Annual Information Update
Annual Information Update
Amlin Plc
AMLIN plc
Annual Information Update for the 12 months up to and including 20 April 2012
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 last 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 since 21 April 2011:
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:
| Date of Publication | Â | Headline | |
| 05/05/2011 | Return by a public company cancelling or selling or transferring shares from Treasury | ||
| 17/05/2011 | Appointment of Director | ||
| 17/05/2011 | Resignation of Director | ||
| 17/05/2011 | Resolutions passed by the Company’s shareholders at the Annual General Meeting held on 12 May 2011 | ||
| 19/05/2011 | Company and the Group’s Annual Report and Accounts | ||
| 19/05/2011 | Appointment of Company Secretary | ||
| 08/06/2011 | Return by a public company cancelling or selling or transferring shares from Treasury | ||
| 05/07/2011 | Return by a public company cancelling or selling or transferring shares from Treasury | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 02/08/2011 | Declaration of satisfaction in full or part of a mortgage or charge | ||
| 05/08/2011 | Particulars of mortgage or charge | ||
| 16/08/2011 | Return by a public company cancelling or selling or transferring shares from Treasury | ||
| 22/09/2011 |
Return by a public company cancelling or selling or transferring shares from Treasury |
||
| 28/10/2011 | Change of Director’s particulars | ||
| 02/11/2011 | Annual Return | ||
| 16/11/2011 | Appointment of Director | ||
| 29/12/2011 | Change of Director’s particulars | ||
| 09/01/2012 | Company Secretary resignation | ||
| 09/01/2012 | Company Secretary resignation | ||
| 11/01/2012 | Company Secretary appointment | ||
| 03/02/2012 | Return by a public company cancelling or selling or transferring shares from Treasury | ||
| 06/02/2012 | Change of Director’s particulars | ||
| 26/03/2012 | Return by a public company cancelling or selling or transferring shares from Treasury | ||
| 27/03/2012 | Change of Director’s particulars | ||
| 17/04/2012 | Return by a public company cancelling or selling or transferring shares from Treasury |
Copies of these documents can be obtained from Companies House at:
Companies House,
Crown Way,
Cardiff CF14 3UZ
or via the Companies House Website at www.companieshouse.gov.uk
(3) Documents circulated to shareholders:
The documents listed below were circulated by the Company, or otherwise made available, to shareholders during the period.
| Date Posted | Â | Â | Document |
| 31 August 2012 | Interim Report 2011 | ||
| 4 April 2012 | Annual Report 2011 | ||
| 4 April 2012 | Notice of Annual General Meeting |
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.
Mark Stevens
Group Company Secretary
20 April 2012
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