ACE Auhua Clean

    RNS Number : 5837Z
  Accident Exchange Group PLC
  22 July 2008
   

    Accident Exchange Group Plc

    ('Accident Exchange' or the 'Company')

    Annual Information Update

    22 July 2008

    In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 16 July 2007
up to and including 21 July 2008. 

    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referred to in this update was up to date at the time the information was published but some information may now be out
of date.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 via a Regulatory Information Service. 

 17/07/2008  Director/PDMR Shareholding
 16/07/2008  Annual Report and Accounts posted
 04/07/2008  Holding(s) in Company
 04/07/2008  Director/PDMR share option awards
 02/07/2008  Holding(s) in Company
 30/06/2008  Final Results 
 11/06/2008  Notice of Final Results
 19/05/2008  Holding(s) in Company
 12/05/2008  Pre-close update
 17/04/2008  Increased Holding in Company
 10/04/2008  Director Share Purchase
 17/03/2008  Interim Management Statement 
 12/03/2008  Director/PDMR options grant
 29/02/2008  Holding(s) in Company
 20/02/2008  Holding(s) in Company 
 04/02/2008  Analyst briefing programme
 23/01/2008  Holding(s) in Company 
 08/01/2008  Interim Dividend Declaration
 08/01/2008  GPB50m convertible completed
 07/01/2008  Publication of Prospectus
 31/12/2007  Holding(s) in Company 
 31/12/2007  Result of EGM
 07/12/2007  Posting of Circular
 07/12/2007  Director/PDMR Shareholding
 04/12/2007  Convertible Notes Pricing
 03/12/2007  Issue of Convertible Notes
 03/12/2007  Interim Results 
 28/11/2007  Holding(s) in Company
 23/10/2007  Pre-close trading update
 11/10/2007  Holding(s) in Company
 26/09/2007  Holding(s) in Company
 26/09/2007  Holding(s) in Company
 24/09/2007  2nd positive legal judgment
 31/08/2007  Positive update to legal case
 21/08/2007  Result of AGM
 21/08/2007  AGM Statement
 15/08/2007  Director/PDMR Shareholding
 16/07/2007  Final Results

    A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews and from
the Company's website, www.accidentexchange.com/plc 

    2.  Documents dispatched to holders of securities

    The following documents have been dispatched by the Company to holders of its securities during the year: 

 14/07/2008  Annual Report and Accounts 2008 and Notice of 2008 Annual General
             Meeting
 04/01/2008  Offering Circular relating to the issue of �50.0 million
             Convertibles Notes
 02/12/2007  Circular and Notice of EGM relating to inter alia the issue of
             �50.0 million Convertibles Notes
 20/07/2007  Annual Report and Accounts 2007 and Notice of 2007 Annual General
             Meeting

    A copy of these documents can be obtained from the Company's website, www.accidentexchange.com/plc

    3.  Companies House Filings 

    The Company has also made the following filings with Companies House:

 20/02/2008  Annual Return made up to 23 January 2008
 08/01/2008  Print of Resolutions passed on 31 December 2007  
 04/11/2007  Form 288b - Resignation of Daksh Gupta as a Director
 11/10/2007  Form 122 - Notice of cancellation of deferred shares
 17/09/2007  Annual Accounts to 30 April 2007
 31/08/2007  Print of Resolutions passed on 21 August 2007 and amended
             Articles of Association

    Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0870 3333 636, email at
enquiries@companies-house.gov.uk) or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 


    ENDS

    Contact Information

    Stephen Jones (Company Secretary)  0870 300 5691

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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