30th Apr 2008 11:17
McInerney Holdings PLC30 April 2008 ANNUAL INFORMATION UPDATE ("AIU") FOR McINERNEY HOLDINGS PLC In compliance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) 30th April 2008 1. Introduction McInerney Holdings plc published its Annual Report on 11th April 2008 and is nowsubmitting its AIU to the Stock Exchange as required under Part 11 of theProspectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). Weare publishing the AIU via an RIS and will be making it available on theInvestor Centre Section of our website www.mcinerney.ie. 2. Chronological List of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities areadmitted to trading, in the previous 12 months together with the date of therelease. This includes all announcements and filings made under the rules of the IrishStock Exchange ("ISE") and the UK Listing Authority ("UKLA") markets. This alsoincludes all Companies Registration Office ("CRO") filings during the period,which are listed separately from the market filings. ISE/UKLA Filings Date Announcement 31/03/2008 Total Voting Rights 25/03/2008 Holding in Company 10/03/2008 Holding(s) in Company 10/03/2008 Director/PDMR Shareholding 06/03/2008 Preliminary Financial Results 12/02/2008 Holding(s) in Company 05/02/2008 Holding in Company 31/01/2008 Holding in Company 28/01/2008 Trading Update 24/01/2008 Holding in Company 23/01/2008 Holding(s) in Company 22/01/2008 Holding in Company 17/01/2008 Holding in Company 17/01/2008 Holding in Company 17/01/2008 Holding in Company 16/01/2008 Holding in Company 15/01/2008 Trading Statement Notice 18/12/2007 Transaction in Own Shares 18/12/2007 Total Voting Rights 12/12/2007 Director/PDMR Shareholding 30/11/2007 Purchase of Own Securities 20/11/2007 Blocklisting Interim Review 12/11/2007 Holding in Company 12/11/2007 Holding in Company 31/10/2007 Total Voting Rights and Capital 31/10/2007 Holding in Company 31/10/2007 Director/PDMR Shareholding 18/10/2007 Holding in Company 09/10/2007 Holding in Company 09/10/2007 Holding in Company 28/09/2007 Holding in Company 26/09/2007 Director/PDMR Shareholding 25/09/2007 Interim Results 21/09/2007 Notice of Interim Results 13/09/ Holding in Company2007 13/09/2007 Holding in Company 28/08/2007 Holding in Company 24/08/2007 Holding in Company 24/08/2007 Holding in Company 24/08/2007 Holding in Company 24/08/2007 Holding in Company 11/07/2007 Director/PDMR Shareholding 04/07/2007 Total Voting Rights 13/06/2007 Holding in Company 08/06/2007 Responsibilities of Directors 01/06/2007 Director/PDMR Shareholding 23/05/2007 Blocklisting Interim Review 22/05/2007 Holdings in Company 21/05/2007 OL Notice Cancellation 21/05/2007 Official list Notice 21/05/2007 Holdings in Company 16/05/2007 Stock Split 10/05/2007 Result of AGM 09/05/2007 Annual General Meeting CRO Filings Date Filing18/12/2007 B7 Notice of Consolidation, Division, Conversion18/12/2007 H5 Return by a Company Purchasing its own Shares30/09/2007 B1 Annual Return11/05/2007 Notice of Consolidate, Division, Conversion09/05/2007 G2E - Ordinary Resolution09/05/2007 G1 - Special Resolution09/05/2007 Amended Memorandum & Articles09/05/2007 Notice of Increase in Nominal Capital 3. Availability of the full text of the announcement/filings All announcements prescribed by and released pursuant to the Listing Rules ofthe ISE and the Listing Rules of the UKLA will be available on the ISE website,www.ise.ie. Copies of any filings made with the CRO will be available fromthe CRO. 4. Accuracy of information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 30 April 2008 Mark Shakespeare Company Secretary McInerney Holdings plc Tel: 353 1 4962010 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Medcaw Investm.