21st Aug 2009 15:22
21 August 2009
Accident Exchange Group Plc
(the 'Company')
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 22 July 2008 (being the date of the Company's last Annual Information Update) up to and including 21 August 2009.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service:
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21/08/2009 |
Accident Exchange Group PLC - Posting of Accounts & Notice of AGM |
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17/08/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
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07/08/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
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29/07/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
|
29/07/2009 |
Accident Exchange Group PLC - Final Results |
|
27/07/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
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21/07/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
|
16/07/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
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14/07/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
|
10/07/2009 |
Accident Exchange Group PLC - Notice of Final Results |
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22/06/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
|
17/06/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
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17/06/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
|
12/06/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
|
10/06/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
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10/06/2009 |
Accident Exchange Group PLC - Holding(s) in Company |
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26/05/2009 |
Accident Exchange Group PLC - Second Price Monitoring Extn |
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26/05/2009 |
Accident Exchange Group PLC - Price Monitoring Extension |
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08/04/2009 |
Accident Exchange Group PLC - Appointment of broker |
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16/03/2009 |
Accident Exchange Group PLC - Interim Management Statement |
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19/02/2009 |
Accident Exchange Group PLC - Second Price Monitoring Extn |
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19/02/2009 |
Accident Exchange Group PLC - Price Monitoring Extension |
|
04/02/2009 |
Accident Exchange Group PLC - Second Price Monitoring Extn |
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04/02/2009 |
Accident Exchange Group PLC - Price Monitoring Extension |
|
12/01/2009 |
Accident Exchange Group PLC - £50m 5.50% Convertible Notes Due 2013 |
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11/12/2008 |
Accident Exchange - Half Yearly Report |
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03/12/2008 |
Accident Exchange - Notice of Results: Amendment |
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17/11/2008 |
Accident Exchange - Period-end trading update |
|
07/10/2008 |
Accident Exchange - Second Price Monitoring Extn |
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07/10/2008 |
Accident Exchange - Price Monitoring Extension |
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01/10/2008 |
Accident Exchange - Second Price Monitoring Extn |
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01/10/2008 |
Accident Exchange - Price Monitoring Extension |
|
06/08/2008 |
Accident Exchange - Result of AGM |
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06/08/2008 |
Accident Exchange - AGM and IMS Statement |
A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com and from the Company's website www.accidentexchangegroup.com
2. Documents dispatched to holders of securities
The following documents have been dispatched by the Company to holders of its securities during the year:
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21/08/2009 |
Annual Report and Accounts 2009 and Notice of 2009 Annual General Meeting |
An electronic copy of this is available on the Company's website www.accidentexchangegroup.com
3. Companies House Filings
The Company has also made the following filings with Companies House:
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16/02/2008 |
Annual Return made up to 23 January 2009 |
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20/08/2008 |
Annual Accounts to 30 April 2008 |
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11/08/2008 |
Print of Resolutions passed on 6 August 2008 and amended Articles of Association |
Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0870 3333 636, email at [email protected]) or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
CONTACT
Stephen JonesCompany Secretary 0870 300 5691
ENDS
Related Shares:
ACE.L