31st May 2006 16:14
Cobham PLC31 May 2006 31st May 2006 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the information referred to below was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances.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 filingand publication Description 16.01 24.05.06 Cobham plc - Holding(s) in Company 10.53 24.05.06 Cobham plc - Director/PDMR Shareholding 09.16 24.05.06 Cobham plc - Contract 07.00 24.05.06 Cobham plc - Site Tour and Presentation 15.31 11.05.06 Cobham plc - Director/PDMR Shareholding 10.49 05.05.06 Cobham plc - Holding(s) in Company 13.45 03.05.06 Cobham plc - Annual Report and Accounts 09.42 24.04.06 Cobham plc - Additional Listing 14.17 21.04.06 Cobham plc - Director/PDMR Shareholding 13.45 13.04.06 Cobham plc - Death of Sir Michael Cobham 07.00 13.04.06 Cobham plc - Disposal 12.31 10.04.06 Cobham plc - Additional Listing 07.00 04.04.06 Cobham plc - Division Briefing 14.08 27.03.06 Cobham plc - Director/PDMR Shareholding 07.00 27.03.06 Cobham plc - Disposal 18.21 15.03.06 Cobham plc - Holding(s) in Company 14.46 09.03.06 Cobham plc - Dividend Declaration 09.02 09.03.06 Cobham plc - Disposal - Amendment 07.01 09.03.06 Cobham plc - Final Results 07.00 08.03.06 Cobham plc - Contract 07.00 03.03.06 Cobham plc - Contract 10.09 14.02.06 Cobham plc - Notice of Results 07.00 13.02.06 Cobham plc - Joint Venture 10.38 06.02.06 Cobham plc - Additional Listing 09.27 30.01.06 Cobham plc - Additional Listing 10.00 23.01.06 Cobham plc - Additional Listing 08.03 23.01.06 Cobham plc - Contract - Amendment 16.39 17.01.06 Cobham plc - Director/PDMR Shareholding 07.00 11.01.06 Cobham plc - Acquisition 07.00 05.01.06 Cobham plc - Contract 10.49 23.12.05 Cobham plc - Additional Listing 14.19 21.12.05 Cobham plc - Holding(s) in Company 11.30 12.12.05 Cobham plc - Holding(s) in Company 07.00 12.12.05 Cobham plc - Trading Statement 07.00 12.12.05 Cobham plc - Contract 07.00 07.12.05 Cobham plc - Contract 12.00 05.12.05 OFT - Merger Update 07.00 28.11.05 Cobham plc - Contract 09.03 24.11.05 Cobham plc - Additional Listing 14.45 17.11.05 Cobham plc - Disposal 09.42 07.11.05 Cobham plc - Additional Listing 14.06 01.11.05 Cobham plc - Disposal 07.00 17.11.05 Cobham plc - Divisional Presentation 14.50 07.10.05 Cobham plc - Director/PDMR Shareholding 15.00 03.10.05 OFT - Merger Update 14.43 03.10.05 Cobham plc - Interim Results 07.00 29.09.05 Cobham plc - Senior Appointments 13.24 22.09.05 Cobham plc - Director/PDMR Shareholding 11.48 20.09.05 Cobham plc - Directorate Change 15.15 13.09.05 Cobham plc - Dividend Declaration 08.59 13.09.05 Cobham plc - Disposal 07.01 13.09.05 Cobham plc - Interim Results 07.17 08.09.05 Cobham plc - Contract 17.34 01.09.05 Cobham plc - Holding(s) in Company 07.15 30.08.05 Cobham plc - Notice of Results 07.00 15.08.05 Cobham plc - Cobham Update: Contract Awards 15.51 03.08.05 Cobham plc - Directorate 07.15 01.08.05 Cobham plc - Acquisition and Disposal 07.15 01.08.05 Cobham plc - Refinancing 07.00 29.07.05 Cobham plc - Contract Win 13.13 19.07.05 Cobham plc - Holding(s) in Company 10.37 15.07.05 Cobham plc - Holding(s) in Company 07.00 08.07.05 Cobham plc - Share Subdivision 07.00 08.07.05 Cobham plc - Additional Listing 15.56 01.07.05 Cobham plc - Blocklisting Interim Review 15.49 01.07.05 Cobham plc - Blocklisting Interim Review 07.00 27.06.05 Cobham plc - Disposal 07.00 23.06.05 Cobham plc - Acquisition 07.00 20.06.05 Cobham plc - Resignation of Director 10.17 17.06.05 Cobham plc - Acquisition 11.29 15.06.05 Cobham plc - Additional Listing 11.48 10.06.05 Cobham plc - Holding(s) in Company 13.50 08.06.05 Cobham plc - Share sub-division, AGM 12.22 08.06.05 Cobham plc - AGM Statement 12.15 07.06.05 Cobham plc - Holding(s) in Company 10.22 07.06.05 Cobham plc - Summary Transition to IFRS 10.20 07.06.05 Cobham plc - Transition to IFRS 09.07 03.06.05 Cobham plc - Notice of Investor Day 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 26.05.06 Sir Michael Cobham memorial service 05.05.06 Annual Report and Accounts for 2005 05.05.06 Updated Re-statement of 2004 results to International Reporting Standards Presentation 09.03.06 Preliminary Results 2005 Presentation 09.03.06 Cobham Preliminary Results 2005 webcast 24.02.06 Virgin Atlantic Global Flyer breaks record with Cobham equipment 05.01.06 Cobham Refuelling Systems successfully tested in Swedish Flight Trials 03.01.06 New Year's honour for Alex Hannam 20.09.05 Terms of Reference and Constitution of the Remuneration Committee 13.09.05 2005 Interim Results Presentation 23.08.05 Wallop Defence Systems the partner in airborne countermeasures with the UK Ministry of Defence 07.06.05 Cobham plc - Investor Day Presentation Copies of the above documents can be located at the company's website (www.cobham.com). DOCUMENTS FILED AT COMPANIES HOUSE Date Form Description 25.05.06 88(2)R Return of allotment of shares or securities 25.05.06 88(2)R Return of allotment of shares or securities 23.05.06 88(2)R Return of allotment of shares or securities 16.05.06 AA Group of Companies' Accounts made up to 31/12/05 08.05.06 88(2)R Return of allotment of shares or securities 05.05.06 88(2)R Return of allotment of shares or securities 27.04.06 88(2)R Return of allotment of shares or securities 19.04.06 88(2)R Return of allotment of shares or securities 10.04.06 88(2)R Return of allotment of shares or securities 05.04.06 88(2)R Return of allotment of shares or securities 04.04.06 88(2)R Return of allotment of shares or securities 03.04.06 88(2)R Return of allotment of shares or securities 14.03.06 88(2)R Return of allotment of shares or securities 07.03.06 88(2)R Return of allotment of shares or securities 07.03.06 88(2)R Return of allotment of shares or securities 07.03.06 88(2)R Return of allotment of shares or securities 07.03.06 88(2)R Return of allotment of shares or securities 07.03.06 88(2)R Return of allotment of shares or securities 09.02.06 88(2)R Return of allotment of shares or securities 08.02.06 88(2)R Return of allotment of shares or securities 26.01.06 88(2)R Return of allotment of shares or securities 26.01.06 88(2)R Return of allotment of shares or securities 26.01.06 88(2)R Return of allotment of shares or securities 13.01.06 88(2)R Return of allotment of shares or securities 10.01.06 88(2)R Return of allotment of shares or securities 06.01.06 88(2)R Return of allotment of shares or securities 22.12.05 88(2)R Return of allotment of shares or securities 19.12.05 88(2)R Return of allotment of shares or securities 16.12.05 88(2)R Return of allotment of shares or securities 20.12.05 288a Notice of change of directors or secretaries or in their particulars 08.12.05 88(2)R Return of allotment of shares or securities 07.12.05 88(2)R Return of allotment of shares or securities 07.12.05 88(2)R Return of allotment of shares or securities 02.12.05 88(2)R Return of allotment of shares or securities 02.12.05 88(2)R Return of allotment of shares or securities 02.12.05 88(2)R Return of allotment of shares or securities 29.11.05 88(2)R Return of allotment of shares or securities 28.11.05 88(2)R Return of allotment of shares or securities 17.11.05 88(2)R Return of allotment of shares or securities 17.11.05 88(2)R Return of allotment of shares or securities 02.11.05 88(2)R Return of allotment of shares or securities 25.08.05 88(2)R Return of allotment of shares or securities 25.08.05 122 Notice of sub-division of shares 17.08.05 88(2)R Return of allotment of shares or securities 08.08.05 363a Annual Return 25.07.05 88(2)R Return of allotment of shares or securities 18.07.05 288c Notice of change of directors or secretaries or in their particulars 18.07.05 88(2)R Return of allotment of shares or securities 06.07.05 88(2)R Return of allotment of shares or securities 06.07.05 288b Notice of change of directors or secretaries or in their particulars 27.06.05 88(2)R Return of allotment of shares or securities 20.06.05 RES01 Special Resolutions 09.06.05 88(2)R Return of allotment of shares or securities 02.06.05 88(2)R Return of allotment of shares or securities 02.06.05 AA Group of Companies' Accounts made up to 31/12/04 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 03.05.06 Report and Accounts for 2005 Shareholder circular incorporating chairman's letter, appendix and notice of annual general meeting Proxy card 03.10.05 Interim results for the half year to 30th June 2005 08.06.05 Resolution to sub-divide the company's ordinary shares and resolution to adopt new articles of association passed at the 2005 annual general meeting 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 Pope Company Secretary Cobham plc Tel: 01202 857552 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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