4th May 2006 17:31
SVB Holdings PLC04 May 2006 SVB Holdings PLC Annual Information Update for the 12 months up to and including 4 May 2006 In accordance with Prospectus Rule 5.2, SVB Holdings PLC (the "Company")announces that the following information has been published or made available tothe public over the previous twelve months in compliance with laws and rulesdealing with the regulation of securities, issuers of securities and securitiesmarkets. 1. Announcements published via the Regulatory News Service ("RNS"), a Regulatory Information Service Copies of the announcements listed below are available on the London StockExchange website at www.londonstockexchange.co.uk or the SVB Holdings PLCwebsite at www.svb.co.uk. Any related documents are available at the UKLA'sDocument Viewing Facility, Financial Services Authority, 25 The North Colonnade,Canary Wharf, London, E14 5HS. Announcement Date of Announcement EGM Statement 24 April 2006Publication of Prospectus 28 March 2006Scheme of Arrangement 28 March 2006Final Results 28 March 2006Quarter 4 2005 Syndicate Results 10 February 2006LTIP Update 20 January 2006Extraordinary General Meeting Ordinary Resolution 13 January 2006Posting of Proposed new Long Term Incentive Plan 16 December 2005Quarter 3 2005 Syndicate Forecasts and Update onProvision for Discontinued Units 23 November 2005Holding(s) in Company 14 November 2005S&P upgrades SVB assessment 9 November 2005Sale of majority stake in FUSION 4 November 2005Market Update on US windstorms impact 1 November 2005Posting of 2005 Interim Statement 6 October 2005Director/PDMR Shareholding 21 September 2005Director/PDMR Shareholding 19 September 2005Interim Results 16 September 2005Holding(s) in Company 13 September 2005Market Update Hurricane Katrina 9 September 2005Holding(s) in Company 31 August 2005Quarter 2 2005 Syndicate Forecasts 29 July 2005Syndicate Business Plans 22 July 2005Holding(s) in Company 21 July 2005Holding(s) in Company 18 July 2005Banking Facilities and Coming into Line 28 June 2005Holding(s) in Company 6 June 2005Holding(s) in Company 31 May 2005Quarter 1 2005 Syndicate Forecasts 27 May 2005Annual General Meeting Resolutions 9 May 2005 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies on oraround the dates shown. Copies of the documents can be obtained from CompaniesHouse at Crown Way, Cardiff, CF14 3UZ or downloaded atwww.direct.companieshouse.gov.uk if you are registered with Companies HouseDirect. Description Document Date Reference Memorandum and Articles 4 May 2006Resolutions passed at 24/4/06 EGM and 4 May 2006Court MeetingProspectus 2 May 2006Circular for Scheme of Arrangement 2 May 2006Annual Return 363a 20 July 2005Location of Register of Members 353a 13 July 2005Particulars of a Mortgage or Charge 395 30 June 2005Annual Report and Accounts 21 June 2005Memorandum and Articles of Association 31 May 2005Resolutions passed at 9/05/05 AGM 31 May 2005 3. Documents circulated to shareholders The documents listed below were posted to shareholders and are available on the Company's website www.svb.co.uk Document Date posted Annual Report for year ended 31 December 2005 and Notice of 4 April 2006Annual General MeetingForm of Proxy for Annual General Meeting 4 April 2006Prospectus for Rights Issue 28 March 2006Circular for Scheme of Arrangement and Notices of CourtMeeting and Extraordinary General meeting and Forms of Proxy* 28 March 2006Circular for Extraordinary General Meeting and Form of Proxy 16 December 2005Interim statement for the six months ended 30 June 2005 16 September 2005 * These documents were also sent to holders of the 7% Convertible Bonds due 2008. A copy of this Annual Information Update and copies of documents referred to in it can be obtained from the Company Secretary, SVB Holdings PLC, 71 Fenchurch Street, London, EC3M 4HH. Mark Turvey Company Secretary SVB Holdings PLC 4 May 2006 Tel: 020 7903 7300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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