Last checked at 12 Mar 2009 07:00
Admiral Group plc
12 March 2009
Annual information update for the period from 13 March 2008 up to, and including, 12 March 2009.
Admiral Group plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2. 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referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
1. Announcements made via the Regulatory News Service ("RNS"), a Regulatory Information Service ("RIS")
All of the documents listed below were published via RNS. Copies of these
documents can be obtained from London Stock Exchange website:
www.londonstockexchange.co.uk
This includes all the announcements and filings made under the rules of the UKLA.
| Blocklisting Interim Review | 12-Mar-2009 |
| Director/PDMR Shareholding | 10-Mar-2009 |
| Additional Listing | 10-Mar-2009 |
| Final Results | 03-Mar-2009 |
| Holding(s) in Company | 23-Jan-2009 |
| Director/PDMR Shareholding | 12-Dec-2008 |
| Holding(s) in Company | 27-Nov-2008 |
| Director/PDMR Shareholding | 11-Nov-2008 |
| Director/PDMR Shareholding | 04-Nov-2008 |
| Notice of Results | 13-Oct-2008 |
| Interim Management Statement | 10-Oct-2008 |
| Holding(s) in Company | 03-Oct-2008 |
| Listing Rule 9.6.14 Notification | 02-Oct-2008 |
| Investor Presentation | 15-Sep-2008 |
| Blocklisting Interim Review | 12-Sep-2008 |
| Additional Listing | 22-Aug-2008 |
| Director/PDMR Shareholding | 22-Aug-2008 |
| Interim Results | 30-Jul-2008 |
| Holding(s) in Company | 08-Jul-2008 |
| Total Voting Rights | 05-Jun-2008 |
| Italian Launch | 02-Jun-2008 |
| Holding(s) in Company | 21-May-2008 |
| Additional Listing | 16-May-2008 |
| Additional Listing | 07-May-2008 |
| AGM Statement | 29-Apr-2008 |
| Interim Management Statement | 29-Apr-2008 |
| Director/PDMR Shareholding | 07-Apr-2008 |
| Director/PDMR Shareholding | 04-Apr-2008 |
| Notice of Results | 04-Apr-2008 |
| Total Voting Rights | 01-Apr-2008 |
| Director/PDMR Shareholding | 14-Mar-2008 |
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 dates indicated. Copies can be obtained from the Company or downloaded from the Companies House Direct website www.direct.companieshouse.gov.uk
| Description
| Date |
| Allotment of shares 88(2) | 10-Mar-2009 |
| 363a Annual Return made up to 24 Sept 08 | 03-Oct-2008 |
| Allotment of shares 88(2) | 22-Aug-2008 |
| Group of Companies Accounts made up to 31/12/07 | 26-June-2008 |
| Allotment of shares 88(2) | 16-May-2008 |
3 Information provided to Shareholders
Certain documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS
The 2008 Interim report is also available on the Company's website www.admiralgroup.co.uk.
The Groups preliminary results for the year ended 31 December 2008 were released on Tuesday 3rd March 2009.
The Group's Annual Report and Accounts incorporating the Notice of 2009 Annual General Meeting (the "Notice") and Annual Review ("Review) will be sent to shareholders on or around the 30 March 2009.
Copies of these documents can be obtained from the Company Secretary,
Admiral Group plc, 23rd Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ.