Annual Information Update
March 12 2009 - 3:01AM
UK Regulatory
TIDMADM
RNS Number : 6365O
Admiral Group PLC
12 March 2009
Admiral Group plc
12 March 2009
Annual information update for the period from 13 March 2008 up to, and
including, 12 March 2009.
Admiral Group plc ("the Company") is pleased to provide an annual information
update, in accordance with the requirements of Prospectus Rule 5.2. 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information was published but some information may now be out of date. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.
1. Announcements made via the Regulatory News Service ("RNS"), a Regulatory
Information Service ("RIS")
All of the documents listed below were published via RNS. Copies of these
documents can be obtained from London Stock Exchange website:
www.londonstockexchange.co.uk
This includes all the announcements and filings made under the rules of the
UKLA.
+--------------------------+-------------------------+
| Blocklisting Interim | 12-Mar-2009 |
| Review | |
+--------------------------+-------------------------+
| Director/PDMR | 10-Mar-2009 |
| Shareholding | |
+--------------------------+-------------------------+
| Additional Listing | 10-Mar-2009 |
+--------------------------+-------------------------+
| Final Results | 03-Mar-2009 |
+--------------------------+-------------------------+
| Holding(s) in Company | 23-Jan-2009 |
+--------------------------+-------------------------+
| Director/PDMR | 12-Dec-2008 |
| Shareholding | |
+--------------------------+-------------------------+
| Holding(s) in Company | 27-Nov-2008 |
+--------------------------+-------------------------+
| Director/PDMR | 11-Nov-2008 |
| Shareholding | |
+--------------------------+-------------------------+
| Director/PDMR | 04-Nov-2008 |
| Shareholding | |
+--------------------------+-------------------------+
| Notice of Results | 13-Oct-2008 |
+--------------------------+-------------------------+
| Interim Management | 10-Oct-2008 |
| Statement | |
+--------------------------+-------------------------+
| Holding(s) in Company | 03-Oct-2008 |
+--------------------------+-------------------------+
| Listing Rule 9.6.14 | 02-Oct-2008 |
| Notification | |
+--------------------------+-------------------------+
| Investor Presentation | 15-Sep-2008 |
+--------------------------+-------------------------+
| Blocklisting Interim | 12-Sep-2008 |
| Review | |
+--------------------------+-------------------------+
| Additional Listing | 22-Aug-2008 |
+--------------------------+-------------------------+
| Director/PDMR | 22-Aug-2008 |
| Shareholding | |
+--------------------------+-------------------------+
| Interim Results | 30-Jul-2008 |
+--------------------------+-------------------------+
| Holding(s) in Company | 08-Jul-2008 |
+--------------------------+-------------------------+
| Total Voting Rights | 05-Jun-2008 |
+--------------------------+-------------------------+
| Italian Launch | 02-Jun-2008 |
+--------------------------+-------------------------+
| Holding(s) in Company | 21-May-2008 |
+--------------------------+-------------------------+
| Additional Listing | 16-May-2008 |
+--------------------------+-------------------------+
| Additional Listing | 07-May-2008 |
+--------------------------+-------------------------+
| AGM Statement | 29-Apr-2008 |
+--------------------------+-------------------------+
| Interim Management | 29-Apr-2008 |
| Statement | |
+--------------------------+-------------------------+
| Director/PDMR | 07-Apr-2008 |
| Shareholding | |
+--------------------------+-------------------------+
| Director/PDMR | 04-Apr-2008 |
| Shareholding | |
+--------------------------+-------------------------+
| Notice of Results | 04-Apr-2008 |
+--------------------------+-------------------------+
| Total Voting Rights | 01-Apr-2008 |
+--------------------------+-------------------------+
| Director/PDMR | 14-Mar-2008 |
| Shareholding | |
+--------------------------+-------------------------+
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House at Crown Way,
Maindy, Cardiff, CF14 3UZ www.companieshouse.gov.uk on or around the dates
indicated. Copies can be obtained from the Company or downloaded from the
Companies House Direct website www.direct.companieshouse.gov.uk
+-----------------------------------------+----------------+
| Description | Date |
| | |
+-----------------------------------------+----------------+
| Allotment of shares 88(2) | 10-Mar-2009 |
+-----------------------------------------+----------------+
| 363a Annual Return made up to 24 | 03-Oct-2008 |
| Sept 08 | |
+-----------------------------------------+----------------+
| Allotment of shares 88(2) | 22-Aug-2008 |
+-----------------------------------------+----------------+
| Group of Companies Accounts made up | 26-June-2008 |
| to 31/12/07 | |
+-----------------------------------------+----------------+
| Allotment of shares 88(2) | 16-May-2008 |
+-----------------------------------------+----------------+
3 Information provided to Shareholders
Certain 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
The 2008 Interim report is also available on the Company's website
www.admiralgroup.co.uk.
The Groups preliminary results for the year ended 31 December 2008 were released
on Tuesday 3rd March 2009.
The Group's Annual Report and Accounts incorporating the Notice of 2009 Annual
General Meeting (the "Notice") and Annual Review ("Review) will be sent to
shareholders on or around the 30 March 2009.
Copies of these documents can be obtained from the Company Secretary,
Admiral Group plc, 23rd Floor, Capital Tower, Greyfriars Road, Cardiff, CF10
3AZ.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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