Amlin Plc
AMLIN plc
Annual Information Update For The 12 Months Up To And Including 17 April 2006
In accordance with Prospectus Rule 5.2, Amlin plc (the 'Company') announces that
the following information has been published or made available to the public
over the previous 12 months in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.
(1) The following UK regulatory announcements have been made via a Regulatory
Information Service:
Date of Publication Heading/Description
13/04/2006 Share Capital Update
11/04/2006 Holding(s) in Company
10/04/2006 Notification of Interim Results Date
07/04/2006 Share Capital Update
04/04/2006 Director/PDMR Shareholding
31/03/2006 Release of Annual Report & Notice of AGM
29/03/2006 Share Capital Update
28/03/2006 Director/PDMR Shareholding
24/03/2006 Holding(s) in Company
24/03/2006 Additional Listing
24/03/2006 Additional Listing
20/03/2006 Holding(s) in Company
16/03/2006 Director/PDMR Shareholding
15/03/2006 New Non-Exec Director
14/03/2006 Director/PDMR Shareholding
10/03/2006 Final Results
08/03/2006 Share Capital Update
02/03/2006 Analyst Meeting Webcast Details
02/03/2006 Syndicate Results
02/02/2006 Blocklisting Interim Review
13/01/2006 Share Capital Update
11/01/2006 Holding(s) in Company
10/01/2006 Trading Statement
06/01/2006 Notice of Results
22/12/2005 Amlin Bermuda Ltd S&P Rating
21/12/2005 Amlin Bermuda Ltd Rated A2
19/12/2005 Share Capital Update
15/12/2005 New Non-Exec Director
14/12/2005 Holding(s) in Company
14/12/2005 Amlin Bermuda Ltd Rated A-
08/12/2005 Holding(s) in Company
05/12/2005 Options Exercise & Share Capital Update
05/12/2005 Amlin Bermuda Begins Trading
02/12/2005 Holding(s) in Company
02/12/2005 Director/PDMR Shareholding
01/12/2005 Application For Listing
29/11/2005 Holding(s) in Company
28/11/2005 Share Capital Update
28/11/2005 Rights Issue - Placing
28/11/2005 Director/PDMR Shareholding
28/11/2005 Results of Rights Issue
21/11/2005 Trading Statement
10/11/2005 Director/PDMR Shareholding
02/11/2005 Rights Issue Update
01/11/2005 Rights Issue. Amlin Bermuda
26/10/2005 Holding(s) in Company
24/10/2005 Share Capital Update
18/10/2005 Holding(s) in Company
11/10/2005 Holding(s) in Company
10/10/2005 Director/PDMR Shareholding
05/10/2005 Application for Listing
29/09/2005 Share Capital Update
28/09/2005 Holding(s) in Company
28/09/2005 Holding(s) in Company
27/09/2005 Interim Report 2005 Posted
09/09/2005 Share Capital Update
09/09/2005 Director/PDMR Shareholding
08/09/2005 Director/PDMR Shareholding
05/09/2005 Interim Results
02/09/2005 Additional Listing
23/08/2005 Share Capital Update
22/08/2005 2005 Interim Results - Analysts' Meeting
18/08/2005 Holding(s) in Company
18/08/2005 Trading Update
17/08/2005 Trading Update
10/08/2005 Summary of Impact of IFRS
04/08/2005 Blocklisting Interim Review
04/08/2005 Notification of Analysts' Meeting on IFRS
15/07/2005 Change of Chairman of Audit Committee
14/07/2005 Offer Talks Terminated
11/07/2005 Rule 2.10 Announcement
06/07/2005 Rule 2.10 Announcement
22/06/2005 Rule 2.10 Announcement
09/06/2005 Possible Offer
07/06/2005 Director Shareholding
31/05/2005 Director Shareholding
27/05/2005 Holding(s) in Company
27/05/2005 Share Capital Update
18/05/2005 Result of AGM
18/05/2005 AGM Statement
17/05/2005 Result of Scrip Dividend Alternative Offer
16/05/2005 Share Capital Update
09/05/2005 Share Capital Update
09/05/2005 Director Shareholding
Details of all regulatory announcements can be downloaded from the Company's
website www.amlin.com or from the London Stock Exchange at
www.londonstockexchange.com
(2) The Company has submitted filings to Companies House in relation to:
(i) The allotment of shares
(ii) The appointment of Directors (or changes in their particulars)
(iii)The filing of the Company's and the Group's accounts
(iv) The Company's Annual Return
(v) The resolutions passed by the Company's shareholders at the Annual General
Meeting held on 18 May 2005
Copies of these documents can be obtained from Companies House at:
Companies House
Crown Way
Cardiff
CF14 3UZ
(3) Annual and Interim Reports 2005
The Company's Annual Report for the period ending 31 December 2005 (filed with
the UKLA Document Viewing Facility on 31 March 2006) and the Interim Report 2005
(published on 5 September 2005) can be found at the Company's website at
www.amlin.com
A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Company's registered office:
St Helen's
1 Undershaft
London
EC3A 8ND
In accordance with Article 27(3) of the Prospectus Directive Regulations, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Jeanette Clarke 020 7746 1000
Deputy Group Company Secretary
18 April 2006
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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