18th Apr 2008 17:16
AMLIN plc Annual Information Update For The 12 Months Up To And Including 17 April 2008 In accordance with Prospectus Rule 5.2, Amlin plc (the "Company") announces thatthe following information has been published or made available to the publicover the previous 12 months in compliance with laws and rules dealing with theregulation of securities, issuers of securities and securities markets. (1) The following UK regulatory announcements have been made via a RegulatoryInformation Service: \* TDate of Publication Heading/Description15/04/2008 Transaction in Own Shares03/04/2008 Director/PDMR Shareholding01/04/2008 Director/PDMR Shareholding31/03/2008 Total Voting Rights27/03/2008 Director/PDMR Shareholding26/03/2008 Transaction in Own Shares25/03/2008 Release of Annual Report and Notice of AGM19/03/2008 Director/PDMR Shareholding18/03/2008 Transaction in Own Shares17/03/2008 Transaction in Own Shares14/03/2008 Transaction in Own Shares13/03/2008 Transaction in Own Shares13/03/2008 Transaction in Own Shares05/03/2008 Blocklisting announcement29/02/2008 Total Voting Rights28/02/2008 Final Results - Part 1 Amend28/02/2008 Final Results- Part 225/02/2008 Holding(s) in Company22/02/2008 Director/PDMR Shareholding13/02/2008 Additional Listing11/02/2008 Blocklisting Interim Review06/02/2008 Statement Re: Tony Holt04/02/2008 Director/PDMR Shareholding04/02/2008 Total Voting Rights21/01/2008 Holding(s) in Company15/01/2008 Announcement of Results of Return of Capital11/01/2008 Trading Statement02/01/2008 Total Voting Rights31/12/2007 Director/PDMR Shareholding24/12/2007 Holding(s) in Company21/12/2007 Director/PDMR Shareholding20/12/2007 Holding(s) in Company17/12/2007 Issue of B shares and Consolidation12/12/2007 Result of EGM07/12/2007 Director/PDMR Shareholding04/12/2007 Total Voting Rights21/11/2007 Holding(s) in Company16/11/2007 Posting of Shareholder Circular for the Return of Capital14/11/2007 Return of Capital14/11/2007 Trading Statement06/11/2007 Appointment of Director to External Directorship01/11/2007 Holding(s) in Company31/10/2007 Total Voting Rights22/10/2007 Amlin upgraded by AM Best22/10/2007 Appointment of Non-Executive Director19/10/2007 NOR Correction19/10/2007 Notice of Results28/09/2007 Director/PDMR Shareholding28/09/2007 Total Voting Rights18/09/2007 Director/PDMR Shareholding31/08/2007 Total Voting Rights30/08/2007 Interim Results02/08/2007 Director/PDMR Shareholding01/08/2007 Blocklisting Interim Review31/07/2007 Total Voting Rights19/07/2007 2007 Interim Results - Analysts' Meeting03/07/2007 Amlin Acquires Allied Cedar29/06/2007 Total Voting Rights27/06/2007 Director/PDMR Shareholding08/06/2007 Additional Listing08/06/2007 Holding(s) in Company04/06/2007 Director/PDMR Shareholding01/06/2007 Director/PDMR Shareholding31/05/2007 Total Voting Rights24/05/2007 Retirement of Non-Executive Director24/05/2007 Result of AGM24/05/2007 AGM Statement18/05/2007 Director/PDMR Shareholding15/05/2007 Director/PDMR Shareholding15/05/2007 Director's External Appointment11/05/2007 Director/PDMR Shareholding08/05/2007 Holding(s) in Company03/05/2007 Holding(s) in Company01/05/2007 Holding(s) in Company30/04/2007 Total Voting Rights27/04/2007 Holding(s) in Company23/04/2007 Annual Information Update\* T Details of all regulatory announcements can be downloaded from the Company'swebsite www.amlin.com or from the London Stock Exchange atwww.londonstockexchange.com (2) Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. \* TDate Document17/04/2008 Return by a public company purchasing its own shares for holding in treasury16/04/2008 Return of Allotment of Shares07/04/2008 Return of Allotment of Shares27/03/2008 Return of Allotment of Shares25/03/2008 Return of Allotment of Shares08/02/2008 Notice of conversion and redemption of shares23/01/2008 Return of Allotment of Shares14/01/2008 Return of Allotment of Shares08/01/2008 Return of Allotment of Shares A special resolution passed by the Company in general meeting on 12 December 2007 and a copy of the new21/12/2007 Memorandum and Articles of Association as adopted by the special resolution21/12/2007 Notice of Increase in Nominal Capital21/12/2007 Notice of Consolidation of Shares21/12/2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash21/12/2007 Return of Allotment of Shares17/12/2007 Appointment of Director13/12/2007 Return of Allotment of Shares06/12/2007 Return of Allotment of Shares08/11/2007 Annual Return15/10/2007 Return of Allotment of Shares15/10/2007 Return of Allotment of Shares09/10/2007 Return of Allotment of Shares02/10/2007 Return of Allotment of Shares27/09/2007 Return of Allotment of Shares26/09/2007 Return of Allotment of Shares31/08/2007 Return of Allotment of Shares29/08/2007 Return of Allotment of Shares25/07/2007 Return of Allotment of Shares19/07/2007 Company and the Group's Annual Report and Accounts18/07/2007 Return of Allotment of Shares11/07/2007 Return of Allotment of Shares05/07/2007 Return of Allotment of Shares03/07/2007 Return of Allotment of Shares27/06/2007 Return of Allotment of Shares15/06/2007 Return of Allotment of Shares13/06/2007 Return of Allotment of Shares12/06/2007 Return of Allotment of Shares12/06/2007 Resignation of Director06/06/2007 The resolutions passed by the Company's shareholders at the Annual General Meeting held on 24 May 200706/06/2007 Return of Allotment of Shares21/05/2007 Return of Allotment of Shares21/05/2007 Return of Allotment of Shares18/05/2007 Return of Allotment of Shares\* T Copies of these documents can be obtained from Companies House at: Companies HouseCrown WayCardiffCF14 3UZ (3) Documents circulated to shareholders The documents listed below were circulated by the Company to shareholders duringthe period. \* TDate Posted Document20/03/2008 Annual Report 200720/03/2008 Notice of Annual General Meeting16/11/2007 Return of Capital07/09/2007 Interim Report 2007\* T Copies of these documents can be found at the Company's website at www.amlin.com Copies of this Annual Information Update and all documents referred to in it canbe obtained from the Company's registered office: St Helen's1 UndershaftLondonEC3A 8ND In accordance with Article 27(3) of the Prospectus Directive Regulations, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. \* TCharles Pender 020 7746 1000Group Company Secretary\* T 18 April 2008 Copyright Business Wire 2008Related Shares:
Aston Martin Lagonda