Annual Information Update

RNS Number : 7557P
FBD Holdings PLC
31 March 2009
 



ANNUAL INFORMATION UPDATE ('AIU')

OF

FBD HOLDINGS PLC



1. Introduction


FBD Holdings plc published its Annual Report for the year ended 31 December 2008 on 30 March 2009 and is now submitting its AIU to the Stock Exchange in accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. NO. 324 of 2005). We are publishing the AIU via an RIS today and will be making it available on the Investor News Section of our website www.fbdgroup.com.


2. Chronological List of Announcements and Filings


The following is a list of the filings which have been made to the Irish Stock Exchange ('ISE') and the UK Listing Authority ('UKLA'), pursuant to the rules of those markets, in the previous twelve months together with the date of this release.


The Company has also separately listed all filings made to the Companies Registration Office ('CRO') during the same period.


Irish Stock Exchange and UK Listing Authority Filings 


Date

Announcement Description

30/03/2009

Notice of EGM

30/03/2009

Annual Report and Accounts

25/03/2009

Director/PDMR Shareholding

16/03/2009

Director/PDMR Shareholding

06/03/2009

Holdings in Company form TR1

04/03/2009

Final Results

02/03/2009

Holding in Company Form TR1

16/02/2009

Date for Results Announcement

29/01/2009

Holding in Company

02/12/2008

Realignment of Local office Network

24/11/2008

Holding in Company Form TR1

24/11/2008

Holding in Company Form TR1

21/11/2008

Holding in Company Form TR1

21/11/2008

Holding in Company Form TR1

20/11/2008

Holding in Company

19/11/2008

Director/PDMR Shareholding

18/11/2008

Interim Management Statement

06/11/2008

IMS Date Notification

10/10/2008

Director/PDMR Shareholding

02/10/2008

Director/PDMR Shareholding

30/09/2008

Voting Rights and Capital

05/09/2008

Director/PDMR Shareholding

02/09/2008

Director/PDMR Shareholding

02/09/2008

Rule 9.6.4 Announcement

02/09/2008

Director/PDMR Shareholding

28/08/2008

Director/PDMR Shareholding

28/08/2008

Director/PDMR Shareholding

27/08/2008

Capital Return to Shareholders

27/08/2008

Interim Results

26/08/2008

Result of EGM

07/08/2008

Holding in company

05/08/2008

Notice of EGM

15/07/2008

Appointment of Group Finance Director

26/06/2008

Pre Close Trading Statement

19/06/2008

Notice of Pre Close Trading Statement

16/05/2008

Appointment of Group Chief Executive

29/04/2008

Result of AGM

29/04/2008

Interim Management Statement

29/04/2008

Withdrawal of Eureko Approach

28/04/2008

FBD Rejects Eureko Approach

21/04/2008

Appointment of Interim Chief Executive Officer

09/04/2008

Holding in Company

09/04/2008

Annual Information Update

07/04/2008

Preliminary Approach


Companies Registration Office Filings


Date

Filing Description

12/11/2008

B7 Notice of Consolidation, Division, Conversion into stock of shares, or of the re-conversion into share of stock, or of the subdivision or redemption or cancellation of shares

12/11/2008

B5 Return of Allotments

12/11/2008

H5 Return by a Company purchasing its own shares

07/10/2008

B10 Change in Director or Secretary

04/09/2008

B5 Return of Allotments

04/06/2008

Annual Report and Accounts

04/06/2008

B1 Annual Return

30/05/2008

B10 Change in Director or Secretary

21/05/2008

B5 Return of Allotments

06/05/2008

Amended Memorandum and Articles of Association

06/05/2008

G1 Special Resolution


3. Availability of the Full Text of the Announcements and Filings


All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and on the London Stock Exchange website, www.londonstockexchange.com/rns. Copies of any filings made with the Companies Registration Office are available from the Companies Registration OfficeO'Brien Road, Carlow or from their website, www.cro.ie. 


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.

 

Dated 31 March 2009


For reference:

FBD Holdings plc                                      Telephone 

Conor GouldsonCompany Secretary            +353 1 409 3208


FBD Holdings plc FBD House Bluebell Dublin 12 Ireland

Registered in DublinIreland  Registered Number 135882






This information is provided by RNS
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