Annual Information Update

RNS Number : 6365O
Admiral Group PLC
12 March 2009
 





 

Admiral Group plc

 

 

12 March 2009

 

Annual information update for the period from 13 March 2008 up to, and including, 12 March 2009. 

Admiral Group plc ('the Company') is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2. 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referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

 

1.     Announcements made via the Regulatory News Service ('RNS'), a Regulatory Information Service ('RIS')


All of the documents listed below were published via RNS. Copies of these

documents can be obtained from London Stock Exchange website:

www.londonstockexchange.co.uk

 

This includes all the announcements and filings made under the rules of the UKLA.  

 

 

Blocklisting Interim Review

12-Mar-2009

Director/PDMR Shareholding

10-Mar-2009

Additional Listing

10-Mar-2009

Final Results

03-Mar-2009

Holding(s) in Company

23-Jan-2009

Director/PDMR Shareholding

12-Dec-2008

Holding(s) in Company

27-Nov-2008

Director/PDMR Shareholding

11-Nov-2008

Director/PDMR Shareholding

04-Nov-2008

Notice of Results

13-Oct-2008

Interim Management Statement

10-Oct-2008

Holding(s) in Company

03-Oct-2008

Listing Rule 9.6.14 Notification

02-Oct-2008

Investor Presentation

15-Sep-2008

Blocklisting Interim Review

12-Sep-2008

Additional Listing

22-Aug-2008

Director/PDMR Shareholding

22-Aug-2008

Interim Results

30-Jul-2008

Holding(s) in Company

08-Jul-2008

Total Voting Rights

05-Jun-2008

Italian Launch

02-Jun-2008

Holding(s) in Company

21-May-2008

Additional Listing

16-May-2008

Additional Listing

07-May-2008

AGM Statement

29-Apr-2008

Interim Management Statement

29-Apr-2008

Director/PDMR Shareholding

07-Apr-2008

Director/PDMR Shareholding

04-Apr-2008

Notice of Results

04-Apr-2008

Total Voting Rights

01-Apr-2008

Director/PDMR Shareholding

14-Mar-2008


 2. Documents filed at Companies House



All of the documents listed below were filed with Companies House at Crown Way, Maindy, Cardiff, CF14 3UZ www.companieshouse.gov.uk on or around the dates indicated. Copies can be obtained from the Company or downloaded from the Companies House Direct website www.direct.companieshouse.gov.uk


 

Description

 

Date 

Allotment of shares 88(2)

10-Mar-2009

363a Annual Return made up to 24 Sept 08

03-Oct-2008

Allotment of shares 88(2)

22-Aug-2008

Group of Companies Accounts made up to 31/12/07

26-June-2008

Allotment of shares 88(2)

16-May-2008


 

3    Information provided to Shareholders



Certain documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

The 2008 Interim report is also available on the Company's website www.admiralgroup.co.uk.

The Groups preliminary results for the year ended 31 December 2008 were released on Tuesday 3rd March 2009.


The Group's Annual Report and Accounts incorporating the Notice of 2009 Annual General Meeting (the 'Notice') and Annual Review ('Review) will be sent to shareholders on or around the 30 March 2009.


Copies of these documents can be obtained from the Company Secretary,

Admiral Group plc, 23rd Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ.


 

 



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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