3rd Jul 2009 15:50
RNS Number : 1208V
Cobham PLC
03 July 2009
3rd July 2009
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
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Description
|
|
|
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13.15 03.07.08
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Cobham plc – Blocklisting Interim Review
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13.18 03.07.08
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Cobham plc – Blocklisting Interim Review
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13.22 03.07.08
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Cobham plc – Blocklisting Interim Review
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13.34 03.07.08
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Cobham plc – Annual Information Update
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16.17 09.07.08
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Cobham plc – Director/ PDMR Shareholding
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07.20 16.07.08
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Cobham plc – Contract Win
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10.32 04.08.08
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Cobham plc – Total Voting Rights
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07.00 07.08.08
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Cobham plc – Interim Results
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11.00 11.08.08
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Cobham plc – Contract Win
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13.09 12.08.08
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Cobham plc – Additional Listing
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07.00 20.08.08
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Cobham plc – Acquisition
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11.16 29.08.08
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Cobham plc – Interim results (viewing)
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09.38 04.09.08
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Cobham plc – Total Voting Rights
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15.00 04.09.08
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Cobham plc – Director/PDMR Shareholding
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07.00 29.09.08
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Cobham plc – Acquisition – Completion
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16.01 01.10.08
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Cobham plc – Total Voting Rights
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07.00 02.10.08
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Cobham plc – Acquisition – Completion
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12.04 07.10.08
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Cobham plc – Additional Listing
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11.26 09.10.08
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Cobham plc – Holding(s) in Company
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07.00 23.10.08
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Cobham plc – Contract win
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12.10 29.10.08
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Cobham plc – Director/PDMR Shareholding
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08.00 30.1008
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Cobham plc – London Investor Seminar
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07.00 05.11.08
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Cobham plc – Interim Management Statement
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16.48 06.11.08
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Cobham plc – Holding(s) in Company
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13.52 10.11.08
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Cobham plc – Total Voting Rights – Amendment
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15.14 17.11.08
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Cobham plc – Directorate Change
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11.26 03.12.08
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Cobham plc – Appointment of Non-Executive Director
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16.52 03.12.08
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Cobham plc – Total Voting Rights
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07.00 15.12.08
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Cobham plc – Contract Win
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09.36 24.12.08
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Cobham plc – Additional Listing
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11.15 07.01.09
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Cobham plc – Total Voting Rights
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10.29 08.01.09
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Cobham plc – Additional Listing
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07.00 28.01.09
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Cobham plc – Contract Win
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07.00 29.01.09
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Cobham plc – Contract Win
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09.00 29.01.09
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Cobham plc – Investor Seminar
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10.58 29.01.09
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Cobham plc – Change of Joint Broker
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14.52 02.02.09
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Cobham plc – Block Listing
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15.31 05.02.09
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Cobham plc – Total Voting Rights
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14.13 10.02.09
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Cobham plc – Blocklisting Interim Review
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14.19 10.02.09
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Cobham plc – Blocklisting Interim Review
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14.22 10.02.09
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Cobham plc – Blocklisting Interim Review
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09.16 16.02.09
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Cobham plc – Holding(s) in Company
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09.29 19.02.09
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Cobham plc – Holding(s) in Company
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16.22 20.02.09
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Cobham plc – Holding(s) in Company
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07.00 26.02.09
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Cobham plc – Contract Wins
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12.17 03.03.09
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Cobham plc – Holding(s) in Company
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07.00 05.03.09
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Cobham plc – Preliminary Results
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10.03 05.03.09
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Cobham plc – Holding(s) in Company
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10.20 05.03.09
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Cobham plc – Total Voting Rights
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15.44 06.03.09
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Cobham plc – Director/PDMR Shareholding
|
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15.56 06.03.09
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Cobham plc – Holding(s) in Company
|
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15.05 09.02.09
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Cobham plc – Director/PDMR Shareholding
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10.32 16.03.09
|
Cobham plc – Director/PDMR Shareholding
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13.05 16.03.09
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Cobham plc – Block Listing
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15.38 17.03.09
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Cobham plc – Holding(s) in Company
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14.23 18.03.09
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Cobham plc – Holding(s) in Company
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12.29 25.03.09
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Cobham plc – Dividend Declaration
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07.00 31.03.09
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Cobham plc – Disposal
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12.17 01.04.09
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Cobham plc – Total Voting Rights
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12.24 01.04.09
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Cobham plc – Annual Financial Report
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07.00 06.04.09
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Cobham plc – Acquisition
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10.30 15.04.09
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Cobham plc – Holding(s) in Company
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07.00 22.04.09
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Cobham plc – Block Listing
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07.00 30.04.09
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Cobham plc – Contract Modification
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12.00 06.05.09
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Cobham plc – Interim Management Statement
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12.15 06.05.09
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Cobham plc – Directorate Change
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15.06 06.05.09
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Cobham plc – AGM Statement
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15.08 06.05.09
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Cobham plc – Total Voting Rights
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09.51 07.05.09
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Cobham plc – Director Declaration
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14.10 08.05.09
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Cobham plc – Director/PDMR Shareholding
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15.12 20.05.09
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Cobham plc – Director/PDMR Shareholding
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07.00 22.05.09
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Cobham plc – Acquisition
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15.09 01.06.09
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Cobham plc – Total Voting Rights
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09.40 04.06.09
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Cobham plc – Director/PDMR Shareholding
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09.42 04.06.09
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Cobham plc – Director/PDMR Shareholding
|
|
10.09 04.06.09
|
Cobham plc – Holding(s) in Company
|
|
16.24 18.06.09
|
Cobham plc – Holding(s) in Company
|
|
09.41 25.06.09
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Cobham plc – Holding(s) in Company
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07.00 29.06.09
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Cobham plc – Contract Win
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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
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Date
|
Description
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15.07.08
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Cobham preferred bidder for MFTS Fixed Wing Rear Crew Training
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15.07.08
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Cobham teams with GA-ASI to provide UAV Life Support to UK MoD
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15.07.08
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Cobham secures US$20m launch order for Phantom Parachutist Oxygen System
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15.07.08
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Cobham secures USAF Variable Speed Drogue contract
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16.07.08
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Cobham completes negotiations for US Navy transmitter contracts
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18.07.08
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Gordon Page honoured with Curtis Sword by Aviation Week
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18.07.08
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Cobham selected by AgustaWestland for joint modification service
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18.07.08
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400th small diameter bomb carriage system enters service
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18.07.08
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Cobham selected for CH-53K Tank Inerting System
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18.07.08
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Cobham awarded Korea Aerospace Industries KT-1 OBOGS contract
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18.07.08
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Cobham technology helps block 60 F-16 score direct hit in testing
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07.08.08
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Interim results for the half year ended 30 June 2008
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07.08.08
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Cobham 2008 Interim Results presentation
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11.08.08
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Cobham to provide radio and audio integrated management system for A350 XWB
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20.08.08
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Cobham reaches agreement to acquire US intelligence and surveillance company for $26m
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11.09.08
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Appointment of President Cobham Defence Electronic Systems Division
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25.09.08
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Cobham establishes mission equipment centres of excellence
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29.09.08
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Cobham completes purchase of M-A/COM, a global leader in microwave systems for US$425m
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02.10.08
|
Cobham completes purchase of GMS in the USA for US$26m
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23.10.08
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Cobham secures US$37m contract for US Navy EW transmitters
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30.10.08
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Cobham plc London investor seminar
|
|
05.11.08
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Interim Management Statement
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17.11.08
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Retirement of non-executive director Gordon Page CBE
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03.12.08
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Cobham appoints Michael Hagee non-executive director
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03.12.08
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Cobham security specialist appointed to Obama-Biden transition team
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15.12.08
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Cobham helicopter joint venture secures contract worth £29m
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28.01.09
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Cobham secures US$26m small diameter bomb carriage order
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29.01.09
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Cobham wins $8.6m award to develop cybersecurity test and evaluation technology with DARPA
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|
29.01.09
|
Cobham plc London investor seminar
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|
29.01.09
|
Change of joint broker
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|
26.02.09
|
Cobham secures Resource Industry contracts worth AUD$90m
|
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05.03.09
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Preliminary results for the year ended 31 December 2008
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31.03.09
|
Cobham completes sale of M/A-COM Technology Solutions for up to US$90m
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|
06.04.09
|
Cobham reaches agreement to acquire US National Security company for US$36.25m
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|
21.04.09
|
Cobham’s export sales growth recognised with Queen’s Award
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30.04.09
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Cobham contract for electronic warfare transmitters increased to US$72m by US Navy
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06.05.09
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Cobham Interim Management Statement
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06.05.09
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Cobham Chief Executive to retire 31 December 2009
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12.05.09
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Cobham receives INMARSAT type approval for Swiftbroadband
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22.05.09
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Cobham completes purchase of US National Security company for US$36.25m
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01.06.09
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Cobham, Arrow Aviation receive helicopter IFR approval for glass cockpit
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10.06.09
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Cobham successfully trials the world’s most advanced air refuelling system
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16.06.09
|
Cobham employee Colin Chitty awarded MBE
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16.06.09
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Cobham to provide Airbus production line with satellite antennas
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17.06.09
|
Cobham receives further INMARSAT type approval for Swiftbroadband and delivers first systems
|
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24.06.09
|
Cobham CEO Allan Cook appears on “This Week in Defense News”
|
|
29.06.09
|
US Army selects Northrop Grumman, Cobham team to provide VIS-X vehicular intercom systems
|
Copies of the above documents can be located at the company's website (www.cobham.com).
DOCUMENTS FILED AT COMPANIES HOUSE
|
Date
|
Form
|
Description
|
|
|
|
|
|
20.06.08
|
88(2)
|
Return of allotment of shares or securities
|
|
02.07.08
|
88(2)
|
Return of allotment of shares or securities
|
|
02.07.08
|
88(2)
|
Return of allotment of shares or securities
|
|
17.07.08
|
363
|
Annual Return
|
|
25.07.08
|
88(2)
|
Return of allotment of shares or securities
|
|
05.08.08
|
88(2)
|
Return of allotment of shares or securities
|
|
06.08.08
|
88(2)
|
Return of allotment of shares or securities
|
|
08.08.08
|
88(2)
|
Return of allotment of shares or securities
|
|
12.08.08
|
88(2)
|
Return of allotment of shares or securities
|
|
28.08.08
|
88(2)
|
Return of allotment of shares or securities
|
|
05.09.08
|
88(2)
|
Return of allotment of shares or securities
|
|
18.09.08
|
88(2)
|
Return of allotment of shares or securities
|
|
06.10.08
|
88(2)
|
Return of allotment of shares or securities
|
|
20.10.08
|
88(2)
|
Return of allotment of shares or securities
|
|
29.10.08
|
88(2)
|
Return of allotment of shares or securities
|
|
17.11.08
|
88(2)
|
Return of allotment of shares or securities
|
|
17.11.08
|
288b
|
Terminating an appointment as director or secretary
|
|
03.12.08
|
288a
|
Appointment of director or secretary
|
|
12.12.08
|
88(2)
|
Return of allotment of shares or securities
|
|
18.12.08
|
88(2)
|
Return of allotment of shares or securities
|
|
18.12.08
|
723(SR)
|
Confidentiality Order
|
|
23.12.08
|
88(2)
|
Return of allotment of shares or securities
|
|
07.01.09
|
88(2)
|
Return of allotment of shares or securities
|
|
08.01.09
|
353a
|
Notice of place for inspection of a register of members which is kept in a non-legible form, or of any change in that place
|
|
26.01.09
|
88(2)
|
Return of allotment of shares or securities
|
|
29.01.09
|
88(2)
|
Return of allotment of shares or securities
|
|
20.02.09
|
88(2)
|
Return of allotment of shares or securities
|
|
09.03.09
|
88(2)
|
Return of allotment of shares or securities
|
|
20.03.09
|
88(2)
|
Return of allotment of shares or securities
|
|
03.04.09
|
88(2)
|
Return of allotment of shares or securities
|
|
24.04.09
|
88(2)
|
Return of allotment of shares or securities
|
|
11.05.09
|
RES
|
Special and ordinary resolutions passed at AGM
|
|
21.05.09
|
|
Annual Report and Accounts 2008
|
|
22.05.09
|
88(2)
|
Return of allotment of shares or securities
|
|
11.06.09
|
88(2)
|
Return of allotment of shares or securities
|
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
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Date
|
Description
|
|
|
|
|
29.08.08
|
Interim results for the half year ended 30 June 2008
|
|
31.03.09
|
Report and Accounts for 2008
|
|
|
Shareholder circular incorporating chairman's letter, appendices and notice of annual general meeting
|
|
|
Proxy card
|
|
06.05.09
|
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
This information is provided by RNS
The company news service from the London Stock Exchange
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