20th Apr 2009 13:19
RSA Insurance Group plc ("the Company")
Annual Information Update
For the Twelve Month Period Ended 29 April 2009
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 29 April 2009.
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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 | |||
| 08.04.09 | Annual Financial Report | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 07.04.09 | Director/PDMR Shareholding | |||
| 06.04.09 | Holding(s) in Company | |||
| 01.04.09 | Total Voting Rights | |||
| 25.03.09 | Acquisition | |||
| 25.03.09 | Director/PDMR Shareholding | |||
| 24.03.09 | Director/PDMR Shareholding | |||
| 12.03.09 | Scrip Dividend Scheme | |||
| 06.03.09 | Director/PDMR Shareholding | |||
| 05.03.09 | Director/PDMR Shareholding | |||
| 02.03.09 | Total Voting Rights | |||
| 26.02.09 | Final Results | |||
| 05.02.09 | Acquisition | |||
| 04.02.09 | Acquisition | |||
| 03.02.09 | Notice of results | |||
| 02.02.09 | Total Voting Rights | |||
| 05.01.09 | Blocklisting Interim Review | |||
| 05.01.09 | Blocklisting Interim Review | |||
| 02.01.09 | Total Voting Rights | |||
| 22.12.08 | Director/PDMR Shareholding | |||
| 22.12.08 | Director/PDMR Shareholding | |||
| 04.12.08 | Director/PDMR Shareholding | |||
| 04.12.08 | Director/PDMR Shareholding | |||
| 04.12.08 | Director/PDMR Shareholding | |||
| 04.12.08 | Director/PDMR Shareholding | |||
| 04.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 02.12.08 | Director/PDMR Shareholding | |||
| 01.12.08 | Total Voting Rights | |||
| 25.11.08 | Scrip Dividend Scheme | |||
| 21.11.08 | Application for Blocklisting | |||
| 06.11.08 | Interim Management Statement | |||
| 03.11.08 | Total Voting Rights | |||
| 20.10.08 | Director/PDMR Shareholding | |||
| 13.10.08 | Holding(s) in Company | |||
| 08.10.08 | Director/PDMR Shareholding | |||
| 01.10.08 | Total Voting Rights | |||
| 19.09.08 | Director/PDMR Shareholding | |||
| 18.09.08 | Director/PDMR Shareholding | |||
| 18.09.08 | Director/PDMR Shareholding | |||
| 18.09.08 | Director/PDMR Shareholding | |||
| 18.09.08 | Director/PDMR Shareholding | |||
| 18.09.08 | Director/PDMR Shareholding | |||
| 18.09.08 | Director/PDMR Shareholding | |||
| 18.09.08 | Director/PDMR Shareholding | |||
| 16.09.08 | Director/PDMR Shareholding | |||
| 08.09.08 | Director/PDMR Shareholding | |||
| 03.09.08 | Director/PDMR Shareholding | |||
| 02.09.08 | RSA Announces Appointment of New UK CEO | |||
| 01.09.08 | Total Voting Rights | |||
| 26.08.08 | Holding(s) in Company | |||
| 21.08.08 | SCRIP Dividend Scheme | |||
| 20.08.08 | Holding(s) in Company | |||
| 20.08.08 | Holding(s) in Company | |||
| 11.08.08 | Director Declaration | |||
| 07.08.08 | Half-yearly report | |||
| 01.08.08 | Total Voting Rights | |||
| 30.07.08 | RSA announces settlement of GM litigation | |||
| 17.07.08 | Director Declaration | |||
| 03.07.08 | Holding(s) in Company | |||
| 01.07.08 | Total Voting Rights | |||
| 01.07.08 | Block Listing Interim Review | |||
| 01.07.08 | Block Listing Interim Review | |||
| 19.06.08 | Director/PDMR Shareholding | |||
| 18.06.08 | Director/PDMR Shareholding | |||
| 11.06.08 | Director/PDMR Shareholding | |||
| 10.06.08 | Director/PDMR Shareholding | |||
| 10.06.08 | Director/PDMR Shareholding | |||
| 10.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 09.06.08 | Director/PDMR Shareholding | |||
| 03.06.08 | Scrip Dividend | |||
| 02.06.08 | Total Voting Rights | |||
| 20.05.08 | Royal & Sun Alliance changes name to RSA Insurance Group | |||
| 20.05.08 | Change of Name | |||
| 19.05.08 | Royal & Sun Alliance - Result of AGM | |||
| 08.05.08 | Interim Management Statement | |||
| 02.05.08 | Total Voting Rights | |||
| 29.04.08 | 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:
www.rsagroup.com
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to the allotment and purchase of its shares, the appointment and resignation of directors, location of register of members and resolutions passed at the Company's Annual General Meeting on 19 May 2008.
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. Annual and Half-yearly Reports
The Company's Half-yearly Report 2008, published on 7 August 2008, can be found on the Company's website. The Company's Annual Report for the year ended 31 December 2008 together with the 2009 AGM documents were published on 8 April 2009. Copies of both the AGM documents and the Annual Report are available on the Company's website at www.rsagroup.com.
Copies of all documents referred 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 | ||
| 08.04.09 | Annual Financial Report | ||
| 06.11.08 | Interim Management Statement | ||
| 07.08.08 | Half Yearly Report | ||
| 07.07.08 | 2007 Report and Accounts | ||
| 20.05.08 | Company Change of Name | ||
| 08.05.08 | Interim Management Statement |
Two copies of this announcement have been submitted to the UK Listing Authority and will shortly be available for inspection at the Document Viewing Facility of the Financial Services Authority, 25 The North Colonnade, London, E14 5HS.
Further information regarding the Company and its activities is available at
www.rsagroup.com
Julia PossenerDeputy Group Company SecretaryRSA Insurance Group plc020 7111 7000
Copyright Business Wire 2009
Related Shares:
RSA.L