Annual Information Update
06 3월 2008 - 6:28PM
UK Regulatory
CHEMRING GROUP PLC (the "Company")
6 MARCH 2008
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 2008:
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 2008 Doc re Annual Report, Proxy & Notice AGM
Notice
3 March 2008 Total Voting Rights
25 February 2008 Director/PDMR Shareholding
20 February 2008 Holding in Company
4 February 2008 Total Voting Rights
28 January 2008 PDMR Shareholding
24 January 2008 Director/PDMR Shareholding
24 January 2008 Acquisition of Titan Dynamics Systems, Inc.
23 January 2008 Director/PDMR Shareholding
23 January 2008 Director/PDMR Shareholding
23 January 2008 Director/PDMR Shareholding
23 January 2008 Director/PDMR Shareholding
23 January 2008 Director/PDMR Shareholding
22 January 2008 Transaction in Own Shares
22 January 2008 Director Shareholding
22 January 2008 Preliminary Results Announcement
18 January 2008 Holding in Company
18 January 2008 Holding in Company
18 December 2007 Blocklisting - Interim Review
17 December 2007 Holding in Company
6 December 2007 Total Voting Rights
4 December 2007 Holding in Company
23 November 2007 Trading Update
16 November 2007 Director/PDMR Shareholding
15 November 2007 Holding in Company
14 November 2007 US Private Placement
7 November 2007 Additional Listing
5 November 2007 Acquisition
1 November 2007 Exercise of Entitlement under Phantom Share
Option
1 November 2007 Total Voting Rights
30 October 2007 Holding in Company
18 October 2007 Simmel Difesa SpA Update
15 October 2007 Holding in Company
9 October 2007 Simmel Difesa SpA Update
13 September 2007 Transaction in Own Shares
12 September 2007 Transaction in Own Shares
11 September 2007 Transaction in Own Shares
22 August 2007 Transaction in Own Shares
21 August 2007 Transaction in Own Shares
17 August 2007 Director/PDMR Shareholding
17 August 2007 Holding in Company
10 August 2007 Director/PDMR Shareholding
1 August 2007 Holding in Company
1 August 2007 Total Voting Rights
20 July 2007 Doc re : Interim Report
9 July 2007 Holding in Company
26 June 2007 Half Yearly Report
18 June 2007 Blocklisting - Interim Review
4 June 2007 Acquisition
23 May 2007 Contract Award
2 May 2007 Total Voting Rights
25 April 2007 Director/PDMR Shareholding
25 April 2007 Director/PDMR Shareholding
25 April 2007 Trading Update
19 April 2007 Director/PDMR Shareholding
13 April 2007 Director/PDMR Shareholding
13 April 2007 Director/PDMR Shareholding
12 April 2007 Holding in Company
5 April 2007 Disposal
3 April 2007 Additional Listing
30 March 2007 Acquisition
28 March 2007 Holding in Company
28 March 2007 Doc re AGM Resolutions
22 March 2007 AGM Statement Correction
22 March 2007 AGM Statement
22 March 2007 Holding in Company
13 March 2007 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
19 February 2008 Form 88(2) Return of Allotment of
Shares
18 February 2008 Form 363a Annual Return made up to 1
February 2008
24 January 2008 Form 288c Change of Directors
Particulars
20 November 2007 Form 395 Particulars of Mortgage/Charge
20 November 2007 Form 169(1B)
20 November 2007 Form 169 (1B)
13 November 2007 Form 88(2) Return of Allotment of
Shares
6 November 2007 Form 88(2) Return of Allotment of
Shares
11 October 2007 Form 169(1B)
13 September 2007 Form 169 (1B)
13 September 2007 Form 169(1B)
12 September 2007 Form 288c Change of Directors
Particulars
24 July 2007 Form 88(2) Return of Allotment of
Shares
24 July 2007 Form 88(2) Return of Allotment of
Shares
2 May 2007 Annual Report and Accounts made up to
31 October 2006
23 April 2007 Form 88(3) Particulars of Contract
Relating to Shares
23 April 2007 Form 88(2) Return of Allotment of
Shares
18 April 2007 Form 395 Particulars of Mortgage/Charge
3 April 2007 Resolutions passed at AGM
3 April 2007 Memorandum & Articles of Association
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
27 March 2007 Resolutions Passed at AGM
19 July 2007 Interim Report and Accounts made up to
30 April 2007
28 February 2008 Annual Report and Financial Statements
made up to 31 October 2007, 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
12 July 2007 Interim Report and Accounts made up to
30 April 2007
20 February 2008 Annual Report and Financial Statements
made up to 31 October 2007, AGM Notice
and Proxy Form
5. Presentations
The following presentations appear on the Company's website at
www.chemring.co.uk.
Date Document
26 June 2007 Analysts Presentation - Half Year
Results to 30 April 2007
22 January 2007 Analyst Presentation - Full Year
Results to 31 October 2007
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
Chemring House
1500 Parkway
Whiteley
Fareham
Hampshire
PO15 7AF
END
Chemring (LSE:CHG)
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Chemring (LSE:CHG)
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