12th May 2009 16:46
12 May 2009
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 8 May 2009.
Regulatory announcements
08-May-09 Holding in Company 08-May-09 Exchange offer to holders of its Step-Up Tier One Insurance Capital Securities 07-May-09 Director/PDMR Shareholding 06-May-09 Filing of Documents with UKLA 05-May-09 Reorganisation - Posting of Circular and Publication of Prospectus 01-May-09 Directorate change 30-Apr-09 Holding in Company 30-Apr-09 Total Voting Rights 28-Apr-09 Interim Management Statements 9-Apr-09 Annual Financial Report 7-Apr-09 Director/PDMR Shareholding 31-Mar-09 Total Voting Rights 27-Mar-09 Director/PDMR Shareholding 23-Mar-09 Director/PDMR Shareholding 19-Mar-09 Director/PDMR Shareholding 18-Mar-09 Director/PDMR Shareholding 17-Mar-09 Final Results 17-Mar-09 Directorate change 17-Mar-09 Final Results (full) 16-Mar-09 Holding in Company 10-Mar-09 F&C Asset Management plc end of offer period 9-Mar-09 Director/PDMR Shareholding 27-Feb-09 Total Voting Rights 9-Feb-09 Director/PDMR Shareholding 30-Jan-09 Total Voting Rights 27-Jan-09 Trading Update 20-Jan-09 Holding in Company 8-Jan-09 Director/PDMR Shareholding 31-Dec-08 Total Voting Rights 24-Dec-08 Price Monitoring Extension 9-Dec-08 Director/PDMR Shareholding 01-Dec-08 Directorate change 28-Nov-08 Acquisition 28-Nov-08 Director/PDMR Shareholding 28-Nov-08 Price Monitoring Extension 28-Nov-08 Total Voting Rights 25-Nov-08 Second Price Monitoring Extension 25-Nov-08 Price Monitoring Extension 25-Nov-08 Director/PDMR Shareholding 11-Nov-08 Director/PDMR Shareholding 07-Nov-08 Directorate change 31-Oct-08 Interim Management Statements 31-Oct-08 Directorate change 31-Oct-08 Total Voting Rights 30-Oct-08 Price Monitoring Extension 28-Oct-08 Second Price Monitoring Extension 28-Oct-08 Price Monitoring Extension 16-Oct-08 Holding in Company 15-Oct-08 Price Monitoring Extension 15-Oct-08 Holding in Company 14-Oct-08 Second Price Monitoring Extension 14-Oct-08 Holding in Company 14-Oct-08 Price Monitoring Extension 13-Oct-08 Holding in Company 10-Oct-08 Price Monitoring Extension 10-Oct-08 Second Price Monitoring Extension 10-Oct-08 Friends Provident reiterates strong capital 08-Oct-08 Director/PDMR Shareholding 30-Sep-08 Total Voting Rights 24-Sep-08 Second Price Monitoring Extension 24-Sep-08 Price Monitoring Extension 19-Sep-08 Holding in Company 17-Sep-08 Details of Exposure to Lehman Brothers 16-Sep-08 Holding in Company 10-Sep-08 Director/PDMR Shareholding 29-Aug-08 Total Voting Rights 22-Aug-08 Holding in Company 22-Aug-08 Holding in Company 19-Aug-08 Holding in Company 18-Aug-08 Holding in Company 15-Aug-08 Directorate Change 08-Aug-08 Director/PDMR Shareholding 07-Aug-08 Interim Results 06-Aug-08 Holding in Company 31-Jul-08 Total Voting Rights 30-Jul-08 Management changes 21-Jul-08 Holding in Company 18-Jul-08 Holding in Company 17-July-08 Holding in Company 14-July-08 Pantheon Financial Limited update 08-July-08 Director/PDMR Shareholding 03-July-08 Directorate change 30-June-08 Total Voting Rights 10-June-08 Director/PDMR Shareholding 09-June-08 Director/PDMR Shareholding 03-June-08 Holding in Company 30-May-08 Holding in Company 30-May-08 Total Voting Rights 28-May-08 Director/PDMR Shareholding 22-May-08 Result of AGM 21-May-08 Board Appointment 20-May-08 Holding in Company 19-May-08 Holding in Company 09-May-08 Annual Information update 08-May-08 Director/PDMR Shareholding 02-May-08 Holding in Company
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:
* Prospectus dated 5 May 2009 relating to the admission to the Official List and to trading on the London Stock Exchange of ordinary shares in Friends Provident Group plc; * Circular and Notices of Shareholder Meetings dated 5 May 2009 relating to the proposed introduction of Friends Provident Group plc as the holding company of Friends Provident plc by means of a Scheme of Arrangement under Part 26 of the Companies Act 2006; * Sample Form of Direction; * Sample Form of Proxy; * Notification of Availabilty of shareholder documents dated May 2009; * Report and Accounts for the year ended 31 December 2008; * Summary Annual Report and Accounts 2008; * Notice of 2009 Annual General Meeting; * Proposed amended Articles of Association of Friends Provident plc as referred to in resolution 17 in the Notice of 2009 Annual General Meeting; * Sample Form of Direction; * Sample Form of Proxy; and * Notification of Availability of shareholder documents dated 8 April 2009.
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 Prospectus, the Circular and Notices of Shareholder Meetings, the Report and Accounts 2008, the Summary Report and Accounts 2008 and the 2009 AGM documents can also be found on the Company's website at www.friendsprovident.com/reports
Copies of the proposed articles of association have been forwarded to the Financial Services Authority in accordance with the Disclosure and Transparency Rule 6.1.2 and are also available on the Company's website at www.friendsprovident.com/agm
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 22 May 2008. 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 is available at www.friendsprovident.com
For further information, please contact:
Gordon Ellis, Group Secretary 0845 2683441
mapperRelated Shares:
Fondul Proprietatea