9th Apr 2008 14:55
FBD Holdings PLC09 April 2008 ANNUAL INFORMATION UPDATE ("AIU") OF FBD HOLDINGS PLC 1. Introduction FBD Holdings plc published its Annual Report for the year ended 31 December 2007 on 31 March 2008 and is now submitting its AIU to the Stock Exchange inaccordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations2005 (S.I. NO. 324 of 2005). We are publishing the AIU via an RIS today and will be making it available on the Investor News Section of our website www.fbd.ie. 2. Chronological List of Announcements and Filings The following is a list of the filings which have been made to the Irish StockExchange ("ISE") and the UK Listing Authority ("UKLA"), pursuant to the rules ofthose markets, in the previous twelve months together with the date of thisrelease. The Company has also separately listed all filings made to the CompaniesRegistration Office ("CRO") during the same period. Irish Stock Exchange and UK Listing Authority Filings Date Announcement Description 07/04/2008 Preliminary Approach31/03/2008 Total Voting Rights31/03/2008 Annual Report and Accounts28/03/2008 Rule 9.6.4 Announcement26/03/2008 Holding in Company05/03/2008 Final Results26/02/2008 Holding in Company22/01/2008 Holding in Company28/12/2007 LR 6.6.13 Notification21/12/2007 Appointment of Director18/12/2007 Holding in Company17/12/2007 Pre-Close Trading Statement07/12/2007 Notice of Trading Statement03/12/2007 Holding in Company30/11/2007 Voting Rights and Capital21/11/2007 Purchase of Own Shares15/11/2007 Purchase of Own Shares14/11/2007 Purchase of Own Shares14/11/2007 Rule 9.6.4 Announcement13/11/2007 Purchase of Own Shares12/11/2007 Purchase of Own Shares06/11/2007 Director/PDMR Shareholding28/09/2007 Voting Rights and Capital20/09/2007 Director/PDMR Shareholding20/09/2007 Rule 9.6.4 Announcement20/09/2007 Purchase of Own Shares19/09/2007 Purchase of Own Shares06/09/2007 Purchase of Own Shares04/09/2007 Director/PDMR Shareholding04/09/2007 Director/PDMR Shareholding04/09/2007 Director/PDMR Shareholding03/09/2007 Purchase of Own Shares29/08/2007 Interim Results Announcement13/08/2007 Holding in Company13/08/2007 Holding in Company31/07/2007 Total Voting Rights04/07/2007 Directorate Change29/06/2007 Director/PDMR Shareholding29/06/2007 Director/PDMR Shareholding28/06/2007 Purchase of Own Shares28/06/2007 Director/PDMR Shareholding27/06/2007 Purchase of Own Shares26/06/2007 Rule 9.6.4 Announcement25/06/2007 Purchase of Own Shares25/06/2007 Pre-Close Trading Statement21/06/2007 Purchase of Own Shares20/06/2007 Trading Statement07/06/2007 Rule 9.6.4 Announcement31/05/2007 Result of EGM25/05/2007 Holding in Company22/05/2007 Annual General Meeting22/05/2007 Chairman's Address11/05/2007 Annual Information Update (2007)09/05/2007 EGM Circular17/04/2007 Distribution of €177 million Companies Registration Office Filings Date Filing Description 11/01/2008 B10 Change in Director or Secretary04/12/2007 H5 Return by a Company purchasing its own shares02/10/2007 H5 Return by a Company purchasing its own shares27/09/2007 B4 Notice of Increase in Nominal Capital20/07/2007 B7 Notice of Consolidation, Division, Conversion into stock of shares, or of the re-conversion into shares of stock, or of the subdivision or redemption or cancellation of shares20/07/2007 B5 Return of Allotments20/07/2007 H5 Return by a Company purchasing its own shares05/07/2007 B10 Change in Director or Secretary02/07/2007 B5 Return of Allotments02/07/2007 H5 Return by a Company purchasing its own shares25/06/2007 H5 Return by a Company purchasing its own shares11/06/2007 G2E Ordinary Resolution11/06/2007 Amended Memorandum and Articles of Association11/06/2007 G1 Special Resolution05/06/2007 Annual Report and Accounts05/06/2007 B1 Annual Return23/05/2007 G1 Special Resolution23/05/2007 Amended Memorandum and Articles of Association23/05/2007 G1 Special Resolution17/05/2007 B10 Change in Director or Secretary 3. Availability of the Full Text of the Announcements and Filings All announcements prescribed by and released pursuant to the Listing Rules ofthe Irish Stock Exchange and the Listing Rules of the UK Listing Authority willbe available on the Irish Stock Exchange website, www.ise.ie and on the LondonStock Exchange website, www.londonstockexchange.com/rns. Copies of any filingsmade with the Companies Registration Office are available from the CompaniesRegistration Office, O'Brien Road, Carlow or from their website, www.cro.ie. 4. Accuracy of the 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. Dated 9 April 2008 For reference:FBD Holdings plc TelephoneConor Gouldson, Company Secretary +353 1 409 3208 FBD Holdings plc FBD House Bluebell Dublin 12 Ireland Registered in Dublin, Ireland Registered Number 135882 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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