Last checked at 31 Mar 2009 08:00
ANNUAL INFORMATION UPDATE ("AIU")
OF
FBD HOLDINGS PLC
1. Introduction
FBD Holdings plc published its Annual Report for the year ended 31 December 2008 on 30 March 2009 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 previous twelve months together with the date of this release.
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 |
| 30/03/2009 | Notice of EGM |
| 30/03/2009 | Annual Report and Accounts |
| 25/03/2009 | Director/PDMR Shareholding |
| 16/03/2009 | Director/PDMR Shareholding |
| 06/03/2009 | Holdings in Company form TR1 |
| 04/03/2009 | Final Results |
| 02/03/2009 | Holding in Company Form TR1 |
| 16/02/2009 | Date for Results Announcement |
| 29/01/2009 | Holding in Company |
| 02/12/2008 | Realignment of Local office Network |
| 24/11/2008 | Holding in Company Form TR1 |
| 24/11/2008 | Holding in Company Form TR1 |
| 21/11/2008 | Holding in Company Form TR1 |
| 21/11/2008 | Holding in Company Form TR1 |
| 20/11/2008 | Holding in Company |
| 19/11/2008 | Director/PDMR Shareholding |
| 18/11/2008 | Interim Management Statement |
| 06/11/2008 | IMS Date Notification |
| 10/10/2008 | Director/PDMR Shareholding |
| 02/10/2008 | Director/PDMR Shareholding |
| 30/09/2008 | Voting Rights and Capital |
| 05/09/2008 | Director/PDMR Shareholding |
| 02/09/2008 | Director/PDMR Shareholding |
| 02/09/2008 | Rule 9.6.4 Announcement |
| 02/09/2008 | Director/PDMR Shareholding |
| 28/08/2008 | Director/PDMR Shareholding |
| 28/08/2008 | Director/PDMR Shareholding |
| 27/08/2008 | Capital Return to Shareholders |
| 27/08/2008 | Interim Results |
| 26/08/2008 | Result of EGM |
| 07/08/2008 | Holding in company |
| 05/08/2008 | Notice of EGM |
| 15/07/2008 | Appointment of Group Finance Director |
| 26/06/2008 | Pre Close Trading Statement |
| 19/06/2008 | Notice of Pre Close Trading Statement |
| 16/05/2008 | Appointment of Group Chief Executive |
| 29/04/2008 | Result of AGM |
| 29/04/2008 | Interim Management Statement |
| 29/04/2008 | Withdrawal of Eureko Approach |
| 28/04/2008 | FBD Rejects Eureko Approach |
| 21/04/2008 | Appointment of Interim Chief Executive Officer |
| 09/04/2008 | Holding in Company |
| 09/04/2008 | Annual Information Update |
| 07/04/2008 | Preliminary Approach |
Companies Registration Office Filings
| Date | Filing Description |
| 12/11/2008 | B7 Notice of Consolidation, Division, Conversion into stock of shares, or of the re-conversion into share of stock, or of the subdivision or redemption or cancellation of shares |
| 12/11/2008 | B5 Return of Allotments |
| 12/11/2008 | H5 Return by a Company purchasing its own shares |
| 07/10/2008 | B10 Change in Director or Secretary |
| 04/09/2008 | B5 Return of Allotments |
| 04/06/2008 | Annual Report and Accounts |
| 04/06/2008 | B1 Annual Return |
| 30/05/2008 | B10 Change in Director or Secretary |
| 21/05/2008 | B5 Return of Allotments |
| 06/05/2008 | Amended Memorandum and Articles of Association |
| 06/05/2008 | G1 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 31 March 2009
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