Catlin Group Limited
20 April 2007
Catlin Group Limited
20 April 2007
Catlin Group Limited
Annual Information Update
Catlin Group Limited (the 'Company') announces that, pursuant to Prospectus Rule
5.2, the following information has been published or otherwise made available to
the public during the twelve months ended 20 April 2007 in compliance with laws
and rules dealing with the regulation of securities, issuers of securities and
securities markets.
For the purpose of this update the information is only referred to and full
copies of each item can be found at the locations specified below.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that some of the information referred to in this announcement may
now be out of date. Neither the Company, nor any other person, takes any
responsibility for, or makes any representation, express or implied, as to the
accuracy or completeness of the information this announcement contains.
1) Announcements listed below were published via a Regulatory Information
Service.
The information was also submitted to the US Securities and Exchange Commission
('SEC') pursuant to and in compliance with the Company's obligations under Rule
12g3-2(b) of the Securities Exchange Act 1934.
Date of Publication Heading/Description
17/04/2007 Catlin Group Limited Release of Report and Accounts
16/04/2007 Catlin Group Limited Director/PDMR Shareholding
12/04/2007 Catlin Group Limited Director/PDMR Shareholding
11/04/2007 Catlin Group Limited Director/PDMR Shareholding
05/04/2007 Catlin Group Limited Director/PDMR Shareholding
05/04/2007 Catlin Group Limited Directorate Change
04/04/2007 Catlin Group Limited Director/PDMR Shareholding
04/04/2007 Catlin Group Limited Notification of Interest
30/03/2007 Catlin Group Limited Total Voting Rights
30/03/2007 Catlin Group Limited Directorate Change
21/03/2007 Catlin Group Limited Notification of Interest
16/03/2007 Catlin Group Limited Notification of Interest
16/03/2007 Catlin Group Limited Notification of Interest
14/03/2007 Catlin Group Limited Director/PDMR Shareholding
12/03/2007 Catlin Group Limited Director/PDMR Shareholding
09/03/2007 Catlin Group Limited Director/PDMR Shareholding
09/03/2007 Catlin Group Limited Director/PDMR Shareholding
09/03/2007 Catlin Group Limited Dividend Declaration
09/03/2007 Catlin Group Limited Final Results
28/02/2007 Catlin Group Limited Total Voting Rights
01/02/2007 Catlin Group Limited Prelims Date Change
31/01/2007 Catlin Group Limited Total Voting Rights
17/01/2007 Catlin Group Limited Schedule 10
16/01/2007 Catlin Group Limited Total Voting Rights
15/01/2007 Catlin Group Limited Compulsory Acquisition of Shares
15/01/2007 Catlin Group Limited Schedule 10
12/01/2007 Catlin Group Limited Acquisition Update
11/01/2007 Catlin Group Limited Schedule 10
09/01/2007 Catlin Group Limited Total Voting Rights
05/01/2007 Catlin Group Limited Schedule 10
04/01/2007 Catlin Group Limited Trading Statement
02/01/2007 Catlin Group Limited Block Listing -Incentive Plan
02/01/2007 Catlin Group Limited Block Listing - Warrants
29/12/2006 Catlin Group Limited Total Voting Right
28/12/2006 Catlin Group Limited Director/PDMR Shareholding
22/12/2006 Catlin Group Limited Holding(s) in Company
22/12/2006 Catlin Group Limited Shares Cancellation
21/12/2006 Catlin Group Limited Total Voting Rights
19/12/2006 Catlin Group Limited Recommended offer by Catlin
19/12/2006 Catlin Group Limited Schedule 10
18/12/2006 Catlin Group Limited Offer Wholly Unconditional
18/12/2006 Catlin Group Limited Holding(s) in Company
13/12/2006 Catlin Group Limited Result of Meeting
04/12/2006 Catlin Group Limited Notice of Results
30/11/2006 Catlin Group Limited Holding(s) in Company
27/11/2006 Catlin Group Limited Offer Document
24/11/2006 Catlin Group Limited Document Viewing
24/11/2006 Catlin Group Limited Publication of Document
17/11/2006 Catlin Group Limited Holding(s) in Company
15/11/2006 Catlin Group Limited Rule 2.10 Announcement
03/11/2006 Catlin Group Limited Holding(s) in Company
30/10/2006 Catlin Group Limited Offer for Wellington
25/10/2006 Catlin Group Limited Rule 2.10 Announcement
24/10/2006 Catlin Group Limited Holding(s) in Company
19/10/2006 Catlin Group Limited Comment on A.M. Best
09/10/2006 Catlin Group Limited Schedule 10
28/09/2006 Catlin Group Limited Document re Interim Statement
27/09/2006 Catlin Group Limited Cat Bond Launch
15/09/2006 Catlin Group Limited Director/PDMR Shareholding
15/09/2006 Catlin Group Limited Holding(s) in Company
14/09/2006 Catlin Group Limited Director/PDMR Shareholding
08/09/2006 Catlin Group Limited Interim Dividend Details
08/09/2006 Catlin Group Limited Interim Results
12/07/2006 Catlin Group Limited Catlin US Opens in New York
11/07/2006 Catlin Group Limited Holding(s) in Company
06/07/2006 Catlin Group Limited Holding(s) in Company
03/07/2006 Catlin Group Limited Block Listing -Incentive Plan
03/07/2006 Catlin Group Limited Block Listing - Warrants
30/06/2006 Catlin Group Limited Director Declaration
29/06/2006 Catlin Group Limited Holding(s) in Company
28/06/2006 Catlin Group Limited Holding(s) in Company
27/06/2006 Catlin Group Limited Directorate Change
20/06/2006 Catlin Group Limited Holding(s) in Company
07/06/2006 Catlin Group Limited Result of AGM
07/06/2006 Catlin Group Limited AGM Statement
05/06/2006 Catlin Group Limited Holding(s) in Company
02/06/2006 Catlin Group Limited Holding(s) in Company
26/05/2006 Catlin Group Limited Director/PDMR Shareholding
18/05/2006 Catlin Group Limited Director/PDMR Shareholding
08/05/2006 Catlin Group Limited Annual Information Update
Copies of all the above announcements can be obtained from the London Stock
Exchange's website at www.londonstockexchange.com or the 'Regulatory
Announcements' page within the 'Investor Relations' section of the Company's
website at www.catlin.com.
2) Documents circulated to shareholders
The following documents have been despatched by the Company to shareholders
during the period:
Date Posted Document
17/04/2007 Annual Report and Accounts 2006
17/04/2007 Notice of Annual General Meeting
24/11/2006 Prospectus in respect of the Offer for Wellington
Underwriting plc ('Wellington')
24/11/2006 Circular in respect of the Offer for Wellington
containing a Notice of General Meeting
25/09/2006 Interim Report 2006
Copies of these documents are available on the 'Reports and Presentations' page
within the 'Investor Relations' section of the Company's website at
www.catlin.com.
Please note that as a company which is incorporated in Bermuda, Catlin Group
Limited it is not subject to the filing requirements of the UK Registrar of
Companies pursuant to the Companies Act 1985.
A copy of this Annual Information Update together with all the documents
referred to within it can be obtained from the Company's offices at:
Cumberland House
6th Floor
1 Victoria Street
Hamilton
Bermuda HM 11
Nicola Graham
Assistant Company Secretary
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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