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22 Jul 2008 09:42
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Accident Exchange Group Plc
('Accident Exchange' or the 'Company')
Annual Information Update
22 July 2008
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the publicΒ from 16 July 2007Β up to and includingΒ 21Β July 2008.Β
The information referred to in this update was up to date at the time the information wasΒ published butΒ some information may now be outΒ ofΒ date.
1. Regulatory Announcements
The followingΒ UKΒ regulatory announcements have been made via a Regulatory Information Service.Β
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17/07/2008 |
Director/PDMR Shareholding |
|
16/07/2008 |
Annual Report and Accounts posted |
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04/07/2008 |
Holding(s) in Company |
|
04/07/2008 |
Director/PDMR share option awards |
|
02/07/2008 |
Holding(s) in Company |
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30/06/2008 |
Final ResultsΒ |
|
11/06/2008 |
Notice of Final Results |
|
19/05/2008 |
Holding(s) in Company |
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12/05/2008 |
Pre-close update |
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17/04/2008 |
Increased Holding in Company |
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10/04/2008 |
Director Share Purchase |
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17/03/2008 |
Interim Management StatementΒ |
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12/03/2008 |
Director/PDMR options grant |
|
29/02/2008 |
Holding(s) in Company |
|
20/02/2008 |
Holding(s) in CompanyΒ |
|
04/02/2008 |
Analyst briefing programme |
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23/01/2008 |
Holding(s) in CompanyΒ |
|
08/01/2008 |
Interim Dividend Declaration |
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08/01/2008 |
GPB50m convertible completed |
|
07/01/2008 |
Publication of Prospectus |
|
31/12/2007 |
Holding(s) in CompanyΒ |
|
31/12/2007 |
Result of EGM |
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07/12/2007 |
Posting of Circular |
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07/12/2007 |
Director/PDMR Shareholding |
|
04/12/2007 |
Convertible Notes Pricing |
|
03/12/2007 |
Issue of Convertible Notes |
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03/12/2007 |
Interim ResultsΒ |
|
28/11/2007 |
Holding(s) in Company |
|
23/10/2007 |
Pre-close trading update |
|
11/10/2007 |
Holding(s) in Company |
|
26/09/2007 |
Holding(s) in Company |
|
26/09/2007 |
Holding(s) in Company |
|
24/09/2007 |
2nd positive legal judgment |
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31/08/2007 |
Positive update to legal case |
|
21/08/2007 |
Result of AGM |
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21/08/2007 |
AGM Statement |
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15/08/2007 |
Director/PDMR Shareholding |
|
16/07/2007 |
FinalΒ Results |
A copy of these announcements can be obtained from the London Stock Exchange website,Β www.londonstockexchange.com/marketnewsΒ and from the Company's website,Β www.accidentexchange.com/plcΒ
2. Documents dispatched to holders of securities
The following documents have been dispatched by the Company to holders of its securities during the year:Β
|
14/07/2008 |
Annual Report and Accounts 2008 and Notice of 2008 Annual General Meeting |
|
04/01/2008 |
Offering Circular relating to the issue of Β£50.0 million Convertibles Notes |
|
02/12/2007 |
Circular and Notice of EGM relating to inter alia the issue of Β£50.0 million Convertibles Notes |
|
20/07/2007 |
Annual Report and Accounts 2007 and Notice of 2007 Annual General Meeting |
A copy of these documents can be obtained from the Company's website,Β www.accidentexchange.com/plc
3. Companies House FilingsΒ
The Company has also made the following filings with Companies House:
|
20/02/2008 |
Annual Return made up to 23 January 2008 |
|
08/01/2008 |
Print of Resolutions passed on 31 December 2007 |
|
04/11/2007 |
Form 288b - Resignation ofΒ Daksh GuptaΒ as a Director |
|
11/10/2007 |
Form 122 - Notice of cancellation of deferred shares |
|
17/09/2007 |
Annual Accounts to 30 April 2007 |
|
31/08/2007 |
Print of Resolutions passed on 21 August 2007Β and amended Articles of Association |
Copies of these documents can be obtained from Companies House,Β Crown Way, Maindy,Β CardiffΒ CF14 3UZ (Telephone 0870 3333 636, email atΒ enquiries@companies-house.gov.uk) or, if you are a registered user, through Companies House Direct atΒ www.direct.companieshouse.gov.ukΒ
ENDS
Contact Information
Stephen Jones (Company Secretary) 0870 300 5691
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