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Jardine Lloyd Thmpsn (JLT)

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Thursday 05 April, 2012

Jardine Lloyd Thmpsn

Annual Information Update

RNS Number : 9457A
Jardine Lloyd Thompson Group PLC
05 April 2012
 



         Annual Information Update for Jardine Lloyd Thompson Group plc    

(the "Company")

 

Dated 5th April 2012

 

1.      Introduction

1.1    This Annual Information Update ("AIU") for the 12 month period ended 5th April 2012 is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.  This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.  This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

1.2    This AIU contains a list of:

-    news releases/announcements, which were made via a Regulatory Information 
Service ("RIS");

-    documents filed at the UK Registrar of Companies ("Companies House"); and

-    documents published and sent to shareholders in the 12 month period ended 5th 
April 2012.

1.3    The Group is publishing the AIU via an RIS today and making it available in the Investor Relations section of our website www.jltgroup.com 

 

2.      List of Announcements published via an RIS

The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release.

 

Date

Headline

07/04/2011

Annual Information Update

07/04/2011

Director/PDMR Shareholding

08/04/2011

Director/PDMR Shareholding

12/04/2011

Director/PDMR Shareholding

28/04/2011

Interim Management Statement

28/04/2011

AGM Statement

03/05/2011

Total Voting Rights

03/05/2011

Director/PDMR Shareholding

09/05/2011

Additional Listing

12/05/2011

Holding(s) in Company

12/05/2011

Director/PDMR Shareholding

13/05/2011

Holding(s) in Company

17/05/2011

Director/PDMR Shareholding

17/05/2011

Director/PDMR Shareholding

17/05/2011

Director/PDMR Shareholding

17/05/2011

Director/PDMR Shareholding

20/05/2011

Holding(s) in Company

01/06/2011

Total Voting Rights

07/06/2011

Holding(s) in Company

14/06/2011

Director/PDMR Shareholding

14/06/2011

Holding(s) in Company

23/06/2011

Director/PDMR Shareholding

28/06/2011

JLT to acquire stake in Chilean Insurance Broker

01/07/2011

Total Voting Rights

12/07/2011

Director/PDMR Shareholding

12/07/2011

Blocklisting Interim Review

12/07/2011

Blocklisting Interim Review

26/07/2011

Notice of Results

29/07/2011

Interim Results

01/08/2011

Total Voting Rights

05/08/2011

Director/PDMR Shareholding

08/08/2011

Director/PDMR Shareholding

11/08/2011

Director/PDMR Shareholding

15/08/2011

Director/PDMR Shareholding

01/09/2011

Total Voting Rights

08/09/2011

Director/PDMR Shareholding

12/09/2011

Director/PDMR Shareholding

15/09/2011

Form 8 Opening Position Disclosure

15/09/2011

RECOMMENDED PARTIAL CASH OFFER

15/09/2011

Form 8 (OPD) - Jardine Lloyd Thompson Group

22/09/2011

Form 8 Opening Position Disclosure (Amendment)

23/09/2011

Offer Document Posted

26/09/2011

Announcement of Posting

28/09/2011

Director/PDMR Shareholding

03/10/2011

Total Voting Rights

06/10/2011

Director/PDMR Shareholding

10/10/2011

JLT confirms acquisition of Orbital

13/10/2011

Additional Listing

13/10/2011

Director/PDMR Shareholding

13/10/2011

Rule 2.10 Announcement

14/10/2011

Director/PDMR Shareholding

18/10/2011

Rule 2.10 Announcement

20/10/2011

Rule 2.10 Announcement

21/10/2011

Rule 2.10 Announcement

24/10/2011

Partial Offer Unconditional as to Acceptances

25/10/2011

Rule 2.10 Announcement

26/10/2011

Rule 2.10 Announcement

28/10/2011

Rule 2.10 Announcement

01/11/2011

Additional Listing

01/11/2011

Total Voting Rights

02/11/2011

Acquisition

07/11/2011

Partial Offer Declared Wholly Unconditional

08/11/2011

Interim Management Statement

08/11/2011

Holding(s) in Company

10/11/2011

Holding(s) in Company

10/11/2011

Director/PDMR Shareholding

10/11/2011

Director/PDMR Shareholding

11/11/2011

Holding(s) in Company

11/11/2011

Holding(s) in Company

15/11/2011

Director/PDMR Shareholding

28/11/2011

Director/PDMR Shareholding

29/11/2011

Additional Listing

01/12/2011

Total Voting Rights

02/12/2011

Director/PDMR Shareholding

08/12/2011

Director/PDMR Shareholding

13/12/2011

Director/PDMR Shareholding

29/12/2011

Holding(s) in Company

30/12/2011

JLT acquires FBD Insurance Brokers Ltd in Ireland

03/01/2012

Update re combination with Marine & Aviation S.p.A

03/01/2012

Total Voting Rights

03/01/2012

Blocklisting Interim Review

03/01/2012

Blocklisting Interim Review

13/01/2012

Director/PDMR Shareholding

01/02/2012

Total Voting Rights

14/02/2012

Director/PDMR Shareholding

15/02/2012

Acquisition

22/02/2012

Notice of Results

01/03/2012

Preliminary Results

01/03/2012

Director/PDMR Shareholding

01/03/2012

Total Voting Rights

05/03/2012

Director/PDMR Shareholding

13/03/2012

Director/PDMR Shareholding

26/03/2012

Annual Financial Report

28/03/2012

Director/PDMR Shareholding

28/03/2012

Director/PDMR Shareholding

28/03/2012

Director/PDMR Shareholding

28/03/2012

Director/PDMR Shareholding

30/03/2012

Director/PDMR Shareholding

02/04/2012

Total Voting Rights

 

 

Copies of the above announcements are available on the London Stock Exchange's website at www.londonstockexchange.com/marketnews or on the Company's website at www.jltgroup.com.  Any related documents have been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do 

 

 3.      Documents filed at Companies House

3.1    The following documents were filed with Companies House on or around the dates indicated:

 

Date of Publication

Document Type

Brief Description of Document Filed

13/05/2011

RES10

Authorised Allotment of Shares and Debentures

13/05/2011

RES13

Re Notice for General Meetings 28/04/2011

13/05/2011

RES08

Authority to Purchase Shares out of Capital

19/05/2011

SH01

Statement of Capital

14/06/2011

AA

Group of Companies' Accounts made up to 31/12/10

14/06/2011

SH01

Statement of Capital

15/07/2011

SH01

Statement of Capital

22/07/2011

AR01

Changes

02/09/2011

SH01

Statement of Capital

06/09/2011

CH01

Director's Change of Particulars / S J Mawson

15/09/2011

SH01

Statement of Capital

12/10/2011

SH01

Statement of Capital

21/12/2011

SH01

Statement of Capital

21/12/2011

SH01

Statement of Capital

03/02/2012

SH01

Statement of Capital

10/02/2012

LATEST SOC

Statement of Capital

10/02/2012

SH01

Statement of Capital

04/04/2012

SH01

Statement of Capital

 

3.2    Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (www.companies-house.gov.uk), or from the Company Secretary at the Company's Registered office, 6 Crutched Friars, London
EC3N 2PH

3.3    Further information is available regarding the Group and its activities via the Group's website www.jltgroup.com 

 

 4.      Documents Published and forwarded to Shareholders

4.1 The following documents were published and forwarded to Shareholders.  They can be found on the Group's website www.jltgroup.com under the Investor Relations Section or from the Company Secretary at the Company's Registered office, 6 Crutched Friars, London EC3N 2PH.

 

Date of Publication

Brief Description of Document

29.07.2011

Interim Report for the 6 months ended 30th June 2011

20.03.2012

Annual Report and Accounts for the year ended 31st December 2011

20.03.2012

Circular to shareholders including Notice of Annual General Meeting and special business to be transacted at that meeting.

 

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretariat, Jardine Lloyd Thompson Group plc, 6 Crutched Friars, London EC3N 2PH.

 

 5.      Contact

David J Hickman
Company Secretary
Tel:  020 7528 4003

 


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