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Annual Information Update

23rd Jan 2012 17:32

RNS Number : 0407W

United Drug PLC

23 January 2012

United Drug plc

ANNUAL INFORMATION UPDATE

1. Introduction

United Drug plc (the 'Company') published its Annual Report for the year ended 30 September 2011 on 6 January 2012. This Annual Information Update (AIU) document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324/2005) and has been submitted to the Irish Stock Exchange for filing with the Central Bank of Ireland in accordance with the provisions of the Prospectus Rules issued by the Central Bank of Ireland. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Centre section of its website, www.united-drug.com.

2. 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 are admitted to trading in the previous 12 months together with the date of the release.

This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

Irish Stock Exchange and UK Listing Authority Announcements

Date	Announcement
21/01/2011	Annual Information Update
01/02/2011	Total Voting Rights
17/02/2011	Interim Management Statement
17/02/2011	AGM Chairman's Statement
17/02/2011	Result of AGM
18/02/2011	Holding in Company
21/02/2011	Brochure of Particulars
25/02/2011	Director/PDMR Shareholding
25/02/2011	Director/PDMR Shareholding
01/03/2011	Total Voting Rights
04/03/2011	Director/PDMR Shareholding
08/03/2011	Directorate Change
08/03/2011	Holding in Company
10/03/2011	Holding in Company
11/03/2011	Director Declaration
11/03/2011	Director/PDMR Shareholding
11/03/2011	Holding in Company
14/03/2011	Director/PDMR Shareholding
15/03/2011	Director Declaration
28/03/2011	Director/PDMR Shareholding
01/04/2011	Total Voting Rights
05/05/2011	Holding in Company
10/05/2011	Interim Report 2011
10/05/2011	Proposed Share Buy Back Programme
10/05/2011	Director/PDMR Shareholding
11/05/2011	Director/PDMR Shareholding
16/05/2011	Director/PDMR Shareholding
23/05/2011	Director/PDMR Shareholding
25/05/2011	Purchase of Own Securities
26/05/2011	Purchase of Own Securities
27/05/2011	Purchase of Own Securities
27/05/2011	Purchase of Own Securities
31/05/2011	Purchase of Own Securities
31/05/2011	Holding in Company
01/06/2011	Purchase of Own Securities
01/06/2011	Total Voting Rights
01/06/2011	Holding in Company
02/06/2011	Purchase of Own Securities
03/06/2011	Purchase of Own Securities
03/06/2011	Document Availability
03/06/2011	Purchase of Own Securities
08/06/2011	Purchase of Own Securities
09/06/2011	Purchase of Own Securities
10/06/2011	Purchase of Own Securities
13/06/2011	Purchase of Own Securities
14/06/2011	Purchase of Own Securities
15/06/2011	Purchase of Own Securities
16/06/2011	Purchase of Own Securities
17/06/2011	Purchase of Own Securities
20/06/2011	Purchase of Own Securities
21/06/2011	Purchase of Own Securities
22/06/2011	Purchase of Own Securities
23/06/2011	Purchase of Own Securities
24/06/2011	Purchase of Own Securities
27/06/2011	Purchase of Own Securities
28/06/2011	Purchase of Own Securities
28/06/2011	Holding in Company
29/06/2011	Purchase of Own Securities
30/06/2011	Purchase of Own Securities
01/07/2011	Purchase of Own Securities
01/07/2011	Total Voting Rights
01/07/2011	Blocklisting Return
04/07/2011	Purchase of Own Securities
05/07/2011	Purchase of Own Securities
06/07/2011	Purchase of Own Securities
07/07/2011	Purchase of Own Securities
08/07/2011	Purchase of Own Securities
11/07/2011	Purchase of Own Securities
12/07/2011	Purchase of Own Securities
13/07/2011	Purchase of Own Securities
14/07/2011	Purchase of Own Securities
15/07/2011	Purchase of Own Securities
15/07/2011	Brochure of Particulars
15/07/2011	Notice of Interim Management Statement
18/07/2011	Purchase of Own Securities
19/07/2011	Purchase of Own Securities
20/07/2011	Purchase of Own Securities
21/07/2011	Purchase of Own Securities
22/07/2011	Purchase of Own Securities
25/07/2011	Purchase of Own Securities
26/07/2011	Purchase of Own Securities
27/07/2011	Purchase of Own Securities
27/07/2011	Director/PDMR Shareholding
28/07/2011	Purchase of Own Securities
29/07/2011	Purchase of Own Securities
29/07/2011	Purchase of Own Securities
02/08/2011	Total Voting Rights
03/08/2011	Purchase of Own Securities
04/08/2011	Purchase of Own Securities
05/08/2011	Purchase of Own Securities
08/08/2011	Purchase of Own Securities
09/08/2011	Purchase of Own Securities
10/08/2011	Purchase of Own Securities
11/08/2011	Purchase of Own Securities
11/08/2011	Interim Management Statement
12/08/2011	Purchase of Own Securities
15/08/2011	Purchase of Own Securities
16/08/2011	Purchase of Own Securities
17/08/2011	Purchase of Own Securities
18/08/2011	Purchase of Own Securities
19/08/2011	Purchase of Own Securities
22/08/2011	Purchase of Own Securities
23/08/2011	Purchase of Own Securities
24/08/2011	Purchase of Own Securities
25/08/2011	Purchase of Own Securities
26/08/2011	Purchase of Own Securities
26/08/2011	Purchase of Own Securities
31/08/2011	Purchase of Own Securities
01/09/2011	Purchase of Own Securities
01/09/2011	Total Voting Rights
02/09/2011	Purchase of Own Securities
05/09/2011	Purchase of Own Securities
06/09/2011	Purchase of Own Securities
06/09/2011	Holding in Company
07/09/2011	Purchase of Own Securities
08/09/2011	Purchase of Own Securities
09/09/2011	Purchase of Own Securities
12/09/2011	Purchase of Own Securities
13/09/2011	Purchase of Own Securities
14/09/2011	Purchase of Own Securities
15/09/2011	Purchase of Own Securities
16/09/2011	Purchase of Own Securities
19/09/2011	Purchase of Own Securities
20/09/2011	Purchase of Own Securities
21/09/2011	Purchase of Own Securities
22/09/2011	Purchase of Own Securities
23/09/2011	Purchase of Own Securities
26/09/2011	Purchase of Own Securities
27/09/2011	Purchase of Own Securities
28/09/2011	Purchase of Own Securities
29/09/2011	Purchase of Own Securities
30/09/2011	Purchase of Own Securities
30/09/2011	Share Buyback Programme
30/09/2011	Holding in Company
03/10/2011	Purchase of Own Securities
03/10/2011	Total Voting Rights
04/10/2011	Purchase of Own Securities
04/10/2011	Holding in Company
04/10/2011	Holding in Company
05/10/2011	Purchase of Own Securities
06/10/2011	Purchase of Own Securities
07/10/2011	Purchase of Own Securities
11/10/2011	Purchase of Own Securities
12/10/2011	Purchase of Own Securities
13/10/2011	Purchase of Own Securities
14/10/2011	Purchase of Own Securities
17/10/2011	Purchase of Own Securities
17/10/2011	Medco Health Sol. to Buy Out JV Partner UD in UK
18/10/2011	Purchase of Own Securities
19/10/2011	Purchase of Own Securities
20/10/2011	Purchase of Own Securities
20/10/2011	United Drug Notice
21/10/2011	Purchase of Own Securities
24/10/2011	Purchase of Own Securities
24/10/2011	Holding in Company
25/10/2011	Purchase of Own Securities
26/10/2011	Purchase of Own Securities
27/10/2011	Purchase of Own Securities
01/11/2011	Total Voting Rights
16/11/2011	Preliminary Announcement of Results
17/11/2011	Director/PDMR Shareholding
17/11/2011	Director/PDMR Shareholding
28/11/2011	Director/PDMR Shareholding
07/12/2011	Holding in Company
09/12/2011	Director/PDMR Shareholding
14/12/2011	Holding in Company
16/12/2011	Holding in Company
03/01/2012	Chairman to Retire/Appointment of Chairman Designate
04/01/2012	Director/PDMR Shareholding
04/01/2012	Blocklisting Return
06/01/2012	Annual Report and AGM Documents

Companies Registration Office (CRO) Filings

Date	Announcement
03/02/2011	B5 - Return of Allotments
08/03/2011	B5 - Return of Allotments
06/04/2011	B5 - Return of Allotments
07/04/2011	G1P - Special Resolution
07/04/2011	G2E - Ordinary Resolution
07/04/2011	B10 - Change in Directors/Secretary
03/06/2011	B5 - Return of Allotments
20/06/2011	H5 - Return by a Company Purchasing Its Own Shares
20/06/2011	B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares
18/07/2011	H5 - Return by a Company Purchasing Its Own Shares
18/07/2011	B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares
25/07/2011	B1 - Annual Return
25/07/2011	Account Details
28/07/2011	H5 - Return by a Company Purchasing Its Own Shares
28/07/2011	B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares
08/08/2011	B5 - Return of Allotments
08/08/2011	B5 - Return of Allotments
08/08/2011	B5 - Return of Allotments
25/08/2011	H5 - Return by a Company Purchasing Its Own Shares
25/08/2011	B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares
16/09/2011	H5 - Return by a Company Purchasing Its Own Shares
16/09/2011	B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares
07/10/2011	H5 - Return by a Company Purchasing Its Own Shares
07/10/2011	B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares
07/11/2011	H5 - Return by a Company Purchasing Its Own Shares
07/11/2011	B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares

3. Availability of the Full Text of the Announcements/Filings

Details of all announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority are available on their websites (www.ise.ie, www.londonstockexchange.com). Copies of any filings made with the CRO will be available from the CRO (www.cro.ie).

4. Accuracy of Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

23 January 2012

Contact:

Karen Geoghegan

Company Secretary

Tel: + 353-1-4637720

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 Exchange

END

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