Irish Continental Group plc : Annual Informatio...
ANNUAL INFORMATION UPDATE (AIU)
OF
IRISH CONTINENTAL GROUP PLC
In accordance with
Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005)
1. Introduction
This Annual Information Update has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The Company is also publishing its Annual Information Update via a Regulatory Information Service today and is making it available on Irish Continental Group plc's website, www.icg.ie under the RNS Announcement section.
2. Chronological List of Announcements and Filings
The following is a list of all announcements and 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 the release.
The Company also includes all filings made to the Companies Registration Office ("CRO") during the same period and lists these separately.
ISE / UKLA Filings
| Date | Announcement |
| 20/04/2012 | Annual Information Update |
| 20/04/2012 | Block listing Interim Review |
| 27/03/2012 | Director/PDMR Shareholding |
| 15/03/2012 | Directorate change |
| 09/03/2012 | Holding(s) in Company |
| 09/03/2012 | Holding(s) in Company |
| 08/03/2012 | Final Results |
| 02/03/2012 | Holding(s) in Company |
| 16/02/2012 | Notice of AGM |
| 10/02/2012 | Notice of Results |
| 10/02/2012 | Holding(s) in Company |
| 20/01/2012 | Total voting rights |
| 20/01/2012 | Holding(s) in Company |
| 23/11/2011 | Price Monitoring Extension |
| 14/11/2011 | Interim Management Statement |
| 10/11/2011 | Holding(s) in Company |
| 07/11/2011 | Block listing Interim Review |
| 02/11/2011 | Interim Management Statement |
| 01/11/2011 | Holding(s) in Company |
| 21/10/2011 | Holding(s) in Company |
| 14/10/2011 | Holding(s) in Company |
| 30/08/2011 | Half-yearly report |
| 24/08/2011 | Notification of Date for Release of Interim Results for 6 months ended - 30 June 2011 |
| 01/06/2011 | Total voting rights |
| 01/06/2011 | Result of AGM |
| 31/05/2011 | Holding(s) in Company |
| 31/05/2011 | Holding(s) in Company |
| 27/05/2011 | Holding(s) in Company |
| 27/05/2011 | Holding(s) in Company |
| 26/05/2011 | Transaction in Own Shares |
| 17/05/2011 | Interim Management Statement |
| 27/04/2011 | 2010 Annual Report and Notice of AGM/Form of Proxy |
CRO Filings
| Date | Filing |
| 21/03/2012 | B10 Change in Dirs / Sec |
| 21/12/2011 | Certificate |
| 21/12/2011 | C1 Mortgage or charge created by an Irish company. |
| 07/07/2011 | H5 Return by Company purchasing its own shares |
| 07/07/2011 | B7 Notice of consolidation and division, or conversion into stock of shares, or of the re-conversion into shares of stock, or the subdivision or redemption or cancellation of shares. |
| 30/06/2011 | Accounts Details |
| 30/06/2011 | B1 Annual Return |
| 07/06/2011 | G1 Special Resolution |
| 07/06/2011 | G1 Special Resolution |
| 07/06/2011 | B5 Return of Allotments |
| 26/05/2011 | Accounts lodged under 1986 (amendment) act |
| 26/05/2011 | Accounts lodged under 1986 (amendment) act |
3. Location of the full text of the Announcements / Filings
All Announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UKLA will be available for inspection on the Irish Stock Exchange website - www.ise.ie.
Copies of any filings made to the Companies Registration Office will be available from the CRO.
4. Accuracy of 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.
Tom Corcoran
Company Secretary
Irish Continental Group plc
20 April 2012
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Irish Continental Group plc via Thomson Reuters ONE
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