Admiral Group PLC
30 March 2007
Admiral Group plc
30 March 2007
Annual Information Update
In accordance with Prospectus Rule 5.2 (the 'Rule'), all information which has
been made available to the public and which is disclosed pursuant to this Rule
by Admiral Group PLC (the 'Company') in the 12 months preceding this
announcement, is outlined below. In order to avoid an unnecessarily lengthy
document, information is referred to in this update rather than included in
full.
The information referred to below was up-to-date at the time it was published,
but such disclosures may now be or may at any time become out of date due to
changing circumstances.
1. Announcements made via the Regulatory News Service ('RNS'), a
Regulatory Information Service ('RIS')
All of the documents listed below were published via RNS. Copies of these
documents can be obtained from London Stock Exchange website:
www.londonstockexchange.co.uk
This includes all the announcements and filings made under the rules of the
UKLA.
Total Voting Rights 30-Mar-07
Blocklisting Interim Review 12-Mar-07
Director/PDMR Shareholding 9-Mar-07
Additional Listing 9-Mar-07
Final Results 6-Mar-07
Director/PDMR Shareholding 6-Mar-07
Holding(s) in Company 6-Feb-07
Holding(s) in Company 19-Jan-07
Director/PDMR Shareholding 22-Dec-06
Holding(s) in Company 19-Dec-06
Total Voting Rights 19-Dec-06
Holding(s) in Company 18-Dec-06
Re Contract 7-Dec-06
Overseas expansion 6-Nov-06
Notice of Results 20-Oct-06
Holding(s) in Company 5-Oct-06
Holding(s) in Company 3-Oct-06
Blocklisting Interim Review 12-Sep-06
Director/PDMR Shareholding 11-Sep-06
Issue of Equity 11-Sep-06
Holding(s) in Company 7-Sep-06
Doc re. Interim Results 6-Sep-06
Interim Results 5-Sep-06
Directorate Changes 5-Sep-06
Holding(s) in Company 31-Jul-06
Interim Results Presentation 5-Jul-06
Holding(s) in Company 12-Jun-06
Holding(s) in Company 23-May-06
Director retirement 18-May-06
AGM Statement 18-May-06
Additional Listing 21-Apr-06
Annual Report and Accounts 19-Apr-06
Holding(s) in Company 18-Apr-06
Additional Listing 6-Apr-06
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House at Crown Way,
Maindy, Cardiff, CF14 3UZ www.companieshouse.gov.uk on or around the dates
indicated. Copies can be obtained from the Company or downloaded from the
Companies House Direct website www.direct.companieshouse.gov.uk
Description Date
Allotment of shares 88(2) 12-Mar-2007
363a Annual Return made up to 24 Sept 06 19-Oct-2006
288a Director appointed 19-Sept-2006
Allotment of shares 88(2) 19-Sept-2006
288b Director resigned 15-Sept-2006
288a Director appointed 15-Sept-2006
288a Director appointed 15-Sept-2006
288b Director resigned 26-May-2006
Group of Companies Accounts made up to 31/12/05 25-May-2006
Allotment of shares 88(2) 02-May-2006
Allotment of shares 88(2) 11-Apr-2006
Allotment of shares 88(2) 11-Apr-2006
3 Information provided to Shareholders
The Annual Report and Accounts (the 'Accounts') for the year ended 31 December
2005 incorporating the Notice of 2005 Annual General Meeting (the 'Notice') and
Annual Review ('Review) were sent to shareholders on 11 April 2006.
Copies of the Accounts and Notice was also submitted to the UK Listing
Authority. Copies of these documents can be obtained from the Company Secretary,
Admiral Group plc, 23rd Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ.
This information is provided by RNS
The company news service from the London Stock Exchange
*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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