7th Jul 2008 15:46
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ANNUAL INFORMATION DOCUMENT ("AID")
7 July 2008
The Governor and Company of the Bank of Ireland published its Annual Report on 10 June 2008. This annual information document has been prepared by The Governor and Company of the Bank of Ireland in accordance with the provisions of Part 11 of the Prospectus Directive (2003/71/EC) Regulations 2005 and has been submitted to the Irish Stock Exchange for filing with the Financial Regulator in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The Company is also publishing the AID via an RNS announcement today and making it available on the Investor Relations section of its website www.bankofireland.com
1. List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release.
This includes all announcements and filings made under the rules of the Irish Stock Exchange, the UK Listing Authority and the Irish and UK Takeover Panels. This also includes all Companies Office filings in Ireland and Companies House filings in the United Kingdom during the period, which are listed separately from the market filings.
Irish Stock Exchange, UK Listing Authority and Irish and UK Takeover Panels' Announcements:-
|
Date |
Announcement |
|
16 July 2007 |
Annual Information Document |
|
17 July 2007 |
Interim Management Statement |
|
17 July 2007 |
Resolutions Passed at AGC |
|
20 July 2007 |
Re-Issue of Treasury Stock |
|
23 July 2007 |
Director/PDMR Shareholding |
|
25 July 2007 |
Director/PDMR Shareholding |
|
26 July 2007 |
Treasury Stock |
|
26 July 2008 |
Director/PDMR Shareholding |
|
26 July 2008 |
Director/PDMR Shareholding |
|
27 July 2007 |
Treasury Stock |
|
27 July 2007 |
Director/PDMR Shareholding |
|
30 July 2007 |
Director/PDMR Shareholding |
|
31 July 2007 |
Director/PDMR Shareholding |
|
1 August 2007 |
Blocklisting Interim Review |
|
2 August 2007 |
20 F filing - Edgar only |
|
20 August 2007 |
Director/PDMR Shareholding |
|
21 August 2007 |
Director/PDMR Shareholding |
|
29 August 2007 |
Director/PDMR Shareholding |
|
30 August 2007 |
Treasury Stock |
|
18 September 2007 |
Director/PDMR Shareholding |
|
18 September 2007 |
Bristol & West Transfer of Business |
|
21 September 2007 |
Total Voting Rights |
|
21 September 2007 |
Major Interest Notification |
|
25 September 2007 |
Trading Statement |
|
1 October 2007 |
Bristol & West Transfer of Business |
|
3 October 2007 |
Total Voting Rights |
|
15 October 2007 |
Notification of Major Interest |
|
19 October 2007 |
Notification of Major Interest |
|
14 November 2007 |
Interim Results |
|
14 November 2007 |
Director/PDMR Shareholding |
|
14 November 2007 |
Director/PDMR Shareholding |
|
15 November 2007 |
Director/PDMR Shareholding |
|
15 November 2007 |
Director/PDMR Shareholding |
|
16 November 2007 |
Director/PDMR Shareholding |
|
19 November 2007 |
Director/PDMR Shareholding |
|
21 November 2007 |
Director/PDMR Shareholding |
|
22 November 2007 |
Notification of Major Interest |
|
22 November 2007 |
Notification of Major Interest |
|
27 November 2007 |
Director/PDMR Shareholding |
|
27 November 2007 |
Notification of Major Interests |
|
29 November 2007 |
Director/PDMR Shareholding |
|
30 November 2007 |
Form 6K - 20F availability |
|
3 December 2007 |
Total Voting Rights |
|
20 December 2007 |
Financial Calendar |
|
21 December 2007 |
Brochure of Particulars |
|
2 January 2008 |
Total Voting Rights |
|
15 January 2008 |
Treasury Stock Re -Issue |
|
21 January 2008 |
Director/PDMR Shareholding |
|
1 February 2008 |
Total Voting Rights |
|
8 February 2008 |
Notification of Major Interest |
|
12 February 2008 |
Notification of Major Interest |
|
15 February 2008 |
Interim Management Statement |
|
15 February 2008 |
Director/PDMR Shareholding |
|
21 February 2008 |
Notification of Major Interest |
|
22 February 2008 |
Director/PDMR Shareholding |
|
3 March 2008 |
Director/PDMR Shareholding |
|
3 March 2008 |
Director/PDMR Shareholding |
|
4 March 2008 |
Total Voting Rights |
|
4 March 2008 |
Director/PDMR Shareholding |
|
6 March 2008 |
Director/PDMR Shareholding |
|
10 March 2008 |
Director/PDMR Shareholding |
|
10 March 2008 |
Director/PDMR Shareholding |
|
11 March 2008 |
Director/PDMR Shareholding |
|
26 March 2008 |
Re- Issue of Treasury Stock |
|
31 March 2008 |
Trading Statement |
|
1 April 2008 |
Total Voting Rights |
|
8 April 2008 |
Major Interest Notification |
|
24 April 2008 |
Director/PDMR Shareholding |
|
16 May 2008 |
Major Interest Notification |
|
21 May 2008 |
Preliminary Final Results |
|
22 May 2008 |
Director/PDMR Shareholding |
|
22 May 2008 |
Director/PDMR Shareholding |
|
3 June 2008 |
Total Voting Rights |
|
3 June 2008 |
Director/PDMR Shareholding |
|
5 June 2008 |
Director/PDMR Shareholding |
|
6 June 2008 |
Director/PDMR Shareholding |
|
10 June 2008 |
Availability of AGC Documentation |
|
16 June 2008 |
Director/PDMR Shareholding |
|
23 June 2008 |
Director/PDMR Shareholding |
|
24 June 2008 |
Director/PDMR Shareholding |
|
26 June 2008 |
Withdrawal of Stock Alternative |
|
1 July 2008 |
Total Voting Rights |
Companies Office Filings in Ireland and Companies House filings in the United Kingdom made on or around the dates indicated:-
|
Date |
Filing |
Details |
|
31 July 2007 |
G1 |
Special Resolutions passed at AGC |
|
31 July 2007 |
B10/BR4 |
Appointments and Resignations to Court of Directors |
|
14 August 2007 |
B1 |
The Governor and Company of the Bank of Ireland - Annual Return |
|
20 August 2007 |
H5A |
Re- Issue of Treasury Stock |
|
20 August 2007 |
B5 |
Return of Allotments |
|
30 August 2007 |
H5A |
Re issue of Treasury Stock - |
|
15 January 2008 |
H5A |
Re issue of Treasury Stock - |
|
25 January 2008 |
B5 |
Return of Allotments |
|
30 January 2008 |
B5 |
Return of Allotments |
|
6 March 2008 |
B5 |
Return of Allotments |
|
25 March 2008 |
H5A |
Re-issue of Treasury Stock |
|
9 April 2008 |
B5 |
Return of Allotments |
|
13 June 208 |
B5 |
Return of Allotments |
2. Availability of the full text of the Announcements/Filings
Details of all regulatory announcements are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com).
Copies of Companies Office filings are available from the Companies Registration Office in Dublin and Companies House in Cardiff, Edinburgh and Belfast.
Availability of Other Documents
The Annual Report and Accounts for the year ended 31 March 2008 and the Governor's Letter to Holders of Ordinary Stock and Notice of the Annual General Court were posted to stockholders on 10 June 2008. These documents can be found on the Investor Relations section of the Company's website at www.bankofireland.com
Form 20F was filed with the U.S. Securities and Exchange Commission on 24 July 2007 and can also be found on the Company's website at the above address.
Accuracy of the Information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
John Clifford
Group Secretary
Bank of Ireland Group
+ 353 1 6043400
7 July 2008
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