4th Apr 2011 14:36
Meggitt PLC - Annual Information Update
In accordance with Prospectus Rule 5.2, Meggitt PLC is pleased to provide its Annual Information Update relating to the information that has been published or made available to the public between 13 April 2010 and 1 April 2011. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.
To avoid an unnecessarily lengthy document the following are summaries of the information and documents published or made available to the public, by the Company throughout the twelve months ended 1 April 2011.
1. STOCK EXCHANGE ANNOUNCEMENTS
The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service and can be obtained from their website www.londonstockexchange.com or the Company's website www.meggitt.com:
Stock Exchange announcements
Total Voting Rights | 01 April 2011 |
Scrip dividend | 24 March 2011 |
Contract Win | 24 March 2011 |
Annual Report 2010 and Notice of AGM 2011 | 18 March 2011 |
Scrip reference price | 17 March 2011 |
Director/PDMR Shareholding | 11 March 2011 |
Director/PDMR Shareholding | 11 March 2011 |
Director/PDMR Shareholding | 02 March 2011 |
Total Voting Rights | 01 March 2011 |
Preliminary Results | 01 March 2011 |
Appointment of new Senior Independent Director | 24 February 2011 |
Directorate Change | 24 February 2011 |
Director/PDMR Shareholding | 15 February 2011 |
Contract Win | 26 January 2011 |
Preliminary Results Notification | 25 January 2011 |
Total Voting Rights | 21 January 2011 |
Holding(s) in Company | 20 January 2011 |
Pricing | 18 January 2011 |
Proposed Placing | 18 January 2011 |
Proposed Acquisition | 18 January 2011 |
Holding(s) in Company | 13 January 2011 |
Director/PDMR Shareholding | 11 January 2011 |
Holding(s) in Company | 11 January 2011 |
Holding(s) in Company | 07 January 2011 |
Total Voting Rights | 07 January 2011 |
Total Voting Rights | 04 January 2011 |
Holding(s) in Company | 21 December 2010 |
Director/PDMR Shareholding | 14 December 2010 |
Total Voting Rights | 01 December 2010 |
Investor Seminar | 19 November 2010 |
Director/PDMR Shareholding | 12 November 2010 |
Interim Management Statement | 04 November 2010 |
Blocklisting Interim Review | 03 November 2010 |
Total Voting Rights | 29 October 2010 |
Director/PDMR Shareholding | 13 October 2010 |
Director/PDMR Shareholding | 01 October 2010 |
Total Voting Rights | 30 September 2010 |
Additional Listing | 29 September 2010 |
Notification of Interim Management Statement | 28 September 2010 |
Director/PDMR Shareholding | 13 September 2010 |
Director/PDMR Shareholding | 06 September 2010 |
Total Voting Rights | 31 August 2010 |
Scrip dividend | 26 August 2010 |
Director/PDMR Shareholding | 12 August 2010 |
Director/PDMR Shareholding | 12 August 2010 |
REG - Meggitt PLC - Director Declaration | 03 August 2010 |
REG - Meggitt PLC - Interim Results - Part 1 | 03 August 2010 |
REG - Meggitt PLC - Interim Results - Part 2 | 03 August 2010 |
REG - Meggitt PLC - Total Voting Rights | 30 July 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 13 July 2010 |
REG - Meggitt PLC - Notice of Results | 12 July 2010 |
RCS - Meggitt PLC - Contract Extension | 06 July 2010 |
REG - Meggitt PLC - Date notification | 02 July 2010 |
REG - Meggitt PLC - Total Voting Rights | 30 June 2010 |
REG - Meggitt PLC - Meggitt Concludes $600m Debt Private Placement | 16 June 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 11 June 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 08 June 2010 |
REG - Meggitt PLC - Appointment of non-executive director | 03 June 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 01 June 2010 |
REG - Meggitt PLC - Total Voting Rights | 28 May 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 13 May 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 10 May 2010 |
REG - Meggitt PLC - Additional Listing | 05 May 2010 |
REG - Meggitt PLC - Total Voting Rights | 30 April 2010 |
REG - Meggitt PLC - Blocklisting Interim Review | 30 April 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 29 April 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 23 April 2010 |
REG - Meggitt PLC - AGM voting and resolutions | 21 April 2010 |
REG - Meggitt PLC - AGM and Interim Management Statement | 21 April 2010 |
REG - Meggitt PLC - Director/PDMR Shareholding | 13 April 2010 |
REG - Meggitt PLC - Annual Information Update | 13 April 2010 |
2. DOCUMENTS FILED AT COMPANIES HOUSE
The Company has submitted filings to Companies House since 13 April 2010 up to 1 April 2011 in relation to: allotments of its shares; its annual return; the resignation of Sir Alan Cox on 24 February 2011 and appointment of Paul Heiden on 3 June 2010; annual report and accounts for the year ended 31 December 2009, new Articles of Association adopted and resolutions passed at the Company's Annual General Meeting on 21 April 2010.
Copies of these documents can be obtained from the Companies House website www.companieshouse.gov.uk and from Companies House Direct at
www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from:Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ.
3. ANNUAL AND INTERIM REPORTS 2010 & SCRIP DIVIDEND CIRCULARS 2010/2011
The Company's Interim Report 2010, published on 3 August 2010 and available on the Company's website at www.meggitt.com can be requested from the Company's offices - Meggitt PLC, Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW.
The Company's Annual Report and Accounts for the year ended 31 December 2010, together with the Notice of Annual General Meeting were published and sent to shareholders on 18 March 2011. Copies of the Annual Report and Accounts and Notice of Annual General Meeting are available on the Company's website at www.meggitt.com.
The Company's Scrip Dividend Circular dated 24 March 2011 and 26 August 2010 were published and sent to shareholders on those dates respectively. Copies of the Scrip Dividend Circulars are available on the Company's website at www.meggitt.com.
4. DOCUMENTS SUBMITTED TO THE FINANCIAL SERVICES AUTHORITY DOCUMENT VIEWING FACILITY/NATIONAL STORAGE MECHANISM
The following documents were sent to the FSA document viewing facility:
21/04/2010 AGM Resolutions
26/08/2010 Scrip dividend circular
The following documents were sent to the National Storage Mechanism:
18/03/2011 Report and Accounts (for 31 December 2010)
18/03/2011 Notice of Annual General Meeting (to be held on 21 April 2010)
24/03/2011 Scrip dividend circular
These documents are all available on the Company's website apart from the AGM resolutions, copies of which are available on request from the Company's offices - Meggitt PLC, Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW.
Name and contact number for queries:
Marina Thomas
Assistant Company Secretary
Meggitt PLC
01202 597588
4 April 2011
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