23rd Apr 2012 15:30
RSA Insurance Group plc ("the Company")
ANNUAL INFORMATION UPDATE
For the Twelve Month Period Ended 20 April 2012
23 April 2012
The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules the following has been published or made available to the public over the previous twelve month period ended 20 April 2012.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For the purposes of this update, the information is referred to, rather than provided in full. Full copies of each item can be found in the locations specified below.
1. ANNOUNCEMENTS MADE VIA REGULATORY INFORMATION SERVICE
The following announcements have been made available via a Regulatory Information Service:
| Date | Announcement | ||||
| 16.04.2012 | Director/PDMR Shareholding | ||||
| 12.04.2012 | Director/PDMR Shareholding | ||||
| 10.04.2012 | Application for Blocklisting | ||||
| 10.04.2012 | Annual Financial Report | ||||
| 04.04.2012 | Scrip Dividend Price Announcement | ||||
| 03.04.2012 | Director Declaration | ||||
| 02.04.2012 | Total Voting Rights | ||||
| 29.03.2012 | Directorate Change | ||||
| 26.03.2012 | Director/PDMR Shareholding | ||||
| 08.03.2012 | Director/PDMR Shareholding | ||||
| 01.03.2012 | Directorate Change | ||||
| 01.03.2012 | Total Voting Rights | ||||
| 23.02.2012 | Directorate Change | ||||
| 23.02.2012 | Final Results | ||||
| 09.02.2012 | Director/PDMR Shareholding | ||||
| 01.02.2012 | Total Voting Rights | ||||
| 31.01.2012 | Holding(s) in Company | ||||
| 27.01.2012 | Director/PDMR Shareholding | ||||
| 26.01.2012 | Holding(s) in Company | ||||
| 23.01.2012 | Notice of Results | ||||
| 17.01.2012 | Holding(s) in Company | ||||
| 12.01.2012 | Director/PDMR Shareholding | ||||
| 03.01.2012 | Blocklisting Interim Review | ||||
| 03.01.2012 | Blocklisting Interim Review | ||||
| 03.01.2012 | Blocklisting Interim Review | ||||
| 03.01.2012 | Blocklisting Interim Review | ||||
| 03.01.2012 | Total Voting Rights | ||||
| 14.12.2011 | Director/PDMR Shareholding | ||||
| 09.12.2011 | Director/PDMR Shareholding | ||||
| 02.12.2011 | Director/PDMR Shareholding | ||||
| 01.12.2011 | Total Voting Rights | ||||
| 29.11.2011 | Director/PDMR Shareholding | ||||
| 29.11.2011 | Director/PDMR Shareholding | ||||
| 22.11.2011 | Scrip Dividend | ||||
| 21.11.2011 | Directorate Change | ||||
| 11.11.2011 | Changes to RSA's Operational Structure and Executive Team | ||||
| 09.11.2011 | Director/PDMR Shareholding | ||||
| 03.11.2011 | Director/PDMR Shareholding | ||||
| 03.11.2011 | Interim Management Statement | ||||
| 02.11.2011 | Total Voting Rights | ||||
| 27.10.2011 | Directorate Change | ||||
| 17.10.2011 | Director/PDMR Shareholding | ||||
| 12.10.2011 | Director/PDMR Shareholding | ||||
| 10.10.2011 | Directorate Change | ||||
| 04.10.2011 | Total Voting Rights | ||||
| 23.09.2011 | Director/PDMR Shareholding | ||||
| 16.09.2011 | Director/PDMR Shareholding | ||||
| 15.09.2011 | Director/PDMR Shareholding | ||||
| 12.09.2011 | Director/PDMR Shareholding | ||||
| 12.09.2011 | Directorate Change | ||||
| 02.09.2011 | Director/PDMR Shareholding | ||||
| 01.09.2011 | Total Voting Rights | ||||
| 24.08.2011 | Holding(s) in Company | ||||
| 23.08.2011 | Director/PDMR Shareholding | ||||
| 17.08.2011 | Dividend Declaration | ||||
| 12.08.2011 | Director/PDMR Shareholding | ||||
| 10.08.2011 | Director/PDMR Shareholding | ||||
| 08.08.2011 | Director/PDMR Shareholding | ||||
| 04.08.2011 | Half-yearly Report | ||||
| 04.08.2011 | Directorate Change | ||||
| 01.08.2011 | Total Voting Rights | ||||
| 11.07.2011 | Director/PDMR Shareholding | ||||
| 08.07.2011 | Notice of Results | ||||
| 07.07.2011 | Director/PDMR Shareholding | ||||
| 06.07.2011 | Directorate Change | ||||
| 01.07.2011 | Block Listing Interim Review | ||||
| 01.07.2011 | Block Listing Interim Review | ||||
| 01.07.2011 | Total Voting Rights | ||||
| 01.07.2011 | Block Listing Interim Review | ||||
| 01.07.2011 | Block Listing Interim Review | ||||
| 16.06.2011 | Director/PDMR Shareholding | ||||
| 14.06.2011 | Acquisition | ||||
| 09.06.2011 | Director/PDMR Shareholding | ||||
| 07.06.2011 | Director/PDMR Shareholding | ||||
| 06.06.2011 | Director/PDMR Shareholding | ||||
| 01.06.2011 | Total Voting Rights | ||||
| 01.06.2011 | Director/PDMR Shareholding | ||||
| 31.05.2011 | Scrip Dividend Scheme | ||||
| 23.05.2011 | Result of AGM | ||||
| 17.05.2011 | Director/PDMR Shareholding | ||||
| 12.05.2011 | Interim Management Statement | ||||
| 11.05.2011 | Director/PDMR Shareholding | ||||
| 03.05.2011 | Total Voting Rights | ||||
| 28.04.2011 | Director/PDMR Shareholding | ||||
| 28.04.2011 | Acquisition | ||||
| 20.04.2011 | Annual Information Update |
Details of the above regulatory announcements in respect of RSA Insurance Group plc can be found on the Company's internet site at:
http://www.rsagroup.com/rsagroup/en/investor-relations/group-news/?go=21
2. DOCUMENTS FILED AT REGISTRAR OF COMPANIES
The Company submitted the following documents to the Registrar of Companies during the period:
| Date | Forms/Type | Description | ||||||||||||
| 15.03.2012 | RP04 | Second Filing Form for AP01 | ||||||||||||
| 05.03.2012 | SH01 | Allotment of Shares | (14 forms filed) | |||||||||||
| 05.03.2012 | AD02 | Change of SAIL Address | ||||||||||||
| 11.01.2012 | CH01 | Director's Change of Particulars | ||||||||||||
| 08.01.2012 | SH01 | Allotment of Shares | (2 forms filed) | |||||||||||
| 03.01.2012 | TM01 | Termination of Director | ||||||||||||
| 08.11.2011 | SH01 | Allotment of Shares | (7 forms filed) | |||||||||||
| 07.11.2011 | AR01 | Annual Return | ||||||||||||
| 26.10.2011 | AP01 | Appointment of Director | ||||||||||||
| 17.10.2011 | AP01 | Appointment of Director | ||||||||||||
| 12.08.2011 | SH01 | Allotment of Shares | (6 forms filed) | |||||||||||
| 14.07.2011 | SH01 | Allotment of Shares | (23 forms filed) | |||||||||||
| 27.05.2011 | RES09 | Resolution - purchase Shares other than from capital | ||||||||||||
| 27.05.2011 | RES10 | Resolution - allotment of shares and debentures | ||||||||||||
| 27.05.2011 | AA | Annual Report and Accounts | ||||||||||||
| 21.04.2011 | SH01 | Allotment of Shares | (1 form filed) | |||||||||||
| 20.04.2011 | SH01 | Allotment of Shares | (13 forms filed) |
Copies of these documents can be obtained from the Companies House Website www.companieshouse.gov.uk and Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
3. DOCUMENTS SENT TO SHAREHOLDERS
The Company's Annual Report and Annual Review for the year ended 31 December 2011 together with the 2012 AGM documents were published on 5 April 2012. Copies of both the AGM documents and the Annual Report are available on the Company's website at www.rsagroup.com/agm2012.
Copies of all documents referred to in 3 above, together with copies of this update, are also available for inspection at the Company's Registered Office, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD.
4. UNITED KINGDOM LISTING AUTHORITIES
The following documents have been submitted to the UKLA during the period.
| Date | Description | ||||
| 10.04.2012 | 2011 Annual Report and Accounts | ||||
| 10.04.2012 | 2011 Annual review and Summary Financial Statements | ||||
| 10.04.2012 | Notice of the 2011 Annual General Meeting to be held on 14 May 2012 | ||||
| 10.04.2012 | Form of Proxy for shareholders on the UK register |
The above documents are available for inspection at www.hemscott.com/nsm.do.
Further information regarding the Company and its activities is available at
www.rsagroup.com
John Mills
Deputy Group Company Secretary
RSA Insurance Group plc
020 7111 7000
Copyright Business Wire 2012
Related Shares:
RSA.L