ANNUAL INFORMATION UPDATE (AIU)
OF
IRISH CONTINENTAL GROUP PLC
In accordance with
Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005
(S.I. No. 324 of 2005)
1. Introduction
Irish Continental Group 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 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 Relations Section of our website,
www.icg.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.
ISE/UKLA Filings.
+-------------------------------------------------------------------+
| Date | Announcement |
|------------+------------------------------------------------------|
| 04/04/2008 | Block Listing Application |
|------------+------------------------------------------------------|
| 04/04/2008 | Additional Listing |
|------------+------------------------------------------------------|
| 02/04/2008 | Voting rights attached to shares- Article 12(1) of |
| | directive 2004/109/EC |
| | Financial instruments - Article 11(3) of the |
| | Commission Directive 2007/14/EC |
|------------+------------------------------------------------------|
| 02/04/2008 | Disclosure Under Rule 6 Of The Irish Takeover Panel |
| | Act, 1997 (Substantial Acquisition) Rules, 2007 |
| | ("Sars") |
|------------+------------------------------------------------------|
| 02/04/2008 | Notification of Transactions of Directors/Persons |
| | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| 10/03/2008 | Final Results |
|------------+------------------------------------------------------|
| 04/03/2008 | Notification of Date for Release of Preliminary |
| | Results |
|------------+------------------------------------------------------|
| 03/03/2008 | Voting Rights and Capital |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 20/12/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 20/12/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 20/12/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 20/12/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| 27/11/2007 | Notification of Substantial Shareholding |
|------------+------------------------------------------------------|
| 09/11/2007 | Brochure Of Particulars |
|------------+------------------------------------------------------|
| 08/11/2007 | Voting Rights and Capital |
|------------+------------------------------------------------------|
| 08/11/2007 | Notification of Substantial Shareholding |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 08/11/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 07/11/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 07/11/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 07/11/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| 01/11/2007 | Offer Update |
|------------+------------------------------------------------------|
| 24/10/2007 | Offer Update |
|------------+------------------------------------------------------|
| 11/10/2007 | Brochure Of Particulars |
|------------+------------------------------------------------------|
| 04/10/2007 | Holding in Company |
|------------+------------------------------------------------------|
| 28/09/2007 | Voting Rights and Capital |
|------------+------------------------------------------------------|
| 26/09/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| 26/09/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| 21/09/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| 10/09/2007 | Revised Scheme Document |
|------------+------------------------------------------------------|
| 10/09/2007 | Interim Results |
|------------+------------------------------------------------------|
| 06/09/2007 | Offer Update |
|------------+------------------------------------------------------|
| 20/08/2007 | Acquisition For Cash Of Irish Continental Group Plc |
| | By Aella Plc |
|------------+------------------------------------------------------|
| 17/08/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| 17/08/2007 | Notification of Major Interests in Shares |
|------------+------------------------------------------------------|
| 13/08/2007 | Holding in Company |
|------------+------------------------------------------------------|
| 03/08/2007 | Offer Update |
|------------+------------------------------------------------------|
| 31/07/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| 30/07/2007 | Rule 8.3 - Irish Continental Group |
|------------+------------------------------------------------------|
| 27/07/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| 23/07/2007 | Results Of Annual General Meeting |
|------------+------------------------------------------------------|
| 23/07/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| 20/07/2007 | Rule 8.3 - Irish Continental Group |
|------------+------------------------------------------------------|
| 03/07/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 26/06/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| 26/06/2007 | Notification In Relation To Interest In Shares |
|------------+------------------------------------------------------|
| | Notification of Transactions of Directors/Persons |
| 22/06/2007 | Discharging Managerial Responsibility and Connected |
| | Persons |
|------------+------------------------------------------------------|
| 15/06/2007 | 2.5 Announcement |
|------------+------------------------------------------------------|
| 14/06/2007 | Statement re Possible Offer |
|------------+------------------------------------------------------|
| 13/06/2006 | Offer Update |
|------------+------------------------------------------------------|
| 12/06/2006 | Holding in Company |
|------------+------------------------------------------------------|
| 11/06/2007 | Notification of Substantial Shareholding |
|------------+------------------------------------------------------|
| 25/05/2007 | Offer Update Announcement |
|------------+------------------------------------------------------|
| 21/05/2007 | Notification of Substantial Shareholding |
|------------+------------------------------------------------------|
| 17/05/2007 | Offer Update |
|------------+------------------------------------------------------|
| 16/05/2007 | Annual Information Update |
|------------+------------------------------------------------------|
| | |
+-------------------------------------------------------------------+
CRO Filings
+---------------------------------------------------------+
| Date | Filing Made |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 03/09/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 03/09/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 03/09/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 03/09/2007 | C 6 Memorandum of Satisfaction of a Charge |
|------------+--------------------------------------------|
| 20/07/2007 | B1 Annual Return |
|------------+--------------------------------------------|
| 20/07/2007 | B1 C Annual Return General |
|------------+--------------------------------------------|
| | |
+---------------------------------------------------------+
3. Location 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 UKLA
will be available for inspection on the Irish Stock Exchange website
- www.ise.ie.
Copies of any filings made to the Companies Registration Office will
be available from the CRO.
4. Accuracy of 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.
Tom Corcoran
Company Secretary
Irish Continental Group
plc
11 April 2008
---END OF MESSAGE---
*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.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.