Annual Information Update (3132B)

TIDMFBH

RNS Number : 3132B

FBD Holdings PLC

13 April 2012

FBD Holdings plc

Annual Information Update ("AIU")

13 April 2012

1. Introduction

FBD Holdings plc published its Annual Report for the year ended 31 December 2011 on 29 March 2012 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 2011 to 13 April 2012 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 
 29/03/2012   Publication of Annual Report etc. 
 14/03/2012   Director/PDMR Shareholding 
 05/03/2012   Final Results 
 29/02/2012   Notice of Results 
 30/12/2011   Sale of General Insurance Brokerage 
 23/12/2011   Directorate Change 
 16/12/2011   Financial Calendar 2012 
 01/12/2011   Voting Rights and Capital 
 18/11/2011   Director/PDMR Shareholding 
 18/11/2011   Re-issue of Treasury Shares 
 18/11/2011   Interim Management Statement 
 20/10/2011   Re-Issue of Treasury Shares 
 17/10/2011   Result of EGM 
 30/09/2011   Voting Rights and Capital 
 29/09/2011   Notice of EGM and Publication of Circular 
 07/09/2011   Re-issue of Treasury Shares 
 07/09/2011   Holding in Company Form TR1 
 07/09/2011   Director/PDMR Shareholding 
 30/08/2011   Directorate Changes 
 24/08/2011   Half Yearly Report 
 24/08/2011   Establishment of Joint Venture 
 23/08/2011   Notice of Results 
 09/05/2011   Holding in Company Form TR1 
 03/05/2011   Result of EGM 
 03/05/2011   Result of AGM 
 03/05/2011   Interim Management Statement 
 13/04/2011   Annual Information Update 2011

Companies Registration Office Filings

 
 Date         Filing Description 
 18/01/2012   B10 Change in Directors/Secretary 
 18/01/2012   B10 Change in Directors/Secretary 
 18/01/2012   B10 Change in Directors/Secretary 
 05/12/2011   Return for Re-Issue of Former Treasury Shares 
 24/10/2011   Return for Re-Issue of Former Treasury Shares 
 24/10/2011   Return for Re-Issue of Former Treasury Shares 
 21/09/2011   B10 Change in Directors/Secretary 
 21/09/2011   B10 Change in Directors/Secretary 
 21/09/2011   B10 Change in Directors/Secretary 
 07/06/2011   Amended Memorandum and Articles 
 07/06/2011   G1 Special Resolution 
 02/06/2011   B1 Annual Return 
 02/06/2011   Account Details

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 
 29/03/2012   2011 Annual Report and Accounts (incorporating 
               a Letter from the Chairman and Notice of 
               the Annual General Meeting) 
 29/03/2012   Voting Form for Annual General Meeting 
 29/09/2011   Circular and Notice of Extraordinary General 
               Meeting 
 29/09/2011   Voting Form for Extraordinary General Meeting 
 24/08/2011   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 2012

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

AIUUOSARUUASAAR

Fbd (LSE:FBH)
Historical Stock Chart
From Jun 2024 to Jul 2024