Annual Information Update
April 20 2011 - 7:32AM
UK Regulatory
TIDMICGC
ANNUAL INFORMATION UPDATE (AIU)
OF
IRISH CONTINENTAL GROUP PLC
In accordance with
Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No.
324 of 2005)
1. Introduction
This Annual Information Update has been prepared by the Company in accordance
with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC)
Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock
Exchange for filing with the Irish Financial Services Regulatory Authority (the
Financial Regulator) in accordance with the provisions of the Prospectus Rules
issued by the Financial Regulator.
The Company is also publishing its Annual Information Update via a Regulatory
Information Service today and is making it available on Irish Continental Group
plc's website, www.icg.ie under the RNS Announcement section.
2. Chronological List of Announcements and Filings
The following is a list of all announcements and 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 previous twelve months together with the
date of the release.
The Company also includes all filings made to the Companies Registration Office
("CRO") during the same period and lists these separately.
ISE/UKLA Filings.
+----------+-------------------------------------------------------------------+
|Date |Announcement |
+----------+-------------------------------------------------------------------+
|20/04/2011|Annual Information Update |
+----------+-------------------------------------------------------------------+
|20/04/2011|Block listing Interim Review |
+----------+-------------------------------------------------------------------+
|13/04/2011|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|11/04/2011|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|08/04/2011|Director/PDMR Shareholding |
+----------+-------------------------------------------------------------------+
|08/04/2011|Director/PDMR Shareholding |
+----------+-------------------------------------------------------------------+
|14/03/2011|Final Results 31/12/2010 |
+----------+-------------------------------------------------------------------+
|09/03/2011|Notice of Results |
+----------+-------------------------------------------------------------------+
|28/02/2011|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|11/02/2011|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|03/02/2011|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|13/01/2011|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|12/01/2011|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|03/12/2010|Statement re Sale of the Ferry 'Bilbao' |
+----------+-------------------------------------------------------------------+
|26/11/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|26/11/2010|Statement re Charter of the Ferry 'Bilbao' |
+----------+-------------------------------------------------------------------+
|18/11/2010|Interim Management Statement |
+----------+-------------------------------------------------------------------+
|01/11/2010|Block listing Interim Review |
+----------+-------------------------------------------------------------------+
|04/10/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|27/08/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|27/08/2010|Half Yearly Report 30/06/2010 |
+----------+-------------------------------------------------------------------+
|20/08/2010|Notification of Date for Release of Interim Results for 6 months |
| |ended - 30 June 2010 |
+----------+-------------------------------------------------------------------+
|05/08/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|05/08/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|05/08/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|29/06/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|09/06/2010|Results of AGM |
+----------+-------------------------------------------------------------------+
|09/06/2010|AGM Statement |
+----------+-------------------------------------------------------------------+
|20/05/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|13/05/2010|Interim Management Statement |
+----------+-------------------------------------------------------------------+
|12/05/2010|Holding(s) in Company |
+----------+-------------------------------------------------------------------+
|11/05/2010|Total voting Rights |
+----------+-------------------------------------------------------------------+
|11/05/2010|Director/PDMR Shareholding |
+----------+-------------------------------------------------------------------+
|10/05/2010|Director/PDMR Shareholding |
+----------+-------------------------------------------------------------------+
|07/05/2010|Director/PDMR Shareholding |
+----------+-------------------------------------------------------------------+
|07/05/2010|Director/PDMR Shareholding |
+----------+-------------------------------------------------------------------+
|06/05/2010|Director/PDMR Shareholding |
+----------+-------------------------------------------------------------------+
|26/04/2010|2009 Report and Financial Statements |
+----------+-------------------------------------------------------------------+
CRO Filings
+----------+-------------------------------------------------------------------+
|Date |Filing Made |
+----------+-------------------------------------------------------------------+
|18/10/2010|B5 Return of Allotments (22 filings) |
+----------+-------------------------------------------------------------------+
|10/09/2010|C6 Memorandum of Satisfaction of a Charge |
+----------+-------------------------------------------------------------------+
|27/08/2010|C6 Memorandum of Satisfaction of a Charge (5 filings) |
+----------+-------------------------------------------------------------------+
|16/08/2010|G1 P - Special Resolution |
+----------+-------------------------------------------------------------------+
|16/08/2010|G1 Special Resolution |
+----------+-------------------------------------------------------------------+
|16/08/2010|Amended Memorandum and Articles |
+----------+-------------------------------------------------------------------+
|28/06/2010|B1 Annual Return |
+----------+-------------------------------------------------------------------+
|28/06/2010|Accounts Details |
+----------+-------------------------------------------------------------------+
|05/05/2010|B7 Notice of consolidation and division, or conversion into stock |
| |of shares, or of the re-conversion into shares of stock, or the |
| |subdivision or redemption or cancellation of shares. |
+----------+-------------------------------------------------------------------+
|05/05/2010|G1 Ordinary Resolution |
+----------+-------------------------------------------------------------------+
|05/05/2010|Amended Memorandum and Articles |
+----------+-------------------------------------------------------------------+
3. Location of the full text of the Announcements/Filings
All Announcements prescribed by and released pursuant to the Listing Rules of
the Irish Stock Exchange and the Listing Rules of the UKLA will be available for
inspection on the Irish Stock Exchange website -www.ise.ie.
Copies of any filings made to the Companies Registration Office will be
available from the CRO.
4. Accuracy of 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.
Tom Corcoran
Company Secretary
Irish Continental Group plc
20 April 2011
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: Irish Continental Group plc via Thomson Reuters ONE
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