16th Jun 2011 11:28
16 June 2011
Resolution Limited
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Resolution Limited announces that the following information has been published or made available to the public over the period from27 March 2010 to 14 June 2011 in compliance with laws, rules dealing with the regulation of securities, issues of securities and securities markets.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period from 27 March 2010 to 14 June 2011:-
Date of publication | Regulatory Headline
|
1 April 2010 | Holding(s) in Company |
6 April 2010 | Total Voting Rights |
9 April 2010 | Director Declaration |
16 April 2010 | Annual Financial Report and AGM Notice |
21 April 2010 | Annual Information Update |
29 April 2010 | Directorate Change |
4 May 2010 | Total Voting Rights |
6 May 2010 | Amendment to Interim Management Statement |
18 May 2010 | Result of AGM |
27 May 2010 | Scrip Dividend Declaration |
28 May 2010 | Total Voting Rights |
28 May 2010 8 June 2010 | Director/PDMR Shareholding Director/PDMR Shareholding |
14 June 2010 | Statement re Possible Acquisition |
24 June 2010 | Acquisition of AXA's UK Life |
30 June 2010 | Publication of Prospectus |
1 July 2010 | Total Voting Rights |
1 July 2010 | Director/PDMR Shareholding |
2 July 2010 | Director/PDMR Shareholding (x2) |
13 July 2010 | Holding(s) in Company |
19 July 2010 | Holding(s) in Company |
20 July 2010 | Result of General Meeting |
23 July 2010 | Holding(s) in Company |
26 July 2010 | Holding(s) in Company |
28 July 2010 | Holding(s) in Company (x2) |
29 July 2010 | Holding(s) in Company |
30 July 2010 2 August 2010 2 August 2010 | Replacement - Holding(s) in Company Total Voting Rights Holding(s) in Company |
3 August 2010 | Holding(s) in Company |
4 August 2010 | Holding(s) in Company |
5 August 2010 | Holding(s) in Company (x4) |
6 August 2010 | Notice of Results of Rights Issue |
6 August 2010 | Holding(s) in Company (x6) |
6 August 2010 | Notice of Results of Rump Placement |
6 August 2010 | Director/PDMR Shareholding (x10) |
9 August 2010 | Director/PDMR Shareholding (x5) |
9 August 2010 | Holding(s) in Company (x6) |
10 August 2010 | Holding(s) in Company (x3) |
11 August 2010 | Holding(s) in Company (x2) |
17 August 2010 | Publication of Supplementary Prospectus |
17 August 2010 | Half Yearly Report |
18 August 2010 | Director/PDMR Shareholding |
1 September 2010 | Total Voting Rights |
3 September 2010 | Acquisition Update |
15 September 2010 | Statement re Completion of Acquisition |
15 September 2010 | Statement re Friends Provident Group plc STICS |
21 September 2010 | Scrip Dividend Calculation Price |
30 September 2010 | Clive Cowdery & John Tiner speak at Conference |
30 September 2010 | Holding(s) in Company |
1 October 2010 | Total Voting Rights |
7 October 2010 | Scrip Dividend |
8 October 2010 | Director/PDMR Shareholding |
13 October 2010 | Director/PDMR Shareholding |
15 October 2010 | Acquisition |
1 November 2010 | Total Voting Rights |
9 November 2010 | Holding(s) in Company |
11 November 2010 | Interim Management Statement |
24 November 2010 | Change of Brokers |
1 December 2010 | Total Voting Rights |
6 December 2010 | 2011 Investor Relations Calendar |
8 December 2010 | Director/PDMR Shareholding (x4) |
8 December 2010 | Director/PDMR Shareholding - Correction |
14 December 2010 | Holding(s) in Company |
15 December 2010 | Holding(s) in Company |
17 December 2010 | Statement re Simplification of capital structure |
17 December 2010 | Holding(s) in Company |
4 January 2011 | Total Voting Rights |
7 January 2011 | Director/PDMR Shareholding |
13 January 2011 | Director Declaration |
25 January 2011 | Management Changes at Friends Provident |
25 January 2011 | 2011 Investor Relations Calendar Update |
1 February 2011
1 February 2011 | Completion of Acquisition of Bupa Health Assurance Total Voting Rights |
7 February 2011 | Director/PDMR Shareholding |
10 February 2011 | Director Declaration |
15 February 2011 | Holding(s) in Company |
23 February 2011 | Resolution's UK Life Project Update |
1 March 2011 | Total Voting Rights |
7 March 2011 | Director/PDMR Shareholding |
24 March 2011 | Final Results |
31 March 2011 | Director/PDMR Shareholding |
1 April 2011 | Total Voting Rights |
6 April 2011 | Director/PDMR Shareholding |
13 April 2011 | Annual Financial Report |
14 April 2011 | Holding(s) in Company |
3 May 2011 | Total Voting Rights |
4 May 2011 | Scrip Dividend Calculation Price |
5 May 2011 | Director Declaration |
6 May 2011 | Director/PDMR Shareholding |
6 May 2011 | Director Declaration |
10 May 2011 | Interim Management Statement |
17 May 2011 | Holding(s) in Company |
18 May 2011 | Result of AGM |
23 May 2011 | Holding(s) in Company |
24 May 2011 | Directorate Change |
25 May 2011 | Scrip Dividend |
27 May 2011 | Director/PDMR Shareholding (x3) |
1 June 2011 | Total Voting Rights |
2 June 2011 | (Board Changes at Friends Life) |
6 June 2011 | Director/PDMR Shareholding |
7 June 2011 | UK Life Project Update: Focus on Cash & Capital |
7 June 2011 | Share Repurchase Programme |
9 June 2011 | Transaction in Own Shares |
10 June 2011 | Transaction in Own Shares (x2) |
14 June 2011 | Transaction in Own Shares |
2. Documents filed with The Guernsey Registry.
The following documents have been filed by the Company with The Guernsey Registry during the period from 27 March 2010 to 14 June 2011: -
Date of Filing | Document type |
9 April 2010 | Change (Director) Service Address - Gerhard Roggemann |
19 May 2010 | Change Director - Appointment of Timothy Wade with effect from 19 May 2010 |
21 May 2010 | Resolution Special - Purchase of Company's own shares |
21 May 2010 | Resolution Special - Variation of Class Rights Approval |
24 May 2010 | Resolution Special - Adoption of new Articles of Incorporation |
24 May 2010 | Resolution Special - Offer of new ordinary shares to shareholders in lieu of any interim or final dividend |
28 July 2010 | Resolution Special - Purchase of Company's own shares |
28 July 2010 | Resolution Special - Variation of Class Rights Approval |
17 January 2011 | Annual Validation to 31 December 2010 |
18 May 2011 | Resolution Special - Variation of Class Rights Approval |
18 May 2011 | Resolution Special - Purchase of Company's own shares |
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders of the Company the period from 27 March 2010 to 14 June 2011: -
Date of Publication Document
16 April 2010 Notice of Annual General Meeting
16 April 2010 Financial Statements for the year ended 31 December 2010
29 June 2010 Circular & Notice of Extraordinary General Meeting
17 August 2010 Half Yearly Report
13 April 2011 Annual Report & Accounts 2010
13 April 2011 Notice of Annual General Meeting
The information contained in the documents listed above was accurate and up-to-date at the time of issue or publication, but some information may now be out-of-date.
Copies of all the documents listed above are available on request from the Company's registered office at Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL, Channel Islands and copies of the RNS announcements can be viewed at www.londonstockexchange.com under code RSL.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL, Channel Islands
Tel: 01481 745001
Fax: 01481 745051.
END
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