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ANNUAL INFORMATION UPDATE ('AIU')
1. Introduction
United Drug plc (the 'Company') published its Annual Report for the year ended 30 September 2008 on 16 January 2009. This AIU document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324/2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the 'Financial Regulator') in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Centre section of its website, www.united-drug.ie
2. Chronological List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature, i.e., as prescribed by the rules of the markets on which the securities are admitted to trading in the previous 12 months together with the date of the release.
This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.
Irish Stock Exchange and UK Listing Authority Announcements
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Date
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Announcement
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13/02/2008
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Annual Information Update
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13/02/2008
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Holding(s) in Company
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26/02/2008
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Annual General Meeting
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26/02/2008
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Results of AGM
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26/02/2008
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New Board Appointment
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03/03/2008
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Main Market Notice
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03/03/2008
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Total Voting Rights
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|
04/03/2008
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Director/PDMR Shareholding
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|
06/03/2008
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Statement re Date for H1 08 Trading Update
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13/03/2008
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Director/PDMR Shareholding
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|
19/03/2008
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Notice of Results
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19/03/2008
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Brochure of Particulars
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28/03/2008
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Holding in Company
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01/04/2008
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Total Voting Rights
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03/04/2008
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Trading Statement
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04/04/2008
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Two UK Acquisitions
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06/05/2008
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Half-yearly Report
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16/05/2008
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Directors/PDMR Shareholding
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19/05/2008
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Director/PDMR Shareholding
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30/05/2008
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Document Availability
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03/06/2008
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Total Voting Rights
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17/06/2008
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Director/PDMR Shareholding
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20/06/2008
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New Board Appointment
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26/06/2008
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Director Declaration
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01/07/2008
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Total Voting Rights
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01/07/2008
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Block Listing Six Monthly Return
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08/07/2008
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Brochure of Particulars
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11/07/2008
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Director/PDMR Shareholding
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11/07/2008
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MM - Main Market Notice
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16/07/2008
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United Drug acquires US based Sharp Corporation
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17/07/2008
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Notice of Results
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01/08/2008
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Total Voting Rights
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12/08/2008
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Interim Management Statement
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|
14/08/2008
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Director/PDMR Shareholding
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|
01/09/2008
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Total Voting Rights
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02/09/2008
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Statement re Conference Participation
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02/09/2008
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Additional Listing
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08/09/2008
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Main Market Notice
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16/09/2008
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Holding(s) in Company
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25/09/2008
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Statement re Site Visit
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01/10/2008
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Total Voting Rights
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03/10/2008
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Trading Statement
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31/10/2008
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Notice of Results
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18/11/2008
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Acquisition
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21/11/2008
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Final Results
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04/12/2008
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Holding in Company
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04/12/2008
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Holding in Company
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22/12/2008
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Director/PDMR Shareholding
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06/01/2009
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Total Voting Rights
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12/01/2009
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Blocklisting Return
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16/01/2009
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Annual Report, Scrip Dividend and AGM Documents
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22/01/2009
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United Drug Company Announcement
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23/01/2009
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Director/PDMR Shareholding
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Companies Registration Office Filings
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Date
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Announcement
|
|
14/02/2008
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B5 - Return of Allotments
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|
14/02/2008
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B5 - Return of Allotments
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|
14/02/2008
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B5 - Return of Allotments
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|
14/02/2008
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B5 - Return of Allotments
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14/02/2008
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B18A - Registration of a Local Offering Document
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14/04/2008
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B10 - Change in Dirs/Sec
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14/04/2008
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B10 - Change in Dirs/Sec
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16/04/2008
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B5 - Return of Allotments
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16/04/2008
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B5 - Return of Allotments
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16/04/2008
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B5 - Return of Allotments
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16/04/2008
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B5 - Return of Allotments
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13/05/2008
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B6 - Part of a Contract Relating to Shares
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10/07/2008
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B18A - Registration of a Local Offering Document
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14/07/2008
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B5 - Return of Allotments
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14/07/2008
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B5 - Return of Allotments
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14/07/2008
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B5 - Return of Allotments
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14/07/2008
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B5 - Return of Allotments
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14/07/2008
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B5 - Return of Allotments
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14/07/2008
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B5 - Return of Allotments
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23/07/2008
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G2E - Ordinary Resolution
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23/07/2008
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G1 - Special Resolution
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23/07/2008
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Amended Memorandum and Articles
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28/07/2008
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B1 - Annual Return
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28/07/2008
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Account Details
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06/08/2008
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B10 - Change in Dirs/Sec
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28/10/2008
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B5 - Return of Allotments
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28/10/2008
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B5 - Return of Allotments
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28/10/2008
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B5 - Return of Allotments
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28/10/2008
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B5 - Return of Allotments
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28/10/2008
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B5 - Return of Allotments
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12/01/2009
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B18A - Registration of a Local Offering Document
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14/01/2009
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B5 - Return of Allotments
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3. Availability of the Full Text of the Announcements/Filings
Details of 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 are available on their websites (www.ise.ie, www.londonstockexchange.com). Copies of any filings made with the CRO will be available from the CRO (www.cro.ie).
4. Accuracy of 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.
26 January 2009
Contact:
K. Geoghegan
Company Secretary
Tel: + 353 1 4637720
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