20th Dec 2007 15:05
Brewin Dolphin Holdings PLC20 December 2007 20th December 2007 BREWIN DOLPHIN HOLDINGS PLC ANNUAL INFORMATION UPDATE (AIU) For the twelve months up to and including 20 December 2007 Brewin Dolphin Holdings plc (the "Company") announces that in accordance withthe requirements of the Prospectus Rule 5.2, the following information has beenpublished or made available to the public during the twelve months ended 20December 2007 in compliance with laws and rules dealing with the regulation ofsecurities, issuers of securities and securities 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. 1. Announcements made via a Regulatory Information Service Date Announcement 05 January 2007 Annual Information Update10 January 2007 Director/PDMR Shareholding11 January 2007 Additional Listing12 January 2007 Total Voting Rights19 January 2007 Additional Listing19 January 2007 Total Voting Rights23 January 2007 Holding(s) in Company26 January 2007 Holding(s) in Company31 January 2007 Total Voting Rights01 February 2007 Additional Listing05 February 2007 Director/PDMR Shareholding06 February 2007 Additional Listing06 February 2007 Holding(s) in Company07 February 2007 Additional Listing13 February 2007 Holding(s) in Company19 February 2007 Additional Listing23 February 2007 AGM Statement23 February 2007 Result of Proxy Voting27 February 2007 Additional Listing28 February 2007 Total Voting Rights01 March 2007 Additional Listing02 March 2007 Director/PDMR Shareholding05 March 2007 Directorate Change15 March 2007 Additional Listing19 March 2007 Holding(s) in Company29 March 2007 Board Appointment30 March 2007 Director/PDMR Shareholding30 March 2007 Total Voting Rights04 April 2007 Blocklisting Interim Review10 April 2007 Holding(s) in Company17 April 2007 Additional Listing18 April 2007 Admission to Trading23 April 2007 Holding(s) in Company30 April 2007 Total Voting Rights08 May 2007 Holding(s) in Company15 May 2007 Directorate Change17 May 2007 Notice of Interim Results21 May 2007 Additional Listing24 May 2007 Interim Results29 May 2007 Additional Listing31 May 2007 Total Voting Rights31 May 2007 Director/PDMR Shareholding12 June 2007 Share Award & Option Grants14 June 2007 Additional Listing20 June 2007 Additional Listing29 June 2007 Total Voting Rights16 July 2007 Additional Listing31 July 2007 Board Appointment31 July 2007 Total Voting Rights01 August 2007 Additional Listing06 August 2007 Directorate Change14 August 2007 Director/PDMR Shareholding16 August 2007 Additional Listing29 August 2007 Additional Listing31 August 2007 Total Voting Rights03 September 2007 Board Changes06 September 2007 Additional Listing17 September 2007 Additional Listing25 September 2007 Dividend Declaration28 September 2007 Blocklisting Interim Review28 September 2007 Total Voting Rights28 September 2007 Total Voting Rights02 October 2007 Board Appointments19 October 2007 Additional Listing22 October 2007 Holding(s) in Company26 October 2007 Holding(s) in Company31 October 2007 Total Voting Rights02 November 2007 Additional Listing07 November 2007 Additional Listing08 November 2007 Additional Listing08 November 2007 Notice of Results09 November 2007 Holding(s) in Company15 November 2007 Additional Listing28 November 2007 Director/PDMR Shareholding30 November 2007 Director/PDMR Shareholding30 November 2007 Holding(s) in Company30 November 2007 Total Voting Rights14 December 2007 Director/PDMR Shareholding17 December 2007 Director/PDMR Shareholding19 December 2007 Director/PDMR Shareholding19 December 2007 Director/PDMR Shareholding 2. Documents filed at Companies House Date Filing16 January 2007 88(2) Allotment of Shares16 January 2007 88(2) Allotment of Shares27 January 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares20 February 2007 88(2) Allotment of Shares03 March 2007 88(2) Allotment of Shares03 March 2007 88(2) Allotment of Shares16 March 2007 363s Annual Return09 March 2007 Resolutions09 March 2007 Articles of Association09 March 2007 Group of Companies' Accounts made up to 30/9/0611 March 2007 88(2) Allotment of Shares11 March 2007 88(2) Allotment of Shares19 March 2007 88(2) Allotment of Shares19 March 2007 88(2) Allotment of Shares19 March 2007 88(2) Allotment of Shares27 March 2007 88(2) Allotment of Shares27 March 2007 88(2) Allotment of Shares27 March 2007 88(2) Allotment of Shares12 April 2007 88(2) Allotment of Shares12 April 2007 88(2) Allotment of Shares12 April 2007 88(2) Allotment of Shares12 April 2007 88(2) Allotment of Shares12 April 2007 88(2) Allotment of Shares12 April 2007 88(2) Allotment of Shares12 April 2007 88(2) Allotment of Shares12 April 2007 88(2) Allotment of Shares14 April 2007 88(2) Allotment of Shares26 April 2007 288a Director Appointed26 April 2007 288a Director Appointed28 April 2007 88(2) Allotment of Shares28 April 2007 88(2) Allotment of Shares23 May 2007 88(2) Allotment of Shares23 May 2007 403a Declaration of Mortgage/Charge23 May 2007 403a Declaration of Mortgage/Charge23 May 2007 403a Declaration of Mortgage/Charge05 June 2007 88(2) Allotment of Shares08 June 2007 88(2) Allotment of Shares12 June 2007 88(2) Allotment of Shares12 June 2007 88(2) Allotment of Shares12 June 2007 88(2) Allotment of Shares15 June 2007 88(2) Allotment of Shares16 June 2007 88(2) Allotment of Shares16 June 2007 88(2) Allotment of Shares19 June 2007 88(2) Allotment of Shares20 June 2007 88(2) Allotment of Shares21 June 2007 88(2) Allotment of Shares22 June 2007 88(2) Allotment of Shares22 June 2007 88(2) Allotment of Shares27 June 2007 88(2) Allotment of Shares29 June 2007 88(2) Allotment of Shares29 June 2007 88(2) Allotment of Shares29 June 2007 88(3) Particulars of Contract Relating to Shares02 July 2007 88(2) Allotment of Shares02 July 2007 88(2) Allotment of Shares02 July 2007 88(2) Allotment of Shares04 July 2007 88(2) Allotment of Shares04 July 2007 88(2) Allotment of Shares09 July 2007 88(2) Allotment of Shares09 July 2007 88(2) Allotment of Shares09 July 2007 88(2) Allotment of Shares11 July 2007 88(2) Allotment of Shares17 July 2007 88(2) Allotment of Shares20 July 2007 88(2) Allotment of Shares20 July 2007 88(2) Allotment of Shares24 July 2007 88(2) Allotment of Shares31 July 2007 88(2) Allotment of Shares07 August 2007 88(2) Allotment of Shares13 August 2007 88(2) Allotment of Shares17 August 2007 288a Director Appointed17 August 2007 88(2) Allotment of Shares21 August 2007 88(2) Allotment of Shares04 September 2007 88(2) Allotment of Shares04 September 2007 88(2) Allotment of Shares05 September 2007 88(2) Allotment of Shares07 September 2007 88(2) Allotment of Shares13 September 2007 88(2) Allotment of Shares17 September 2007 88(2) Allotment of Shares17 September 2007 88(2) Allotment of Shares24 September 2007 88(2) Allotment of Shares24 September 2007 88(2) Allotment of Shares26 September 2007 88(2) Allotment of Shares01 October 2007 88(2) Allotment of Shares03 October 2007 288a Director Appointed03 October 2007 288a Director Appointed30 October 2007 88(2) Allotment of Shares13 November 2007 88(2) Allotment of Shares15 November 2007 88(2) Allotment of Shares20 November 2007 88(2) Allotment of Shares20 November 2007 88(2) Allotment of Shares20 November 2007 88(2) Allotment of Shares27 November 2007 88(2) Allotment of Shares28 November 2007 88(2) Allotment of Shares07 December 2007 88(2) Allotment of Shares18 December 2007 88(2) Allotment of Shares18 December 2007 88(2) Allotment of Shares19 December 2007 88(2) Allotment of Shares 3. Location of Full Text of All Announcements/Filings Copies of the announcements made via a Regulatory Information Service may beobtained from the Company's website www.brewindophin.co.uk or from theRegulatory News Service provided by the London Stock Exchange atwww.londonstockexchange.com and any related documents are available at theUKLA's Document Viewing Facility Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Copies of the documents filed at Companies House can be found on the CompaniesHouse website at www.companieshouse.gov.uk or can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ. 4. Accuracy of the Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanging circumstances. Further information regarding the Company and its activities is available atwww.brewindophin.co.uk Anna Reed Assistant Company Secretary Brewin Dolphin Holdings PLC December 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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