Last checked at 13 Apr 2012 12:43
FBD Holdings plc
Annual Information Update ("AIU")
13 April 2012
1. Introduction
FBD Holdings plc published its Annual Report for the year ended 31 December 2011 on 29 March 2012 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) covering the period from 13 April 2011 to 13 April 2012 inclusive (the "period"). 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.
The Company has also separately listed all filings made to the Irish Companies Registration Office ("CRO") during the period.
Irish Stock Exchange and UK Listing Authority Filings
Date | Announcement Description |
29/03/2012 | Publication of Annual Report etc. |
14/03/2012 | Director/PDMR Shareholding |
05/03/2012 | Final Results |
29/02/2012 | Notice of Results |
30/12/2011 | Sale of General Insurance Brokerage |
23/12/2011 | Directorate Change |
16/12/2011 | Financial Calendar 2012 |
01/12/2011 | Voting Rights and Capital |
18/11/2011 | Director/PDMR Shareholding |
18/11/2011 | Re-issue of Treasury Shares |
18/11/2011 | Interim Management Statement |
20/10/2011 | Re-Issue of Treasury Shares |
17/10/2011 | Result of EGM |
30/09/2011 | Voting Rights and Capital |
29/09/2011 | Notice of EGM and Publication of Circular |
07/09/2011 | Re-issue of Treasury Shares |
07/09/2011 | Holding in Company Form TR1 |
07/09/2011 | Director/PDMR Shareholding |
30/08/2011 | Directorate Changes |
24/08/2011 | Half Yearly Report |
24/08/2011 | Establishment of Joint Venture |
23/08/2011 | Notice of Results |
09/05/2011 | Holding in Company Form TR1 |
03/05/2011 | Result of EGM |
03/05/2011 | Result of AGM |
03/05/2011 | Interim Management Statement |
13/04/2011 | Annual Information Update 2011 |
Companies Registration Office Filings
Date | Filing Description |
18/01/2012 | B10 Change in Directors/Secretary |
18/01/2012 | B10 Change in Directors/Secretary |
18/01/2012 | B10 Change in Directors/Secretary |
05/12/2011 | Return for Re-Issue of Former Treasury Shares |
24/10/2011 | Return for Re-Issue of Former Treasury Shares |
24/10/2011 | Return for Re-Issue of Former Treasury Shares |
21/09/2011 | B10 Change in Directors/Secretary |
21/09/2011 | B10 Change in Directors/Secretary |
21/09/2011 | B10 Change in Directors/Secretary |
07/06/2011 | Amended Memorandum and Articles |
07/06/2011 | G1 Special Resolution |
02/06/2011 | B1 Annual Return |
02/06/2011 | Account Details |
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 can be found on the Irish Stock Exchange website, www.ise.ie, on the London Stock Exchange website, www.londonstockexchange.com/rns and on the National Storage Mechanism at www.hemscott.com/nsm.do. Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office, O'Brien Road, Carlow, Ireland or from their website, www.cro.ie.
4. Documents published and sent to Shareholders
During the period the Company has published and distributed the following documents to Shareholders:
Date | Document |
29/03/2012 | 2011 Annual Report and Accounts (incorporating a Letter from the Chairman and Notice of the Annual General Meeting) |
29/03/2012 | Voting Form for Annual General Meeting |
29/09/2011 | Circular and Notice of Extraordinary General Meeting |
29/09/2011 | Voting Form for Extraordinary General Meeting |
24/08/2011 | Half Yearly Report |
These documents were also submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.
5. 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 2012
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