15th Apr 2005 15:29
Cobham PLC15 April 2005 COBHAM PLC Annual Report etc The following documents have been sent to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility. The documents are:- • report and accounts in respect of 2004;• shareholder circular incorporating secretary's letter, appendices and notice of annual general meeting;• proxy card; and• form of direction (relating to the company's share incentive scheme for employees). The circular refers, among other things, to a proposed sub-division of thecompany's ordinary shares to be considered at the annual general meeting to beheld on 8th June 2005. The directors are proposing that each existing ordinaryshare of 25p nominal be sub-divided into 10 new ordinary shares of 2.5p nominalto promote greater liquidity in the company's shares. If approved at the annualgeneral meeting, the sub-division will become effective before the opening oftrading on Monday 11th July 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Cobham