Amlin Plc
AMLIN plc
Annual Information Update For The 12 Months Up To And Including 17 April 2007
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:
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Date of Publication Heading/Description
16/04/2007 Director/PDMR Shareholding
11/04/2007 Director/PDMR Shareholding
05/04/2007 Additional Listing
03/04/2007 Holding(s) in Company
30/03/2007 Total Voting Rights
30/03/2007 Holding(s) in Company
27/03/2007 Annual Report & Accounts
19/03/2007 Holding(s) in Company
19/03/2007 Holding(s) in Company
19/03/2007 Additional Listing
16/03/2007 Holding(s) in Company
12/03/2007 Director/PDMR Shareholding
07/03/2007 Holding(s) in Company
05/03/2007 Final Results
23/02/2007 Analyst Meeting Webcast Details
22/02/2007 Holding(s) in Company
22/02/2007 Holding(s) in Company
20/02/2007 Additional Listing
08/02/2007 Additional Listing
05/02/2007 Holding(s) in Company
05/02/2007 Holding(s) in Company
05/02/2007 Holding(s) in Company
02/02/2007 Blocklisting Interim Review
01/02/2007 Holding(s) in Company
10/01/2007 Trading Statement
08/01/2007 Holding(s) in Company
05/01/2007 Voting Rights and Share Capital
Date Change - Preliminary Results for the Year Ended 31 December
02/01/2007 2006
27/12/2006 Holding(s) in Company
21/12/2006 Share Capital Update
19/12/2006 Director/PDMR Shareholding
19/12/2006 Holding(s) in Company
13/12/2006 Holding(s) in Company
11/12/2006 Share Capital Update
08/12/2006 Holding(s) in Company
07/12/2006 Holding(s) in Company
07/12/2006 Director/PDMR Shareholding
07/12/2006 Holding(s) in Company
01/12/2006 Share Capital Update
29/11/2006 Trading Statement
24/11/2006 Share Capital Update
24/11/2006 Holding(s) in Company
22/11/2006 Notification of 2007 Dates
17/11/2006 Share Capital Update
14/11/2006 Holding(s) in Company
10/11/2006 Additional Listing
03/11/2006 Share Capital Update
03/11/2006 Holding(s) in Company
03/11/2006 Director/PDMR Shareholding
30/10/2006 Director/PDMR Shareholding
27/10/2006 Director/PDMR Shareholding
17/10/2006 Share Capital Update
16/10/2006 Holding(s) in Company
16/10/2006 Director/PDMR Shareholding
16/10/2006 Additional Listing
13/10/2006 Holding(s) in Company
29/09/2006 Share Capital Update
29/09/2006 Director/PDMR Shareholding
22/09/2006 Share Capital Update
13/09/2006 Share Capital Update
08/09/2006 Holding(s) in Company
04/09/2006 Interim Results
01/09/2006 Interim Results Webcast
24/08/2006 Holding(s) in Company
22/08/2006 Share Capital Update
14/08/2006 Holding(s) in Company
01/08/2006 Blocklisting Interim Review
28/07/2006 Holding(s) in Company
13/07/2006 Share Capital Update
28/06/2006 Share Capital Update
27/06/2006 Holding(s) in Company
20/06/2006 Holding(s) in Company
15/06/2006 2006 Interim Results - Analysts' Meeting
12/06/2006 Holding(s) in Company
07/06/2006 Share Capital Update
07/06/2006 Director/PDMR Shareholding
25/05/2006 Board Changes
25/05/2006 Result of AGM
25/05/2006 AGM Statement
15/05/2006 Share Capital Update
03/05/2006 Share Capital Update
28/04/2006 Director/PDMR Shareholding
26/04/2006 Director/PDMR Shareholding
26/04/2006 Director/PDMR Shareholding
26/04/2006 Director/PDMR Shareholding
20/04/2006 Amlin Raises Tier Two Debt
18/04/2006 Holding(s) in Company
18/04/2006 Annual Information Update
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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) Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England
and Wales on the dates indicated.
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Date Document
12/04/2007 Return of Allotment of Shares
02/04/2007 Return of Allotment of Shares
26/03/2007 Return of Allotment of Shares
22/03/2007 Return of Allotment of Shares
15/03/2007 Return of Allotment of Shares
04/01/2007 Return of Allotment of Shares
21/12/2006 Return of Allotment of Shares
19/12/2006 Return of Allotment of Shares
11/12/2006 Return of Allotment of Shares
06/12/2006 Change of Particulars for Director
06/12/2006 Return of Allotment of Shares
27/11/2006 Return of Allotment of Shares
15/11/2006 Return of Allotment of Shares
03/11/2006 Return of Allotment of Shares
31/10/2006 Annual Return
26/10/2006 Return of Allotment of Shares
20/10/2006 Return of Allotment of Shares
02/10/2006 Return of Allotment of Shares
28/09/2006 Return of Allotment of Shares
22/09/2006 Return of Allotment of Shares
12/09/2006 Return of Allotment of Shares
25/08/2006 Return of Allotment of Shares
01/08/2006 Return of Allotment of Shares
16/06/2006 Change of Particulars for Director
09/06/2006 Company and the Group's Annual Report and Accounts
09/06/2006 Return of Allotment of Shares
07/06/2006 Resignation of Director
The resolutions passed by the Company's shareholders at the Annual
07/06/2006 General Meeting held on 25 May 2006
02/06/2006 Return of Allotment of Shares
22/05/2006 Return of Allotment of Shares
15/05/2006 Return of Allotment of Shares
04/05/2006 Return of Allotment of Shares
19/04/2006 Return of Allotment of Shares
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Copies of these documents can be obtained from Companies House at:
Companies House
Crown Way
Cardiff
CF14 3UZ
(3) Documents circulated to shareholders
The documents listed below were circulated by the Company to shareholders during
the period.
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Date Posted Document
26/03/2007 Annual Report 2006
26/03/2007 Notice of Annual General Meeting
26/03/2007 Dividend Reinvestment Plan Letter
13/09/2006 Interim Report 2006
04/09/2006 Dividend Reinvestment Plan Letter
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Copies of these documents can be found at the Company's website at www.amlin.com
Copies 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.
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Charles Pender 020 7746 1000
Group Company Secretary
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23 April 2007
*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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