RNS Number : 9012U
AEA Technology PLC
01 July 2009
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 30 June 2008 to 30 June 2009 (the Company issued its preliminary results for the financial year ending 31 March 2009 on 11 June 2009). 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
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Date
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Regulatory Headline
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30-Jun-08
|
Annual Information Update
|
|
10-Jul-08
|
EGM Statement
|
|
10-Jul-08
|
Document Viewing Facility - Resolutions passed at EGM
|
|
16-Jul-08
|
Director/PDMR Shareholding
|
|
30-Jul-08
|
Interim Management Statement
|
|
5-Aug-08
|
Results of Rights Issue
|
|
6-Aug-08
|
Rights Issue Update
|
|
12-Aug-08
|
Blocklisting Interim Review
|
|
12-Aug-08
|
Blocklisting Interim Review
|
|
14-Aug-08
|
Holdings in Company
|
|
15-Aug-08
|
Director/PDMR Shareholding
|
|
15-Aug-08
|
Director/PDMR Shareholding
|
|
18-Aug-08
|
Holdings in Company
|
|
21-Aug-08
|
Additional Listing
|
|
27-Aug-08
|
Notice of AGM
|
|
28-Aug-08
|
Holding(s) in Company
|
|
28-Aug-08
|
Completion of Acquisition and Board Appointment
|
|
29-Aug-08
|
Total Voting Rights
|
|
17-Sep-08
|
Director/PDMR Shareholding
|
|
22-Sep-08
|
Second Price Monitoring Extension
|
|
29-Sep-08
|
Result of AGM
|
|
15-Oct-08
|
Trading Statement
|
|
15-Oct-08
|
Director/PDMR Shareholding
|
|
28-Oct-08
|
Directorate Change
|
|
13-Nov-08
|
Director/PDMR Shareholding
|
|
27-Nov-08
|
Interim Results
|
|
11-Dec-08
|
Holding(s) in Company
|
|
11-Dec-08
|
Holding(s) in Company
|
|
15-Dec-08
|
Director/PDMR Shareholding
|
|
19-Dec-08
|
Holding(s) in Company
|
|
5-Jan-09
|
Holding(s) in Company
|
|
14-Jan-09
|
Director/PDMR Shareholding
|
|
10-Feb-09
|
Blocklisting Interim Review
|
|
10-Feb-09
|
Blocklisting Interim Review
|
|
13-Feb-09
|
Interim Management Statement
|
|
16-Feb-09
|
Director/PDMR Shareholding
|
|
17-Mar-09
|
Director/PDMR Shareholding
|
|
8-Apr-09
|
Trading Update
|
|
17-Apr-09
|
Director/PDMR Shareholding
|
|
14-May-09
|
Director/PDMR Shareholding
|
|
28-May-09
|
Directorate Change
|
|
29-May-09
|
Directorate Change
|
|
2-Jun-09
|
Holding(s) in Company
|
|
11-Jun-09
|
Final Results
|
|
16-Jun-09
|
Director/PDMR Shareholding
|
|
19-Jun-09
|
Holding(s) in Company
|
|
26-Jun-09
|
Notice of AGM
|
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, director appointments, ordinary and special resolutions at the Company's EGM on 10 July 2008 and AGM on 25 September 2008, share agreement, Register of Members and the Annual Return.
Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, tel: 0303 1234 500 or through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents filed with the Financial Services Authority Document Viewing Facility
|
10-Jul-08
|
Special Resolutions following EGM
|
|
27-Aug-08
|
Notice of AGM
|
|
26-Jun-09
|
Notice of AGM and Annual Report and Accounts for the year ended 31 March 2009
|
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 2009 is also available on the Company's website: www.aeat.com
Further enquiries:
Philip Roper
Company Secretary
1 July 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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