Admiral Group plc
18 March 2010
Annual information update for the period from 13 March 2009 up to, and
including, 12 March 2010.
Admiral Group plc ("the Company") is pleased to provide an annual information
update, in accordance with the requirements of Prospectus Rule 5.2. 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information was published but some information may now be out of date. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.
1. Â Â Â Â Â Announcements made via the Regulatory News Service ("RNS"), a
Regulatory Information Service ("RIS")
All of the documents listed below were published via RNS. Copies of these
documents can be obtained from London Stock Exchange website:
www.londonstockexchange.co.uk <
http://www.londonstockexchange.co.uk/>
This includes all the announcements and filings made under the rules of the
UKLA.
+------------------------------------------------------------------+-----------+
| Block listing Interim Review |12-Mar-2010|
+------------------------------------------------------------------+-----------+
| Additional Listing |08-Mar-2010|
+------------------------------------------------------------------+-----------+
| Admiral Group plc Results for the Year Ended 31 December 2009 2 |02-Mar-2010|
| March 2010 | |
+------------------------------------------------------------------+-----------+
| Admiral Group plc launches a price comparison website in Italy |10-Feb-2010|
+------------------------------------------------------------------+-----------+
| Admiral Group Plc - Coinsurance and Reinsurance Arrangements |18-Jan-2010|
+------------------------------------------------------------------+-----------+
| Notice of Results |13-Jan-2010|
+------------------------------------------------------------------+-----------+
| Admiral Group plc Agreement With Mapfre S.A. |18-Dec-2009|
+------------------------------------------------------------------+-----------+
| Dislcosure of Interest in Share Capital |26-Nov-2009|
+------------------------------------------------------------------+-----------+
| Disclosure of Interest in Share Capital |19-Nov-2009|
+------------------------------------------------------------------+-----------+
| Disclosure of Interest in Share Capital |04-Nov-2009|
+------------------------------------------------------------------+-----------+
| Disclosure of Interest in Share Capital |02-Nov-2009|
+------------------------------------------------------------------+-----------+
| Disclosue of Interest in Share Capital |22-Oct-2009|
+------------------------------------------------------------------+-----------+
| Interim Management Statement |16-Oct-2009|
+------------------------------------------------------------------+-----------+
| Investor Day |16-Oct-2009|
+------------------------------------------------------------------+-----------+
| Admiral Group plc launches in the USA |05-Oct-2009|
+------------------------------------------------------------------+-----------+
| Total voting rights |01-Oct-2009|
+------------------------------------------------------------------+-----------+
| Director/PDMR Shareholding |18-Sep-2009|
+------------------------------------------------------------------+-----------+
| Block listing Interim Review |14-Sep-2009|
+------------------------------------------------------------------+-----------+
| Additional Listing |09-Sep-2009|
+------------------------------------------------------------------+-----------+
| Director/PDMR Shareholding |08-Sep-2009|
+------------------------------------------------------------------+-----------+
| Director/PDMR Shareholding |04-Sep-2009|
+------------------------------------------------------------------+-----------+
| Additional Listing |27-Aug-2009|
+------------------------------------------------------------------+-----------+
| Half-yearly report |25-Aug-2009|
+------------------------------------------------------------------+-----------+
| Total voting rights |4 Jun-2009 |
+------------------------------------------------------------------+-----------+
| Director/PDMR Shareholding |21-May-2009|
+------------------------------------------------------------------+-----------+
| Additional Listing |07-May-2009|
+------------------------------------------------------------------+-----------+
| Holding(s) in Company |30-Apr-2009|
+------------------------------------------------------------------+-----------+
| AGM Statement |28-Apr-2009|
+------------------------------------------------------------------+-----------+
| Interim Management Statement |28-Apr-2009|
+------------------------------------------------------------------+-----------+
| Director/PDMR Shareholding |21-Apr-2009|
+------------------------------------------------------------------+-----------+
| Total voting rights |01-Apr-2009|
+------------------------------------------------------------------+-----------+
| Admrial Group launch Spanish price comparison site |31-Mar-2009|
+------------------------------------------------------------------+-----------+
| Notice of Interim Results and Analyst Presentation |24-Mar-2009|
+------------------------------------------------------------------+-----------+
2.             Documents filed at Companies House
All of the documents listed below were filed with Companies House at Crown Way,
Maindy, Cardiff, CF14 3UZ www.companieshouse.gov.uk
<
http://www.companieshouse.gov.uk/> on or around the dates indicated. Copies can
be obtained from the Company or downloaded from the Companies House Direct
website www.direct.companieshouse.gov.uk
<
http://www.direct.companieshouse.gov.uk/>
+----------------------------------------------------------------+----------+
|Description |Date |
|Â | |
+----------------------------------------------------------------+----------+
|Statement of Capital (SH01) |08/03/2010|
+----------------------------------------------------------------+----------+
|Bulk List (AR01) |17/11/2009|
+----------------------------------------------------------------+----------+
|Register(s) moved to SAIL Address (AD03) |26/10/2009|
+----------------------------------------------------------------+----------+
|SAIL Address created (AD02) |26/10/2009|
+----------------------------------------------------------------+----------+
|Allotment of shares 88(2) |10/09/2009|
+----------------------------------------------------------------+----------+
|GROUP OF COMPANIES' Accounts made up to 31/12/08 |23/07/2009|
+----------------------------------------------------------------+----------+
|Resolution - Disapplication of Pre-emption Rights |14/05/2009|
+----------------------------------------------------------------+----------+
|Resolution - Alteration to Memorandum and Articles |14/05/2009|
+----------------------------------------------------------------+----------+
|Resolution - Call AGM 28/04/2009 |14/05/2009|
+----------------------------------------------------------------+----------+
|Resolution - Authority - Purchase shares other than from capital|14/05/2009|
+----------------------------------------------------------------+----------+
|Allotment of shares 88(2) |07/05/2009|
+----------------------------------------------------------------+----------+
|Secretary Appointed - Mark Robert Waters (288a) |07/05/2009|
+----------------------------------------------------------------+----------+
|Appointment Terminated Secretary Stuart Clarke (288b) |07/05/2009|
+----------------------------------------------------------------+----------+
|Particulars of a Mortgage or Charge/Charge No.6 (395) |07/04/2009|
+----------------------------------------------------------------+----------+
3Â Â Â Â Â Â Â Â Â Information provided to Shareholders
Certain documents submitted to the FSA can be viewed at the Document Viewing
Facility situated at the Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS
The 2009 Interim report is also available on the Company's
website www.admiralgroup.co.uk <
http://www.admiralgroup.co.uk/>.
The Groups preliminary results for the year ended 31 December 2009 were released
on Tuesday 2(nd) March 2010.
 The Group's Annual Report and Accounts incorporating the Notice of 2010 Annual
General Meeting (the "Notice") and Annual Review ("Review) will be sent to
shareholders on or around the 26 March 2010.
 Copies of these documents can be obtained from the Company Secretary, Admiral
Group plc, 23(rd) Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ.
[HUG#1395283]
*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.