9th May 2008 16:18
9 May 2008
Annual information update
Friends Provident plc (the "Company") announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the twelve-month period ended 30 April 2008.
Regulatory announcements
08-May-07 Annual Information update 11-May-07 Director/PDMR Shareholding 15-May-07 Acquisition 16-May-07 Holding in Company 18-May-07 Holding in Company 23-May-07 Holding in Company 24-May-07 Result of AGM 25-May-07 Holding in Company 25-May-07 Holding in Company 29-May-07 Holding in Company 30-May-07 Treasury shares 04-Jun-07 Total Voting Rights 04-Jun-07 Holding in Company 06-Jun-07 Director/PDMR Shareholding 08-Jun-07 Further re Acquisition 11-Jun-07 Director/PDMR Shareholding 12-Jun-07 Holding in Company 14-Jun-07 Holding in Company 19-Jun-07 Board Appointment 26-Jun-07 Treasury shares 26-Jun-07 Holding in Company 27-Jun-07 Holding in Company 29-Jun-07 Total Voting Rights 10-Jul-07 Director/PDMR Shareholding 20-Jul-07 Treasury shares 23-Jul-07 Rule 2.10 Announcement 25-Jul-07 Announcement of merger 26-Jul-07 Rule 2.10 Announcement - amendment 31-Jul-07 Total Voting Rights 31-Jul-07 Holding in Company 01-Aug-07 Holding in Company 07-Aug-07 Director/PDMR Shareholding 08-Aug-07 Interim Results - Part 1 08-Aug-07 Interim Results - Part 2 13-Aug-07 Holding in Company 23-Aug-07 Holding in Company 31-Aug-07 Total Voting Rights 03-Sep-07 Treasury shares 05-Sep-07 Rule 2.10 Announcement 07-Sep-07 Director/PDMR Shareholding 07-Sep-07 Rule 2.10 Announcement 10-Sep-07 Merger Update 12-Sep-07 Holding in Company 13-Sep-07 Holding in Company 14-Sep-07 Treasury shares 17-Sep-07 Rule 2.10 Announcement 25-Sep-07 Holding in Company 25-Sep-07 Holding in Company 28-Sep-07 Treasury shares 28-Sep-07 Total Voting Rights 01-Oct-07 Director/PDMR Shareholding 01-Oct-07 Rule 2.10 Announcement 08-Oct-07 Shareholder documentation 08-Oct-07 Director/PDMR Shareholding 08-Oct-07 Rule 2.10 Announcement 09-Oct-07 Merger documents available 15-Oct-07 Conversion of securities and treasury shares 15-Oct-07 Rule 2.10 Announcement 18-Oct-07 Holding in Company 24-Oct-07 3rd Quarter Sales Update 24-Oct-07 Merger Update 19-Oct-07 Response to Developments 25-Oct-07 Holding in Company 25-Oct-07 Holding in Company 26-Oct-07 Termination of merger 26-Oct-07 Treasury shares 26-Oct-07 Holding in Company 26-Oct-07 Treasury shares 29-Oct-07 Rule 2.10 Announcement 31-Oct-07 Total Voting Rights 02-Nov-07 Letter to shareholders 05-Nov-07 Statement regarding Court Meeting and EGM 07-Nov-07 Notice Issued to Convertible Bondholders 07-Nov-07 Conversion of securities and treasury shares 09-Nov-07 Holding in Company 09-Nov-07 Convertible bonds 12-Nov-07 Treasury shares 14-Nov-07 Directorate change 19-Nov-07 Holding in Company 22-Nov-07 Holding in Company 23-Nov-07 Document regarding shareholder letter 23-Nov-07 Treasury shares 27-Nov-07 Holding in Company 28-Nov-07 Conversion of securities 28-Nov-07 Holding in Company 30-Nov-07 Total Voting Rights 03-Dec-07 Director/PDMR Shareholding 11-Dec-07 Redemption of securities 11-Dec-07 Director/PDMR Shareholding 18-Dec-07 2008 Reporting Dates 18-Dec-07 Holding in Company 20-Dec-07 Holding in Company 21-Dec-07 Treasury shares 21-Dec-07 Change of Corporate Brokers 21-Dec-07 Holding in Company 27-Dec-07 Holding in Company 27-Dec-07 Director/PDMR Shareholding 31-Dec-07 Total Voting Rights 03-Jan-08 Holding in Company 07-Jan-08 Treasury shares 10-Jan-08 Director/PDMR Shareholding 18-Jan-08 Treasury shares 21-Jan-08 Holding in Company 22-Jan-08 Rule 2.10 Announcement 22-Jan-08 Holding in Company 25-Jan-08 Holding in Company 29-Jan-08 Directorate change 31-Jan-08 Strategic Review 31-Jan-08 Trading statement 31-Jan-08 Total Voting Rights 04-Feb-08 Treasury shares 04-Feb-08 Rule 2.10 Announcement 07-Feb-08 Director/PDMR Shareholding 07-Feb-08 Rule 2.10 Announcement 12-Feb-08 Holding in Company 15-Feb-08 Rule 2.10 Announcement 29-Feb-08 Rule 2.10 Announcement 29-Feb-08 Total Voting Rights 04-Mar-08 Holding in Company 06-Mar-08 Holding in Company 07-Mar-08 Director/PDMR Shareholding 07-Mar-08 Rule 2.10 Announcement 11-Mar-08 Preliminary results - Part 1 11-Mar-08 Preliminary results - Part 2 11-Mar-08 Directorate change 17-Mar-08 Rule 2.10 Announcement 20-Mar-08 Holding in Company 27-Mar-08 Director/PDMR Shareholding 31-Mar-08 Response to proposal 31-Mar-08 Rule 2.10 Announcement 31-Mar-08 Total Voting Rights 08-Apr-08 Director/PDMR Shareholding 08-Apr-08 Rule 2.10 Announcement 17-Apr-08 Holding in Company 18-Apr-08 Filing of Documents with UKLA 18-Apr-08 Holding in Company 18-Apr-08 Statement by JC Flowers 21-Apr-08 Holding in Company 22-Apr-08 Holding in Company 23-Apr-08 Holding in Company 25-Apr-08 Holding in Company 25-Apr-08 Interim Management Statements 29-Apr-08 1st Quarter results 30-Apr-08 Total Voting Rights
Details of the regulatory announcements can be found in full on the London Stock Exchange website at www.londonstockexchange.com/en-gb/pricesnews/ marketnews
Documents filed with FSA/UKLA
The following documents were submitted to the FSA during the period:
- Scheme Circular, Class 1 Circular and Prospectus dated October 2007 relating to the proposed merger between Friends Provident plc and Resolution plc;- Letter to shareholders dated 26 October 2007 regarding the termination of the proposed merger between Friends Provident plc and Resolution plc;- Letter to shareholders dated 23 November 2007 regarding shareholder communications;- Report and Accounts for the year ended 31 December 2007 of Friends Provident plc; - Annual Report and Accounts 2007 Summary; - Notice of Annual General Meeting 2008; - Proposed new Articles of Association of Friends Provident plc as referred to in resolutions 14 and 15 set out in the Notice of Annual General Meeting 2008; - Notification of Availability of shareholder documents; - Example of Form of Direction; and - Example of Form of Proxy.
These are available for viewing at the UKLA's Document Viewing Facility, the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The Company's Annual report for the year ended 31 December 2007 and the 2008 AGM documents can also be found on the Company's website.
Copies of the proposed articles of association have also been forwarded to the Financial Services Authority in accordance with the Disclosure and Transparency Rule 6.1.2 and are available on the Company's website at www.friendsprovident.com/reports
Companies House
The Company has submitted various filings to Companies House, including, but not limited to, those concerning the appointment and resignation of directors, ordinary and special resolutions passed at the Company's Annual General Meeting on 24 May 2007. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (tel 0870-3333636) or at www.companieshouse.gov.uk
The information referred to in this update was up to date at the time it was published; however the information may be out-of-date now, due to changing circumstances.
Further information regarding the Company and its activities are available at www.friendsprovident.com
For further information, please contact:
Gordon Ellis, Group Secretary 0845 2683441
mapperRelated Shares:
Fondul Proprietatea