Annual Information Update

RNS Number : 9039Q

McInerney Holdings PLC

21 April 2009

 

ANNUAL INFORMATION UPDATE ('AIU')

FOR McINERNEY HOLDINGS PLC

In compliance with

Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005)

21st April 2009

• Introduction

McInerney Holdings plc published its Annual Report on 9th April 2009 and is now submitting its AIU to the Stock Exchange as required under 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 and will be making it available on the Investor Centre Section of our website www.mcinerney.ie.

• Chronological List of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months together with the date of the release.

This includes all announcements and filings made under the rules of the Irish Stock Exchange ('ISE') and the UK Listing Authority ('UKLA') markets. This also includes all Companies Registration Office ('CRO') filings during the period, which are listed separately from the market filings.

ISE/UKLA Filings

Date	Announcement
30/04/2008	Annual Information Update
15/05/2008	AGM Statement
20/05/2008	Blocklisting Interim Review
06/06/2008	Holding in Company
12/06/2008	Directors/PDMR Shareholding
02/07/2008	Schedule 10/Holding in Company
02/07/2008	Holding in Company
15/07/2008	Holdings in Company - Replacement
23/07/2008	Holding in Company
18/08/2008	Holding in Company
27/08/2008	Holding in Company
28/08/2008	Interim Report
01/09/2008	Holding in Company
02/09/2008	Holding in Company
09/09/2008	Holding in Company
29/09/2008	Holding(s) in Company
17/10/2008	Interim Management Statement
17/10/2008	Price Monitoring Extension
17/10/2008	Second Price Monitoring Extn
30/10/2008	Holding in Company
17/11/2008	Holding in Company
19/11/2008	Blocklisting Interim Review
27/11/2008	Price Monitoring Extension
11/12/2008	Holding in Company
15/12/2008	Holding in Company
15/01/2009	2008 Full Year Trading Statement
23/01/2009	Trading Update
23/01/2009	Director/PDMR Shareholding
23/03/2009	Preliminary Financial Results
27/03/2009	Director/PDMR Shareholding

CRO Filings 2008

Date	Announcement
25/04/2008	B5 Return of Allotments
11/06/2008	Amended Memorandum and Article of Associations
11/06/2008	G1 Special Resolution
11/06/2008	G2E Ordinary Resolution
23/10/2008	Bi Annual Return
23/10/2008	Accounts Detail

3.    Availability of the full text of the announcement/filings

All announcements prescribed by and released pursuant to the Listing Rules of the ISE and the Listing Rules of the UKLA will be available on the ISE website, www.ise.ie. Copies of any filings made with the CRO 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.

21st April 2009

Mark Shakespeare

Company Secretary

McInerney Holdings plc

Tel: [phone]

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 

END

 

 

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