23rd Apr 2007 15:58
McInerney Holdings PLC23 April 2007 ANNUAL INFORMATION UPDATE ("AIU") FOR McINERNEY HOLDINGS PLC In compliance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) 23rd April 2007 1. Introduction McInerney Holdings plc published its Annual Report on 5th April 2007 and is nowsubmitting its AIU to the Stock Exchange as required under Part 11 of theProspectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). Weare publishing the AIU via an RIS and will be making it available on theInvestor Centre Section of our website www.mcinerney.ie. 2. Chronological 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 areadmitted to trading, in the previous 12 months together with the date of therelease. This includes all announcements and filings made under the rules of the IrishStock Exchange ("ISE") and the UK Listing Authority ("UKLA") markets. This alsoincludes all Companies Registration Office ("CRO") filings during the period,which are listed separately from the market filings. ISE/UKLA Filings Date Announcement28/03/2007 Director/PDMR Shareholding-Amend21/03/2007 Director/PDMR Shareholding21/03/2007 Further re: Rights Issue21/03/2007 OL Notice - Cancellation21/03/2007 Director/PDMR Shareholding21/03/2007 Results of Rights Issue21/03/2007 OL Notice - Cancellation06/03/2007 Holding in Company27/02/2007 Admission of Nil Paid Rights27/02/2007 Official List Notice26/02/2007 Director/PDMR Shareholdings26/02/2007 Final Results 200622/01/2007 Trading Update - 31/12/0620/11/2006 Blocklisting Return15/11/2006 Holding in Company03/10/2006 Holding in Company28/09/2006 Holding in Company27/09/2006 Interim Results20/09/2006 Notice of Interim Results22/08/2006 Holding in Company22/08/2006 Holding in Company15/08/2006 Holding in Company09/08/2006 Holding in Company03/08/2006 Acquisition Statement26/06/2006 Holding in Company01/06/2006 Holdings in Company23/05/2006 Brochure of Particulars 10/05/2006 Chairman's Statement CRO Filings Date Announcement07/03/2007 B18 Registration of a Prospectus07/03/2007 C1 Mortgage Charge20/10/2006 Accounts 01.01.2005 - 31.12.200520/10/2006 B1 Annual Return made up to 30.09.200607/06/2006 Form 16A Ordinary Resolution07.06.2006 G1 Special Resolution 3. Availability of the full text of the announcement/filings All announcements prescribed by and released pursuant to the Listing Rules ofthe ISE and the Listing Rules of the UKLA will be available on the ISE website,www.ise.ie. Copies of any filings made with the CRO will be available fromthe CRO. 4. Accuracy of information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 23 April 2007 Mark Shakespeare Company Secretary McInerney Holdings plc Tel: 353 1 4962010 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 ExchangeRelated Shares:
Medcaw Investm.