form of allotments)07/11/2006 Form 88(2) (form of allotments)26/10/2006 Form 88(2) (form of allotments)26/10/2006 Form 88(2) (form of allotments)26/10/2006 Form 88(2) (form of allotments)12/10/2006 Form 88(2) (form of allotments)12/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)11/10/2006 Form 88(2) (form of allotments)30/08/2006 Form 88(2) (form of allotments)30/08/2006 Form 88(2) (form of allotments)31/08/2006 Form 88(2) (form of allotments)31/07/2006 Form 88(2) (form of allotments)04/08/2006 Form 363 (annual return)26/07/2006 Form 88(2) (form of allotments)13/07/2006 Form 288B (resignation of company secretary, Mr P E Green)13/07/2006 Form 288A (appointment of company secretary, Mr M L Young)13/07/2006 Form 88(2) (form of allotments)13/07/2006 Form 88(2) (form of allotments)10/07/2006 Form 88(2) (form of allotments)29/06/2006 Memorandum and Articles16/06/2006 Memorandum and Articles15/06/2006 Form 88(2) (form of allotments)26/05/2006 Memorandum and Articles26/05/2006 Special resolution (to amend Memorandum and Articles)25/05/2006 Annual report and accounts (for year ended 31 December 2005)18/05/2006 Form 88(2) (form of allotments)28/04/2006 Form 88(2) (form of allotments) Name and contact number for queries:Marina ThomasCompany Secretarial ManagerMeggitt PLC01202 59758821 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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