Annual Information Update
06 3월 2006 - 9:25PM
UK Regulatory
CHEMRING GROUP PLC (the "Company")
3 MARCH 2006
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information and documents published or made available to the
public over the 12 months ended 6 March 2006:
1. London Stock Exchange Announcements
The following UK Regulatory announcements have been made via a Regulatory
Information Service. A copy of the full text can be obtained from the London
Stock Exchange website, www.londonstockexchange.com/marketnews
Date Headline
3 March 2006 Doc re Annual Report, Proxy & Notice
AGM Notice
27 February 2006 Holding in Company
24 February 2006 Director/PDMR Shareholding
20 February 2006 Director/PDMR Shareholding
20 February 2006 Director/PDMR Shareholding
14 February 2006 PDMR Shareholding
13 February 2006 Director/PDMR Shareholding
6 February 2006 Holding in Company
2 February 2006 PDMR Shareholding
1 February 2006 Director/PDMR Shareholding
1 February 2006 Preliminary Results Announcement
1 February 2006 Acquisition
5 January 2006 Alloy Surfaces Expands to Satisfy Major
New Contract
19 December 2005 Blocklisting - Interim Review
9 December 2005 Holding in Company
5 December 2005 Holding in Company
5 December 2005 Holding in Company
1 December 2005 Completion of Acquisition
25 November 2005 Holding in Company
22 November 2005 Holding in Company
10 November 2005 Holding in Company
7 November 2005 Holding in Company
26 October 2005 Holding in Company
20 October 2005 Merger Update - OFT
20 October 2005 Contract Award
18 October 2005 Holding in Company
13 October 2005 Merger Update - OFT
21 September 2005 Price Monitoring Extension
19 September 2005 Holding in Company
9 September 2005 Director/PDMR Shareholding
7 September 2005 Director/PDMR Shareholding
7 September 2005 Director/PDMR Shareholding
5 September 2005 Director/PDMR Shareholding
1 September 2005 Acquisition
18 August 2005 Holding in Company
17 August 2005 Contract Award
12 August 2005 Holding in Company
10 August 2005 Merger Update - OFT
28 July 2005 Directorate Change
26 July 2005 Acquisition
15 July 2005 Doc re Interim Report
6 July 2005 US Countermeasures Division Secures
Significant Order
1 July 2005 Holding in Company
28 June 2005 Interim Results
20 June 2005 Blocklisting - Interim Review
13 May 2005 Holding in Company
19 April 2005 Director Shareholding
12 April 2005 Holding in Company
11 April 2005 Holding in Company
8 April 2005 Director Shareholding
7 April 2005 Countermeasures Division Wins $41
Million of New Orders
4 April 2005 Director Declaration
30 March 2005 Resolutions passed at the AGM of the
Company
24 March 2005 AGM Statement
15 March 2005 Additional Listing
10 March 2005 Directorate Change
8 March 2005 Holding in Company
2. Documents Filed at Companies House
The Company has also made the following filings with Companies House during the
period. Copies of these documents can be obtained from Companies House at Crown
Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk
Date Document
23 February 2006 Form 363a Annual Return made up to 1
February 2006
21 February 2006 Form 88(2) Return of Allotment of
Shares
21 February 2006 Form 88(2) Return of Allotment of
Shares
20 January 2006 Form 288c Change of Secretary's
Particulars
16 December 2005 Form 288c Change of Director's
Particulars
11 November 2005 Form 288c Change of Director's
Particulars
15 September 2005 Form 88(2) Return of Allotment of
Shares
9 August 2005 Form 288b Resignation of Director
2 August 2005 Form 88(2) Return of Allotment of
Shares
12 May 2005 Annual Report and Accounts made up to
31 October 2005
26 April 2005 Form 88(2) Return of Allotment of
Shares
12 April 2005 Form 288a Appointment of Director
1 April 2005 Resolutions passed at AGM
1 April 2005 Form 288b Resignation of Director
16 March 2005 Form 288b Resignation of Director
3 March 2005 Form 88(2) Return of Allotment of
Shares
3 March 2005 Form 363a Annual Return made up to 1
February 2005
3. Documents sent to the UK Listing Authority
Copies of the following documents were also submitted, at the time, to the UK
Listing Authority for Inspection at their Document Viewing Facility situated
at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Document
29 March 2005 Resolutions Passed at AGM
14 July 2005 Interim Report and Accounts made up to
30 April 2005
1 March 2006 Annual Report and Financial Statements
made up to 31 October 2005, AGM Notice
and Proxy Form
4. Documents sent to Shareholders
The following documents were sent to shareholders over the past twelve months
and can be obtained from the Company's website at www.chemring.co.uk
Date Document
14 July 2005 Interim Report and Accounts made up to
30 April 2005
21 February 2006 Annual Report and Financial Statements
made up to 31 October 2005, AGM Notice
and Proxy Form
5. Presentations
The following presentations appear on the Company's website at
www.chemring.co.uk.
Date Document
1 February 2006 Analyst Presentation - Full Year
Results to 31 October 2005
In accordance with Article 27.3 of the Prospectus Directive it is acknowledged
that whilst the information referred to above was up-to-date at the date of
this announcement, such disclosures may, at any time, be out of date due to
changing circumstances.
A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:
The Company Secretary
Chemring Group PLC
1650 Parkway
Whiteley
Fareham
Hampshire
PO15 7AH
END
Chemring (LSE:CHG)
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Chemring (LSE:CHG)
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