29th Mar 2007 11:09
BRIT Insurance Holdings PLC29 March 2007 Brit Insurance Holdings PLC Annual Information Update Brit Insurance Holdings PLC (the "Company"), the UK-based international generalinsurer and reinsurer, announces that, pursuant to Prospectus Rule 5.2, thefollowing information has been published or otherwise made available to thepublic during the twelve months ended 28 March 2007 in compliance with laws andrules dealing with the regulation of securities, issuers of securities andsecurities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that some of the information referred to in this announcement maynow be out of date. 1. Announcements published via a Regulatory Information Service Date Announcement28/03/2007 Transaction in Own Shares27/03/2007 Transaction in Own Shares26/03/2007 Transaction in Own Shares23/03/2007 Doc Re. Annual Report 200622/03/2007 Director/PDMR Shareholding22/03/2007 Holding(s) in Company20/03/2007 Director/PDMR Shareholding16/03/2007 Director/PDMR Shareholding15/03/2007 Director/PDMR Shareholding15/03/2007 Holding(s) in Company14/03/2007 Director/PDMR Shareholding09/03/2007 Director/PDMR Shareholding08/03/2007 Holding(s) in Company06/03/2007 Final Results - Part 206/03/2007 Final Results - Part 128/02/2007 Directorate Change28/02/2007 Total Voting Rights20/02/2007 Holding(s) in Company13/02/2007 Holding(s) in Company09/02/2007 Director/PDMR Shareholding25/01/2007 Holding(s) in Company12/01/2007 Disposal10/01/2007 Director/PDMR Shareholding09/01/2007 Holding(s) in Company08/01/2007 Holding(s) in Company05/01/2007 Holding(s) in Company04/01/2007 Holding(s) in Company29/12/2006 Total Voting Rights29/12/2006 Director/PDMR Shareholding28/12/2006 Holding(s) in Company22/12/2006 Director/PDMR Shareholding21/12/2006 Director/PDMR Shareholding20/12/2006 Holding(s) in Company18/12/2006 Director/PDMR Shareholding15/12/2006 Director/PDMR Shareholding14/12/2006 Holding(s) in Company14/12/2006 New Retrocession Insurer11/12/2006 Director/PDMR Shareholding07/12/2006 Holding(s) in Company01/12/2006 Holding(s) in Company30/11/2006 Director/PDMR Shareholding29/11/2006 Holding(s) in Company28/11/2006 Directorate Change27/11/2006 Director/PDMR Shareholding24/11/2006 Director/PDMR Shareholding24/11/2006 Holding(s) in Company20/11/2006 Director/PDMR Shareholding16/11/2006 Director Declaration15/11/2006 Blocklisting Interim Review09/11/2006 Director/PDMR Shareholding06/11/2006 Holding(s) in Company24/10/2006 Director/PDMR Shareholding23/10/2006 Holding(s) in Company17/10/2006 Holding(s) in Company13/10/2006 Director/PDMR Shareholding12/10/2006 Director/PDMR Shareholding10/10/2006 Director/PDMR Shareholding26/09/2006 Doc re Interim Statement 200620/09/2006 Holding(s) in Company08/09/2006 Director/PDMR Shareholding05/09/2006 Interim Results16/08/2006 Holding(s) in Company09/08/2006 Director/PDMR Shareholding10/07/2006 Director/PDMR Shareholding08/06/2006 Director/PDMR Shareholding07/06/2006 Director/PDMR Shareholding01/06/2006 Director/PDMR Shareholding25/05/2006 Director/PDMR Shareholding24/05/2006 Director/PDMR Shareholding23/05/2006 Director/PDMR Shareholding15/05/2006 Block Listing Application12/05/2006 Director/PDMR Shareholding10/05/2006 Director/PDMR Shareholding04/05/2006 Senior Management Appointment27/04/2006 Director/PDMR Shareholding26/04/2006 Director/PDMR Shareholding25/04/2006 AGM Statement25/04/2006 Results of AGM13/04/2006 Director/PDMR Shareholding11/04/2006 Director/PDMR Shareholding06/04/2006 Annual Information Update Copies of the above announcements are available on the London Stock Exchange'swebsite at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm or on the Company's website at www.britinsurance.com. Any relateddocuments are available at the UKLA's Document Viewing Facility, FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies forEngland and Wales on or around the dates shown. Date Document Description Reference26/03/07 88(2)R Return of Allotment of Shares22/03/07 AA Group of companies' accounts for the year ended 31 December 200606/03/07 288a Appointment of Director02/03/07 88(2)R Return of Allotment of Shares03/01/07 288b Resignation of Director02/01/07 88(2)R Return of Allotment of Shares15/12/06 288b Resignation of Secretary10/12/06 88(2)R Return of Allotment of Shares07/11/06 288c Change of Particulars for Director30/10/06 88(2)R Return of Allotment of Shares16/10/06 363s Annual Return05/10/06 88(2)R Return of Allotment of Shares08/09/06 88(2)R Return of Allotment of Shares08/08/06 88(2)R Return of Allotment of Shares05/07/06 88(2)R Return of Allotment of Shares08/06/06 88(2)R Return of Allotment of Shares13/06/06 122 Notice of Consolidation of Shares25/05/06 AA Group of companies' accounts for the year ended 31 December 200516/05/06 288c Change of Particulars for Director03/05/06 88(2)R Return of Allotment of Shares04/05/06 RES01 Special Resolutions passed at Annual General Meeting 25 April 200604/05/06 MEM/ARTS Articles of Association27/04/06 288a Appointment of Director26/04/06 88(2)R Return of Allotment of Shares07/04/06 88(2)R Return of Allotment of Shares Copies of the above are available from Companies House at Companies House, CrownWay, Cardiff, CF14 3UZ; telephone: 0870 3333 636; email:[email protected]; or, if you are registered with Companies HouseDirect, at www.direct.companies-house.gov.uk. 3. Documents circulated to shareholders The documents listed below were posted to shareholders and are available on theCompany's website www.britinsurance.com. Date Posted Document22/03/2007 Annual Report for the year ended 31 December 2006*22/03/2007 Notice of Annual General Meeting* and Proxy Form26/09/2006 Interim Statement for the six months to 30 June 2006* * these documents were also circulated to the registered holders of the 8.5%Unsecured Subordinated Loan Stock 2008 and to the Trustee of the £150m 6.625%Subordinated Notes due 2030. A copy of this Annual Information Update and copies of documents referred to init can be obtained from the Company Secretariat, Brit Insurance Holdings PLC, 55Bishopsgate, London, EC2N 3AS. Peter GoddardCompany SecretaryBrit Insurance Holdings PLCTel: 020 7984 8741 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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