FBD Holdings PLC
27 March 2006
ANNUAL INFORMATION UPDATE ('AIU')
OF
FBD HOLDINGS PLC
1. INTRODUCTION
FBD Holdings plc published its Annual Report on 24th March 2006 and is now
submitting its AIU to the Stock Exchange in accordance with Part II 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 also includes all filings made to the Companies
Registration Office ('CRO') during the same period and lists these separately.
IRISH STOCK EXCHANGE AND UK LISTING AUTHORITY ANNOUNCEMENTS
Date Announcements/Other Published information
08/03/2006 Final Results
07/03/2006 Board Change - 6.6.11
23/02/2006 Further Re: Sale of Land
23/02/2006 Sale of Land etc.
03/02/2006 Date of Results
03/02/2006 Resignation
20/12/2005 Re: Holding in Company
19/12/2005 Pre-Closing Statement
19/09/2005 Re: Rule 9.6.4.
19/09/2005 Re: Director/PDMR Shareholding
12/09/2005 Rule 15.22 Announcement
09/09/2005 Director/PDMR Shareholding
31/08/2005 Interim Results
04/08/2005 Re: Date of Results
03/08/2005 Re: Holding in Company
22/07/2005 Result of EGM
01/07/2005 Re: Holding in Company
30/06/2005 Re: Notice of EGM/Circular
30/06/2005 Re: Holdings in Company
31/05/2005 Re: Holding in Company
27/04/2005 AGM Statement
15/04/2005 Holding in Company
12/04/2005 Holding in Company
11/04/2005 Holding in Company
29/03/2005 2004 Financial Statements
COMPANIES REGISTRATION OFFICE FILINGS
Date Filing Made
22/03/2006 B10 Change in Director or Secretary
21/02/2006 B10 Change in Director or Secretary
B1 - Annual Return
01/06/2005 31st December 2004 Accounts details
01/06/2005 B1 Annual Return
01/06/2005 B10 Change in Director or Secretary
G1 Alteration to Memorandum and
09/05/2005 Articles - amended M&A
09/05/2005 G1 Alteration to Memorandum and Articles - Special Resolution
24/03/2005 G1 General Resolution
24/03/2005 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
24/03/2005 H5 Return by a Company purchasing its own shares.
3. AVAILABILITY OF THE FULL TEXT OF THE ANNOUNCEMENTS/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.
Copies of any filings made with the Companies Registration Office will be
available from the Companies Registration Office.
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.
DAVID J. FLYNN
COMPANY SECRETARY
FBD HOLDINGS PLC
FBD HOUSE,
BLUEBELL,
DUBLIN 12
27TH March 2006
CONTACT:
DAVID J. FLYNN
COMPANY SECRETARY
FAX: 353 1 4554303
TEL: 353 1 4093212
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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