13th Jun 2006 11:02
Johnson Matthey PLC13 June 2006 ANNUAL INFORMATION UPDATE Johnson Matthey PLC (the "Company") is pleased to provide an annual informationupdate in accordance with the requirements of Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the twelve months ended on 31 March 2006. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may, at any time, become out ofdate due to changing circumstances. 1. Announcements made via RNS Date Heading Brief Description 01/04/05 Director Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust01/04/05 Holding in Company Notification of Major Interests in Shares - Lloyds TSB Group plc (including Scottish Widows Investment Partnership)01/04/05 Director Shareholding PEP dividend reinvestment13/04/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)13/04/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)19/04/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan22/04/05 Director Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan25/04/05 Holding in Company Notification of Major Interests in Shares - AXA S.A.10/05/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan12/05/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan16/05/05 Platinum Update19/05/05 Director Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan26/05/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan02/06/05 Final Results Results for year ended 31/03/0502/06/05 IFRS Restatement Restatement of results for the year ended 31/03/05 under International Financial Reporting Standards10/06/05 Holding in Company Notification of Major Interests in Shares - Aviva plc/Morley Fund Management Limited13/06/05 Notice of AGM Submission of Annual Report and AGM Notice to the FSA Document Viewing Facility16/06/05 Director Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan17/06/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)21/06/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US07/07/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)19/07/05 AGM Statement Chairman's AGM statement19/07/05 Result of AGM Resolutions passed at AGM/proxy votes received21/07/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan22/07/05 Director/PDMR Shareholding Grant of share options22/07/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)01/08/05 Holding in Company Notification of Major Interests in Shares - Barclays PLC01/08/05 Director/PDMR Shareholding Allocation of shares under the Johnson Matthey Long Term Incentive Plan01/08/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)08/08/05 Holding in Company Notification of Major Interests in Shares - Zurich Financial Services15/08/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)18/08/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan19/08/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)19/08/05 Director/PDMR Shareholding Dividend reinvestment - purchase of shares31/08/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)06/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust08/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust09/09/05 Autocatalyst Facility Building of autocatalyst facility in Korea09/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust13/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust15/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust15/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust16/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust22/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust23/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust23/09/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan23/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust27/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust28/09/05 Trading Statement Pre-close trading update for the half year to 30/09/0510/10/05 Director/PDMR Shareholding PEP dividend reinvestment20/10/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan27/10/05 Holding in Company Notification of Major Interests in Shares - HBOS plc18/11/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan23/11/05 Interim Results Interim results for the half year to 30/09/0524/11/05 Director/PDMR Shareholding Exercise of share options/disposal of shares08/12/05 Director/PDMR Shareholding Exercise of share options/disposal of shares12/12/05 Directorate Change Retirement of H M P Miles, appointment of Sir John Banham22/12/05 Director/PDMR Shareholding Exercise of share options/retention and disposal of shares23/12/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan12/01/06 Holding in Company Notification of Major Interests in Shares - Lloyds TSB Group Plc (including Scottish Widows Investment Partnerships)13/01/06 Director/PDMR Shareholding Exercise of share options/disposal of shares16/01/06 Director/PDMR Shareholding Purchase of shares20/01/06 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan20/01/06 Director/PDMR Shareholding Sale of shares23/01/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)26/01/06 Trading Update Update on current trading26/01/06 Blocklisting Interim Review Details of shares issued under share option schemes26/01/06 Blocklisting Interim Review Details of shares issued under share option schemes31/01/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)01/02/06 Acquisition Acquisition of Davy Process Technology Limited02/02/06 Director/PDMR Shareholding Dividend reinvestment - purchase of shares13/02/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan (dividend reinvestment)16/02/06 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan22/02/06 Autocatalyst Facility Building of autocatalyst facility in Russia28/02/06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust01/03/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)01/03/06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust07/03/06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust08/03/ 06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust09/03/06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust09/03/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US)16/03/06 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan22/03/06 Trading Statement Pre close trading update30/03/06 Director/PDMR Shareholding PEP dividend reinvestment30/03/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) Copies of the above announcements can be found on the London Stock Exchangewebsite www.londonstockexchange.com and on the Company's website www.matthey.com 2. Documents filed at Companies House All of the documents listed below were filed at Companies House on or around thedates indicated. Date Document Type Brief Description 06/04/05 169 Return by a company purchasing its own shares06/04/05 88(2)R Return of allotment of shares06/04/05 88(2)R Return of allotment of shares06/04/05 88(2)R Return of allotment of shares06/04/05 88(2)R Return of allotment of shares08/04/05 169 Return by a company purchasing its own shares15/04/06 88(2)R Return of allotment of shares15/04/06 88(2)R Return of allotment of shares15/04/06 88(2)R Return of allotment of shares15/04/06 88(2)R Return of allotment of shares15/04/06 88(2)R Return of allotment of shares26/04/05 169 Return by a company purchasing its own shares26/04/05 169 Return by a company purchasing its own shares26/04/05 169 Return by a company purchasing its own shares29/04/05 88(2)R Return of allotment of shares08/06/05 88(2)R Return of allotment of shares16/06/05 88(2)R Return of allotment of shares21/06/05 88(2)R Return of allotment of shares21/06/05 88(2)R Return of allotment of shares21/06/05 88(2)R Return of allotment of shares25/06/05 88(2)R Return of allotment of shares25/06/05 88(2)R Return of allotment of shares30/06/05 88(2)R Return of allotment of shares07/07/05 88(2)R Return of allotment of shares07/07/05 88(2)R Return of allotment of shares07/07/05 88(2)R Return of allotment of shares11/07/05 88(2)R Return of allotment of shares18/07/05 88(2)R Return of allotment of shares18/07/05 88(2)R Return of allotment of shares18/07/05 88(2)R Return of allotment of shares18/07/05 88(2)R Return of allotment of shares29/07/05 AGM Resolutions29/07/05 Amended Articles of Association30/07/05 88(2)R Return of allotment of shares30/07/05 88(2)R Return of allotment of shares30/07/05 88(2)R Return of allotment of shares30/07/05 88(2)R Return of allotment of shares30/07/05 88(2)R Return of allotment of shares30/07/05 88(2)R Return of allotment of shares30/07/05 88(2)R Return of allotment of shares01/08/05 88(2)R Return of allotment of shares01/08/05 88(2)R Return of allotment of shares01/08/05 88(2)R Return of allotment of shares01/08/05 Annual Accounts09/08/05 88(2)R Return of allotment of shares09/08/05 88(2)R Return of allotment of shares09/08/05 88(2)R Return of allotment of shares17/08/05 88(2)R Return of allotment of shares17/08/05 88(2)R Return of allotment of shares17/08/05 88(2)R Return of allotment of shares17/08/05 88(2)R Return of allotment of shares18/08/05 363a Annual Return31/08/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares08/09/05 88(2)R Return of allotment of shares20/09/05 88(2)R Return of allotment of shares20/09/05 88(2)R Return of allotment of shares20/09/05 88(2)R Return of allotment of shares20/09/05 88(2)R Return of allotment of shares20/09/05 88(2)R Return of allotment of shares20/09/05 88(2)R Return of allotment of shares23/09/05 88(2)R Return of allotment of shares23/09/05 88(2)R Return of allotment of shares23/09/05 88(2)R Return of allotment of shares29/09/05 88(2)R Return of allotment of shares29/09/05 88(2)R Return of allotment of shares07/10/05 88(2)R Return of allotment of shares07/10/05 88(2)R Return of allotment of shares07/10/05 88(2)R Return of allotment of shares07/10/05 88(2)R Return of allotment of shares19/10/05 88(2)R Return of allotment of shares19/10/05 88(2)R Return of allotment of shares19/10/05 88(2)R Return of allotment of shares24/10/05 88(2)R Return of allotment of shares24/10/05 88(2)R Return of allotment of shares11/11/05 88(2)R Return of allotment of shares11/11/05 88(2)R Return of allotment of shares24/11/05 88(2)R Return of allotment of shares24/11/05 88(2)R Return of allotment of shares24/11/05 88(2)R Return of allotment of shares24/11/05 88(2)R Return of allotment of shares24/11/05 88(2)R Return of allotment of shares24/11/05 88(2)R Return of allotment of shares24/11/05 88(2)R Return of allotment of shares02/12/06 88(2)R Return of allotment of shares02/12/06 88(2)R Return of allotment of shares02/12/06 88(2)R Return of allotment of shares02/12/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares03/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares18/01/06 88(2)R Return of allotment of shares27/01/06 88(2)R Return of allotment of shares27/01/06 88(2)R Return of allotment of shares27/01/06 88(2)R Return of allotment of shares30/01/06 Form 288a Appointment of director20/02/06 88(2)R Return of allotment of shares20/02/06 88(2)R Return of allotment of shares20/02/06 88(2)R Return of allotment of shares20/02/06 88(2)R Return of allotment of shares20/02/06 88(2)R Return of allotment of shares20/02/06 88(2)R Return of allotment of shares20/02/06 88(2)R Return of allotment of shares20/02/06 88(2)R Return of allotment of shares20/02/06 88(2)R Return of allotment of shares03/03/06 88(2)R Return of allotment of shares03/03/06 88(2)R Return of allotment of shares03/03/06 88(2)R Return of allotment of shares03/03/06 88(2)R Return of allotment of shares03/03/06 88(2)R Return of allotment of shares03/03/06 88(2)R Return of allotment of shares07/03/06 287 Change in address of registered office07/03/06 88(2)R Return of allotment of shares07/03/06 88(2)R Return of allotment of shares07/03/06 88(2)R Return of allotment of shares07/03/06 88(2)R Return of allotment of shares17/03/06 88(2)R Return of allotment of shares17/03/06 88(2)R Return of allotment of shares17/03/06 88(2)R Return of allotment of shares Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary, Johnson Matthey PLC, 40-42 Hatton Garden,London EC1N 8EE. 3. Documents sent to shareholders The following documents were published and sent to shareholders. They areavailable on the Company's website www.matthey.com Date Document 13/06/05 Annual Report and Accounts for the year ended 31/03/0513/06/05 Circular Letter to Shareholders including Notice of Annual General Meeting06/12/05 Interim Report for the half year ended 30/09/05 For further enquires, contact Angela Purtill, Assistant Company Secretary, Johnson Matthey PLC Telephone: 020 7269 8461 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Johnson Matthey