Last checked at 21 May 2010 15:58
21 May 2010
OMEGA INSURANCE HOLDINGS LIMITED
("Omega" or the "Company")
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 20 May 2010
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to the Company referred below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
| Date of publication | Regulatory Headline |
| 22/05/2009 | Exercise of Options |
| 22/05/2009 | AGM Statement |
| 02/06/2009 | Syndicate Capacity Offer and Move to Official List |
| 23/06/2009 | Issue of shares to Non-Executive Directors |
| 23/06/2009 | Holding(s) in Company |
| 24/06/2009 | Holding(s) in Company |
| 24/06/2009 | Holding(s) in Company |
| 02/07/2009 | Results of Capacity Offer |
| 02/07/2009 | Result of Special General Meeting |
| 06/07/2009 | Holding(s) in Company |
| 15/07/2009 | A.M. Best Rating |
| 04/08/2009 | Total Voting Rights |
| 26/08/2009 | Holding(s) in Company |
| 27/08/2009 | Interim Results |
| 04/09/2009 | Change of Active Underwriter for Syndicate 958 |
| 09/09/2009 | Currency Election Form &. Dividend Payment Form |
| 09/09/2009 | Holding(s) in Company |
| 17/09/2009 | Holding(s) in Company |
| 29/09/2009 | Price Monitoring Extension |
| 29/09/2009 | Second Price Monitoring Extn |
| 05/10/2009 | Sterling conversion rate for dividend |
| 06/10/2009 | Exercise of Options |
| 29/10/2009 | Directorate Change |
| 30/10/2009 | Holding(s) in Company |
| 02/11/2009 | Total Voting Rights |
| 18/11/2009 | Interim Management Statement |
| 07/12/2009 | Stmnt re Requisition of Special General Meeting |
| 23/12/2009 | Stmnt re Requisition of SGM |
| 29/01/2009 | Notice of Convening of SGM |
| 18/02/2010 | Circular re SGM |
| 18/02/2010 | Notification of Results and Analyst Conference Call |
| 22/02/2010 | A.M. Best Rating Review |
| 03/03/2010 | Statement re Invesco Asset Management Ltd |
| 11/03/2010 | Omega Insurance Holdings 2009 Full Year Results |
| 11/03/2010 | Dividend Declaration |
| 12/03/2010 | Result of Special General Meeting |
| 19/03/2010 | Richard Pexton appointed Chief Executive Officer |
| 31/03/2010 | Statement re Chilean Earthquake |
| 12/04/2010 | Dividend - Sterling Conversion Date |
| 20/04/2010 | Annual Financial Report |
| 21/04/2010 | Notice of AGM and AGM Record Date |
| 23/04/2010 | Grant of Options to PDMR's |
| 27/04/2010 | Price Monitoring Extension |
| 27/04/2010 | Second Price Monitoring Extn |
| 10/05/2010 | Price Monitoring Extension |
| 11/05/2010 | Holding(s) in Company |
| 19/05/2010 | Interim Management Statement |
| 20/05/2010 | 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/rns.aspx
Any related documents are available at the UKLA's document viewing facility which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
2. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS
| Date of Publication | Brief Description of Document |
| 02/06/2009 | Prospectus prepared by the Company in connection with Admission to the Official List |
| 18/02/2010 | Circular re Special General Meeting |
| 20/04/2010 | Annual Report for the year ended 31 December 2009 |
| 20/04/2010 | Letter from the new Chairman |
| 21/04/2010 | Notice of Annual General Meeting |
Copies of the above documents can be found on the Company's website at http://www.omegauw.com/investor/reports.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 +1 441 294 6610
Jeremy Gorman, Assistant Company Secretary +44 (0)20 7935 0027