Annual Information Update
March 14 2011 - 6:20AM
UK Regulatory
TIDMADM
Admiral Group plc
14 March 2011
Annual information update for the period from 13 March 2010 up to, and
including, 12 March 2011.
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information was published but some information may now be out of date.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.
+-----------------------------------------------------------------+------------+
| Block Listing Interim Review | 11/03/2011 |
+-----------------------------------------------------------------+------------+
| Additional Listing | 10/03/2011 |
+-----------------------------------------------------------------+------------+
| Director/PDMR Shareholding | 09/03/2011 |
+-----------------------------------------------------------------+------------+
| Director/PDMR Shareholding | 08/03/2011 |
+-----------------------------------------------------------------+------------+
| Admiral Group plc Results for the Year Ended 31 December 2010 | 02/03/2011 |
+-----------------------------------------------------------------+------------+
| Director Declaration | 14/02/2011 |
+-----------------------------------------------------------------+------------+
| Notice of Results | 18/01/2011 |
+-----------------------------------------------------------------+------------+
| Admiral Group plc sells AdmiralDirekt | 06/01/2011 |
+-----------------------------------------------------------------+------------+
| Admiral Group plc launches direct insurance operation in France | 23/12/2010 |
+-----------------------------------------------------------------+------------+
| Notice of Results | 20/12/2010 |
+-----------------------------------------------------------------+------------+
| Admiral Group plc in discussions to sell AdmiralDirekt | 07/12/2010 |
+-----------------------------------------------------------------+------------+
| Directorate change | 06/12/2010 |
+-----------------------------------------------------------------+------------+
| Interim Management Statement | 03/11/2010 |
+-----------------------------------------------------------------+------------+
| Total voting rights | 30/09/2010 |
+-----------------------------------------------------------------+------------+
| Block listing Interim Review | 10/09/2010 |
+-----------------------------------------------------------------+------------+
| Additional Listing | 02/09/2010 |
+-----------------------------------------------------------------+------------+
| Admiral Group plc Results for Six Months Ended 30 June 2010 | 25/08/2010 |
+-----------------------------------------------------------------+------------+
| Director/PDMR Shareholding | 02/06/2010 |
+-----------------------------------------------------------------+------------+
| Total voting rights | 28/05/2010 |
+-----------------------------------------------------------------+------------+
| Additional Listing | 13/05/2010 |
+-----------------------------------------------------------------+------------+
| Additional Listing | 07/05/2010 |
+-----------------------------------------------------------------+------------+
| Holding(s) in Company | 29/04/2010 |
+-----------------------------------------------------------------+------------+
| AGM Statement | 28/04/2010 |
+-----------------------------------------------------------------+------------+
| Admiral Group plc Interim Management Statement | 28/04/2010 |
+-----------------------------------------------------------------+------------+
| Holding(s) in Company | 23/04/2010 |
+-----------------------------------------------------------------+------------+
| Total voting rights | 31/03/2010 |
+-----------------------------------------------------------------+------------+
| Director Declaration | 29/03/2010 |
+-----------------------------------------------------------------+------------+
| Notice of AGM | 26/03/2010 |
+-----------------------------------------------------------------+------------+
| Notice of Interim Results | 26/03/2010 |
+-----------------------------------------------------------------+------------+
| Director/PDMR Shareholding | 18/03/2010 |
+-----------------------------------------------------------------+------------+
| Annual Information Update | 18/03/2010 |
+-----------------------------------------------------------------+------------+
| Director Declaration | 16/03/2010 |
+-----------------------------------------------------------------+------------+
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 |
| | |
+------------------------------------------------------------------+----------+
|Statement of Capital (SH01) |10/03/2011|
+------------------------------------------------------------------+----------+
|Full List 27/09/2010 (AR01) |09/02/2011|
+------------------------------------------------------------------+----------+
|Statement of Capital |09/02/2011|
+------------------------------------------------------------------+----------+
|Director Appointed - Colin Peter Holmes (AP01) |13/12/2010|
+------------------------------------------------------------------+----------+
|Bulk List 24/09/2010 (AR01) |02/11/2010|
+------------------------------------------------------------------+----------+
|Statement of Capital (SH01) |02/09/2010|
+------------------------------------------------------------------+----------+
|Interim Accounts Made Up To 30/06/2010 (AA) |31/08/2010|
+------------------------------------------------------------------+----------+
|Statement of Capital (SH01) |13/05/2010|
+------------------------------------------------------------------+----------+
|Resolution - Alteration to Memorandum and Articles (RES10) |04/05/2010|
+------------------------------------------------------------------+----------+
|Resolution - Authorised Allotment of Shares and Debentures (RES10)|04/05/2010|
+------------------------------------------------------------------+----------+
|Interim Accounts Made Up To 30/06/2008 (AA) |21/04/2010|
+------------------------------------------------------------------+----------+
|Interim Accounts Made Up To 30/06/2007 (AA) |21/04/2010|
+------------------------------------------------------------------+----------+
|Interim Accounts Made Up To 30/06/2009 (AA) |21/04/2010|
+------------------------------------------------------------------+----------+
|Group of Companies' Accounts Made Up To 31/12/2009 (AA) |30/03/2010|
+------------------------------------------------------------------+----------+
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 2010 Interim report is also available on the Company's
website www.admiralgroup.co.uk.
The Groups preliminary results for the year ended 31 December 2010 were released
on Wednesday 2(nd) March 2011.
The Group's Annual Report and Accounts incorporating the Notice of 2011 Annual
General Meeting (the "Notice") and Annual Review ("Review) will be sent to
shareholders on or around the 1 April 2011.
Copies of these documents can be obtained from the Company Secretary, Admiral
Group plc, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Admiral Group PLC via Thomson Reuters ONE
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