8th Mar 2006 09:29
BBA Group PLC08 March 2006 BBA GROUP PLC8 March 2006 BBA GROUP PLC ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 8 MARCH 2006 This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and by filingthis annual information update neither the Company, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained or referred to belowherein. The information referred to below is not necessarily up to date as atthe date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. Furthermore, suchinformation may have been prepared in accordance with the laws or regulations ofa particular jurisdiction and may not comply with or meet the relevant standardsof disclosure in any other jurisdiction. Neither this annual informationupdate, nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should notbe relied on by any person. 1. Announcements made via a Regulatory Information Service Date Announcement28 February 2006 Preliminary Results for the year ended 31 December 200528 February 2006 Directorate Change28 February 2006 Acquisition of ONTIC Engineering & Manufacturing21 February 2006 Holding(s) in Company8 February 2006 Holding(s) in Company27 January 2006 Blocklisting Six Monthly Return20 December 2005 Trading Update18 November 2005 Holding(s) in Company14 November 2005 Holding(s) in Company9 November 2005 Director/PDMR Shareholding7 November 2005 Holding(s) in Company3 November 2005 Holding(s) in Company2 November 2005 Proposed Separation of Fiberweb24 October 2005 Holding(s) in Company7 October 2005 Holding(s) in Company5 October 2005 Holding(s) in Company26 September 2005 Holding(s) in Company21 September 2005 Holding(s) in Company19 September 2005 Holding(s) in Company16 September 2005 Holding(s) in Company1 September 2005 Interim Results for the half year ended 30 June 200526 August 2005 Holding(s) in Company5 August 2005 Holding(s) in Company28 July 2005 IFRS Restatement19 July 2005 Holding(s) in Company12 July 2005 Blocklisting Six Monthly Return28 June 2005 Trading Statement27 June 2005 Conversion of Securities8 June 2005 Director Shareholding7 June 2005 Director Shareholding6 June 2005 Conversion of Securities25 May 2005 Director Shareholding24 May 2005 Director Shareholding23 May 2005 Holding(s) in Company10 May 2005 Class Meeting Resolution (as passed) submitted to UKLA Document Viewing Facility29 April 2005 2005 AGM Proxy Voting Instructions28 April 2005 AGM Statement28 April 2005 Result of AGM31 March 2005 Filing of 2004 Annual Report and Accounts, Chairman's Explanatory Letter and Notice of 2005 AGM, AGM Proxy Card, Class Meeting Circular, Class Meeting Proxy Card and Conversion Circular with UKLA's Document Viewing Facility7 March 2005 Listing of Additional Shares Details of all regulatory announcements for BBA Group plc can be found on theLondon Stock Exchange website at www.londonstockexchange.com and on the BBA Group plc website at www.bbagroup.com 2. Documents filed with Companies House Date Document Type Description7 March 2006 Form 288(b) Resignation of Director16 January 2006 Form 88(2) Return of Allotment of Shares5 January 2006 Form 88(2) Return of Allotment of Shares22 December 2005 Form 88(2) Return of Allotment of Shares5 December 2005 Form 88(2) Return of Allotment of Shares28 November 2005 Form 88(2) Return of Allotment of Shares28 November 2005 Form 88(2) Return of Allotment of Shares24 November 2005 Form 88(2) Return of Allotment of Shares24 November 2005 Form 88(2) Return of Allotment of Shares16 November 2005 Form 88(2) Return of Allotment of Shares20 October 2005 Form 122 Conversion of 6.75% Cumulative Redeemable Convertible Preference Shares into 25p Ordinary Share20 October 2005 Form 122 Conversion of 6.75% Cumulative Redeemable Convertible Preference Shares into 25p Ordinary Share5 October 2005 Form 88(2) Return of Allotment of Shares5 October 2005 Form 88(2) Return of Allotment of Shares29 September 2005 Form 88(2) Return of Allotment of Shares16 September 2005 Form 88(2) Return of Allotment of Shares16 September 2005 Form 88(2) Return of Allotment of Shares15 August 2005 Form 88(2) Return of Allotment of Shares29 June 2005 Form 88(2) Return of Allotment of Shares29 June 2005 Form 88(2) Return of Allotment of Shares29 June 2005 Form 88(2) Return of Allotment of Shares28 June 2005 Form 88(2) Return of Allotment of Shares24 June 2005 Form 88(2) Return of Allotment of Shares17 June 2005 Form 88(2) Return of Allotment of Shares17 June 2005 Form 88(2) Return of Allotment of Shares10 June 2005 Form 88(2) Return of Allotment of Shares10 June 2005 Form 122 Conversion of 6.75% Cumulative Redeemable Convertible Preference Shares into 25p Ordinary Share17 May 2005 Form 88(2) Return of Allotment of Shares11 May 2005 Form 363 Annual Return made up to 2 May 200511 May 2005 Annual Report and Accounts made up to 31 December 200410 May 2005 Resolution 10 Disapplication of pre-emption rights, Resolutions 11 and 12 Authority to purchase own shares10 May 2005 Class Meeting Extraordinary Resolution Authority to purchase own shares20 April 2005 Form 88(2) Return of Allotment of Shares7 April 2005 Form 88(2) Return of Allotment of Shares6 April 2005 Form 88(2) Return of Allotment of Shares21 March 2005 Form 88(2) Return of Allotment of Shares16 March 2005 Form 88(2) Return of Allotment of Shares10 March 2005 Form 88(2) Return of Allotment of Shares9 March 2005 Form 88(2) Return of Allotment of Shares Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk 3. Documents published or sent to shareholders or filed withthe UKLA viewing facility Date Description1 September 2005 Interim Report 200527 June 2005 Notice of Automatic Conversion of Convertible Preference Shares31 March 2005 Annual Report and Accounts 2004, Chairman's Letter and Notice of AGM, AGM Proxy Card, Class Meeting Circular and Class Meeting Proxy Card, Conversion Circular - Reminder of Final Conversion Rights Copies of all the above documents may be obtained from the Company Secretary atthe Company's Registered Office: BBA Group plc20 Balderton StreetLondon W1K 6TL This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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