20th Apr 2010 17:00
RSA Insurance Group plc ("the Company")
ANNUAL INFORMATION UPDATE For the Twelve Month Period Ended 20 April 2009
20 April 2010
The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules the following has been published or made available to the public during the twelve month period ended 20 April 2010.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For the purposes of this update, the information is referred to, rather than provided in full. Full copies of each item can be found in the locations specified below.
1. ANNOUNCEMENTS MADE VIA REGULATORY INFORMATION SERVICE
The following announcements have been made available via a Regulatory Information Service:
| Date | Announcement | |||
| 15.04.2010 | Holding(s) in Company | |||
| 14.04.2010 | Director/PDMR Shareholding | |||
| 12.04.2010 | Annual Financial Report | |||
| 09.04.2010 | Director/PDMR Shareholding | |||
| 09.04.2010 | Director/PDMR Shareholding | |||
| 01.04.2010 | Total Voting Rights | |||
| 24.03.2010 | Holding(s) in Company | |||
| 24.03.2010 | Holding(s) in Company | |||
| 22.03.2010 | Holding(s) in Company | |||
| 18.03.2010 | Director/PDMR Shareholding | |||
| 16.03.2010 | Holding(s) in Company | |||
| 12.03.2010 | Director/PDMR Shareholding | |||
| 12.03.2010 | Director/PDMR Shareholding | |||
| 11.03.2010 | Scrip Dividend Scheme Price Announcement | |||
| 11.03.2010 | Acquisition | |||
| 10.03.2010 | Director/PDMR Shareholding | |||
| 02.03.2010 | Director/PDMR Shareholding | |||
| 02.03.2010 | RSA announces impact of Chilean earthquake | |||
| 01.03.2010 | Total Voting Rights | |||
| 25.02.2010 | Final Results | |||
| 12.02.2010 | Application for Block Listing | |||
| 10.02.2010 | Acquisition | |||
| 10.02.2010 | Director/PDMR Shareholding | |||
| 08.02.2010 | Notice of Results | |||
| 01.02.2010 | Total Voting Rights | |||
| 26.01.2010 | Director Declaration | |||
| 22.01.2010 | Holding(s) in Company | |||
| 13.01.2010 | Director/PDMR Shareholding | |||
| 11.01.2010 | Director/PDMR Shareholding | |||
| 08.01.2010 | Acquisition | |||
| 04.01.2010 | Block Listing Interim Review | |||
| 04.01.2010 | Block Listing Interim Review | |||
| 04.01.2010 | Block Listing Interim Review | |||
| 04.01.2010 | Block Listing Interim Review | |||
| 04.01.2010 | Total Voting Rights | |||
| 15.12.2009 | Director/PDMR Shareholding | |||
| 09.12.2009 | Holding(s) in Company | |||
| 09.12.2009 | Director/PDMR Shareholding | |||
| 08.12.2009 | Holding(s) in Company | |||
| 07.12.2009 | Holding(s) in Company | |||
| 02.12.2009 | Holding(s) in Company | |||
| 02.12.2009 | Director/PDMR Shareholding | |||
| 02.12.2009 | Director/PDMR Shareholding | |||
| 01.12.2009 | Total Voting Rights | |||
| 01.12.2009 | Director/PDMR Shareholding | |||
| 24.11.2009 | Scrip Dividend Scheme | |||
| 12.11.2009 | Application for Block Listing | |||
| 10.11.2009 | Holding(s) in Company | |||
| 05.11.2009 | Interim Management Statement | |||
| 02.11.2009 | Total Voting Rights | |||
| 23.10.2009 | Holding(s) in Company | |||
| 14.10.2009 | Director/PDMR Shareholding | |||
| 08.10.2009 | Holding(s) in Company | |||
| 06.10.2009 | Director/PDMR Shareholding | |||
| 01.10.2009 | Total Voting Rights | |||
| 30.09.2009 | Disposal | |||
| 17.09.2009 | Director/PDMR Shareholding | |||
| 01.09.2009 | Total Voting Rights | |||
| 20.08.2009 | Scrip Dividend Scheme | |||
| 18.08.2009 | RSA announces call of Euro 500m bond | |||
| 10.08.2009 | Director/PDMR Shareholding | |||
| 06.08.2009 | Half-yearly Report | |||
| 03.08.2009 | Total Voting Rights | |||
| 20.07.2009 | Notice of Results | |||
| 14.07.2009 | RSA announces next stage of UK defined benefit pension schemes de-risking | |||
| 01.07.2009 | Block Listing Interim Review | |||
| 01.07.2009 | Block Listing Interim Review | |||
| 01.07.2009 | Block Listing Interim Review | |||
| 01.07.2009 | Total Voting Rights | |||
| 29.06.2009 | Director/PDMR Shareholding | |||
| 19.06.2009 | Director/PDMR Shareholding | |||
| 15.06.2009 | Acquisition | |||
| 09.06.2009 | Director/PDMR Shareholding | |||
| 08.06.2009 | Director/PDMR Shareholding | |||
| 08.06.2009 | Additional Listing | |||
| 05.06.2009 | Application for Block Listing | |||
| 02.06.2009 | Scrip Dividend Scheme | |||
| 01.06.2009 | Total Voting Rights | |||
| 18.05.2009 | Results of AGM | |||
| 14.05.2009 | Publication of a prospectus | |||
| 14.05.2009 | Issue of Debt | |||
| 12.05.2009 | Holding(s) in Company | |||
| 07.05.2009 | 1st Quarter Results | |||
| 01.05.2009 | Director/PDMR Shareholding | |||
| 01.05.2009 | Total Voting Rights | |||
| 20.04.2009 | Annual Information Update - Replacement | |||
| 20.04.2009 | Annual Information Update | |||
Details of the above regulatory announcements in respect of RSA Insurance Group plc can be found on the Company's internet site at:
www.rsagroup.com
2. DOCUMENTS FILED AT REGISTRAR OF COMPANIES
The Company submitted the following documents to the Registrar of Companies during the period:
| Date | Forms/Type | Description | ||||
| 19.04.2010 | TM02 | Resignation of Secretary | ||||
| 01.04.2010 | SH01 | Allotment of Shares | ||||
| 30.03.2010 | SH01 | Allotment of Shares | (31 forms filed) | |||
| 12.11.2009 | AR01 | Annual Return | ||||
| 06.11.2009 | CH01 | Change of director's details | ||||
| 21.10.2009 | SH01 | Allotment of Shares | (35 forms filed) | |||
| 15.10.2009 | AD03 | Change of location of the company records to the registered office | ||||
| 15.10.2009 | AD02 | Notification of single alternative inspection location | ||||
| 09.10.2009 | CH03 | Change of secretary's details | ||||
| 09.10.2009 | CH01 | Change of director's details | (8 forms filed) | |||
| 23.07.2009 | 88(2) | Allotment of Shares | (28 forms filed) | |||
| 22.06.2009 | AA | Annual Accounts | ||||
| 03.06.2009 | 123 | Notice of increase in nominal capital | ||||
| 03.06.2009 | RES13 | Resolutions passed at the Company's AGM | ||||
| 30.04.2009 | 88(2) | Allotment of Shares | (19 forms filed) | |||
| 28.04.2009 | 88(2) | Allotment of Shares | (26 forms filed) | |||
Copies of these documents can be obtained from the Companies House Website www.companieshouse.gov.uk and Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
3. DOCUMENTS SENT TO SHAREHOLDERS
The Company's Half-yearly Report 2009, published on 6 August 2009, can be found on the Company's website. The Company's Annual Report for the year ended 31 December 2009 together with the 2010 AGM documents were published on 12 April 2010. Copies of both the AGM documents and the Annual Report are available on the Company's website at www.rsagroup.com.
Copies of all documents referred in 3 above, together with copies of this update, are also available for inspection at the Company's Registered Office, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD.
4. UNITED KINGDOM LISTING AUTHORITIES
The following documents have been submitted to the UKLA during the period.
| Date | Description | |||
| 12.04.2010 | 2009 Annual Report and Accounts | |||
| 12.04.2010 | 2009 Annual review and Summary Financial Statements | |||
| 12.04.2010 | Notice of the 2010 Annual General Meeting to be held on 17 May 2010 | |||
| 12.04.2010 | Forms of Proxy for shareholders on the UK register | |||
The above documents are available for inspection at the Document Viewing Facility of the Financial Services Authority, 25 The North Colonnade, London, E14 5HS.
Further information regarding the Company and its activities is available at
www.rsagroup.com
Julia PossenerDeputy Group Company SecretaryRSA Insurance Group plc020 7111 7000
Copyright Business Wire 2010
Related Shares:
RSA.L