7th Mar 2008 17:30
BBA Aviation PLC07 March 2008 BBA AVIATION PLC7 March 2008 BBA AVIATION PLC ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 7 MARCH 2008 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 2008 Preliminary Results for the year ended 31 December 200722 February 2008 Acquisition of Hawker Beechcraft Services Inc's Line Service Operations31 January 2008 Total Voting Rights4 January 2008 Blocklisting Return2 January 2008 Holdings in Company2 January 2008 Holdings in Company19 December 2007 Holdings in Company17 December 2007 Director Declaration17 December 2007 Director/PDMR Shareholding14 December 2007 Trading Statement26 November 2007 Director/PDMR Shareholding23 November 2007 Director/PDMR Shareholding16 November 2007 Director/PDMR Shareholding12 November 2007 Director/PDMR Shareholding9 November 2007 New Contract Wins1 November 2007 Holdings in Company15 October 2007 Holdings in Company9 October 2007 Mailing of Interim Report 20071 October 2007 Director/PDMR Shareholding28 September 2007 Total Voting Rights07 September 2007 Holdings in Company31 August 2007 Total Voting Rights30 August 2007 Director/PDMR Shareholding30 August 2007 Interim Results for the half year ended 30 June 200714 August 2007 Holdings in Company27 July 2007 Holdings in Company17 July 2007 Holdings in Company13 July 2007 Blocklisting Return5 July 2007 Holdings in Company29 June 2007 Total Voting Rights19 June 2007 Director/PDMR Shareholding19 June 2007 Sale of Oxford Aviation Training18 June 2007 Holdings in Company5 June 2007 Director/PDMR Shareholding31 May 2007 Total Voting Rights25 May 2007 Holdings in Company23 May 2007 Director/PDMR Shareholding22 May 2007 Holdings in Company30 April 2007 Total Voting Rights27 April 2007 Directorate Change26 April 2007 Result of AGM26 April 2007 AGM Statement25 April 2007 Directorate Change24 April 2007 Appointment of Chief Executive Officer30 March 2007 Total Voting Rights28 March 2007 Holdings in Company23 March 2007 Filing of 2006 Annual Report and Accounts, Chairman's Explanatory Letter and Notice of 2007 AGM, AGM Proxy Card and Letter to shareholders about shareholders communications and Reply Card with UKLA's Document Viewing Facility21 March 2007 Director/PDMR Shareholding20 March 2007 Director/PDMR Shareholding9 March 2007 Annual Information Update Details of all regulatory announcements for BBA Aviation plc can be found on theLondon Stock Exchange website at www.londonstockexchange.com and on the BBA Aviation plc website at www.bbaaviation.com 2. Documents filed with Companies House Date Document Type Description17 January 2008 Form 88(2) Return of Allotment of Shares17 September 2007 Form 88(2) Return of Allotment of Shares16 August 2007 Form 88(2) Return of Allotment of Shares21 June 2007 Form 88(2) Return of Allotment of Shares20 June 2007 Form 288a Appointment of Director14 June 2007 Form 88(2) Return of Allotment of Shares29 May 2007 Form 88(2) Return of Allotment of Shares25 May 2007 Form 88(2) Return of Allotment of Shares21 May 2007 Form 88(2) Return of Allotment of Shares18 May 2007 Form 363s Annual Return14 May 2007 Form 88(2) Return of Allotment of Shares9 May 2007 Form 288b Resignation of Director3 May 2007 Special Resolutions passed at the AGM on 26 April 20073 May 2007 Form 88(2) Return of Allotment of Shares30 April 2007 Form 288b Resignation of Director26 April 2007 2006 Annual Report and Accounts12 April 2007 Form 88(2) Return of Allotment of Shares12 April 2007 Form 88(2) Return of Allotment of Shares29 March 2007 Form 88(2) Return of Allotment of Shares22 March 2007 Form 88(2) Return of Allotment of Shares12 March 2007 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 with theUKLA viewing facility Date Description9 October 2007 Interim Report 200726 April 2007 Resolutions relating to special business passed at AGM on 26 April 200723 March 2007 Annual Report and Accounts 2006, Chairman's Letter and Notice of AGM, AGM Proxy Card, Letter to shareholders about shareholders communications and Reply Card Copies of all the above documents may be obtained from the Company Secretary atthe Company's Registered Office: BBA Aviation 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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