Annual Information Update (5337Z)

TIDMAVON

RNS Number : 5337Z

Avon Rubber PLC

17 January 2011

For Immediate Release 17 January 2011

Avon Rubber p.l.c.

(the 'Company')

Annual Information Update

In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months, up to and including 17 January 2011, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. Regulatory announcements

The following UK regulatory announcements have been made by the company via a Regulatory Information Service over the previous 12 months:

 
 Date of publication   Regulatory headline 
 
 2010 
 
 21 January            Interim Management Statement 
  01 February           Annual Report & Accounts 2009 
 02 March              Result of AGM 
                       Grant of Awards - Employee 
 16 March               Share Plans 
 26 March              Director/PDMR Shareholding 
 31 March              Trading Update and AEF Disposal 
 28 April              Director/PDMR Shareholding 
 11 May                Half Yearly Report 
 16 July               Director/PDMR Shareholding 
 27 July               Director/PDMR Shareholding 
 03 August             Blocklisting Interim Review 
 17 August             Interim Management Statement 
 19 August             Director/PDMR Shareholding 
 20 August             Director/PDMR Shareholding 
 25 August             Holding(s) in Company 
                       Sale and leaseback of Cadillac 
 06 September           Facility 
 15 September          Holding(s) in Company 
 17 September          Holding(s) in Company 
 20 September          Holding(s) in Company 
 20 September          Holding(s) in Company 
 20 September          Holding(s) in Company 
 21 September          Holding(s) in Company 
 23 September          Holding(s) in Company 
 23 September          Holding(s) in Company 
 24 September          Holding(s) in Company 
 28 September          Issue of Equity 
 30 September          Holding(s) in Company 
 30 September          Holding(s) in Company 
 30 September          Holding(s) in Company 
 01 October            Holding(s) in Company 
 01 October            Holding(s) in Company 
 01 October            Holding(s) in Company 
 11 October            Year-end Update 
 24 November           Final Results 
 29 November           Holding(s) in Company 
 30 November           Holding(s) in Company 
 30 November           Holding(s) in Company 
 03 December           Employee Share Plans 
 
 2011 
 
 07 January            Annual Financial Report 
 

Further details on the information contained within the above RNS announcements can be viewed either on the Company's web site www.avon-rubber.com or www.londonstockexchange.com

2. Documents filed at the Companies Registry

The company has also made filings with Companies House, in relation to the annual return, annual report and accounts, allotments of shares and share buy back programme. Copies of these documents can be obtained from Companies House.

The following documents have been filed by or on behalf of or with regard to the Company at the Companies Registry over the previous 12 months:

 
 Date of Filing   Document Type   Brief Description 
 11/03/2010       AA              Group of Companies' Accounts 
                                   made up to 30/09/2009 
 28/04/2010       CH03            Secretary's change of particulars 
                                   Mr Miles Ingrey-Counter 
 28/04/2010       CH01            Director's change of particulars 
                                   Mr Andrew Gregory Lewis 
 28/04/2010       AR01            Annual return made up to 
                                   26/02/2010 full list 
 13/10/2010       MG01            Particulars of a mortgage 
                                   or charge/charge no. 11 
 14/01/2011       RES             Authorised allotment of shares 
                                   and debentures 02/03/2010 
 14/01/2011       RES             Disapplication or pre-emption 
                                   rights 02/03/2010 
 14/01/2011       RES             Authority- purchase of shares 
                                   other than from capital 02/03/2010 
 14/01/2011       RES             Approval of Performance Share 
                                   Plan 2010 02/03/2010 
 14/01/2011       RES             Amendments to trust deed 
                                   governing employee share 
                                   ownership trust 02/03/2010 
 14/01/2011       SH01            Statement of capital GBP 
                                   30723292 28/09/2010 
 

3. Documents Published and sent to Shareholders

The following documents have been published by the Company and sent out to Shareholders of the Company over the previous 12 months:

 
 Date of Publication   Document 
 24 November 2010      Annual Report and Accounts 
 

Copies of these are available from the Company Secretary on the above address or can be downloaded on www.avon-rubber.com.

- Ends -

For Further Information:

Avon Rubber p.l.c.

 
 Miles Ingrey-Counter    01225 896850 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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