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Annual Information Update

21st Jan 2011 11:18

RNS Number : 8878Z
United Drug PLC
21 January 2011
 

 

United Drug plc

 

ANNUAL INFORMATION UPDATE ('AIU')

1. Introduction

 

United Drug plc (the 'Company') published its Annual Report for the year ended 30 September 2010 on 17 January 2011. 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

 

Date

Announcement

27/01/2010

Annual Information Update

09/02/2010

Interim Management Statement

09/02/2010

Directorate Change

09/02/2010

Chairman's Annual General Meeting Statement

09/02/2010

Result of AGM

10/02/2010

Holding in Company

10/02/2010

Holding in Company

10/02/2010

Director/PDMR Shareholding

11/02/2010

Holding in Company

12/02/2010

Brochure of Particulars

18/02/2010

Holding in Company

01/03/2010

Total Voting Rights

12/03/2010

Director/PDMR Shareholding

31/03/2010

Brochure of Particulars

01/04/2010

Total Voting Rights

09/04/2010

Holding in Company

12/04/2010

New Board Appointment

13/04/2010

Director Declaration

27/04/2010

Holding in Company

06/05/2010

Holding in Company

07/05/2010

Holding in Company

11/05/2010

Interim Report 2010

12/05/2010

Director/PDMR Shareholding

18/05/2010

Holding in Company

28/05/2010

Holding in Company

01/06/2010

Total Voting Rights

04/06/2010

Document Availability

14/06/2010

Director/PDMR Shareholding

01/07/2010

Blocklisting Return

08/07/2010

Director/PDMR Shareholding

12/07/2010

Brochure of Particulars

16/07/2010

Director/PDMR Shareholding

20/07/2010

Interim Management Statement Notification

29/07/2010

Interim Management Statement

03/08/2010

Total Voting Rights

06/08/2010

Director Declaration

11/08/2010

Acquisition

17/08/2010

Holding in Company

01/09/2010

Total Voting Rights

08/09/2010

Group Financing Completed

16/09/2010

Holding in Company

23/09/2010

Holding in Company

17/11/2010

Preliminary Announcement of Results

01/12/2010

Total Voting Rights

01/12/2010

United Drug acquires global events mgt company

02/12/2010

Director/PDMR Shareholding

10/12/2010

Holding in Company

10/01/2011

Blocklisting Return

10/01/2011

Brochure of Particulars

17/01/2011

Annual Report, Scrip Dividend and AGM Documents

 

 

Companies Registration Office Filings

 

Date

Announcement

15/02/2010

B10 - Change in Directors/Secretary

08/03/2010

B5 - Return of Allotments

08/03/2010

B5 - Return of Allotments

06/04/2010

B5 - Return of Allotments

06/04/2010

B5 - Return of Allotments

06/04/2010

B5 - Return of Allotments

04/05/2010

G2E - Ordinary Resolution

04/05/2010

G1 - Special Resolution

04/05/2010

Amended Memorandum and Articles

11/05/2010

B10 - Change in Directors/Secretary

18/06/2010

B5 - Return of Allotments

18/06/2010

B5 - Return of Allotments

26/07/2010

B1 - Annual Return

26/07/2010

Account Details

04/08/2010

B5 - Return of Allotments

27/09/2010

B5 - Return of Allotments

17/12/2010

B5 - Return of Allotments

 

 

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.

 

 

21 January 2011

 

Contact:

Karen Geoghegan

Company Secretary

Tel: + 353-1-4637720

 

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 Exchange
 
END
 
 
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