13th Apr 2010 15:02
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 14 April 2009 and 13 April 2010. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 13 April 2010.
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:
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REG - Meggitt PLC - Scrip dividend |
29 March 2010 |
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REG - Meggitt PLC - Annual Financial Report |
19 March 2010 |
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REG - Meggitt PLC - Scrip reference price |
17 March 2010 |
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REG - Meggitt PLC - Director/PDMR Shareholding |
12 March 2010 |
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REG - Meggitt PLC - Director/PDMR Shareholding |
12 March 2010 |
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REG - Meggitt PLC - Director/PDMR Shareholding |
11 March 2010 |
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REG - Meggitt PLC - Director/PDMR Shareholding |
03 March 2010 |
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REG - Meggitt PLC - Preliminary Results - Part 1 |
02 March 2010 |
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REG - Meggitt PLC - Preliminary Results - Part 2 |
02 March 2010 |
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REG - Meggitt PLC - Total Voting Rights |
01 March 2010 |
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REG - Meggitt PLCPrudential PLC - Holding(s) in Company |
24 February 2010 |
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REG - Meggitt PLC - Director/PDMR Shareholding |
12 February 2010 |
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REG - Meggitt PLC - Total Voting Rights |
09 February 2010 |
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REG - Meggitt PLC - Notice of Results |
29 January 2010 |
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REG - Meggitt PLC - Director/PDMR Shareholding |
13 January 2010 |
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REG - Meggitt PLC - Total Voting Rights |
31 December 2009 |
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REG - Meggitt PLCAXA S.A. - Holding(s) in Company |
17 December 2009 |
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REG - Meggitt PLC - Director/PDMR Shareholding |
11 December 2009 |
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REG-Meggitt PLC Total Voting Rights |
30 November 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
13 November 2009 |
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REG-Meggitt PLC Blocklisting Interim Review |
10 November 2009 |
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REG-Meggitt PLC Date Notification |
03 November 2009 |
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REG-Meggitt PLC Total Voting Rights |
30 October 2009 |
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REG-Meggitt PLC Interim Management Statement |
30 October 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
13 October 2009 |
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REG-Meggitt PLC Date notification |
06 October 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
06 October 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
02 October 2009 |
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REG-Meggitt PLC Additional Listing |
30 September 2009 |
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REG-Meggitt PLC Total Voting Rights |
30 September 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
15 September 2009 |
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REG-Meggitt PLC Doc re. Scrip Dividend |
07 September 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
28 August 2009 |
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REG-Meggitt PLC Total Voting Rights |
28 August 2009 |
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REG-Meggitt PLC Holding(s) in Company |
26 August 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
14 August 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
11 August 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
10 August 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
06 August 2009 |
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REG-Meggitt PLC Contract Win |
04 August 2009 |
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REG-Meggitt PLC Interim Results - Part 3 |
04 August 2009 |
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REG-Meggitt PLC Interim Results - Part 2 |
04 August 2009 |
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REG-Meggitt PLC Interim Results - Part 1 |
04 August 2009 |
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REG-Meggitt PLC Holding(s) in Company |
22 July 2009 |
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REG-Meggitt PLC Holding(s) in Company |
21 July 2009 |
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REG-Meggitt PLC Notice of Results |
14 July 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
13 July 2009 |
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REG-Meggitt PLC Date Notification |
30 June 2009 |
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REG-Meggitt PLC Ebrake selected for Bombardi |
16 June 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
12 June 2009 |
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REG-Meggitt PLC Total Voting Rights |
01 June 2009 |
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REG-Meggitt PLC Director Declaration |
28 May 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
13 May 2009 |
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REG-Meggitt PLC Contract Win |
12 May 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
11 May 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
08 May 2009 |
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REG-Meggitt PLC Additional Listing |
06 May 2009 |
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REG-Meggitt PLC Blocklisting Interim Review |
05 May 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
01 May 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
28 April 2009 |
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REG-Meggitt PLC AGM voting and resolutions |
24 April 2009 |
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REG-Meggitt PLC AGM and Interim Management St |
23 April 2009 |
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REG-Meggitt PLC Director/PDMR Shareholding |
16 April 2009 |
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REG-Meggitt PLC Annual Information Update |
14 April 2009 |
2. DOCUMENTS FILED AT COMPANIES HOUSE
The Company has submitted filings to Companies House in relation to:
allotments of its shares; its annual return, providing service address details for all of the directors, the resignation of Peter Hill on 31 March 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 23 April 2009.
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 2009 & SCRIP DIVIDEND CIRCULARS
The Company's Interim Report 2009, published on 4 August 2009 can be requested from the Company's offices at 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 2009, together with the Notice of Annual General Meeting were published and sent to shareholders on 19 March 2010.
Copies of the Interim Report, Annual Report and Accounts and Notice of Annual General Meeting are also available on the Company's website at www.meggitt.com.
4. DOCUMENTS SUBMITTED TO THE FINANCIAL SERVICES AUTHORITY DOCUMENT VIEWING FACILITY
The following documents were sent to the FSA document viewing facility:
28/04/2009 AGM Resolutions
27/08/2009 Scrip dividend circular
19/03/2010 Report and Accounts (for 31 December 2009)
19/03/2010 Notice of Annual General Meeting (on 21 April 2010)
26/03/2010 Scrip dividend circular
These documents are all available on the Company's website apart from the AGM resolutions, copies of which are available for inspection at the Company's offices at 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
13 April 2010
Related Shares:
MGGT.L