24th Apr 2012 14:45
24 April 2012
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 from15 June 2011 to 20 April 2012 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 15 June 2011 to 20 April 2012:-
Date of publication | Regulatory Headline
|
15 June 2011 | Transaction in Own Shares |
16 June 2011 | Transaction in Own Shares |
16 June 2011 | Annual Information Update |
17 June 2011 | Transaction in Own Shares (x2) |
21 June 2011 | Transaction in Own Shares |
22 June 2011 | Transaction in Own Shares |
23 June 2011 | Transaction in Own Shares |
24 June 2011 | Transaction in Own Shares (x2) |
28 June 2011 | Transaction in Own Shares |
29 June 2011 | Transaction in Own Shares |
29 June 2011 | Director/PDMR Shareholding |
30 June 2011 01 July 2011 | Transaction in Own Shares Transaction in Own Shares |
01 July 2011 | Total Voting Rights |
04 July 2011 | Transaction in Own Shares |
04 July 2011 | Holding(s) in Company |
05 July 2011 | Transaction in Own Shares |
06 July 2011 | Transaction in Own Shares |
07 July 2011 | Transaction in Own Shares |
07 July 2011 | Director/PDMR Shareholding |
08 July 2011 | Transaction in Own Shares |
11 July 2011 | Transaction in Own Shares |
12 July 2011 | Transaction in Own Shares |
13 July 2011 | Transaction in Own Shares |
14 July 2011 | Transaction in Own Shares |
15 July 2011 | Transaction in Own Shares |
18 July 2011 19 July 2011 20 July 2011 | Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares |
21 July 2011 | Transaction in Own Shares |
22 July 2011 | Transaction in Own Shares (x2) |
26 July 2011 | Transaction in Own Shares |
27 July 2011 | Transaction in Own Shares |
28 July 2011 | Transaction in Own Shares |
29 July 2011 | Transaction in Own Shares (x2) |
01 August 2011 | Total Voting Rights |
02 August 2011 | Transaction in Own Shares |
03 August 2011 | Transaction in Own Shares |
04 August 2011 | Transaction in Own Shares |
05 August 2011 | Transaction in Own Shares (x2) |
09 August 2011 | Transaction in Own Shares |
09 August 2011 | Director/PDMR Shareholding |
10 August 2011 | Transaction in Own Shares |
11 August 2011 | Transaction in Own Shares |
12 August 2011 | Transaction in Own Shares (x2) |
12 August 2011 | Director Declaration |
16 August 2011 | Half Yearly Report |
16 August 2011 | Transaction in Own Shares |
17 August 2011 | Transaction in Own Shares |
18 August 2011 | Transaction in Own Shares |
19 August 2011 | Transaction in Own Shares (x2) |
23 August 2011 | Transaction in Own Shares |
24 August 2011 | Transaction in Own Shares |
25 August 2011 | Transaction in Own Shares |
26 August 2011 | Transaction in Own Shares |
30 August 2011 | Transaction in Own Shares |
31 August 2011 | Transaction in Own Shares |
01 September 2011 | Transaction in Own Shares |
01 September 2011 | Total Voting Rights |
02 September 2011 | Transaction in Own Shares |
05 September 2011 | Holding(s) in Company |
06 September 2011 | Transaction in Own Shares |
06 September 2011 | Director/PDMR Shareholding |
07 September 2011 | Transaction in Own Shares |
08 September 2011 | Transaction in Own Shares |
09 September 2011 | Transaction in Own Shares (x2) |
13 September 2011 | Transaction in Own Shares |
14 September 2011 | Transaction in Own Shares |
14 September 2011 | Scrip Dividend Calculation Price |
14 September 2011 | National Storage Mechanism |
14 September 2011 | Holding(s) in Company |
15 September 2011 | Transaction in Own Shares |
15 September 2011 | Scrip Dividend Calculation Price Correction |
16 September 2011 19 September 2011 | Transaction in Own Shares (x2) UK Life Project Management Change |
20 September 2011 | Transaction in Own Shares |
21 September 2011 | Transaction in Own Shares |
22 September 2011 | Transaction in Own Shares |
23 September 2011 | Transaction in Own Shares (x2) |
27 September 2011 | Transaction in Own Shares |
28 September 2011 | Transaction in Own Shares |
29 September 2011 | Transaction in Own Shares |
30 September 2011 | Transaction in Own Shares (x2) |
03 October 2011 | Total Voting Rights |
04 October 2011 | Transaction in Own Shares |
05 October 2011 | Transaction in Own Shares |
06 October 2011 | Transaction in Own Shares |
06 October 2011 | Scrip Dividend |
07 October 2011 | Transaction in Own Shares |
07 October 2011 | Director/PDMR Shareholding (x4) |
12 October 2011 | Transaction in Own Shares |
13 October 2011 | Transaction in Own Shares |
14 October 2011 | Transaction in Own Shares (x2) |
18 October 2011 | Transaction in Own Shares |
19 October 2011 | Transaction in Own Shares |
20 October 2011 | Transaction in Own Shares |
21 October 2011 | Transaction in Own Shares (x2) |
25 October 2011 | Transaction in Own Shares |
26 October 2011 | Transaction in Own Shares (x2) |
26 October 2011 | Holding(s) in Company |
26 October 2011 | Completion of share repurchase programme |
27 October 2011 | Holding(s) in Company |
27 October 2011 | Total Voting Rights Correction |
01 November 2011 | Total Voting Rights |
07 November 2011 | Director/PDMR Shareholding |
09 November 2011 | Q3 IMS and UK Life Project update |
21 November 2011 | Statement regarding recent press speculation |
24 November 2011 | Holding(s) in Company |
28 November 2011 | Resolution Ltd confirms scope as UK Life Project |
29 November 2011 | Update on capital synergies and AXA UK separation |
01 December 2011 | Total Voting Rights |
06 December 2011 | Director/PDMR Shareholding |
13 December 2011 | Friends Life Malaysian JV family takaful business |
14 December 2011 | Director/PDMR Shareholding |
20 December 2011 | Holding(s) in Company |
03 January 2012 | Total Voting Rights |
06 January 2012 | Director/PDMR Shareholding |
13 January 2012 | Result of General Meeting |
01 February 2012 | Total Voting Rights |
02 February 2012 | Director Declaration |
06 February 2012 | Director/PDMR Shareholding |
29 February 2012 | Holding(s) in Company |
01 March 2012 | Total Voting Rights |
05 March 2012 | Directorate Change |
07 March 2012 | Director/PDMR Shareholding |
27 March 2012 | Final Results |
28 March 2012 | Holding(s) in Company |
29 March 2012 | Director/PDMR Shareholding |
02 April 2012 | Total Voting Rights |
04 April 2012 | Director/PDMR Shareholding |
05 April 2012 | Director/PDMR Shareholding |
16 April 2012 | 2011 Annual Report & Notice of 2012 AGM |
2. Documents filed with The Guernsey Registry.
The following documents have been filed by the Company with The Guernsey Registry during the period from 15 June 2011 to 20 April 2012: -
Date of Filing | Document type |
10 January 2012 | Annual Validation to 31 December 2011 |
15 March 2012 | Change Resident Agent - Resident Agent Exempt |
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to shareholders of the Company during the period from 15 June 2011 to 20 April 2012: -
Date of Publication Document
16 August 2011 Interim report and accounts 2011
7 September 2011 Circular re Scrip Dividend Scheme
28 November 2011 Circular & Notice of Extraordinary General Meeting
16 April 2012 Annual report and accounts 2011
16 April 2012 Circular & Notice of Annual General Meeting
16 April 2012 Circular re Scrip Dividend Scheme
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:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL, Channel Islands
Tel: 01481 745001
Fax: 01481 745051.
END
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