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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 2009 on 8 January 2010. 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. 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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26/01/2009
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Annual Information Update
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12/02/2009
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Holding(s) in Company
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17/02/2009
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Interim Management Statement
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17/02/2009
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AGM Chairman's Statement
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17/02/2009
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Results of AGM and Issue of Shares
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18/02/2009
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Director/PDMR Shareholding
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19/02/2009
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Director/PDMR Shareholding
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23/02/2009
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Main Market Notice
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24/02/2009
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Main Market Notice - Replacement
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27/02/2009
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Director/PDMR Shareholding
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02/03/2009
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Total Voting Rights
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05/03/2009
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Brochure of Particulars
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09/03/2009
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Brochure of Particulars - Replacement
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16/03/2009
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Main Market Notice
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19/03/2009
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Director/PDMR Shareholding
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30/03/2009
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Holding(s) in Company
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01/04/2009
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Total Voting Rights
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03/04/2009
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2009 First Half Trading Update
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14/04/2009
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Holding(s) in Company
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14/04/2009
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Holding(s) in Company
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29/04/2009
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New Board Appointment
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30/04/2009
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Director Declaration
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06/05/2009
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Interim Report 2009
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21/05/2009
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Holding(s) in Company
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29/05/2009
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Document Availability
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02/06/2009
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Total Voting Rights
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03/06/2009
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Director/PDRM Shareholding
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11/06/2009
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Director/PDMR Shareholding
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23/06/2009
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Holding in Company
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01/07/2009
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Total Voting Rights
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01/07/2009
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Blocklisting Return
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03/07/2009
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Brochure of Particulars
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10/07/2009
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Main Market Notice
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13/07/2009
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Interim Management Statement Notification
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31/07/2009
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Interim Management Statement
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13/08/2009
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Joint Venture Announcement
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25/08/2009
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Holding in Company
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01/09/2009
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Total Voting Rights
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07/10/2009
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Full Year Trading Update
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09/10/2009
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Brochure of Particulars
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15/10/2009
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Main Market Notice
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19/10/2009
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Holding in Company
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23/10/2009
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Holding(s) in Company
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27/10/2009
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Holding in Company
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02/11/2009
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Total Voting Rights
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18/11/2009
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Preliminary Announcement of Year End Results
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19/11/2009
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Director/PDMR Shareholding
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19/11/2009
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Director/ PDMR Shareholding
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18/12/2009
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Directorate Change
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22/12/2009
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Director/PDMR Shareholding
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08/01/2010
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Total Voting Rights
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08/01/2010
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Annual Report, Scrip Dividend and AGM Documents
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11/01/2010
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Holding in Company
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18/01/2010
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Holding in Company
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18/01/2010
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Holding in Company
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19/01/2010
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Blocklisting Return
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Companies Registration Office Filings
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Date
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Announcement
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04/03/2009
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B5 - Return of Allotments
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02/04/2009
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B5 - Return of Allotments
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01/05/2009
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G2E - Ordinary Resolution
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01/05/2009
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G1 - Special Resolution
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01/05/2009
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Amended Memorandum and Articles
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04/06/2009
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B5 - Return of Allotments
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04/06/2009
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B5 - Return of Allotments
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02/07/2009
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B5 - Return of Allotments
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03/07/2009
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B18A - Registration of a Local Offering Document
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23/07/2009
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B10 - Change in Directors/Secretary
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24/07/2009
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B1 - Annual Return
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24/07/2009
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Account Details
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27/07/2009
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Notice of Increase in Nominal Capital
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04/08/2009
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B5 - Return of Allotments
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04/08/2009
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B5 - Return of Allotments
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03/11/2009
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B5 - Return of Allotments
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01/12/2009
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B18A - Registration of a Local Offering Document
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20/01/2010
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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.
27 January 2010
Contact:
Karen Geoghegan
Company Secretary
Tel: + 353-1-4637720
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