Annual Information Update
April 11 2006 - 10:08AM
UK Regulatory
RNS Number:3737B
KBC Advanced Technologies plc
11 April 2006
11 April 2006
KBC Advanced Technologies plc
("KBC" or "the Company")
Annual Information Update
The company is pleased to provide an annual information update, in accordance
with the requirements of Prospectus Rule 5.2.1R, of information which has been
published or made available to the public over the 12 months up to and including
23 March 2006. 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time the information was published but some information may now be out of date.
UK Regulatory announcements made via RNS, a regulatory information service.
Date Heading
14 Apr 05 Blocklisting Interim Review
28 Apr 05 AGM Statement
29 Apr 05 Doc re AGM resolutions
1 Jul 05 Trading Statement
30 Aug 05 Notice of Results
2 Sep 05 Statement regarding Share Price Movement
8 Sep 05 Holding(s) in Company
22 Sep 05 Interim Results
8 Nov 05 Holding(s) in Company
22 Nov 05 Re Contract
28 Nov 05 Holding(s) in Company
6 Dec 05 Holding(s) in Company
13 Jan 06 Trading Update
25 Jan 06 Placing and Acquisition
27 Jan 06 Holding(s) in Company
30 Jan 06 Holding(s) in Company
3 Feb 06 Placing and Acquisition
3 Feb 06 Holding(s) in Company
3 Feb 06 Holding(s) in Company
6 Feb 06 Holding(s) in Company
7 Feb 06 Holding(s) in Company
15 Feb 06 Holding(s) in Company
16 Feb 06 Additional Listing
21 Feb 06 Holding(s) in Company
21 Feb 06 Holding(s) in Company
22 Feb 06 Holding(s) in Company
28 Feb 06 Notice of Results
1 Mar 06 Holding(s) in Company
8 Mar 06 Holding(s) in Company
14 Mar 06 Holding(s) in Company
14 Mar 06 Holding(s) in Company
15 Mar 06 Holding(s) in Company
23 Mar 06 Final Results
Copies of all regulatory announcements can be found on the Investor Relations
pages of the Company's website at www.kbcat.com.
Documents filed at Companies House:
Date Heading Description
28 Apr 05 Form 288b Terminating appointment as
director
28 Apr 05 Form 288b Terminating appointment as
director
28 Apr 05 AGM Resolutions
29 Apr 05 Annual Report & Accounts 2004
20 May 05 Form 363a Annual Return
3 Dec 05 Form 288c Change of particulars for Director
13 Feb 06 Form 288c Change of Particulars for director
13 Feb 06 Form 288c Change of Particulars for director
14 Feb 06 Form 88(2) Return of Allotment of Shares
20 Mar 06 Form 88(2) Return of Allotment of Shares
Copies of documents filed at Companies House can be found on the Companies House
website at www.companies-house.gov.uk.
Documents sent to shareholders:
Date Heading Description
21 Mar 05 2004 Annual Report 2004 Annual Report and Notice of 2005 AGM
11 Oct 05 2005 Interim Report
Copies of these documents are available on the Investor Relations pages of the
Company's website at www.kbcat.com.
The Annual Report & Accounts, AGM resolutions and Interim Report were also filed
with the UK Listing Authority's document viewing facility.
In accordance with article 27.3 of the Prospectus Directive, we confirm that to
the best of our knowledge, the information relating to the Company set out above
is up to date at the date of this announcement but it is acknowledged that such
disclosures may, at any time, become out of date due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the company secretary at the company's registered
office at KBC House, 42-50 Hersham Road, Walton on Thames, Surrey KT12 1RZ.
For enquiries please contact:
KBC Advanced Technologies plc
Janet Ireland, Company Secretary
01932 236236
This information is provided by RNS
The company news service from the London Stock Exchange
END
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