19th Jun 2007 16:45
Beazley Group PLC19 June 2007 Beazley Group plc ANNUAL INFORMATION UPDATE Beazley Group plc ("the Company") is pleased to provide an annual informationupdate in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 30 April 2007. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person. 1. Announcements made via RNS, a regulatory news service +--------------------+----------------------------------------------------+|DATE |REGULATORY HEADLINE |+--------------------+----------------------------------------------------+|23.04.07 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|16.04.07 |Beazley Group plc Beazley increases US capital |+--------------------+----------------------------------------------------+|10.04.07 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|10.04.07 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|02.04.07 |Beazley Group plc Issued Share Capital |+--------------------+----------------------------------------------------+|02.04.07 |Beazley Group plc Sale of share options |+--------------------+----------------------------------------------------+|29.03.07 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|28.03.07 |Beazley Group plc Directors Share Incentives |+--------------------+----------------------------------------------------+|24.01.07 |Beazley Group plc Additional Listing |+--------------------+----------------------------------------------------+|11.01.07 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|05.01.07 |Beazley Group plc Notice of Results |+--------------------+----------------------------------------------------+|02.01.07 |Beazley Group plc Acquisition |+--------------------+----------------------------------------------------+|21.12.06 |Beazley Group plc Total Voting Rights |+--------------------+----------------------------------------------------+|13.12.06 |Beazley Group plc Employee Benefit Trust |+--------------------+----------------------------------------------------+|12.12.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|11.12.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|08.12.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|08.12.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|07.12.06 |Beazley Group plc Director/PDMR Shareholding |+--------------------+----------------------------------------------------+|07.12.06 |Beazley Group plc Directorate Change |+--------------------+----------------------------------------------------+|04.12.06 |Beazley Group plc Major Interest in Shares |+--------------------+----------------------------------------------------+|14.11.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|26.10.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|20.10.06 |Beazley Group plc Share Allotment |+--------------------+----------------------------------------------------+|19.10.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|16.10.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|13.10.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|12.10.06 |Beazley Group plc Publication of Prospectus |+--------------------+----------------------------------------------------+|04.10.06 |Beazley Group plc Director/PDMR Shareholding |+--------------------+----------------------------------------------------+|04.10.06 |Beazley Group plc Raises GBP150m subordinated debt |+--------------------+----------------------------------------------------+|03.10.06 |Beazley Group plc Beazley open office in France |+--------------------+----------------------------------------------------+|02.10.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|14.09.06 |Beazley Group plc Additional Listing |+--------------------+----------------------------------------------------+|07.09.06 |Beazley Group plc Directorate Change |+--------------------+----------------------------------------------------+|07.09.06 |Beazley Group plc Major Interests in Shares |+--------------------+----------------------------------------------------+|05.09.06 |Beazley Group plc Director/PDMR Shareholding - Amend|+--------------------+----------------------------------------------------+|05.09.06 |Beazley Group plc Director/PDMR Shareholding - Amend|+--------------------+----------------------------------------------------+|05.09.06 |Beazley Group plc Director/PDMR Shareholding |+--------------------+----------------------------------------------------+|05.09.06 |Beazley Group plc Director/PDMR Shareholding |+--------------------+----------------------------------------------------+|05.09.06 |Beazley Group plc Share Allotment |+--------------------+----------------------------------------------------+|30.08.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|30.08.06 |Beazley Group plc Blocklisting Interim Review |+--------------------+----------------------------------------------------+|30.08.06 |Beazley Group plc Interim Results |+--------------------+----------------------------------------------------+|29.08.06 |Beazley Group plc Additional Listing |+--------------------+----------------------------------------------------+|21.07.06 |Beazley Group plc Major Interest in Shares |+--------------------+----------------------------------------------------+|21.07.06 |Beazley Group plc Major Interest in Shares |+--------------------+----------------------------------------------------+|06.07.06 |Beazley Group plc Share Allotment |+--------------------+----------------------------------------------------+|06.07.06 |Beazley Group plc Director/PDMR Shareholding |+--------------------+----------------------------------------------------+|04.07.06 |Beazley Group plc Director/PDMR Shareholding |+--------------------+----------------------------------------------------+|30.06.06 |Beazley Group plc Notice of Results |+--------------------+----------------------------------------------------+|29.06.06 |Beazley Group plc Syndicate Business Forecast |+--------------------+----------------------------------------------------+|13.06.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|09.06.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|31.05.06 |Beazley Group plc Annual Information Update |+--------------------+----------------------------------------------------+|22.05.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|12.05.06 |Beazley Group plc Director/PDMR Shareholding |+--------------------+----------------------------------------------------+|11.05.06 |Beazley Group plc Directorate Change |+--------------------+----------------------------------------------------+|09.05.06 |Beazley Group plc Holding(s) in Company |+--------------------+----------------------------------------------------+|05.05.06 |Beazley Group plc AGM Statement - Replacement |+--------------------+----------------------------------------------------+|05.05.06 |Beazley Group plc AGM Statement |+--------------------+----------------------------------------------------+|05.05.06 |Beazley Group plc AGM Statement |+--------------------+----------------------------------------------------+ Copies of all announcements can be downloaded from the Company's websitewww.beazley.com or obtained from the Regulatory News Service of the London StockExchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents can be obtained fromCompanies House. DATE BRIEF DESCRIPTION 07/06/07 Resolutions passed at AGM on 3 May 2007 17/11/06 Form 363 - Annual Return 15/11/06 Director Resigned 15/11/06 Director Resigned 09/11/06 Director Appointed 23/08/06 Director Appointed 23/08/06 Director Appointed 01/08/06 Annual Report and Accounts for the financial year ended 31 December2005 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. 12/09/06 Interim Report 2006 27/03/06 Annual Report 2005 and Annual Review 2005 27/03/06 Notice of 2006 Annual General Meeting 4. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility and can be obtainedfrom the Company Secretary, Beazley Group plc, Plantation Place South, 60 GreatTower Street, London EC3R 5AD. 29/09/06 Interim Report 2006 02/04/07 Annual Report 2006 and Annual Review 2006 02/04/07 Notice of 2006 Annual General Meeting For further enquiries, contact: Arthur Manners, Company SecretaryTelephone: 020 7667 0623 Address: Plantation Place South, 60 Great Tower Street, London EC3R 5AD This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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