1st Jun 2007 17:12
Cobham PLC01 June 2007 31st May 2007 COBHAM PLC - ANNUAL INFORMATION UPDATE PROSPECTUS RULE PR 5.2 R In the 12 months immediately preceding the date of this update, the company haspublished or made available to the public information, in circumstances referredto in Prospectus Rule 5.2 R, as set out below. In accordance with Article 27(3) of the Prospectus Directive Regulations, it isacknowledged that whilst the information referred to below was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE Time and date of filing and publication Description 16.14 31.05.06 Cobham plc - Annual Information Update 07.00 07.06.06 Cobham plc - Senior appointments 12.00 07.06.06 Cobham plc - Cobham AGM statement 14.10 12.06.06 Cobham plc - Director/PDMR Shareholding 13.05 14.06.06 Cobham plc - Acquisition (domo Ltd) 14.05 15.06.06 Cobham plc - Director/PDMR Shareholding 07.00 22.06.06 Cobham plc - Division Briefing 15.10 10.07.06 Cobham plc - Director/PDMR Shareholding 07.00 26.07.06 Cobham plc - Disposal 14.28 07.08.06 Cobham plc - Director/PDMR Shareholding 16.22 07.08.06 Cobham plc - Holding(s) in company 13.45 16.08.06 Cobham plc - Notice of results 14.19 07.09.06 Cobham plc - Holding in company 07.01 12.09.06 Cobham plc - Interim Results 16.03 12.09.06 Cobham plc - Dividend declaration 15.09 22.09.06 Cobham plc - Director/PDMR Shareholding 15.46 29.09.06 Cobham plc - Doc. re Interim Results 15.23 05.10.06 Cobham plc - Director/PDMR Shareholding 12.41 10.10.06 Cobham plc - Additional Listing 13.45 18.10.06 Cobham plc - Holding(s) in company 10.49 23.10.06 Cobham plc - Additional Listing 07.00 25.10.06 Cobham plc - Analyst and Investor Briefing 16.59 08.11.06 Cobham plc - Director/PDMR Shareholding 14.41 10.11.06 Cobham plc - Additional Listing 16.43 04.12.06 Cobham plc - Holding(s) in Company 16.50 04.12.06 Cobham plc - Director/PDMR Shareholding 17.40 04.12.06 Cobham plc - Director/PDMR Shareholding 07.00 14.12.06 Cobham plc - Division Briefing 07.00 18.12.06 Cobham plc - Trading Update 10.15 20.12.06 Cobham plc - Director/PDMR Shareholding 09.50 22.12.06 Cobham plc - Total Voting Rights 17.22 03.01.07 Cobham plc - Holding(s) in Company 17.25 03.01.07 Cobham plc - Holding(s) in Company 17.16 04.01.07 Cobham plc - Total Voting Rights 15.07 05.01.07 Cobham plc - Dirctorate Change 11.57 05.01.07 Cobham plc - Additional Listing 16.34 08.01.07 Cobham plc - Holding(s) in Company 07.00 09.01.07 Cobham plc - Contract 11.50 10.01.07 Cobham plc - Additional Listing 15.15 10.01.07 Cobham plc - Total Voting Rights 15.53 10.01.07 Cobham plc - Director/PDMR Shareholding 14.20 12.01.07 Cobham plc - Additional Listing 17.17 15.01.07 Cobham plc - Total Voting Rights 07.00 17.01.07 Cobham plc - Contract 13.48 17.01.07 Cobham plc - Total Voting Rights 07.00 22.01.07 Cobham plc - Contract 15.33 30.01.07 Cobham plc - Additional Listing 07.00 31.01.07 Cobham plc - Contract 14.33 31.01.07 Cobham plc - Total Voting Rights 13.00 12.02.07 Cobham plc - Management Changes 16.54 12.02.07 Cobham plc - Holding(s) in Company 15.51 19.02.07 Cobham plc - Holding(s) in Company 17.06 05.03.07 Cobham plc - Total Voting Rights 17.05 07.03.07 Cobham plc - Holding(s) in Company 07.01 15.03.07 Cobham plc - Final Results 15.43 15.03.07 Cobham plc - Preference Dividend 13.18 16.03.07 Cobham plc - Holding(s) in Company 07.01 21.03.07 Cobham plc - Contract 16.00 23.03.07 Cobham plc - Site Visit 16.10 29.03.07 Cobham plc - Director/PDMR Shareholding 13.33 30.03.07 Cobham plc - Total Voting Rights 12.54 17.04.07 Cobham plc - Holding(s) in Company 14.22 01.05.07 Cobham plc - Holding(s) in Company 07.00 02.05.07 Cobham plc - Contract Extension 16.17 02.05.07 Cobham plc - Annual Report and Accounts 16.21 02.05.07 Cobham plc - Directorate Change 14.49 03.05.07 Cobham plc - Total Voting Rights 15.26 11.05.07 Cobham plc - Director/PDMR Shareholding 07.01 30.05.07 Cobham plc - Acquisition Copies of the above documents can be located at the London Stock Exchange'swebsite (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 16.06.06 Sir Michael Cobham's Service of Thanksgiving 13.07.06 Bristow Helicopters, Serco and FB Heliservices announce working together to win UK-wide Search & Rescue contract 20.07.06 Cobham and MBDA to work together to make Type 45 a success 20.07.06 Cobham Avionics equipment joins Virgin Atlantic Global Flyer in Smithsonian Air and Space Museum 20.07.06 Cobham wins NATO Multi Mission Launcher for Hungarian Air Force 21.07.06 Cobham wins A400M Tanker orders for Malaysia and South Africa 21.07.06 Cobham achieves CAA approval for Ground Movement Control System at Nottingham East Midland Airport 21.07.06 Cobham refuelled V-22 Osprey during first flight to the UK 21.07.06 Cobham opens US Support Centre 26.07.06 Cobham Joint Venture awarded £7.5m contract extension 21.09.06 Cobham successfully tests new Cold Gas Practice Bomb Carrier technology 21.09.06 Cobham Advanced Technologies (Southern Africa) takes on new role 27.09.06 Cobham wins SA Rand 10m order from Safair for EFIS Systems 29.09.06 Anniversary of Sir Alan Cobham landing on the Thames 12.10.06 Cobham appoints Financial Director of Acquisition Integration 25.01.07 UK aerospace industry welcomes new Manufacturing Skills Academy 08.02.07 Cobham secures follow on V-22 Refuelling Probe order 08.02.07 Cobham company recognised by Airbus North America as best regional centre 08.02.07 Cobham awarded full production contract for Small Diameter Bomb Carriage 09.02.07 Cobham and Dynamatic Technologies announce partnership 15.03.07 2006 Preliminary Results Presentation 16.03.07 Cobham Refuelling Pods fitted to first RAAF A330MRTT 23.04.07 Cobham Defence Communications honoured with Queen's Award for Enterprise Copies of the above documents can be located at the company's website (www.cobham.com). DOCUMENTS FILED AT COMPANIES HOUSE Date Form Description 23.05.06 88(2) Return of allotment of shares or securities 23.05.06 88(2) Return of allotment of shares or securities 25.05.06 88(2) Return of allotment of shares or securities 09.06.06 88(2) Return of allotment of shares or securities 12.06.06 RES Special and Ordinary resolutions passed at AGM 19.06.06 88(2) Return of allotment of shares or securities 27.06.06 88(2) Return of allotment of shares or securities 03.07.06 88(2) Return of allotment of shares or securities 18.07.06 363a Annual Return 18.07.06 288c Change of particulars for director or secretary 25.07.06 88(2) Return of allotment of shares or securities 27.07.06 88(2) Return of allotment of shares or securities 02.08.06 288c Change of particulars for director or secretary 02.08.06 288c Change of particulars for director or secretary 04.08.06 88(2) Return of allotment of shares or securities 14.08.06 88(2) Return of allotment of shares or securities 17.08.06 88(2) Return of allotment of shares or securities 24.08.06 88(2) Return of allotment of shares or securities 08.09.06 88(2) Return of allotment of shares or securities 19.09.06 88(2) Return of allotment of shares or securities 21.09.06 88(2) Return of allotment of shares or securities 26.09.06 288c Change of particulars for director or secretary 02.10.06 88(2) Return of allotment of shares or securities 19.10.06 88(2) Return of allotment of shares or securities 19.10.06 88(2) Return of allotment of shares or securities 20.10.06 88(2) Return of allotment of shares or securities 26.10.06 88(2) Return of allotment of shares or securities 26.10.06 88(2) Return of allotment of shares or securities 26.10.06 88(2) Return of allotment of shares or securities 31.10.06 88(2) Return of allotment of shares or securities 31.10.06 288c Change of particulars for director or secretary 02.11.06 88(2) Return of allotment of shares or securities 06.11.06 88(2) Return of allotment of shares or securities 09.11.06 88(2) Return of allotment of shares or securities 15.11.06 88(2) Return of allotment of shares or securities 21.11.06 88(2) Return of allotment of shares or securities 27.11.06 88(2) Return of allotment of shares or securities 01.12.06 288c Change of particulars for director or secretary 04.12.06 88(2) Return of allotment of shares or securities 07.12.06 88(2) Return of allotment of shares or securities 18.12.06 88(2) Return of allotment of shares or securities 19.12.06 88(2) Return of allotment of shares or securities 03.01.07 88(2) Return of allotment of shares or securities 03.01.07 88(2) Return of allotment of shares or securities 03.01.07 88(2) Return of allotment of shares or securities 09.01.07 88(2) Return of allotment of shares or securities 12.01.07 88(2) Return of allotment of shares or securities 12.01.07 288c Change of particulars for director or secretary 12.01.07 288c Change of particulars for director or secretary 12.01.07 288c Change of particulars for director or secretary 12.01.07 288c Change of particulars for director or secretary 12.01.07 288c Change of particulars for director or secretary 12.01.07 88(2) Return of allotment of shares or securities 16.01.07 88(2) Return of allotment of shares or securities 16.01.07 288a Appointment of director or secretary 19.01.07 288c Change of particulars for director or secretary 22.01.07 88(2) Return of allotment of shares or securities 31.01.07 288c Change of particulars for director or secretary 07.02.07 88(2) Return of allotment of shares or securities 07.02.07 88(2) Return of allotment of shares or securities 07.02.07 288c Change of particulars for director or secretary 09.02.07 88(2) Return of allotment of shares or securities 19.02.07 88(2) Return of allotment of shares or securities 02.03.07 88(2) Return of allotment of shares or securities 09.03.07 88(2) Return of allotment of shares or securities 13.03.07 88(2) Return of allotment of shares or securities 23.03.07 288c Change of particulars for director or secretary 27.03.07 88(2) Return of allotment of shares or securities 27.03.07 88(2) Return of allotment of shares or securities 04.04.07 88(2) Return of allotment of shares or securities 04.04.07 88(2) Return of allotment of shares or securities 11.04.07 88(2) Return of allotment of shares or securities 26.04.07 88(2) Return of allotment of shares or securities 15.05.07 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 Date Description 02.05.07 Report and Accounts for 2006 Shareholder circular incorporating chairman's letter, appendices and notice of annual general meeting Proxy card 29.09.05 Interim results for the half year to 30th June 2006 Information on the above documents may be obtained by contacting the DocumentViewing Facility, UK Listing Authority, The Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London E14 5HS (Tel: 020 7066 1000). DOCUMENTS SUBMITTED TO THE US SECURITIES AND EXCHANGE COMMISSION The company has submitted information required in connection with an applicationfor and the maintenance of an exemption under the US Securities and ExchangeCommission rule 12g3-2b. Note: the dates of filing can be obtained by visiting www.sec.gov/edgar/searchedgar/webusers.htm. J M PopeCompany SecretaryCobham plc Tel: 01202 857552 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Cobham