20th Apr 2011 09:27
RSA Insurance Group plc ("the Company")
ANNUAL INFORMATION UPDATE For the Twelve Month Period Ended 20 April 2011
20 April 2011
The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules the following has been published or made available to the public during the twelve month period ended 20 April 2011.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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, the information is referred to, rather than provided in full. Full copies of each item can be found in the locations specified below.
1. ANNOUNCEMENTS MADE VIA REGULATORY INFORMATION SERVICE
The following announcements have been made available via a Regulatory Information Service:
| Date | Announcement | ||
| 15.04.2011 | Director/PDMR Shareholding | ||
| 14.04.2011 | Annual Financial Report | ||
| 08.04.2011 | Director/PDMR Shareholding | ||
| 08.04.2011 | Director/PDMR Shareholding | ||
| 01.04.2011 | Total Voting Rights | ||
| 10.03.2011 | Holding(s) in Company | ||
| 10.03.2011 | Scrip Dividend | ||
| 09.03.2011 | Director/PDMR Shareholding | ||
| 07.03.2011 | Director/PDMR Shareholding | ||
| 01.03.2011 | Total Voting Rights | ||
| 24.02.2011 | Final Results | ||
| 22.02.2011 | Director/PDMR Shareholding | ||
| 10.02.2011 | Application for Blocklisting | ||
| 09.02.2011 | Director/PDMR Shareholding | ||
| 01.02.2011 | Total Voting Rights | ||
| 27.01.2011 | Directorate Change | ||
| 20.01.2011 | Weather Update and 2011 Outlook | ||
| 12.01.2011 | Director/PDMR Shareholding | ||
| 04.01.2011 | Blocklisting Interim Review | ||
| 04.01.2011 | Blocklisting Interim Review | ||
| 04.01.2011 | Blocklisting Interim Review | ||
| 04.01.2011 | Blocklisting Interim Review | ||
| 04.01.2011 | Total Voting Rights | ||
| 22.12.2010 | Director/PDMR Shareholding | ||
| 21.12.2010 | Director/PDMR Shareholding | ||
| 09.12.2010 | Director/PDMR Shareholding | ||
| 07.12.2010 | Director/PDMR Shareholding | ||
| 03.12.2010 | Director/PDMR Shareholding | ||
| 01.12.2010 | Total Voting Rights | ||
| 01.12.2010 | Director/PDMR Shareholding | ||
| 29.11.2010 | Director/PDMR Shareholding | ||
| 23.11.2010 | Scrip Dividend | ||
| 11.11.2010 | Holding(s) in Company | ||
| 09.11.2010 | Director/PDMR Shareholding | ||
| 04.11.2010 | 3rd Quarter Results | ||
| 02.11.2010 | Director/PDMR Shareholding | ||
| 01.11.2010 | Total Voting Rights | ||
| 11.10.2010 | Director/PDMR Shareholding | ||
| 04.10.2010 | Acquisition | ||
| 04.10.2010 | Total Voting Rights | ||
| 27.09.2010 | Holding(s) in Company | ||
| 21.09.2010 | Director/PDMR Shareholding | ||
| 17.09.2010 | Director/PDMR Shareholding | ||
| 14.09.2010 | Director/PDMR Shareholding | ||
| 09.09.2010 | Holding(s) in Company | ||
| 09.09.2010 | Director/PDMR Shareholding | ||
| 07.09.2010 | Director/PDMR Shareholding | ||
| 06.09.2010 | Holding(s) in Company | ||
| 01.09.2010 | Total Voting Rights | ||
| 18.08.2010 | Scrip Dividend Price Announcement | ||
| 16.08.2010 | Statement re recent press speculation | ||
| 12.08.2010 | Director/PDMR Shareholding | ||
| 12.08.2010 | Holding(s) in Company | ||
| 10.08.2010 | Director/PDMR Shareholding | ||
| 05.08.2010 | Half-yearly Report | ||
| 03.08.2010 | Holding(s) in Company | ||
| 02.08.2010 | Total Voting Rights | ||
| 28.07.2010 | Notice of Results | ||
| 28.07.2010 | Acquisition | ||
| 09.07.2010 | Director/PDMR Shareholding | ||
| 08.07.2010 | Block Listing Interim Review | ||
| 08.07.2010 | Block Listing Interim Review | ||
| 08.07.2010 | Block Listing Interim Review | ||
| 08.07.2010 | Block Listing Interim Review | ||
| 01.07.2010 | Total Voting Rights | ||
| 15.06.2010 | Change of Adviser | ||
| 11.06.2010 | Director/PDMR Shareholding | ||
| 11.06.2010 | Holding(s) in Company | ||
| 10.06.2010 | Director/PDMR Shareholding | ||
| 09.06.2010 | Director/PDMR Shareholding | ||
| 08.06.2010 | Director/PDMR Shareholding | ||
| 07.06.2010 | Director/PDMR Shareholding | ||
| 01.06.2010 | Total Voting Rights | ||
| 01.06.2010 | Scrip Dividend Scheme | ||
| 17.05.2010 | Result of AGM | ||
| 14.05.2010 | Holding(s) in Company | ||
| 12.05.2010 | Director/PDMR Shareholding | ||
| 11.05.2010 | Director/PDMR Shareholding | ||
| 06.05.2010 | 1st Quarter Results | ||
| 04.05.2010 | Total Voting Rights | ||
| 27.04.2010 | Director/PDMR Shareholding | ||
| 26.04.2010 | Director/PDMR Shareholding - amendment | ||
| 23.04.2010 | Holding(s) in Company | ||
| 20.04.2010 | Annual Information Update |
Details of the above regulatory announcements in respect of RSA Insurance Group plc can be found on the Company's internet site at:
http://www.rsagroup.com/rsa/pages/ir/pressreleases1/statutoryannouncements1
2. DOCUMENTS FILED AT REGISTRAR OF COMPANIES
The Company submitted the following documents to the Registrar of Companies during the period:
| Date | Forms/Type | Description | |||||
| 16.03.2011 | SH01 | Allotment of Shares | (4 forms filed) | ||||
| 09.03.2011 | CH01 | Change of director's details | |||||
| 23.02.2011 | SH01 | Allotment of Shares | (13 forms filed) | ||||
| 06.01.2011 | SH01 | Allotment of Shares | (20 forms filed) | ||||
| 25.10.2010 | AR01 | Annual Return | |||||
| 22.10.2010 | SH01 | Allotment of Shares | (9 forms filed) | ||||
| 15.10.2010 | SH01 | Allotment of Shares | (19 forms filed) | ||||
| 13.10.2010 | SH01 | Allotment of Shares | (11 forms filed) | ||||
| 23.09.2010 | AP03 | Appointment of Secretary | |||||
| 20.05.2010 | CC04 | Statement of company objects | |||||
| 20.05.2010 | AA | Annual Report | |||||
| 20.05.2010 | RES01 | AGM resolutions and New Articles of Association |
Copies of these documents can be obtained from the Companies House Website www.companieshouse.gov.uk and Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
3. DOCUMENTS SENT TO SHAREHOLDERS
The Company's Annual Report and Annual Review for the year ended 31 December 2010 together with the 2011 AGM documents were published on 14 April 2011. Copies of both the AGM documents and the Annual Report are available on the Company's website at www.rsagroup.com/rsa/pages/ir/reports and www.rsagroup/agm2011.
Copies of all documents referred to in 3 above, together with copies of this update, are also available for inspection at the Company's Registered Office, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD.
4. UNITED KINGDOM LISTING AUTHORITIES
The following documents have been submitted to the UKLA during the period.
| Date | Description | ||
| 14.04.2011 | 2010 Annual Report and Accounts | ||
| 14.04.2011 | 2010 Annual review and Summary Financial Statements | ||
| 14.04.2011 | Notice of the 2011 Annual General Meeting to be held on 23 May 2011 | ||
| 14.04.2011 | Form of Proxy for shareholders on the UK register |
The above documents are available for inspection at www.hemscott.com/nsm.do.
Further information regarding the Company and its activities is available at
www.rsagroup.com
John MillsDeputy Group Company SecretaryRSA Insurance Group plc020 7111 7000
Copyright Business Wire 2011
Related Shares:
RSA.L