21st Apr 2010 14:33
21 April 2010
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 from 30 March 2009 to 26 March 2010 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 30 March 2009 to 26 March 2010:-
|
Date of publication |
Regulatory Headline
|
|
2 April 2009 |
Holding(s) in Company |
|
6 May 2009 |
Holding(s) in Company |
|
8 May 2009 |
FSA Investigation Closed |
|
18 May 2009 |
Interim Management Statement |
|
19 June 2009 |
Holding(s) in Company |
|
2 July 2009 |
Holding(s) in Company |
|
13 July 2009 |
Possible Offer for Friends Provident Group Plc |
|
17 July 2009 |
Offer by Friends Provident |
|
20 July 2009 |
Possible Offer for Friends Provident Group Plc |
|
27 July 2009 |
Possible Offer for Friends Provident |
|
7 August 2009 |
Holding(s) in Company |
|
11 August 2009 |
Offer for Friends Provident |
|
11 August 2009 |
Half Yearly Report |
|
13 August 2009 |
Holding(s) in Company |
|
13 August 2009 |
Holding(s) in Company |
|
14 August 2009 |
Director/PDMR Shareholding |
|
14 August 2009 |
Director/PDMR Shareholding |
|
17 August 2009 |
Director/PDMR Shareholding |
|
27 August 2009 |
Holding(s) in Company |
|
8 September 2009 |
Publication of Prospectus |
|
15 September 2009 |
Holding(s) in Company |
|
24 September 2009 |
Holding(s) in Company |
|
23 October 2009 |
Directorate Change |
|
30 October 2009 |
Holding(s) in Company |
|
30 October 2009 |
Update in relation to the Recommended Acquisition |
|
4 November 2009 |
Update in relation to the Recommended Acquisition |
|
4 November 2009 |
Holding(s) in Company |
|
5 November 2009 |
Completion of Acquisition |
|
6 November 2009 |
Holding(s) in Company |
|
9 November 2009 |
Holding(s) in Company |
|
9 November 2009 |
Holding(s) in Company |
|
9 November 2009 |
Holding(s) in Company |
|
12 November 2009 |
Holding(s) in Company |
|
12 November 2009 |
Interim Management Statement |
|
16 November 2009 |
Director/PDMR Shareholding |
|
27 November 2009 |
Holding(s) in Company |
|
30 November 2009 |
Total Voting Rights |
|
15 December 2009 |
Holding(s) in Company |
|
18 December 2009 |
Acquisition Update |
|
31 December 2009 |
Total Voting Rights |
|
27 January 2010 |
Directorate Change |
|
28 January 2010 |
Directorate Change |
|
1 February 2010 |
Total Voting Rights |
|
9 February 2010 |
Appointment of new Chairman of Friends Provident |
|
11 February 2010 |
Fourth quarter 2009 - business update |
|
1 March 2010 |
Statement re Press speculation |
|
1 March 2010 |
Total Voting Rights |
|
9 March 2010 |
Holding(s) in Company |
|
9 March 2010 |
Acquisition Balance Sheet Update (Unaudited) |
|
24 March 2010 |
Preliminary Audited Results - year end 31 Dec 09 |
|
25 March 2010 |
Director/PDMR Shareholding |
|
26 March 2010 |
Director/PDMR Shareholding |
2. Documents filed with The Guernsey Registry.
The following documents have been filed by the Company with The Guernsey Registry during the period from 30 March 2009 to 26 March 2010: -
|
Date of Filing |
Document type |
|
18 November 2009 |
Change of Director - Appointment of Messrs. Roggemann & Pedelty |
|
27 January 2010 |
Annual Validation (made up to 31 December 2009) |
|
1 February 2010 |
Change of Director - Removal of Mr Pedelty (deceased) |
|
12 February 2010 |
Change of Director - Appointment of Messrs. Gomez, Aigrain & Carvill |
3. Documents published and sent to shareholders
No documents have been published by the Company and sent to shareholders of the Company during the period from 30 March 2009 to 26 March 2010.
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:
Gillian Newton
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL, Channel Islands
Tel: 01481 745341
Fax: 01481 745051
END
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