RNS Number : 9808X
Babcock International Group PLC
01 July 2008
BABCOCK INTERNATIONAL GROUP PLC
01 July 2008
Annual Information Update for 12 months up to and including 31 March 2008
In accordance with Prospectus Rule 5.2, the following information has been published or
made available to the public over the previous
12 month period from 01 April 2007 to 31 March 2008.
The information referred to in this Annual Information Update was up-to-date at the time
it was published but may now be, or may at any
time become, out of date. Neither Babcock Group International PLC nor any other person accepts
any liability for, or makes any
representations (expressed or implied) as to the accuracy or completeness of the information
contained in this Annual Information Update.
The following UK regulatory announcements have been made via a Regulatory Information
Service:
1. Announcements made via a RIS
31/03/08 Total Voting Rights
31/03/08 Blocklisting Interim Review
25/03/08 Director/PDMR Shareholding
18/03/08 Notice of Results
17/03/08 Director/PDMR Shareholding
12/03/08 Holding(s) in Company
12/03/08 Holding(s) in Company
03/03/08 Holding(s) in Company
29/02/08 Total Voting Rights
07/02/08 Holding(s) in Company
29/01/08 Holding(s) in Company
29/01/08 Interim Management Statement
23/01/08 Contract
22/01/08 Acquisition
18/01/08 Holding(s) in Company
11/01/08 Holding(s) in Company
11/01/08 Holding(s) in Company
10/01/08 Holding(s) in Company
10/01/08 Holding(s) in Company
08/01/08 Holding(s) in Company
04/01/08 Holding(s) in Company
21/12/07 Holding(s) in Company
19/12/07 Holding(s) in Company
30/11/07 Total Voting Rights
21/11/07 Holding(s) in Company
13/11/07 Interim Results
12/11/07 Holding(s) in Company
08/11/07 Holding(s) in Company
01/11/07 Holding(s) in Company
31/10/07 Total Voting Rights
25/10/07 Holding(s) in Company
22/10/07 Holding(s) in Company
19/10/07 Change in Segment Reporting
15/10/07 Holding(s) in Company
15/10/07 Holding(s) in Company
15/10/07 Acquisition
02/10/07 Blocklisting Interim Review
01/10/07 Total Voting Rights
27/09/07 Holding(s) in Company
26/09/07 Trading Update
13/09/07 Re Contract
11/09/07 Re Network Rail
31/08/07 Total Voting Rights
22/08/07 Offer Update
14/08/07 Holding(s) in Company
07/08/07 Offer Update
31/07/07 Total Voting Rights
25/07/07 Aircraft Carrier Alliance
24/07/07 Offer Update
23/07/07 Holding(s) in Company
16/07/07 Director/PDMR Shareholding
13/07/07 Result of AGM
13/07/07 AGM & Interim Management Statement
09/07/07 Director Declaration
09/07/07 Offer unconditional
09/07/07 Form 8.1 - Int Nuclear Sol
06/07/07 Additional Listing
03/07/07 Holding(s) in Company
02/07/07 Annual Information Update
29/06/07 Total Voting Rights
28/06/07 Completion of Acquisition
28/06/07 Holding(s) in Company
28/06/07 Form 8.1 - Intl Nuclear Sol
27/06/07 Director/PDMR Shareholding
27/06/07 Director/PDMR Shareholding
27/06/07 Additional Listing
25/06/07 Form 8.1 - Intl Nuclear Sol
20/06/07 Form 8.1 - Intl Nuclear Sol
19/06/07 Offer for INS
15/06/07 Result of EGM
12/06/07 Annual Report and Accounts
31/05/07 Total Voting Rights
30/05/07 Posting of Class 1 Circular
23/05/07 Holding(s) in Company
16/05/07 Holding(s) in Company
15/05/07 Holding(s) in Company
15/05/07 Total Voting Rights
14/05/07 Holding(s) in Company
14/05/07 Holding(s) in Company
10/05/07 Holding(s) in Company
10/05/07 Result of Equity Placing
10/05/07 Equity
10/05/07 Acquisition
10/05/07 Final Results
16/04/07 Holding(s) in Company
13/04/07 Notice of Results
04/04/07 Scheme of Arrangement
03/04/07 Director/PDMR Shareholding
Copies of regulatory announcements via RNS can be obtained from the RNS section of the
Stock Exchange website
www.londonstockexchange.com .
2. Documents Filed at Companies House
All of the documents listed below were filed with the Registrar of Companies on or around
the dates indicated.
31/03/08 Form 88(2) - Return of Allotment of Shares
26/03/08 Form 88(2) - Return of Allotment of Shares
18/03/08 Form 88(2) - Return of Allotment of Shares
13/02/08 Form 88(2) - Return of Allotment of Shares
31/01/08 Form 288c Change of Particulars for director
31/01/08 Form 723(SR) Confidentiality Order
29/11/07 Form 88(2) Return of Allotment of Shares
27/11/07 Form 88(2) Return of Allotment of Shares
15/11/07 Form 88(2) Return of Allotment of Shares
14/11/07 Form 88(2) Return of Allotment of Shares
09/10/07 Form 88(2) Return of Allotment of Shares
19/09/07 Form 88(2) Return of Allotment of Shares
13/09/07 Form 288a Appointment of Director
13/09/07 Form 88(2) Return of Allotment of Shares
04/09/07 Form 88(2) Return of Allotment of Shares
03/09/07 Form 88(2) Return of Allotment of Shares
31/08/07 Form 88(2) Return of Allotment of Shares
29/08/07 Form 88(2) Return of Allotment of Shares
28/08/07 Form 88(2) Return of Allotment of Shares
30/07/07 Form 288c Change of Particulars for director of secretary
26/07/07 Form 88(2) Return of Allotment of Shares
19/07/07 Annual Return
13/07/07 Special Business Resolution passed at AGM
12/07/07 Form 88(2) Return of Allotment of Shares
11/07/07 Form 88(2) Return of Allotment of Shares
11/07/07 Form 88(2) Return of Allotment of Shares
03/07/07 Form 88(2) Return of Allotment of Shares
28/06/07 Form 88(2) Return of Allotment of Shares
08/06/07 Form 88(2) Return of Allotment of Shares
22/05/07 Form 88(2) Return of Allotment of Shares
17/05/07 Form 88(2) Return of Allotment of Shares
All of the documents above are available for download from the Companies House website at
www.companieshouse.gov.uk, or can be obtained
from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the dates indicated.
31/03/08 Blocklisting Interim Review
02/10/07 Blocklisting Interim Review
26/09/07 TR-1: Notification of Major Interests in Shares
31/08/07 TR-1: Notification of Major Interests in Shares
08/08/07 TR-1: Notification of Major Interests in Shares
02/08/07 TR-1: Notification of Major Interests in Shares
25/07/07 TR-1: Notification of Major Interests in Shares
23/07/07 TR-1: Notification of Major Interests in Shares
18/07/07 TR-1: Notification of Major Interests in Shares
13/07/07 Special Business Resolution passed at AGM
06/07/07 Block Listing Application
26/06/07 Block Listing Application
25/06/07 TR-1: Notification of Major Interests in Shares
20/06/07 TR-1: Notification of Major Interests in Shares
12/06/07 Annual Report & Accounts and Proxy Form
30/05/07 Circular - Acquisition of Devonport Management Limited
Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at
The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.
Stanley Billiald
Group Assistant Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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