6th Apr 2006 12:47
BRIT Insurance Holdings PLC06 April 2006 Brit Insurance Holdings PLC Annual Information Update Brit Insurance Holdings PLC (the "Company"), the UK-based international generalinsurer and reinsurer, announces that, pursuant to Prospectus Rule 5.2, thefollowing information has been published or otherwise made available to thepublic during the twelve months ended 5 April 2006 in compliance with laws andrules dealing with the regulation of securities, issuers of securities andsecurities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that some of the information referred to in this announcement maynow be out of date. 1. Announcements published via a Regulatory Information Service Date Announcement30/03/2006 Board/Senior Exec Appointments29/03/2006 Share Premium Reduction23/03/2006 Doc re. Annual Report & Accounts20/03/2006 Director/PDMR Shareholding17/03/2006 Director/PDMR Shareholding15/03/2006 Change of Adviser15/03/2006 Holding(s) in Company15/03/2006 Final Results15/03/2006 SAR 5 - Brit Insurance Holdings PLC (released by Amvescap)08/03/2006 Director/PDMR Shareholding07/03/2006 SAR 5 - Brit Insurance Holdings PLC (released by Amvescap)06/03/2006 Blocklisting Interim Review03/03/2006 Result of EGM23/02/2006 Director Declaration08/02/2006 Director/PDMR Shareholding08/02/2006 Notice of EGM06/02/2006 Result of Tender Offer01/02/2006 Trading Update12/01/2006 Tender Offer11/01/2006 Director/PDMR Shareholding05/01/2006 Director Declaration09/12/2005 Completion of Bond Issue09/12/2005 Publication of Prospectus09/12/2005 Director/PDMR Shareholding01/12/2005 GBP150m New Subordinated Debt01/12/2005 Reporting Dates22/11/2005 CULS Conversion21/11/2005 Holding(s) in Company14/11/2005 Hurricane Wilma Estimate09/11/2005 Director/PDMR Shareholding09/11/2005 Directorate Change07/11/2005 Director Declaration02/11/2005 Holding(s) in Company28/10/2005 Holding(s) in Company28/10/2005 Holding(s) in Company25/10/2005 Director/PDMR Shareholding14/10/2005 Director/PDMR Shareholding14/10/2005 Holding(s) in Company10/10/2005 Director/PDMR Shareholding10/10/2005 Holding(s) in Company05/10/2005 Dividend Update30/09/2005 Doc re. Conversion Rights28/09/2005 Catastrophe Loss Estimates19/09/2005 Doc re. Interim Statement 200509/09/2005 Director/PDMR Shareholding07/09/2005 Blocklisting Interim Review06/09/2005 Interim Results01/09/2005 COO Appointment19/08/2005 Trading Update18/08/2005 Holding(s) in Company09/08/2005 Adoption of IFRS08/08/2005 Director/PDMR Shareholding01/08/2005 Notice of Interim Results12/07/2005 Director/PDMR Shareholding05/07/2005 Holding(s) in Company01/07/2005 Blocklisting Interim Review14/06/2005 Holding(s) in Company03/06/2005 Holding(s) in Company02/06/2005 Holding(s) in Company01/06/2005 Board Appointment31/05/2005 Holding(s) in Company26/05/2005 Holding(s) in Company27/04/2005 Doc re. Conversion Rights22/04/2005 Holding(s) in Company19/04/2005 Doc re. Result of AGM19/04/2005 AGM Statement 19 April 2005 Copies of the above announcements are available on the London Stock Exchange'swebsite at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm or on the Company's website at www.britinsurance.com. Any relateddocuments are available at the UKLA's Document Viewing Facility, FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies forEngland and Wales on or around the dates shown. Date Document Description Reference31/03/2006 CERT19 Reduction of Share Premium29/03/2006 OC Court Order to Reduce Share Premium Account27/03/2006 88(2)R Return of Allotment of Shares25/03/2006 403a Declaration of satisfaction in full or in part of Mortgage or Charge22/03/2006 88(2)R Return of Allotment of Shares08/03/2006 RES13 Special Resolution re Share Premium Account08/03/2006 403a Declaration of satisfaction in full or in part of Mortgage or Charge02/03/2006 88(2)R Return of Allotment of Shares14/12/2005 88(2)R Return of Allotment of Shares05/12/2005 88(2)R Return of Allotment of Shares02/12/2005 88(2)R Return of Allotment of Shares01/12/2005 288a Appointment of Director28/09/2005 363s Annual Return19/09/2005 88(2)R Return of Allotment of Shares18/08/2005 88(2)R Return of Allotment of Shares15/07/2005 88(2)R Return of Allotment of Shares22/06/2005 88(2)R Return of Allotment of Shares13/06/2005 MISC Section 394 Letter (Resignation of Auditor)13/06/2005 288a Appointment of Director20/05/2005 88(2)R Return of Allotment of Shares29/04/2005 288c Change of Particulars for Secretary26/04/2005 AA Group of companies' accounts for the year ended 31 December 200425/04/2005 RES09 Special Resolutions passed at Annual General Meeting 19 April 200525/04/2005 288b Resignation of Director Copies of the above are available from Companies House at Companies House, CrownWay, Cardiff, CF14 3UZ; telephone: 0870 3333 636; email:[email protected]; or, if you are registered with Companies HouseDirect, at www.direct.companies-house.gov.uk. 3. Documents circulated to shareholders The documents listed below were posted to shareholders and are available on theCompany's website www.britinsurance.com. Date Posted Document23/03/2006 Annual Report for the year ended 31 December 2005*23/03/2006 Notice of Annual General Meeting* and Proxy Form08/02/2006 Notice of Extraordinary General Meeting* and Proxy Form19/09/2005 Interim Statement for the six months to 30 June 2005* * these documents were also circulated to the registered holders of the 8.5%Unsecured Subordinated Loan Stock 2008 and to the Trustee of the £150m 6.625%Subordinated Notes due 2030. 4. Documents circulated to holders of 8.5% Unsecured Subordinated Loan Stock2008 ("Stockholders") In addition to the documents indicated in section 3 above, the followingdocuments were posted to Stockholders and are available on the Company's websitewww.britinsurance.com. Date Document30/01/2006 ULS Tender Offer Reminder12/01/2006 ULS Tender Offer*30/09/2005 Final Reminder of CULS Conversion Rights27/04/2005 Penultimate Reminder of CULS Conversion Rights * This document was also circulated to the Trustee of the £150m 6.625%Subordinated Notes due 2030. A copy of this Annual Information Update and copies of documents referred to init can be obtained from the Company Secretariat, Brit Insurance Holdings PLC, 55Bishopsgate, London, EC2N 3AS. Lucie GilbertDeputy SecretaryBrit Insurance Holdings PLCTel: 020 7984 8664 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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