Admiral Regulatory News (ADM)

31 Mar 2006 08:17

Admiral Group PLC31 March 2006 Admiral Group plc 31 March 2006 Annual Information Update In accordance with Prospectus Rule 5.2 (the "Rule"), all information which hasbeen made available to the public and which is disclosed pursuant to this Ruleby Admiral Group PLC (the "Company") in the 12 months preceding this announcement, is outlined below. In order to avoid an unnecessarily lengthydocument, information is referred to in this update rather than included infull. The information referred to below was up-to-date at the time it was published,but such disclosures may now be or may at any time become out of date due tochanging circumstances. 1. Announcements made via the Regulatory News Service ("RNS"), a Regulatory Information Service All of the documents listed below were published via RNS. Copies of thesedocuments can be obtained from London Stock Exchange website:www.londonstockexchange.co.uk This includes all the announcements and filings made under the rules of theUKLA. Announcement Date of announcement Holding(s) in Company 28-Mar-2006-----------------------Additional Listing 17-Mar-2006--------------------Annual Report and Accounts 09-Mar-2006----------------------------Blocklisting Interim Review 09-Mar-2006-----------------------------Final Results 07-Mar-2006---------------Holding(s) in Company 17-Feb-2006-----------------------Holding(s) in Company 08-Feb-2006-----------------------Holding(s) in Company 30-Jan-2006-----------------------Re Contract 16-Dec-2005-------------Notice of Results 09-Dec-2005-------------------Statement re Investor Visit 22-Nov-2005-----------------------------Holding(s) in Company 04-Nov-2005-----------------------Holding(s) in Company 31-Oct-2005-----------------------Director/PDMR Shareholding 14-Oct-2005----------------------------Holding(s) in Company 07-Oct-2005-----------------------Director/PDMR Shrehldg-Rep 30-Sep-2005----------------------------Director/PDMR Shareholding 30-Sep-2005----------------------------Holding(s) in Company 27-Sep-2005-----------------------Director/PDMR Shareholding 19-Sep-2005----------------------------Director/PDMR Shareholding 14-Sep-2005----------------------------Holding(s) in Company 09-Sep-2005-----------------------Additional Listing 09-Sep-2005--------------------Additional Listing 09-Sep-2005--------------------Doc re. Interim Results 06-Sep-2005-------------------------Interim Results 06-Sep-2005-----------------Holding(s) in Company 03-Aug-2005-----------------------Notice of results 14-Jul-2005-------------------Holding(s) in Company 14-Jul-2005-----------------------Trading Statement 13-Jul-2005-------------------Holding(s) in Company 27-Jun-2005-----------------------Resolutions Approved 23-May-2005----------------------AGM Statement 19-May-2005---------------Holding(s) in Company 11-May-2005-----------------------Notice of AGM 29-Apr-2005---------------Holding(s) in Company 19-Apr-2005-----------------------Dividend Record Date 06-Apr-2005----------------------Holding(s) in Company - Amend 04-Apr-2005-------------------------------Holding(s) in Company 04-Apr-2005-----------------------Holding(s) in Company 01-Apr-2005----------------------- 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 datesindicated. Copies can be obtained from the Company or downloaded from theCompanies House Direct website www.direct.companieshouse.gov.uk Description Date Allotment of shares 88(2) 21-Mar-2006Declaration of Mortgage/Charge 403a 31-Oct-2005Annual Return made up to 24 Sept 06 363a 25-Oct-2005Allotment of shares 88(2) 30-Sept-2005Allotment of shares 88(2) 14-Sept-2005Group of Companies Accounts made up to 31 - Dec - 2004 17-Jun-2005Memorandum & Articles of Association 23-May-2005Special Resolutions passed at AGM 23-May-2005Appointment of Director 288a 26-Apr-2005 3 Information provided to Shareholders The Annual Report and Accounts (the "Accounts") for the year ended 31 December2004 incorporating the Notice of 2004 Annual General Meeting (the "Notice") andAnnual Review ("Review) were sent to shareholders on 16 April 2005. Copies of the Accounts and Notice was also submitted to the UK ListingAuthority. Copies of these documents can be obtained from the Company Secretary,Admiral Group plc, 23rd Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ. This information is provided by RNS The company news service from the London Stock Exchange