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AEA Technology plc
Annual Information Update
AEA Technology plc ("the Company") is pleased to provide its Annual Information Update.
This update refers to information that has been published or made available by the Company to the public in the period 15 June 2007 to 30 June 2008 (the Company issued its preliminary results for the financial year ending 31 March 2008 on 13 June 2008). To avoid an unnecessarily lengthy document information is referred to in this update rather than included in full.
This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.
This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory information service
|
Date |
Regulatory Headline |
|
27-Jun-07 |
Annual Information Update |
|
13-Jul-07 |
Director/PDMR Shareholding |
|
13-Jul-07 |
Director/PDMR Shareholding |
|
26-Jul-07 |
IMS and Issue of Equity |
|
26-Jul-07 |
Result of Equity Issue |
|
27-Jul-07 |
Result of AGM |
|
31-Jul-07 |
Total Voting Rights |
|
1-Aug-07 |
Holdings in Company |
|
3-Aug-07 |
Holdings in Company |
|
6-Aug-07 |
Holdings in Company |
|
7-Aug-07 |
Holdings in Company |
|
29-Aug-07 |
Director/PDMR Shareholding |
|
29-Aug-07 |
Director/PDMR Shareholding |
|
30-Aug-07 |
Total Voting Rights |
|
12-Sep-07 |
Blocklisting Interim Review |
|
12-Sep-07 |
Blocklisting Interim Review |
|
14-Sep-07 |
Director/PDMR Shareholding |
|
14-Sep-07 |
Director/PDMR Shareholding |
|
5-Oct-07 |
Holdings in Company |
|
9-Oct-07 |
Trading Statement |
|
9-Oct-07 |
Holdings in Company |
|
16-Oct-07 |
Director/PDMR Shareholding |
|
16-Oct-07 |
Director/PDMR Shareholding |
|
16-Oct-07 |
Director/PDMR Shareholding |
|
17-Oct-07 |
Holdings in Company |
|
31-Oct-07 |
Total Voting Rights |
|
13-Nov-07 |
Holdings in Company |
|
14-Nov-07 |
Director/PDMR Shareholding |
|
14-Nov-07 |
Director/PDMR Shareholding |
|
14-Nov-08 |
Director/PDMR Shareholding |
|
29-Nov-07 |
Interim Results: Half-yearly results for the six months ended 30 September 2007 |
|
10-Dec-07 |
Holdings in Company |
|
11-Dec-07 |
Holdings in Company |
|
14-Dec-07 |
Director/PDMR Shareholding |
|
14-Dec-07 |
Director/PDMR Shareholding |
|
14-Dec-07 |
Director/PDMR Shareholding |
|
3-Jan-08 |
Holdings in Company |
|
3-Jan-08 |
Director Declaration |
|
17-Jan-08 |
Director/PDMR Shareholding |
|
17-Jan-08 |
Director/PDMR Shareholding |
|
17-Jan-08 |
Director/PDMR Shareholding |
|
12-Feb-08 |
Interim Management Statement |
|
13-Feb-08 |
Director/PDMR Shareholding |
|
13-Feb-08 |
Director/PDMR Shareholding |
|
13-Feb-08 |
Director/PDMR Shareholding |
|
11-Mar-08 |
Director Declaration |
|
12-Mar-08 |
AEA wins GBP4.7m contract |
|
14-Mar-08 |
Director/PDMR Shareholding |
|
14-Mar-08 |
Director/PDMR Shareholding |
|
14-Mar-08 |
Director/PDMR Shareholding |
|
18-Mar-08 |
Holdings in Company |
|
26-Mar-08 |
Holdings in Company |
|
31-Mar-08 |
Holdings in Company |
|
8-Apr-08 |
Trading Statement |
|
11-Apr-08 |
Blocklisting Interim Review (UK) |
|
11-Apr-08 |
Blocklisting Interim Review (Overseas) |
|
18-Apr-08 |
Director/PDMR Shareholding |
|
18-Apr-08 |
Director/PDMR Shareholding |
|
18-Apr-08 |
Director/PDMR Shareholding |
|
18-Apr-08 |
Director/PDMR Shareholding |
|
9-May-08 |
Change of Adviser |
|
14-May-08 |
Director/PDMR Shareholding |
|
14-May-08 |
Director/PDMR Shareholding |
|
14-May-08 |
Director/PDMR Shareholding |
|
14-May-08 |
Director/PDMR Shareholding |
|
4-Jun-08 |
Holdings in Company |
|
13-Jun-08 |
Final Results - Preliminary results for the year ended 31 March 2008 |
|
13-Jun-08 |
Acquisition and Rights Issue |
|
13-Jun-08 |
Doc re Prospectus and Annual Report filing |
|
17-Jun-08 |
Director/PDMR Shareholding |
|
17-Jun-08 |
Director/PDMR Shareholding |
|
17-Jun-08 |
Director/PDMR Shareholding |
|
17-Jun-08 |
Director/PDMR Shareholding |
|
20-Jun-08 |
Holdings in Company |
Regulatory announcements released via RNS can be downloaded from the London Stock Exchange website: www.londonstockexchange.com from the Prices and News/Market news area and searching using AEA Technology plc's code "AAT".
2. Documents filed with the Registrar of Companies in England and Wales
The Company has submitted filings to Companies House in relation to the Annual Report and Accounts 2008, the allotment of shares, ordinary and special resolutions at the Company's AGM on 26 July 2007 and the Annual Return.
Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, tel 0870 333 3636 or through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents filed with the Financial Services Authority Document Viewing Facility
|
13-Jun-08 |
Annual Report and Accounts for the year ended 31 March 2008 |
|
13-Jun-08 |
Prospectus in relations to Rights Issue |
Copies of documents filed with the Financial Services Authority Document Viewing Facility can be obtained from the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The Company's Annual Report 2008 is also available on the Company's website: www.aeat.com
Further enquiries:
Philip Roper
Company Secretary
30 June 2008