27th Mar 2006 11:39
FBD Holdings PLC27 March 2006 ANNUAL INFORMATION UPDATE ("AIU") OF FBD HOLDINGS PLC 1. INTRODUCTION FBD Holdings plc published its Annual Report on 24th March 2006 and is nowsubmitting its AIU to the Stock Exchange in accordance with Part II of theProspectus (Directive 2003/71/EC) Regulations 2005 (S.I. NO. 324 of 2005). Weare publishing the AIU via an RIS today and will be making it available on theInvestor News Section of our website www.fbd.ie. 2. CHRONOLOGICAL LIST OF ANNOUNCEMENTS AND FILINGS The following is a list of the filings which have been made to theIrish Stock Exchange ("ISE") and the UK Listing Authority ("UKLA"), pursuant tothe rules of those markets, in the previous twelve months together with the dateof this release. The Company also includes all filings made to the CompaniesRegistration Office ("CRO") during the same period and lists these separately. IRISH STOCK EXCHANGE AND UK LISTING AUTHORITY ANNOUNCEMENTS Date Announcements/Other Published information08/03/2006 Final Results07/03/2006 Board Change - 6.6.1123/02/2006 Further Re: Sale of Land23/02/2006 Sale of Land etc.03/02/2006 Date of Results03/02/2006 Resignation20/12/2005 Re: Holding in Company19/12/2005 Pre-Closing Statement19/09/2005 Re: Rule 9.6.4.19/09/2005 Re: Director/PDMR Shareholding12/09/2005 Rule 15.22 Announcement09/09/2005 Director/PDMR Shareholding31/08/2005 Interim Results04/08/2005 Re: Date of Results03/08/2005 Re: Holding in Company22/07/2005 Result of EGM01/07/2005 Re: Holding in Company30/06/2005 Re: Notice of EGM/Circular30/06/2005 Re: Holdings in Company31/05/2005 Re: Holding in Company27/04/2005 AGM Statement15/04/2005 Holding in Company12/04/2005 Holding in Company11/04/2005 Holding in Company29/03/2005 2004 Financial Statements COMPANIES REGISTRATION OFFICE FILINGS Date Filing Made22/03/2006 B10 Change in Director or Secretary21/02/2006 B10 Change in Director or Secretary B1 - Annual Return 01/06/2005 31st December 2004 Accounts details01/06/2005 B1 Annual Return01/06/2005 B10 Change in Director or Secretary G1 Alteration to Memorandum and 09/05/2005 Articles - amended M&A09/05/2005 G1 Alteration to Memorandum and Articles - Special Resolution24/03/2005 G1 General Resolution24/03/2005 B7 Notice of Consolidation, Division, Conversion into stock of shares, or of the re-conversion into share of stock, or of the subdivision or redemption or cancellation of shares24/03/2005 H5 Return by a Company purchasing its own shares. 3. AVAILABILITY OF THE FULL TEXT OF THE ANNOUNCEMENTS/FILINGS All announcements prescribed by and released pursuant to the ListingRules of the Irish Stock Exchange and the Listing Rules of the UK ListingAuthority will be available on the Irish Stock Exchange website, www.ise.ie.Copies of any filings made with the Companies Registration Office will beavailable from the Companies Registration Office. 4. ACCURACY OF THE INFORMATION The information referred to in this update was up to date at the timethe information was published but some information may now be out of date. DAVID J. FLYNN COMPANY SECRETARY FBD HOLDINGS PLC FBD HOUSE, BLUEBELL, DUBLIN 12 27TH March 2006 CONTACT: DAVID J. FLYNN COMPANY SECRETARY FAX: 353 1 4554303 TEL: 353 1 4093212 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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