FBH.L Regulatory News (FBH)

11 May 2007 11:40

FBD Holdings PLC11 May 2007 ANNUAL INFORMATION UPDATE ("AIU") OF FBD HOLDINGS PLC 1. Introduction FBD Holdings plc published its Annual Report for the year ended 31 December 2006on 20 April 2007 and is now submitting its AIU to the Stock Exchange inaccordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations2005 (S.I. NO. 324 of 2005). We are publishing the AIU via an RIS today andwill be making it available on the Investor News Section of our websitewww.fbd.ie. 2. Chronological List of Announcements and Filings The following is a list of the filings which have been made to the Irish StockExchange ("ISE") and the UK Listing Authority ("UKLA"), pursuant to the rules ofthose markets, in the previous twelve months together with the date of thisrelease. The Company has also separately listed all filings made to the CompaniesRegistration Office ("CRO") during the same period. Irish Stock Exchange and UK Listing Authority Filings Date Announcement Description09/05/2007 EGM Circular17/04/2007 Distribution of €177 million14/03/2007 Rule 9.6.4 Announcement07/03/2007 Preliminary Results06/03/2007 Company Secretary23/02/2007 Board Meeting29/01/2007 Holding in Company04/01/2007 Director/PDMR Shareholding03/01/2007 Rule 9.6.4 Announcement18/12/2006 Pre-Close Trading Statement12/12/2006 Pre-Close Trading Statement27/10/2006 Director/PDMR Shareholding27/10/2006 Director/PDMR Shareholding27/10/2006 Director/PDMR Shareholding27/10/2006 Director/PDMR Shareholding27/10/2006 Director/PDMR Shareholding26/10/2006 Rule 9.6.4 Announcement06/09/2006 Interim Results29/08/2006 Notice of Board Meeting04/07/2006 Notification to Sec. 67 to 7928/06/2006 Shareholding28/06/2006 FBD Holdings - Clarification28/06/2006 Holding in Company28/06/2006 FBD Buys Back Own Shares28/06/2006 Purchase of Own Shares28/06/2006 Holding in Company26/06/2006 Pre-Close Trading Statement23/06/2006 Notice of Pre-Close Trading Statement22/06/2006 Sale of Land etc.17/05/2006 Director/PDMR Shareholding26/04/2006 Results of EGM26/04/2006 Results of AGM26/04/2006 AGM Statement31/03/2006 Director/PDMR Shareholding31/03/2006 Re: Rule 9.6.427/03/2006 Director/PDMR Shareholding27/03/2006 Annual Information Update24/03/2006 Director/PDMR Shareholding24/03/2006 Notice of EGM Companies Registration Office Filings Date Filing Description10/05/2007 B10 Change in Director or Secretary08/03/2007 B10 Change in Director or Secretary19/02/2007 B2 Change in Situation of Registered Office17/01/2007 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 shares17/01/2007 H5 Return by a Company purchasing its own shares.02/11/2006 B10 Change in Director or Secretary08/08/2006 B77 Authorisation of Electronic Filing Agent25/05/2006 B1 Annual Return and Accounts05/05/2006 G1 Alteration to Memorandum and Articles - Special Resolution05/05/2006 Amended memorandum and Articles of Association 3. Availability of the Full Text of the Announcements and Filings All announcements prescribed by and released pursuant to the Listing Rules ofthe Irish Stock Exchange and the Listing Rules of the UK Listing Authority willbe available on the Irish Stock Exchange website, www.ise.ie and on the LondonStock Exchange website, www.londonstockexchange.com/rns. Copies of any filingsmade with the Companies Registration Office are available from the CompaniesRegistration Office, Parnell House, 14 Parnell Square, Dublin 1 or from theirwebsite, www.cro.ie. 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. Conor Gouldson Company Secretary, FBD Holdings plc, FBD House, Bluebell, Dublin 12 Telephone: 00 353 1 409 3200 11 May 2007 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange