Annual Information Update

5 Jun 2007 12:16

Ecclesiastical Insurance Office PLC05 June 2007 ECCLESIASTICAL INSURANCE OFFICE PLC (the "Company") ANNUAL INFORMATION UPDATE FOR THE TWELVE MONTHS ENDED 5 JUNE 2007 In accordance with the requirements of Rule 5.2 of the Prospectus Rules, thefollowing information has been published or made available to the public duringthe twelve months ended 5 June 2007 in compliance with Part 6 of the FinancialServices & Markets Act 2000, the Listing Rules, EC Regulation 1606/2002 on theapplication of international accounting standards and the Companies Act 1985. For the purpose of this update the information below is only referred to. Fullcopies of each item can be obtained from the sources specified. 1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE All of the following documents were published by the Regulatory News Service(RNS), a Regulatory Information Service and can be obtained from the RNS website(www.londonstockexchange.com/en-gb/pricesnews/marketnews), the UKLA's DocumentViewing Facility (Address: Financial Services Authority, 25 The North Colonade,Canary Wharf, London E14 5HS) and are available on the Company's website(www.ecclesiastical.com). Date Announcement------ --------------11 May 2006 Directorate Change23 May 2006 Directorate Change24 May 2006 Annual Report and Accounts13 June 2006 Directorate Change27 July 2006 Issue of preference shares27 July 2006 Issue of preference shares5 September 2006 Interim Results4 October 2006 Directorate Change21 March 2007 Final Results2 May 2007 Directorate Change24 May 2007 Annual Report and Accounts 2. DOCUMENTS FILED AT COMPANIES HOUSE The following filings were submitted to Companies House during the period.Copies of the documents filed can be obtained from Companies House (address:Crown Way Cardiff CF14 3UZ) and from the Companies House Direct website (www.direct.companieshouse.gov.uk). The Company's Annual and Interim Report &Accounts are available on the Company's website (www.ecclesiastical.com). Date Filing------ --------23 June 2006 Form 288b26 June 2006 Form 288a27 June 2006 Resolutions Passed at AGM27 June 2006 Articles of Association28 June 2006 288b26 July 2006 363a1 September 2006 88(2)R17 January 2007 288b18 January 2007 288a13 April 2007 Group of Companies' Accounts - Made up to 31/12/06 Copies of all documents referred to above are also available at the Company'sRegistered Office, Beaufort House, Brunswick Road, Gloucester GL1 1JZ duringnormal business hours. In accordance with Article 27(3) of the Prospectus Directive Regulations, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Mrs R J Hall Company Secretary Ecclesiastical Insurance Office plc This information is provided by RNS The company news service from the London Stock Exchange