FBD Holdings PLC
11 May 2007
ANNUAL INFORMATION UPDATE ('AIU')
OF
FBD HOLDINGS PLC
1. Introduction
FBD Holdings plc published its Annual Report for the year ended 31 December 2006
on 20 April 2007 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
09/05/2007 EGM Circular
17/04/2007 Distribution of €177 million
14/03/2007 Rule 9.6.4 Announcement
07/03/2007 Preliminary Results
06/03/2007 Company Secretary
23/02/2007 Board Meeting
29/01/2007 Holding in Company
04/01/2007 Director/PDMR Shareholding
03/01/2007 Rule 9.6.4 Announcement
18/12/2006 Pre-Close Trading Statement
12/12/2006 Pre-Close Trading Statement
27/10/2006 Director/PDMR Shareholding
27/10/2006 Director/PDMR Shareholding
27/10/2006 Director/PDMR Shareholding
27/10/2006 Director/PDMR Shareholding
27/10/2006 Director/PDMR Shareholding
26/10/2006 Rule 9.6.4 Announcement
06/09/2006 Interim Results
29/08/2006 Notice of Board Meeting
04/07/2006 Notification to Sec. 67 to 79
28/06/2006 Shareholding
28/06/2006 FBD Holdings - Clarification
28/06/2006 Holding in Company
28/06/2006 FBD Buys Back Own Shares
28/06/2006 Purchase of Own Shares
28/06/2006 Holding in Company
26/06/2006 Pre-Close Trading Statement
23/06/2006 Notice of Pre-Close Trading Statement
22/06/2006 Sale of Land etc.
17/05/2006 Director/PDMR Shareholding
26/04/2006 Results of EGM
26/04/2006 Results of AGM
26/04/2006 AGM Statement
31/03/2006 Director/PDMR Shareholding
31/03/2006 Re: Rule 9.6.4
27/03/2006 Director/PDMR Shareholding
27/03/2006 Annual Information Update
24/03/2006 Director/PDMR Shareholding
24/03/2006 Notice of EGM
Companies Registration Office Filings
Date Filing Description
10/05/2007 B10 Change in Director or Secretary
08/03/2007 B10 Change in Director or Secretary
19/02/2007 B2 Change in Situation of Registered Office
17/01/2007 B7 Notice of Consolidation, Division, Conversion into stock of shares, or of the
re-conversion into share of stock, or of the subdivision or redemption or
cancellation of shares
17/01/2007 H5 Return by a Company purchasing its own shares.
02/11/2006 B10 Change in Director or Secretary
08/08/2006 B77 Authorisation of Electronic Filing Agent
25/05/2006 B1 Annual Return and Accounts
05/05/2006 G1 Alteration to Memorandum and Articles - Special Resolution
05/05/2006 Amended memorandum and Articles of Association
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, Parnell House, 14 Parnell Square, Dublin 1 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.
Conor Gouldson
Company Secretary, FBD Holdings plc, FBD House, Bluebell, Dublin 12
Telephone: 00 353 1 409 3200
11 May 2007
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
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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