FBD Holdings PLC
09 April 2008
ANNUAL INFORMATION UPDATE ('AIU')
OF
FBD HOLDINGS PLC
1. Introduction
FBD Holdings plc published its Annual Report for the year ended 31 December
2007 on 31 March 2008 and is now submitting its AIU to the Stock Exchange in
accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations
2005 (S.I. NO. 324 of 2005). We are publishing the AIU via an RIS today and
will be making it available on the Investor News Section of our website
www.fbd.ie.
2. Chronological List of Announcements and Filings
The following is a list of the filings which have been made to the Irish Stock
Exchange ('ISE') and the UK Listing Authority ('UKLA'), pursuant to the rules of
those markets, in the previous twelve months together with the date of this
release.
The Company has also separately listed all filings made to the Companies
Registration Office ('CRO') during the same period.
Irish Stock Exchange and UK Listing Authority Filings
Date Announcement Description
07/04/2008 Preliminary Approach
31/03/2008 Total Voting Rights
31/03/2008 Annual Report and Accounts
28/03/2008 Rule 9.6.4 Announcement
26/03/2008 Holding in Company
05/03/2008 Final Results
26/02/2008 Holding in Company
22/01/2008 Holding in Company
28/12/2007 LR 6.6.13 Notification
21/12/2007 Appointment of Director
18/12/2007 Holding in Company
17/12/2007 Pre-Close Trading Statement
07/12/2007 Notice of Trading Statement
03/12/2007 Holding in Company
30/11/2007 Voting Rights and Capital
21/11/2007 Purchase of Own Shares
15/11/2007 Purchase of Own Shares
14/11/2007 Purchase of Own Shares
14/11/2007 Rule 9.6.4 Announcement
13/11/2007 Purchase of Own Shares
12/11/2007 Purchase of Own Shares
06/11/2007 Director/PDMR Shareholding
28/09/2007 Voting Rights and Capital
20/09/2007 Director/PDMR Shareholding
20/09/2007 Rule 9.6.4 Announcement
20/09/2007 Purchase of Own Shares
19/09/2007 Purchase of Own Shares
06/09/2007 Purchase of Own Shares
04/09/2007 Director/PDMR Shareholding
04/09/2007 Director/PDMR Shareholding
04/09/2007 Director/PDMR Shareholding
03/09/2007 Purchase of Own Shares
29/08/2007 Interim Results Announcement
13/08/2007 Holding in Company
13/08/2007 Holding in Company
31/07/2007 Total Voting Rights
04/07/2007 Directorate Change
29/06/2007 Director/PDMR Shareholding
29/06/2007 Director/PDMR Shareholding
28/06/2007 Purchase of Own Shares
28/06/2007 Director/PDMR Shareholding
27/06/2007 Purchase of Own Shares
26/06/2007 Rule 9.6.4 Announcement
25/06/2007 Purchase of Own Shares
25/06/2007 Pre-Close Trading Statement
21/06/2007 Purchase of Own Shares
20/06/2007 Trading Statement
07/06/2007 Rule 9.6.4 Announcement
31/05/2007 Result of EGM
25/05/2007 Holding in Company
22/05/2007 Annual General Meeting
22/05/2007 Chairman's Address
11/05/2007 Annual Information Update (2007)
09/05/2007 EGM Circular
17/04/2007 Distribution of €177 million
Companies Registration Office Filings
Date Filing Description
11/01/2008 B10 Change in Director or Secretary
04/12/2007 H5 Return by a Company purchasing its own shares
02/10/2007 H5 Return by a Company purchasing its own shares
27/09/2007 B4 Notice of Increase in Nominal Capital
20/07/2007 B7 Notice of Consolidation, Division, Conversion into
stock of shares, or of the re-conversion into shares
of stock, or of the subdivision or redemption or
cancellation of shares
20/07/2007 B5 Return of Allotments
20/07/2007 H5 Return by a Company purchasing its own shares
05/07/2007 B10 Change in Director or Secretary
02/07/2007 B5 Return of Allotments
02/07/2007 H5 Return by a Company purchasing its own shares
25/06/2007 H5 Return by a Company purchasing its own shares
11/06/2007 G2E Ordinary Resolution
11/06/2007 Amended Memorandum and Articles of Association
11/06/2007 G1 Special Resolution
05/06/2007 Annual Report and Accounts
05/06/2007 B1 Annual Return
23/05/2007 G1 Special Resolution
23/05/2007 Amended Memorandum and Articles of Association
23/05/2007 G1 Special Resolution
17/05/2007 B10 Change in Director or Secretary
3. Availability of the Full Text of the Announcements and Filings
All announcements prescribed by and released pursuant to the Listing Rules of
the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will
be available on the Irish Stock Exchange website, www.ise.ie and on the London
Stock Exchange website, www.londonstockexchange.com/rns. Copies of any filings
made with the Companies Registration Office are available from the Companies
Registration Office, O'Brien Road, Carlow or from their website, www.cro.ie.
4. Accuracy of the Information
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
Dated 9 April 2008
For reference:
FBD Holdings plc Telephone
Conor Gouldson, Company Secretary +353 1 409 3208
FBD Holdings plc FBD House Bluebell Dublin 12 Ireland
Registered in Dublin, Ireland Registered Number 135882
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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