Last checked at 13 May 2011 17:45
13 May 2011
OMEGA INSURANCE HOLDINGS LIMITED
("Omega" or the "Company")
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 12 May 2011
In accordance with Prospectus Rule 5.2.1.R, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issue of securities and securities markets.
In accordance with Article 27.3 of the Prospectus Directive, it is acknowledged that whilst the information relating to the Company referred below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. For the purposes of this update, information is only referred to and full copies of each item can be found at the locations specified below.
The Company is registered in Bermuda and is not required to file documents with Companies House in the United Kingdom.
1. RNS ANNOUNCEMENTS
21 May 2010 | Annual Information Update |
01 Jun 2010 | Holding(s) in Company |
14 Jun 2010 | Holding(s) in Company |
22 Jun 2010 | Holding(s) in Company |
24 Jun 2010 | Director/PDMR Shareholding |
13 Jul 2010 | Notice of Results |
05 Aug 2010 | Holding(s) in Company |
16 Aug 2010 | Half Year Update |
24 Aug 2010 | Holding(s) in Company |
31 Aug 2010 | Interim Results |
01 Sep 2010 | Director Declaration |
02 Sep 2010 | Management change at OUAL |
03 Sep 2010 | Management change at OUAL |
10 Sep 2010 | Director/PDMR Shareholding |
13 Sep 2010 | Sterling Conversion Rate for Dividend |
14 Sep 2010 | A.M. Best affirms ratings of Omega |
19 Oct 2010 | Change of Registered Office |
10 Nov 2010 | Holding(s) in Company |
17 Nov 2010 | Interim Management Statement |
07 Jan 2011 | Statement re NZ earthquake and Australian floods |
10 Jan 2011 | Statement re. Press Comment |
14 Jan 2011 | Holding(s) in Company |
24 Jan 2011 | Holding(s) in Company |
02 Feb 2011 | Holding(s) in Company |
21 Feb 2011 | Holding(s) in Company |
08 Mar 2011 | Final Results |
15 Mar 2011 | Price Monitoring Extension |
18 Mar 2011 | Statement re. Press Comment |
29 Mar 2011 | Statement re A.M. Best rating |
08 Apr 2011 | Annual Financial Report |
12 Apr 2011 | Catastrophe Update |
12 May 2011 | Result of AGM |
Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's web-site at http://www.omegauw.com/investor-relations/regulatory-announcements.aspx
Any related documents are available for inspection from the National Storage Mechanism at www.Hemscott/nsm.do
2. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS
Date of Publication | Brief Description of Document |
7/04/2011 | Annual Report for the year ended 31 December 2010 |
7/04/2011 | Notice of Annual General Meeting |
Copies of the above documents can be found on the Company's website at http://www.omegauw.com/investor-relations.aspx
Copies of these documents can be obtained from the Company's registered office at Clarendon House, Church Street, Hamilton HM11, Bermuda during normal business hours on week days.
Enquiries:
David Haggie or Juliet Tilley
Haggie Financial +44 (0)20 7417 8989
Melanie Saunders, Company Secretary +1 441 279 6610
Jeremy Gorman, Assistant Company Secretary +44 (0)20 3178 5485