Annual Information Update
August 21 2009 - 10:22AM
UK Regulatory
TIDMACE
RNS Number : 8462X
Accident Exchange Group PLC
21 August 2009
21 August 2009
Accident Exchange Group Plc
(the 'Company')
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public from 22 July 2008 (being the date of
the Company's last Annual Information Update) up to and including 21 August
2009.
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information was published but some information may now be out of date.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:
+------------+-------------+
| 21/08/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Posting |
| | of |
| | Accounts |
| | & Notice |
| | of AGM |
+------------+-------------+
| 17/08/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 07/08/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 29/07/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 29/07/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Final |
| | Results |
+------------+-------------+
| 27/07/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 21/07/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 16/07/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 14/07/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 10/07/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Notice |
| | of Final |
| | Results |
+------------+-------------+
| 22/06/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 17/06/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 17/06/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 12/06/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 10/06/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 10/06/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Holding(s) |
| | in Company |
+------------+-------------+
| 26/05/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+-------------+
| 26/05/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Price |
| | Monitoring |
| | Extension |
+------------+-------------+
| 08/04/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Appointment |
| | of broker |
+------------+-------------+
| 16/03/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Interim |
| | Management |
| | Statement |
+------------+-------------+
| 19/02/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+-------------+
| 19/02/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Price |
| | Monitoring |
| | Extension |
+------------+-------------+
| 04/02/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+-------------+
| 04/02/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | Price |
| | Monitoring |
| | Extension |
+------------+-------------+
| 12/01/2009 | Accident |
| | Exchange |
| | Group |
| | PLC - |
| | GBP50m |
| | 5.50% |
| | Convertible |
| | Notes Due |
| | 2013 |
+------------+-------------+
| 11/12/2008 | Accident |
| | Exchange |
| | - Half |
| | Yearly |
| | Report |
+------------+-------------+
| 03/12/2008 | Accident |
| | Exchange |
| | - Notice |
| | of |
| | Results: |
| | Amendment |
+------------+-------------+
| 17/11/2008 | Accident |
| | Exchange |
| | - |
| | Period-end |
| | trading |
| | update |
+------------+-------------+
| 07/10/2008 | Accident |
| | Exchange |
| | - Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+-------------+
| 07/10/2008 | Accident |
| | Exchange |
| | - Price |
| | Monitoring |
| | Extension |
+------------+-------------+
| 01/10/2008 | Accident |
| | Exchange |
| | - Second |
| | Price |
| | Monitoring |
| | Extn |
+------------+-------------+
| 01/10/2008 | Accident |
| | Exchange |
| | - Price |
| | Monitoring |
| | Extension |
+------------+-------------+
| 06/08/2008 | Accident |
| | Exchange |
| | - Result |
| | of AGM |
+------------+-------------+
| 06/08/2008 | Accident |
| | Exchange |
| | - AGM |
| | and IMS |
| | Statement |
+------------+-------------+
A copy of these announcements can be obtained from the London Stock Exchange
website, www.londonstockexchange.com and from the Company's
website www.accidentexchangegroup.com
2. Documents dispatched to holders of securities
The following documents have been dispatched by the Company to holders of its
securities during the year:
+------------+--------------------------------------------------------------------+
| 21/08/2009 | Annual Report and Accounts 2009 and Notice of 2009 Annual General |
| | Meeting |
+------------+--------------------------------------------------------------------+
An electronic copy of this is available on the Company's website
www.accidentexchangegroup.com
3. Companies House Filings
The Company has also made the following filings with Companies House:
+------------+--------------------------------------------------------------------+
| 16/02/2008 | Annual Return made up to 23 January 2009 |
+------------+--------------------------------------------------------------------+
| 20/08/2008 | Annual Accounts to 30 April 2008 |
+------------+--------------------------------------------------------------------+
| 11/08/2008 | Print of Resolutions passed on 6 August 2008 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
CONTACT
Stephen Jones
Company Secretary
0870 300 5691
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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