Last checked at 13 Apr 2010 17:15
ANNUAL INFORMATION UPDATE ("AIU")
OF
FBD HOLDINGS PLC
1. Introduction
FBD Holdings plc published its Annual Report for the year ended 31 December 2009 on 30 March 2010 and is now submitting its AIU to the Stock Exchange in accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. NO. 324 of 2005). We are publishing the AIU via an RIS today and will be making it available on the Investor News Section of our website www.fbdgroup.com.
2. Chronological List of Announcements and Filings
The following is a list of the 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 period since the date of our last Annual Information Update, 31 March 2009.
The Company has also separately listed all filings made to the Companies Registration Office ("CRO") during the same period.
Irish Stock Exchange and UK Listing Authority Filings
| Date | Announcement Description |
| 30/03/2010 | Notice of EGM |
| 30/03/2010 | Annual Report and AGM Notice |
| 26/03/2010 | Holding in Company Form TR1 |
| 24/03/2010 | Holding in Company Form TR1 |
| 15/03/2010 | Price Monitoring Extension |
| 12/03/2010 | Holding in Company Form TR1 |
| 03/03/2010 | Final Results |
| 17/02/2010 | Holding in Company |
| 17/12/2009 | Financial Calendar 2010 |
| 14/12/2009 | Update to Interim Management |
| 30/11/2009 | Holding in Company Form TR1 |
| 27/11/2009 | Holding in Company Form TR1 |
| 25/11/2009 | Holding in Company Form TR1 |
| 24/11/2009 | Holding in Company Form TR1 |
| 24/11/2009 | Holding in Company Form TR1 |
| 19/11/2009 | Holding in Company Form TR1 |
| 19/11/2009 | Director/PDMR Shareholding |
| 19/11/2009 | Interim Management Statement |
| 13/11/2009 | Holding in Company Form TR1 |
| 12/11/2009 | Holding in Company Form TR1 |
| 12/11/2009 | Holding in Company Form TR1 |
| 10/11/2009 | Holding in Company Form TR1 |
| 06/11/2009 | Holding in Company Form TR1 |
| 23/10/2009 | Holding in Company Form TR1 |
| 08/09/2009 | Director/PDMR Shareholding |
| 27/08/2009 | Director/PDMR Shareholding |
| 26/08/2009 | Half Yearly Report |
| 24/07/2009 | Date for Results Announcement |
| 25/06/2009 | Holding in Company |
| 02/06/2009 | La Cala Tranche II Update |
| 07/05/2009 | Holding in Company Form TR1 |
| 29/04/2009 | Result of EGM |
| 29/04/2009 | Result of AGM |
| 29/04/2009 | Interim Management Statement |
| 24/04/2009 | IMS Date and Time Notification |
| 02/04/2009 | Holding in Company |
| 31/03/2009 | Annual Information Update |
Companies Registration Office Filings
| Date | Filing Description |
| 15/05/2009 | Account Details |
| 15/05/2009 | B1 Annual Return |
| 06/05/2009 | G1P Special Resolution |
| 06/05/2009 | G1 Special Resolution |
| 06/05/2009 | G1 Special Resolution |
| 06/05/2009 | Amended Memorandum and Articles |
| 06/05/2009 | Amended Memorandum and Articles |
| 06/05/2009 | G1P Special Resolution |
| 06/05/2009 | G1P Special Resolution |
3. Availability of the Full Text of the Announcements and Filings
All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and on the London Stock Exchange website, www.londonstockexchange.com/rns. Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office, O'Brien Road, Carlow or from their website, www.cro.ie.
4. Accuracy of the 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.
Dated 13 April 2010
For reference:
FBD Holdings plc Telephone
Conor Gouldson, Company Secretary +353 1 409 3208
FBD Holdings plc FBD House Bluebell Dublin 12 Ireland
Registered in Dublin, Ireland Registered Number 135882