23 April 2009
Catlin Group Limited
Annual Information Update
Catlin Group Limited (the 'Company') announces that, pursuant to Prospectus Rule 5.2, the following information has been published or otherwise made available to the public during the twelve months ended 23 April 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this announcement may now be out of date. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information this announcement contains.
1) Announcements listed below were published via a Regulatory Information Service.
The information was also made available to the US Securities and Exchange Commission ('SEC') pursuant to and in compliance with the Company's obligations under Rule 12g3-2(b) of the Securities Exchange Act 1934.
Date of Publication |
Heading/Description |
09/04/2009 |
Catlin Group Limited Holding(s) in Company |
09/04/2009 |
Catlin Group Limited Director/PDMR Shareholding |
03/04/2009 |
Catlin Group Limited Annual Financial Report |
01/04/2009 |
Catlin Group Limited Total Voting Rights |
31/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
27/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
26/03/2009 |
Catlin Group Limited Rights Issue - Successful Placement of Rump |
26/03/2009 |
Catlin Group Limited Nil Paid Rights |
23/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
23/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
19/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
18/03/2009 |
Catlin Group Limited Holding(s) in Company |
18/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
17/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
16/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
12/03/2009 |
Catlin Group Limited Director/PDMR Shareholding |
09/03/2009 |
Catlin Group Limited Result of Special General Meeting |
02/03/2009 |
Catlin Group Limited Total Voting Rights |
16/02/2009 |
Catlin Group Limited Director/PDMR Shareholding |
13/02/2009 |
Catlin Group Limited Publication of Prospectus |
12/02/2009 |
Catlin Group Limited Dividend Declaration |
12/02/2009 |
Catlin Group Limited Result of Equity Issue |
12/02/2009 |
Catlin Group Limited Final Results |
09/02/2009 |
Catlin Group Limited Directorate Change |
05/02/2009 |
Catlin Group Limited Catlin US, W. Brown & Associates Form Partnership to Underwrite General Aviation Insurance |
02/02/2009 |
Catlin Group Limited Total Voting Rights |
21/01/2009 |
Catlin Group Limited Holding(s) in Company |
02/01/2009 |
Catlin Group Limited Blocklisting Interim Review |
02/01/2009 |
Catlin Group Limited Blocklisting Interim Review |
02/01/2009 |
Catlin Group Limited Total Voting Rights |
22/12/2008 |
Catlin Group Limited Director/PDMR Shareholding |
01/12/2008 |
Catlin Group Limited Total Voting Rights |
27/11/2008 |
Catlin Group Limited Holding(s) in Company |
20/11/2008 |
Catlin Group Limited Dealings by the Trustees of the EBT |
19/11/2008 |
Catlin Group Limited Investor Day |
13/11/2008 |
Catlin Group Limited Interim Management Statement |
04/11/2008 |
Catlin Group Limited Financial Calendar |
03/11/2008 |
Catlin Group Limited Total Voting Rights |
17/10/2008 |
Catlin Group Limited Update on Investments & Outlook |
01/10/2008 |
Catlin Group Limited Total Voting Rights |
01/09/2008 |
Catlin Group Limited Total Voting Rights |
13/08/2008 |
Catlin Group Limited Dealings by the Trustees EBT |
08/08/2008 |
Catlin Group Limited Interim Dividend Details |
08/08/2008 |
Catlin Group Limited Interim Results |
01/08/2008 |
Catlin Group Limited Total Voting Rights |
25/07/2008 |
Catlin Group Limited Directorate Change |
17/07/2008 |
Catlin Group Limited Additional Listing |
17/07/2008 |
Catlin Group Limited Holding(s) in Company |
01/07/2008 |
Catlin Group Limited Blocklisting Interim Review |
01/07/2008 |
Catlin Group Limited Blocklisting Interim Review |
01/07/2008 |
Group Limited Total Voting Rights |
26/06/2008 |
Catlin Group Limited Director/PDMR Shareholding |
09/06/2008 |
Catlin Group Limited Dealings by the Trustees EBT |
02/06/2008 |
Catlin Group Limited Total Voting Rights |
15/05/2008 |
Catlin Group Limited Result of AGM |
15/05/2008 |
Catlin Group Limited Interim Management Statement |
01/05/2008 |
Catlin Group Limited Total Voting Rights |
18/04/2008 |
Catlin Group Limited Annual Information Update |
Copies of all the above announcements can be obtained from the London Stock Exchange's website at www.londonstockexchange.com or within the 'Investor Relations' section of the Company's website at www.catlin.com.
2) Documents circulated to shareholders
The following documents have been despatched by the Company to shareholders during the period:
Date Posted |
Document |
03/04/2009 |
Annual Report and Accounts 2008 |
03/04/2009 |
Notice of Annual General Meeting |
12/02/2009 |
Prospectus in respect of the Company's Rights Issue |
12/02/2009 |
Circular in respect of the Company's Rights Issue and a Notice of Special General Meeting |
22/08/2008 |
Interim Report 2008 |
Copies of these documents are available within the 'Investor Relations' section of the Company's website at www.catlin.com.
Please note that as a company which is incorporated in Bermuda, Catlin Group Limited it is not subject to the filing requirements of the UK Registrar of Companies pursuant to the Companies Act 1985.
A copy of this Annual Information Update together with all the documents referred to within it can be obtained from the Company's offices at:
Cumberland House
6th Floor
1 Victoria Street
Hamilton
Bermuda HM 11