31st May 2006 17:53
Beazley Group PLC31 May 2006 Beazley Group plc ANNUAL INFORMATION UPDATE 31st May 2006 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 25 May 2006 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to in this update was up to date at the time the information waspublished but some information may now be out of date.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 22/05/06 Holding(s) in Company12/05/06 PDMR status09/05/06 Holding(s) in Company05/05/06 AGM Statement - replacement05/05/06 AGM Statement05/05/06 AGM Statement18/04/06 Directorate Change11/04/06 Annual Report & Accounts05/04/06 Holding(s) in Company24/03/06 Purchase of Shares22/03/06 Grant of Share Incentives14/03/06 Preliminary Results22/02/06 Holding(s) in Company20/02/06 Blocklisting Interim Review23/12/05 Update on proposed syndicate19/12/05 Notice of results28/11/05 Potential new syndicate24/11/05 BEZ increases debt facility01/11/05 Update - impact of hurricanes18/10/05 Holding(s) in Company30/09/05 Update on business prospects27/09/05 Interim results 200512/09/05 Holdings in Company - replacement07/09/05 Holding(s) in Company07/09/05 Holding(s) in Company07/09/05 Interim results23/08/05 Trading statement22/08/05 Blocklisting Interim Review10/08/05 Notice of results14/07/05 Beazley Insurance Co. rating07/07/05 Syndicate 62304/07/05 Presentation to analysts01/07/05 Transition to IFRS01/07/05 Holding(s) in Company20/06/05 AGM Statement20/06/05 AGM Statement04/05/05 Annual Report and Accounts03/05/05 Completion of acquisition03/05/05 Grant of Share Incentives03/05/05 Final results03/05/05 Result of EGM02/05/05 Posting of circular and EGM 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 14/05/06 Resolutions passed at AGM on 5 May 200613/11/05 Form 363 - Annual Return27/07/05 Annual Report and Accounts for the financial year ended 31 December 200514/03/06 Change of registered offices02/12/05 Particulars of mortgage/charge 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. 16/09/05 Interim Report 200531/03/06 Annual Report 2005 and Annual Review 200531/03/06 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. 28/09/05 Interim Report 200507/04/06 Annual Report 2005 and Annual Review 200507/04/06 Notice of 2006 Annual General Meeting For further enquiries, contact: Arthur Manners, Company SecretaryTelephone: 020 7667 0623Address: 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:
Beazley