8th May 2007 11:51
8 May 2007
Annual information update
Friends Provident plc (the "Company") announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the twelve month period ended 30 April 2007.
Regulatory announcements
26-Apr-06 Annual Information update 28-Apr-06 1st Quarter results 02-May-06 Treasury stock 04-May-06 Holding in Company 09-May-06 Director/PDMR Shareholding 16-May-06 Treasury Stock 25-May-06 AGM Statement 30-May-06 Treasury Stock 07-Jun-06 Presentation to Analysts and Investors 08-Jun-06 Director/PDMR Shareholding 09-Jun-06 Treasury Stock 16-Jun-06 Holding in Company 23-Jun-06 EEV 6 months to 30 June 2005 27-Jun-06 Treasury Stock 28-Jun-06 Senior Management change 03-Jul-06 Pension Scheme 10-Jul-06 Director/PDMR Shareholding 08-Aug-06 Interim Results - Part 1 08-Aug-06 Interim Results - Part 2 10-Aug-06 Director/PDMR Shareholding 12-Aug-06 Director/PDMR Shareholding 16-Aug-06 Director/PDMR Shareholding 18-Aug-06 Treasury Stock 01-Sep-06 Treasury Stock 08-Sep-06 Director/PDMR Shareholding 14-Sep-06 Board Appointment 18-Sep-06 Treasury Stock 02-Oct-06 Treasury Stock 09-Oct-06 Director/PDMR Shareholding 10-Oct-06 Appointment 17-Oct-06 Treasury Stock 30-Oct-06 Treasury Stock 31-Oct-06 Analyst & Investor Workshop 31-Oct-06 3rd quarter results 02-Nov-06 Director/PDMR Shareholding 09-Nov-06 Director/PDMR Shareholding 13-Nov-06 Treasury Stock 27-Nov-06 Letter to shareholders 27-Nov-06 Treasury Stock 07-Dec-06 Director/PDMR Shareholding 11-Dec-06 Treasury Stock 22-Dec-06 Treasury Shares and Total Voting Rights 08-Jan-07 Director/PDMR Shareholding 19-Jan-07 Total Voting Rights 22-Jan-07 Treasury Shares 26-Jan-07 Conversion of securities and total voting rights 31-Jan-07 Q4 New Business Results 31-Jan-07 Total Voting Rights 01-Feb-07 Holding in Company 07-Feb-07 Holding in Company 07-Feb-07 Director/PDMR Shareholding 14-Feb-07 Holding in Company 19-Feb-07 Treasury Shares 27-Feb-07 Holding in Company 28-Feb-07 Total Voting Rights 05-Mar-07 Treasury Shares 08-Mar-07 Director/PDMR Shareholding 15-Mar-07 Holding in Company 15-Mar-07 Treasury Shares 20-Mar-07 Final Results part 1 20-Mar-07 Final Results part 2 23-Mar-07 Holding in Company 23-Mar-07 Director/PDMR Shareholding 26-Mar-07 Holding in Company 28-Mar-07 Treasury Shares 30-Mar-07 Treasury Shares 30-Mar-07 Total Voting Rights 11-Apr-07 Director/PDMR Shareholding 16-Apr-07 Issue of equity and loan note 16-Apr-07 Treasury Shares 20-Apr-07 Annual report and Accounts and Notice of AGM 27-Apr-07 First quarter results 30-Apr-07 Treasury Shares 30-Apr-07 Total Voting Rights
Details of the regulatory announcements can be found in full on the London Stock Exchange website at www.londonstockexchange.com/en-gb/pricesnews/ marketnews
Documents filed with FSA/UKLA
The following documents were submitted to the FSA:
- Letter to shareholders dated 24 November 2006 regarding the introduction of a dividend re-investment plan;
* Report and Accounts for the year ended 31 December 2006 of Friends Provident plc; * Notice of Annual General Meeting 2007; * Friends - 2006 Annual Review for Shareholders and Summary Financial Statements; * Example of Proxy Voting Form.
These are available for viewing at the UKLA's Document Viewing Facility, the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The Company's Annual report for the year ended 31 December 2006 and the 2007 AGM documents can also be found on the Company's website.
Copies of the proposed articles of association have also been forwarded to the Financial Services Authority in accordance with the Disclosure and Transparency Rule 6.1.2 and are available on the Company's website www.friendsprovident.com/ reports
Companies House
The Company has submitted various filings to Companies House, including, but not limited to, those concerning the appointment and resignations of directors, ordinary and special resolutions passed at the Company's Annual General Meeting on 25 May 2006. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (tel 0870-3333636) or at www.companieshouse.gov.uk
The information referred to in this update was up to date at the time it was published; however the information may be out-of-date now, due to changing circumstances.
Further information regarding the Company and its activities are available at www.friendsprovident.com
For further information, please contact:
Gordon Ellis, Group Secretary 01306 653087
FRIENDS PROVIDENT PLCRelated Shares:
Fondul Proprietatea