2nd Jul 2009 18:10
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ANNUAL INFORMATION DOCUMENT ("AID")
2 July 2009
The Governor and Company of the Bank of Ireland published its Annual Report on 4 June 2009. 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 |
|
7 Jul 2008 |
Annual Information Document |
|
8 Jul 2008 |
Result of AGC Resolutions |
|
8 Jul 2008 |
Interim Management Statement |
|
9 Jul 2008 |
PDMR transaction |
|
9 Jul 2008 |
PDMR transaction |
|
9 Jul 2008 |
Availability of Form 20F |
|
10 Jul 2008 |
Re-issue of Treasury Stock |
|
11 Jul 2008 |
Major Interest Notification |
|
16 Jul 2008 |
Director/PDMR Transaction |
|
16 Jul 2008 |
Director/PDMR Transaction |
|
24 Jul 2008 |
Major Interest Notification |
|
30 Jul 2008 |
Re-issue of Treasury Stock |
|
31 Jul 2008 |
Issue of Debt |
|
31 Jul 2008 |
Bristol & West - Report and Accounts |
|
31 Jul 2008 |
Director/PDMR Shareholding |
|
31 Jul 2008 |
Issue of Debt |
|
1 Aug 2008 |
Total Voting Rights |
|
1 Aug 2008 |
Director/PDMR Shareholding |
|
5 Aug 2008 |
Major Interest Notification |
|
22 Aug 208 |
Major Interest Notification |
|
17 Sep 2008 |
Pre Close Statement |
|
18 Sep 2008 |
Re - Issue of Treasury Stock |
|
19 Sep 2008 |
Statement regarding Media Comment |
|
30 Sep 2008 |
Six Monthly Blocklisting |
|
1 Oct 2008 |
Total Voting Rights |
|
7 Oct 2008 |
Major Interest Notification |
|
21 Oct 2008 |
Major Interest Notification |
|
27 Oct 2008 |
Government of Ireland Credit Institutions (Financial Support) Scheme 2008 |
|
13 Nov 2008 |
Interim Results |
|
17 Nov 2008 |
Director/PDMR shareholding |
|
21 Nov 2008 |
Response to Media Speculation |
|
24 Nov 2008 |
Major Interest Notification |
|
28 Nov 2008 |
Bristol & West plc - Interim Financial Statements |
|
8 Dec 2008 |
Major Interest Notification |
|
22 Dec 2008 |
Statement following Government announcement on Recapitaliation of Irish Banks |
|
22 Dec 2008 |
Appointment of Directors |
|
8 Jan 2009 |
Residential Mortgage Business |
|
12 Jan 2009 |
Major Interest Notification |
|
14 Jan 2009 |
Major Interest Notification |
|
16 Jan 2009 |
Major Interest Notification |
|
19 Jan 2009 |
Notice of Retirement of Director |
|
6 Feb 2009 |
Block Listing Six Monthly Return |
|
12 Feb 2009 |
Capital Raising Announcement and Interim Management Statement |
|
25 Feb 2009 |
Appointment of Group Chief Executive |
|
27 Feb 2009 |
Resignation of Brian Goggin |
|
4 Mar 2009 |
Availability of Circular for EGC |
|
13 Mar 2009 |
Notification of Directors' Details |
|
27 Mar 2009 |
EGC Poll Results |
|
31 Mar 2009 |
Completion of investment by the NPRFC |
|
2 Apr 2009 |
Total Voting Rights |
|
3 Apr 2009 |
Major Interest in Shares |
|
19 May 2009 |
Preliminary Results |
|
19 May 2009 |
Tender Offer |
|
19 May 2009 |
Tender Offer |
|
19 May 2009 |
Tender Offer |
|
26 May 2009 |
Major Interest in Shares Notification |
|
26 May 2009 |
Executive Management changes |
|
27 May 2009 |
Major Interest in Shares Notification |
|
1 Jun 2009 |
Filing of Form 20 - F |
|
3 Jun 2009 |
Increase of Maximum Notional Amount in Relation to USD Tender Offers |
|
3 Jun 2009 |
Results of an Invitation for Offers to Sell Securities for Cash |
|
3 Jun 2009 |
Purchase of Outstanding Securities By Tender Offers |
|
5 Jun 2009 |
Availability of Report and Accounts |
|
5 Jun 2009 |
Directorate Change |
|
10 Jun 2009 |
Governor Designate |
|
17 Jun 2009 |
Purchase of Outstanding Securities By Tender Offer |
|
17 Jun 2009 |
Results of USD Tender Offer |
|
1 Jul 2009 |
Total Voting Rights |
|
1 Jul 2009 |
Block listing Six Monthly Return |
Companies Office Filings in Ireland and Companies House filings in the United Kingdom made on or around the dates indicated:-
|
Date |
Filing |
Details |
|
16 July 2008 |
G1 |
Special Resolutions passed at AGC, along with amend Byelaws |
|
25 July 2008 |
B5 |
Return of Allotments |
|
25 July 2008 |
H5A |
Re-Issue of Treasury Stock |
|
11 Aug 2008 |
H5A |
Re-Issue of Treasury Stock |
|
15 Aug 2008 |
B1 |
Annual Return |
|
14 Jan 2009 |
B10 |
Appointment of Joe Walsh and Tom Considine as Directors |
|
2 Feb 2009 |
BR 4 |
Edinburgh Filing - Appointment of Joe Walsh and Tom Considine as Directors |
|
2 Feb 2009 |
BR 4 |
Wales Filing - Appointmentof Joe Walsh and Tom Considine as Directors |
|
2 Feb 2009 |
BR 4 |
Northern Ireland - Appointment of Joe Walsh and Tom Considine as Directors |
|
27 Feb 2009 |
B10 |
Resignation of Brian Goggin as a Director |
|
27 Feb 2009 |
BR 4 |
Edinburgh Filing - Resignation of Brian Goggin as a Director |
|
27 Feb 2009 |
BR 4 |
Wales Filing - Resignation of Brian Goggin as a Director |
|
28 Feb 2009 |
BR 4 |
Northern Ireland - Resignation of Brian Goggin as a Director |
|
7 Apr 2009 |
G1 |
CRO Special Resolutions passed at EGC |
|
7 Apr 2009 |
G1 |
Amended Byelaws |
|
7 Apr 2009 |
B5 |
CRO - Allotment of 3,500,000,000 units of 2009 Preference Stock |
|
7 Apr 2009 |
B4 |
CRO - Increase in Authorised Share Capital |
|
13 Jun 2009 |
B10 |
CRO - Appointment of Patrick Molloy as Director |
|
13 Jun 2009 |
BR4 |
Edinburgh filing - appointment of Patrick Molloy as Director |
|
13 Jun 2009 |
BR4 |
Wales filing - appointment of Patrick Molloy as Director |
|
13 Jun 2009 |
BR4 |
Scotland filing - appointment of Patrick Molloy as Director |
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.
3. Availability of Other Documents
The Annual Report and Accounts for the year ended 31 March 2009 and the Governor's Letter to Holders of Ordinary Stock and Notice of the Annual General Court were posted to stockholders on 4 June 2009. 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 29 May 2009 and can also be found on the Company's website at the above address.
4. 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
+ 353 1 6043400
2 July 2009
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