25th Apr 2006 09:44
McInerney Holdings PLC25 April 2006 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) 24th April 2006 1. Introduction McInerney Holdings plc published its Annual Report on 5th April 2006 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 Announcement13.04.2006 Change in Shareholding in Company12.04.2006 Change in shareholding in Company07.04.2006 Blocklisting Review07.04.2006 Director Shareholding08.03.2006 Change in Shareholding in Company08.03.2006 Change in Shareholding in Company27.02.2006 Change in Shareholding in Company23.02.2006 Director Shareholding23.02.2006 Financial Results for year ended 31st December 200522.02.2006 Change in Shareholding in Company15.02.2006 Acquisition of share capital of Augusta Developments Ltd19.01.2006 Trading Update for Year Ended 31st December 2005 - Amend19.01.2006 Trading Update for Year Ended 31st December 200511.01.2006 Date of Release of Trading Statement 200512.12.2005 Director Shareholding18.11.2005 Change in Shareholding in Company11.10.2005 Director Shareholding05.10.2006 Block Listing Review28.09.2005 Interim Results for 6 months to 30th June 200520.09.2005 Change in Shareholding in Company22.07.2005 Appointment of Director26.05.2005 Director Shareholding12.05.2005 Annual General Meeting 12th May 2005 - Chairman's Remarks11.05.2005 Change in Shareholding in Company08.04.2005 Block Listing Review06.04.2005 Appointment of Director CRO Filings Date Announcement08.02.2006 Allotment of Shares11.10.2005 B1 - Annual Return28.07.2005 B10 - Change in Director/Secretary07.06.2005 B10 - Change in Director/Secretary07.06.2005 General Resolution at AGM held on 12th May 200507.06.2005 Ordinary Resolution at AGM held on 12th May 200507.06.2005 B10 - Change in Director/Secretary 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. 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.