27th Mar 2009 17:02
27 March 2009
Resolution Limited
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Resolution Limited announces that the following information has been published or made available to the public over the period from 19 November 2008 to 26 March 2009 in compliance with laws, rules dealing with the regulation of securities, issues of securities and securities markets.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service since 19 November 2008:-
|
Date of publication
|
Regulatory Headline
|
|
19 November 2008
|
Announcement of Intention to Float
|
|
05 December 2008
|
Resolution completes placing
|
|
10 December 2008
|
Holdings in Company
|
|
11 December 2008
|
Holdings in Company
|
|
11 December 2008
|
Holdings in Company
|
|
12 December 2008
|
Holdings in Company
|
|
12 December 2008
|
Holdings in Company
|
|
15 December 2008
|
Holdings in Company
|
|
17 December 2008
|
Holdings in Company
|
|
18 December 2008
|
Exercise of Over –Allotment Option
|
|
24 December 2008
|
Holdings in Company
|
|
24 December 2008
|
Holdings in Company
|
|
29 December 2008
|
Holdings in Company
|
|
09 January 2009
|
Holdings in Company
|
|
12 January 2009
|
Holdings in Company
|
|
21 January 2009
|
Holdings in Company
|
|
21 January 2009
|
Director Declaration
|
|
26 January 2009
|
Holdings in Company
|
|
28 January 2009
|
Holdings in Company
|
|
30 January 2009
|
Preliminary Results for period 9.10 to 31.12.08
|
|
06 February 2009
|
Appointment of Corporate Broker
|
|
06 February 2009
|
Holdings in Company
|
|
06 February 2009
|
Annual Report and Accounts
|
|
09 February 2009
|
Holdings in Company
|
|
20 February 2009
|
Holdings in Company
|
|
09 March 2009
|
Notification Received by Resolution Limited
|
|
11 March 2009
|
Results of AGM
|
|
17 March 2009
|
Holdings in Company
|
2. Documents filed with The Guernsey Registry.
The following documents have been filed by the Company with The Guernsey Registry during the period 19 November 2008 to 26 March 2009: -
|
Date of Filing
|
Document type
|
|
10 December 2008
|
Amendment to the Company’s Articles of Incorporation and
dis-application of the right of shareholders to receive a pre-emptive offer passed by way of Special Resolution on 4 December 2008
|
|
10 December 2008
|
Change of Resident Agent
|
|
27 January 2009
|
Annual Validation (made up to 31 December 2008)
|
|
11 March 2009
|
Special Resolution in relation to the Company’s ability to purchase its own shares passed at the AGM held on 11 March 2009
|
|
18 March 2009
|
Special Resolution in relation to the dis-application of the right of shareholders to receive a pre-emptive offer pursuant to Article 4.13
|
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders of the Company during the period 19 November 2008 to 26 March 2009: -
|
Date of Publication
|
Document
|
|
4 December 2008
|
Circular Resolution in relation to amending the Company’s Articles of Association, dis-application of the right of shareholders to receive a
pre-emptive offer, the Company’s ability to purchase its own shares and a ratify provision of indemnity to directors
|
|
6 February 2009
|
Notice of Annual General Meeting
|
|
6 February 2009
|
Annual Report & Accounts
|
The information contained in the documents listed above was accurate and up-to-date at the time of issue or publication, but some information may now be out-of-date.
Copies of all the documents listed above are available on request from the Company's registered office at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands and copies of the RNS announcements can be viewed at www.londonstockexchange.com under code RSL.
All Enquiries:
Andrew Maiden
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands
Tel: 01481 745368
Fax: 01481 745051
END
Related Shares:
FLG.L