Beazley plc
Annual Information Update
Dublin, 6 March 2012
Beazley plc - Annual Information Update
In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public during the preceding 12 months.
The Company uses the London Stock Exchange RNS service to make announcements to the market. Copies of announcements can be obtained from the RNS service using the following link:
http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html
For Name/Code you can use the Company's short code BEZ.
Copies of announcements (together with other information) are also available on the Company's website:
Notes:
Some of the information in the publications below may now be out-of-date.
1. RNS announcements
Date |
Title |
01/03/2012 |
Total Voting Rights |
28/02/2012 |
Annual Report and Accounts and Notice of AGM |
13/02/2012 |
Grant of Share Incentives to Directors |
07/02/2012 |
Chairman Appointment |
07/02/2012 |
Results for year ended 31st December 2011 |
01/02/2012 |
Total Voting Rights |
11/01/2012 |
Amendment of Notification sent on 26 April 2011 |
09/01/2012 |
Changes to Beazley Furlonge Board |
03/01/2012 |
Total Voting Rights |
21/12/2011 |
Statement regarding Hardy Underwriting Bermuda Ltd |
06/12/2011 |
Vesting of Share Incentives/Options for Directors |
01/12/2011 |
Total Voting Rights |
30/11/2011 |
Notification of New Directorship |
16/11/2011 |
Interim Management Statement |
01/11/2011 |
Director/PDMR Shareholding |
01/11/2011 |
Total Voting Rights |
11/10/2011 |
Vesting of Share Incentives/Options for Directors |
03/10/2011 |
Total Voting Rights |
02/09/2011 |
Holding(s) in Company |
01/09/2011 |
Total Voting Rights |
19/08/2011 |
Director/PDMR Shareholding |
12/08/2011 |
Employee Benefit Trust |
11/08/2011 |
Beazley plc Employee Benefit Trust |
09/08/2011 |
Director/PDMR Shareholding |
04/08/2011 |
Notification of Major Interest in Shares |
01/08/2011 |
Total Voting Rights |
27/07/2011 |
Notification of Major Interest in Shares |
25/07/2011 |
Holding(s) in Company |
22/07/2011 |
Clarification of Record Date for Interim Dividend |
22/07/2011 |
Board Changes |
22/07/2011 |
Interim Results Statement |
05/07/2011 |
Notification of Major Interest in Shares |
01/07/2011 |
Total Voting Rights |
30/06/2011 |
Directorate Change |
28/06/2011 |
Director/PDMR Shareholding |
22/06/2011 |
Notification of Major Interest in Shares |
13/06/2011 |
Director/PDMR Shareholding |
01/06/2011 |
Total Voting Rights |
27/05/2011 |
Director/PDMR Shareholding |
16/05/2011 |
Holding(s) in Company |
12/05/2011 |
Director/PDMR Shareholding |
04/05/2011 |
Director/PDMR Shareholding |
03/05/2011 |
Total Voting Rights |
27/04/2011 |
Holding(s) in Company |
26/04/2011 |
Director/PDMR Shareholding |
21/04/2011 |
Interim Management Statement |
15/04/2011 |
Date amendment of Interim Management Statement |
01/04/2011 |
Total Voting Rights |
01/04/2011 |
Annual Information Update |
23/03/2011 |
Annual General Meeting Results |
10/03/2011 |
Director/PDMR Shareholding |
07/03/2011 |
Beazley change of chairman |
04/03/2011 |
Beazley plc Employee Benefit Trust |
04/03/2011 |
Director/PDMR Shareholding |
04/03/2011 |
Transaction in Own Shares |
01/03/2011 |
Total Voting Rights |
25/02/2011 |
Director/PDMR Shareholding |
21/02/2011 |
Director/PDMR Shareholding |
16/02/2011 |
Director/PDMR Shareholding |
15/02/2011 |
Holding(s) in Company |
15/02/2011 |
Annual Report and Accounts and Notice of AGM |
15/02/2011 |
Director/PDMR Shareholding |
09/02/2011 |
Transaction in Own Shares |
Note: the announcements from 9.2.11 to 4.3.11 inclusive, do not form part of the PR 5.2 requirement, but are included above so that all announcements since those listed in the 2011 Annual Information Update have been referenced in an Annual Information Update.
2. Documents filed with the Registrar of Companies in Jersey
Date of publication |
Document |
29 February 2012 |
Annual Return 2011 |
14 April 2011 |
Public Company Accounts Y/E 2010 |
1 April 2011 |
Special resolutions passed at the 2011 AGM |
3. Documents published and filed with the Financial Services Authority
Date of publication |
Document |
23 March 2011 |
Adopted Articles of Association |
23 March 2011 |
Special Resolutions passed on 23 March 2011 at the AGM |
28 February 2012 |
Annual Report and Accounts, Proxy Form and Notice of Annual General Meeting |
Copies of all the above documents may be obtained from the Company's registered office at 22 Grenville Street, St Helier, JE4 8PX.
For further information, please contact:
Beazley plc
Sian Coope
+353 (0)1 854 4700
Note to editors:
Beazley plc (BEZ.L), is the parent company of specialist insurance businesses with operations in Europe, the US, Asia and Australia. Beazley manages five Lloyd's syndicates and, in 2011, underwrote gross premiums worldwide of $1,712.5 million. All Lloyd's syndicates are rated A by A.M. Best.
Beazley's underwriters in the United States focus on writing a range of specialist insurance products. In the admitted market, coverage is provided by Beazley Insurance Company, Inc., an A.M. Best A rated carrier licensed in all 50 states. In the surplus lines market, coverage is provided by the Beazley syndicates at Lloyd's.
Beazley is a market leader in many of its chosen lines, which include professional indemnity, property, marine, reinsurance, accident and life, and political risks and contingency business.
For more information please go to: www.beazley.com