Annual Information Update
07 3월 2011 - 9:09PM
UK Regulatory
TIDMCHG
CHEMRING GROUP PLC (the "Company")
7 MARCH 2011
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 2011:
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
02/03/2011 Chemring Group PLC: Analyst Visit
01/03/2011 Chemring Group PLC: Total Voting Rights
28/02/2011 Chemring Group PLC: Interim Management Statement
02/02/2011 Chemring Group PLC: Director/PDMR Shareholding
01/02/2011 Chemring Group PLC: Total Voting Rights - Correction
01/02/2011 Chemring Group PLC: Total Voting Rights
27/01/2011 Chemring Group PLC: Director/PDMR Shareholding
25/01/2011 Chemring Group PLC: Director/PDMR Shareholding
25/01/2011 Chemring Group PLC: Director/PDMR Shareholding
25/01/2011 Chemring Group PLC: Director/PDMR Shareholding
25/01/2011 Chemring Group PLC: Director/PDMR Shareholding
24/01/2011 Chemring Group PLC: Director/PDMR Shareholding
24/01/2011 Chemring Group PLC: Transaction in Own Shares
19/01/2011 Chemring Group PLC: Director/PDMR Shareholding
19/01/2011 Chemring Group PLC: Director/PDMR Shareholding
19/01/2011 Chemring Group PLC: Director/PDMR Shareholding
19/01/2011 Chemring Group PLC: Director/PDMR Shareholding
19/01/2011 Chemring Group PLC: Director/PDMR Shareholding
19/01/2011 Chemring Group PLC: Director/PDMR Shareholding
18/01/2011 Chemring Group PLC: Director/PDMR Shareholding
18/01/2011 Chemring Group PLC: Director/PDMR Shareholding
18/01/2011 Chemring Group PLC: Final Results
14/01/2011 Chemring Group PLC: New Bank Facilities
05/01/2011 Chemring Group PLC: Holding(s) in Company
04/01/2011 Chemring Group PLC: Contract Award
20/12/2010 Chemring Group PLC: Blocklisting Interim Review
15/12/2010 Chemring Group PLC: Holding(s) in Company
14/12/2010 Chemring Group PLC: Holding(s) in Company
07/12/2010 Chemring Group PLC: Holding(s) in Company
01/12/2010 Chemring Group PLC: Total Voting Rights
25/11/2010 Chemring Group PLC: PDMR Shareholding
23/11/2010 Chemring Group PLC: Holding(s) in Company
22/11/2010 Chemring Group PLC: Holding(s) in Company
17/11/2010 Chemring Group PLC: Pre-Close Trading Update
15/11/2010 Chemring Group PLC: Holding(s) in Company
01/11/2010 Chemring Group PLC: Total Voting Rights
18/10/2010 Chemring Group PLC: Holding(s) in Company
04/10/2010 Chemring Group PLC: Total Voting Rights
30/09/2010 Chemring Group PLC: Completion of Acquisition
21/09/2010 Chemring Group PLC: Director/PDMR Shareholding
16/09/2010 Chemring Group PLC: Interim Management Statement
15/09/2010 Chemring Group PLC: Incident at Kilgore
09/09/2010 Chemring Group PLC: Holding(s) in Company
08/09/2010 Chemring Group PLC: Incident at Mecar SPRL
06/09/2010 Chemring Group PLC: Director/PDMR Shareholding
01/09/2010 Chemring Group PLC: Acquisition
25/08/2010 Chemring Group PLC: Holding(s) in Company
24/08/2010 Chemring Group PLC: Block Listing
17/08/2010 Chemring Group PLC: Holding(s) in Company
17/08/2010 Chemring Group PLC: Holding(s) in Company
17/08/2010 Chemring Group PLC: Holding(s) in Company
16/08/2010 Chemring Group PLC: Holding(s) in Company
13/08/2010 Chemring Group PLC: Holding(s) in Company
10/08/2010 Chemring Group PLC: Acquisition of Roke
26/07/2010 Chemring Group PLC: Holding(s) in Company
26/07/2010 Chemring Group PLC: Holding(s) in Company
20/07/2010 Chemring Group PLC: Doc re Interim report
01/07/2010 Chemring Group PLC: Total Voting Rights
30/06/2010 Chemring Group PLC: Transaction in Own Shares
29/06/2010 Chemring Group PLC: Transaction in Own Shares
29/06/2010 Chemring Group PLC: Transaction in Own Shares
28/06/2010 Chemring Group PLC: Transaction in Own Shares
28/06/2010 Chemring Group PLC: Director Shareholding
24/06/2010 Chemring Group PLC: Director Shareholding
24/06/2010 Chemring Group PLC: Acquisition Update
22/06/2010 Chemring Group PLC: Directorate Change
22/06/2010 Chemring Group PLC: Half Yearly Report - Part 2
22/06/2010 Chemring Group PLC: Half Yearly Report - Part 1
18/06/2010 Chemring Group PLC: Blocklisting - Interim Review
04/06/2010 Chemring Group PLC: Contract Award
03/06/2010 Chemring Group PLC Holding(s) in Company
01/06/2010 Chemring Group PLC: Acquisition Update
23/04/2010 Chemring Group PLC: Holding(s) in Company
16/04/2010 Chemring Group PLC: Director/PDMR Shareholding
26/03/2010 Chemring Group PLC: Doc re AGM Resolutions
26/03/2010 Chemring Group PLC: Contract Award
18/03/2010 Chemring Group PLC: Director/PDMR Shareholding
18/03/2010 Chemring Group PLC: Director/PDMR Shareholding
17/03/2010 Chemring Group PLC: Interim Management Statement
12/03/2010 Chemring Group PLC: PDMR Shareholding
08/03/2010 Chemring Group PLC: Annual Information Update
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
28 February 2011 Form AR01 Annual Return
15 February 2011 Form SH01 Return of Allotment of Shares
15 February 2011 Form SH01 Return of Allotment of Shares
15 February 2011 Form SH04 Treasury Capital
19 January 2011 Form MG02 Declaration of Satisfaction of
Mortgage or Charge
19 January 2011 Form MG04 Declaration that Part of the
Property/Undertaking: Released/Ceased/Part
19 January 2011 Form MG04 Declaration that Part of the
Property/Undertaking: Released/Ceased/Part
19 January 2011 Form MG04 Declaration that Part of the
Property/Undertaking: Released/Ceased/Part
19 January 2011 Form MG02 Declaration of Satisfaction of
Mortgage or Charge
19 January 2011 Form MG02 Declaration of Satisfaction of
Mortgage or Charge
03 December 2010 Form SH01 Return of Allotment of Shares
30 November 2010 Form SH01 Return of Allotment of Shares
10 November 2010 Form SH01 Return of Allotment of Shares
02 November 2010 Form SH01 Return of Allotment of Shares
02 November 2010 Form SH01 Return of Allotment of Shares
21 October 2010 Form SH01 Return of Allotment of Shares
13 October 2010 Form MG01 Particulars of Mortgage or
Charge
07 October 2010 Form TM01 Termination of Appointment of
Director
24 September 2010 Form SH01 Return of Allotment of Shares
24 September 2010 Form SH01 Return of Allotment of Shares
13 July 2010 Form SH03 Return of Purchase of Own Shares
13 July 2010 Form SH03 Return of Purchase of Own Shares
13 July 2010 Form SH03 Return of Purchase of Own Shares
13 July 2010 Form SH03 Return of Purchase of Own Shares
08 July 2010 Form AP01 Appointment of Director
02 July 2010 Form MG01 Particulars of Mortgage or
Charge
29 March 2010 Resolutions passed at AGM
29 March 2010 Form CC04 Statement of Companies Objects
24 March 2010 Annual Report and Accounts made up to 31
October 2009
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
26 March 2010 Resolutions Passed at AGM
20 July 2010 Interim Report and Accounts made up to
30 April 2010
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
16 July 2010 Interim Report and Accounts made up to
30 April 2010
18 February 2011 Annual Report and Financial Statements
made up to 31 October 2010, AGM Notice
and Proxy Form
5. Presentations
The following presentations appear on the Company's website at
www.chemring.co.uk.
Date Document
22 June 2010 Analysts Presentation - Half Year
Results to 30 April 2010
18 January 2011 Analyst Presentation - Full Year
Results to 31 October 2010
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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