BKIR.L Regulatory News (BKIR)

4 Jul 2006 10:44

Bank of Ireland(Governor&Co)04 July 2006 BANK OF IRELAND GROUP ANNUAL INFORMATION DOCUMENT ("AID") 4 July 2006 The Governor and Company of the Bank of Ireland published its Annual Report on23 June 2006. This annual information document has been prepared by The Governorand Company of the Bank of Ireland in accordance with the provisions of Part 11of the Prospectus Directive (2003/71/EC) Regulations 2005 and has been submittedto the Irish Stock Exchange for filing with the Irish Financial ServicesRegulatory Authority (the Financial Regulator) in accordance with the provisionsof the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AID via an RNS announcement today and makingit available on the Investor Relations section of its websitewww.bankofireland.ie 1. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature,i.e. as prescribed by the rules of the markets on which the securities areadmitted to trading, in the previous 12 months, together with the date of therelease. This includes all announcements and filings made under the rules of the IrishStock Exchange, the UK Listing Authority and the Irish and UK Takeover Panels.This also includes all Companies Office filings in Ireland and Companies Housefilings in the United Kingdom during the period, which are listed separatelyfrom the market filings. Irish Stock Exchange, UK Listing Authority and Irish and UK Takeover Panels'Announcements:- Date Announcement 24 June 2005 Director Shareholding24 June 2005 Rule 8.3 - Jury's Doyle Hotel Group29 June 2005 Rule 8.3 - Jury's Doyle Hotel Group4 July 2005 Rule 8.3 - Jury's Doyle Hotel Group4 July 2005 Rule 8.3 - Jury's Doyle Hotel Group5 July 2005 Rule 8.3 - Jury's Doyle Hotel Group6 July 2005 AGM Statement7 July 2005 Rule 8.3 - Jury's Doyle Hotel Group7 July 2005 Block Listing Review8 July 2005 Rule 8.3 - Jury's Doyle Hotel Group11 July 2005 Rule 8.3 - Jury's Doyle Hotel Group14 July 2005 Rule 8.3 - Jury's Doyle Hotel Group15 July 2005 Rule 8.3 - Jury's Doyle Hotel Group18 July 2005 Rule 8.3 - Jury's Doyle Hotel Group25 July 2005 Rule 8.3 - Jury's Doyle Hotel Group2 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group2 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group3 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group3 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group4 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group5 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group8 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group10 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group11 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group12 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group18 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group19 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group22 Aug 2005 Executive Appointment24 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group (Amendment)24 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group25 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group26 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group26 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group (Amendment)30 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group31 Aug 2005 Rule 8.3 - Jury's Doyle Hotel Group01 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group5 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group5 Sept 2005 Director/PDMR Shareholding5 Sept 2005 Director/PDMR Shareholding5 Sept 2005 Director/PDMR Shareholding6 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group7 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group9 Sept 2005 Issue of Debt9 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group9 Sept 2005 Issue of Debt12 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group13 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group14 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group14 Sept 2005 Deputy Governor15 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group16 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group21 Sept 2005 B & W Branch Network Sale21 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group23 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group27 Sept 2005 Trading Statement27 Sept 2005 IFRS Explanatory Note27 Sept 2005 IFRS Transition Document - PT 127 Sept 2005 IFRS Transition Document - PT 227 Sept 2005 Rule 8.3 - Jury's Doyle Hotel Group4 Oct 2005 Rule 8.3 - Jury's Doyle Hotel Group10 Oct 2005 Rule 8.3 - Jury's Doyle Hotel Group10 Oct 2005 Directorate Change13 Oct 2005 Rule 8.3 - Jury's Doyle Hotel Group19 Oct 2005 Rule 8.3 - Jury's Doyle Hotel Group21 Oct 2005 Rule 8.3 - Jury's Doyle Hotel Group27 Oct 2005 Rule 8.3 - Jury's Doyle Hotel Group28 Oct 2005 Rule 8.3 - Jury's Doyle Hotel Group2 Nov 2005 Rule 8.3 - Jury's Doyle Hotel Group9 Nov 2005 Senior Management Changes24 Nov 2005 Interim Results24 Nov 2005 Director/PDMR Shareholding28 Nov 2005 Director/PDMR Shareholding29 Nov 2005 Director/PDMR Shareholding9 Dec 2005 Issue of Debt14 Dec 2005 Issue of Debt14 Dec 2005 Schedule of Div Dates etc15 Dec 2005 Issue of Debt20 Dec 2005 Acquisition28 Dec 2005 Director/PDMR Shareholding4 Jan 2006 Block listing Review20 Jan 2006 Director/PDMR Shareholding20 Jan 2006 Director/PDMR Shareholding23 Jan 2006 Issue of Debt27 Jan 2006 Director/PDMR Shareholding30 Jan 2006 Issue US $400m Securities02 Feb 2006 Completion of Acquisition9 March 2006 Appointment of Corporate Broker21 March 2006 Rule 8.3 - Aviva Plc22 March 2006 Rule 8.3 - Aviva Plc22 March 2006 Rule 8.3 - Aviva Plc (Amendment)24 March 2006 Rule 8.3 - Aviva Plc27 March 2006 Rule 8.3 - Aviva Plc28 March 2006 Trading Statement28 March 2006 Rule 8.3 - Aviva Plc29 March 2006 Director/PDMR Shareholding30 March 2006 Director/PDMR Shareholding30 March 2006 Director/PDMR Shareholding30 March 2006 ICS Building Society31 March 2006 Director/PDMR Shareholding25 May 2006 Rule 8.3 - Eircom Group Plc25 May 2006 Holding(s) in Company31 May 2006 Final Results31 May 2006 Results Presentation01 June 2006 Director/PDMR Shareholding2 June 2006 Director/PDMR Shareholding20 June 2006 Joint Venture - Paul Capital Partners21 June 2006 Director/PDMR Shareholding21 June 2006 Director/PDMR Shareholding21 June 2006 Director/PDMR Shareholding23 June 2006 Annual Report & Accounts Companies Office Filings in Ireland and Companies House filings in the UnitedKingdom made on or around the dates indicated:- Date Filing Details 7 July 2005 - Prospectus - Euro Note Programme12 July H5A Re-Issue of former Treasury Shares200512 July BR4/B10 Resignation of Directors200512 July - Special Resolutions200528 July - Special Resolutions200530 July BR2 Change in Bye-Laws200530 July GB Report and Accounts for year ended 31/3/20052005 Filings09 Aug 2005 B1 Annual Return12 Aug 2005 H5A Re-Issue of former Treasury Shares22 Sept H5A Re-Issue of former Treasury Shares20057 Oct 2005 - Bank of Ireland Mortgage covered securities programme 7 /10/200514 Oct 2005 BR4/B10 Death of Director21 Oct 2005 H5A Re-Issue of former Treasury Shares23 Dec 2005 H5A Re-Issue of former Treasury Shares8 Feb 2006 H5A Re-Issue of former Treasury Shares10 March H5A Re-Issue of former Treasury Shares20067 April H5A Re-Issue of former Treasury Shares200616 June BR4/B10 Change of Directors Particulars200630 June H5A Re-Issue of former Treasury Shares2006 2. Availability of the full text of the Announcements/Filings Details of all regulatory announcements are available on the websites of theIrish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com). Copies of Companies Office filings are available from the Companies RegistrationOffice in Dublin and Companies House in Cardiff, Edinburgh and Belfast. 3. Availability of Other Documents The Interim Statement for the half-year ended 30 September 2005 was posted tostockholders on 2 Dec 2005. The Annual Report and Accounts for the year ended 31March 2006 and the Governor's Letter to Holders of Ordinary Stock and Notice ofthe Annual General Court were posted to stockholders on 22 June 2006. Thesedocuments can be found on the Investor Relations section of the Company'swebsite at www.bankofireland.ie Form 20F was filed with the U.S. Securities and Exchange Commission on 29 August2005 and can also be found on the Company's website at the above address. 4. Accuracy of the Information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Peter NugentAssistant Group SecretaryBank of Ireland Group+ 353 1 6043402 4 July 2006 This information is provided by RNS The company news service from the London Stock Exchange