29th Mar 2006 13:31
Coventry Building Society 29 March 2006 Annual Information Update (AIU) for Coventry Building Society 27 March 2006Introduction Coventry Building Society (the Society) published its Annual Report on 1 March2006 and accordingly is submitting its AIU (for the period 27 March 2005 - 26March 2006) to the UK Listing Authority as required under Part II of theProspectus (Directive 2003/71/EC) Regulations 2005 (S.I No 324 of 2005) and inaccordance with paragraph 5.2 of the Prospectus Rules. The Society is publishingthe AIU via an RIS today. Copies of the AIU may be obtained by writtenapplication to the Society's Secretary at the address below. Chronological list of Announcements and Filings The following information is a list of all announcements and filings of aregulatory nature which have been published or made available to the public overthe previous 12 months in compliance with laws and rules dealing with theregulation of securities, issuers of securities and securities markets. Alsolisted (for reference) is the place at which such information may be viewed infull or, as applicable, the source from whom it may be obtained. Date of Regulatory headline/ Can be viewed at or obtainedAnnouncement Nature of Announcement: from:or Filing: 07 April 2005 Notification to the London Stock Exchange under On the market news pages of the Listing Rules re. retirement of Director- Mr D the London Stock Exchange L Burbidge. website: www.londonstockexchange.com 8 April 2005 Notification to FSA under the Building Societies On application to the Society's Act 1986 re. retirement of Director- Mr D L Secretary at the address below. Burbidge. 10 August 2005 Notification to the London Stock Exchange under On the market news pages of the Listing Rules re. appointment of new the London Stock Exchange Director- Mr I Pickering. website: www.londonstockexchange.com 1 September Notification to FSA under the Building Societies On application to the Society's2005 Act 1986 re. appointment of new Director- Mr I Secretary at the address below. Pickering. 20 September Announcement to the London Stock Exchange On the market news pages of2005 pursuant to the Listing Rules of Interim Results the London Stock Exchange for the period ended 30 June 2005. website: www.londonstockexchange.com 23 September Publication under the Listing Rules of On the market news pages of2005 Prospectus for £2 billion EMTN Programme. the London Stock Exchange website: www.londonstockexchange.com 9 January 2006 Notification to the London Stock Exchange under On the market news pages of the Listing Rules re. retirement of Director- Sir G the London Stock Exchange Whalen. website: www.londonstockexchange.com 9 January 2006 Notification to FSA under the Building Societies On application to the Society's Act 1986 re. retirement of Director- Sir G Secretary at the address below. Whalen. 21 February Announcement to the London Stock Exchange On the market news pages of2006 pursuant to the Listing Rules of Final Results for the London Stock Exchange the year ended 31 December 2005. website: wwwlondonstockexchange.com 1 March 2006 Filing of Directors' Report, Accounts and Annual On application to the Society's Business Statement for the year ended 31 Secretary at the address below. December 2005 with the UK Listing Authority pursuant to the Listing Rules. 1 March 2006 Filing of AGM Documentation with the UK Listing On application to the Society's Authority pursuant to the Listing Rules. Secretary at the address below. 9 March 2006 Notification under the Listing Rules to the On the market news pages of London Stock Exchange re. AGM 2006 the London Stock Exchange documentation and Directors' Report, Accounts website: and Annual Business Statement for the year www.londonstockexchange.com ended 31 December 2005. 9 March 2006 Notification to the London Stock Exchange under On the market news pages of the Listing Rules re. appointment of new the London Stock Exchange Director- Mr R H Green. website: www.londonstockexchange.com 15 March 2006 Filings with the FSA under the Building Societies On application to the Society's Act 1986, for the year ended 31 December 2005, Secretary at the address below. of: - Audited Directors' Report, Accounts and Annual Business Statement; - Audited Summary Financial Statement; and - Statement of Particulars and Arrangements re. Loans to Directors, with Auditors' Report thereon. 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. Further Information on the Society Further information is available regarding the Society and its activities at the following website: www.coventrybuildingsociety.co.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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