Annual Information Update (8611E)

TIDMFBH

RNS Number : 8611E

FBD Holdings PLC

13 April 2011

FBD Holdings plc

Annual Information Update ("AIU")

13 April 2011

1. Introduction

FBD Holdings plc published its Annual Report for the year ended 31 December 2010 on 30 March 2011 and is now submitting its AIU to the Stock Exchange in accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. NO. 324 of 2005) covering the period from 13 April 2010 to 13 April 2011 inclusive (the"period"). We are publishing the AIU via an RIS today and will be making it available on the Investor News Section of our website www.fbdgroup.com.

2. Chronological List of Announcements and Filings

The following is a list of the filings which have been made to the Irish Stock Exchange ("ISE") and the UK Listing Authority ("UKLA"), pursuant to the rules of those markets, in the period.

The Company has also separately listed all filings made to the Irish Companies Registration Office ("CRO") during the period.

Irish Stock Exchange and UK Listing Authority Filings

 
 Date         Announcement Description 
 30/03/2011   Directorate Changes 
 30/03/2011   Publication of Circular and EGM Notice 
 30/03/2011   Publication of Annual Report etc. 
 08/03/2011   Final Results 
 02/03/2011   Notice of Results 
 07/02/2011   Director/PDMR Shareholding 
 01/02/2011   Holding in Company Form TR1 
 28/01/2011   Holding in Company Form TR1 
 27/01/2011   Holding in Company Form TR1 
 14/12/2010   Financial Calendar 2011 
 26/11/2010   Holding in Company Form TR1 
 19/11/2010   Interim Management Statement 
 05/11/2010   Holding in Company Form TR1 
 05/11/2010   Holding in Company Form TR1 
 04/11/2010   Holding in Company Form TR1 
 25/08/2010   Half Yearly Report 
 13/08/2010   Notice of Results 
 18/06/2010   Directorate Change 
 09/06/2010   Holding in Company Form TR1 
 06/05/2010   Directorate Change 
 30/04/2010   Result of AGM 
 30/04/2010   Result of EGM 
 30/04/2010   Interim Management Statement 
 22/04/2010   Holding in Company Form TR1 
 19/04/2010   Holding in Company Form TR1 
 13/04/2010   Annual Information Update

Companies Registration Office Filings

 
 Date         Filing Description 
 29/06/2010   B10 Change in Directors/Secretary 
 14/05/2010   Account Details 
 14/05/2010   B1 Annual Return 
 22/06/2010   B10 Change in Directors/Secretary 
 11/05/2010   G2E - Ordinary Resolution 
 06/05/2010   Amended Memorandum and Articles 
 06/05/2010   G1 Special Resolution 
 05/05/2010   G2E - Ordinary Resolution

3. Availability of the Full Text of the Announcements and Filings

All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority can be found on the Irish Stock Exchange website, www.ise.ie, on the London Stock Exchange website, www.londonstockexchange.com/rns and on the National Storage Mechanism at www.hemscott.com/nsm.do. Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office, O'Brien Road, Carlow, Ireland or from their website, www.cro.ie.

4. Documents published and sent to Shareholders

During the period the Company has published and distributed the following documents to Shareholders:

 
 Date         Document 
 30/03/2011   2010 Annual Report and Accounts (incorporating 
               a Letter from the Chairman and Notice of 
               the Annual General Meeting). 
 30/03/2011   Voting Form for Annual General Meeting. 
 30/03/2011   Rule 37 Circular and Notice of Extraordinary 
               General Meeting. 
 30/03/2011   Voting Form for Extraordinary General Meeting. 
 25/08/2010   Half Yearly Report.

These documents were also submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.

5. Accuracy of the Information

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.

Dated 13 April 2011

For reference:

FBD Holdings plc Telephone

Conor Gouldson, Company Secretary +353 1 409 3208

FBD Holdings plc FBD House Bluebell Dublin 12 Ireland

Registered in Dublin, Ireland Registered Number 135882

This information is provided by RNS

The company news service from the London Stock Exchange

END