09 April 2010
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 09 April 2010 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Directive Regulation, it is acknowledged that some of the information referred to in this announcement may now be out of date.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 |
07/04/2010 |
Director/PDMR Shareholding |
01/04/2010 |
Dealings by the Trustees of the EBT |
01/04/2010 |
Total Voting Rights |
25/03/2010 |
Annual Financial Report |
25/03/2010 |
Chilean Earthquake Update |
24/03/2010 |
Dealings by the Trustees of the EBT |
23/03/2010 |
Director/PDMR Shareholding |
22/03/2010 |
Dealings by the Trustees of the EBT |
19/03/2010 |
Disclosure of New Directorship |
19/03/2010 |
Dealings by the Trustees of the EBT |
17/03/2010 |
Dealings by the Trustees of the EBT |
16/03/2010 |
Dealings by the Trustees of the EBT |
12/03/2010 |
Dealings by the Trustees of the EBT |
11/03/2010 |
Director/PDMR Shareholding |
11/03/2010 |
Dealings by the Trustees of the EBT |
10/03/2010 |
Dealings by the Trustees of the EBT |
05/03/2010 |
Dealings by the Trustees of the EBT |
04/03/2010 |
Dealings by the Trustees of the EBT |
03/03/2010 |
Dealings by the Trustees of the EBT |
02/03/2010 |
Dealings by the Trustees of the EBT |
01/03/2010 |
Total Voting Rights |
01/03/2010 |
Dealings by the Trustees of the EBT |
26/02/2010 |
Holding(s) in Company |
26/02/2010 |
Dealings by the Trustees of the EBT |
25/02/2010 |
Dealings by the Trustees of the EBT |
24/02/2010 |
Dealings by the Trustees of the EBT |
22/02/2010 |
Dealings by the Trustees of the EBT |
19/02/2010 |
Dealings by the Trustees of the EBT |
15/02/2010 |
Director/PDMR Shareholding |
15/02/2010 |
Director/PDMR Shareholding |
11/02/2010 |
Dividend Declaration |
11/02/2010 |
Final Results |
04/02/2010 |
Appointment |
01/02/2010 |
Total Voting Rights |
21/01/2010 |
Additional Listing |
04/01/2010 |
Blocklisting Interim Review |
04/01/2010 |
Blocklisting Interim Review |
04/01/2010 |
Total Voting Rights |
14/12/2009 |
Financial Strength Rating Upgrade |
09/12/2009 |
Directorate Change |
01/12/2009 |
Total Voting Rights |
24/11/2009 |
Holding(s) in Company |
24/11/2009 |
Director/PDMR Shareholding |
18/11/2009 |
Investor Day |
05/11/2009 |
Interim Management Statement |
02/11/2009 |
Total Voting Rights |
30/10/2009 |
Dealings by the Trustees of the EBT |
14/10/2009 |
Director/PDMR Shareholding |
01/10/2009 |
Total Voting Rights |
30/09/2009 |
Financial Calendar |
18/09/2009 |
Director/PDMR Shareholding |
11/09/2009 |
Director/PDMR Shareholding |
02/09/2009 |
Director/PDMR Shareholding |
01/09/2009 |
Total Voting Rights |
07/08/2009 |
Interim Dividend Details |
07/08/2009 |
Half Yearly Report |
03/08/2009 |
Total Voting Rights |
21/07/2009 |
Holding(s) in Company |
20/07/2009 |
Director/PDMR Shareholding |
06/07/2009 |
Additional Listing |
01/07/2009 |
Blocklisting Interim Review |
01/07/2009 |
Blocklisting Interim Review |
01/07/2009 |
Total Voting Rights |
30/06/2009 |
Directorate Change |
12/06/2009 |
Dealings by the Trustees of EBT |
12/06/2009 |
Directorate Change |
03/06/2009 |
Director/PDMR Shareholding |
01/06/2009 |
Total Voting Rights |
27/05/2009 |
Director/PDMR Shareholding |
14/05/2009 |
Director/PDMR Shareholding |
08/05/2009 |
Result of AGM |
08/05/2009 |
Interim Management Statement |
01/05/2009 |
Total Voting Rights |
24/04/2009 |
PDMR Shareholding |
23/04/2009 |
Holding(s) in Company |
23/04/2009 |
Annual Information Update |
09/04/2009 |
Holding(s) in Company |
09/04/2009 |
Director/PDMR Shareholding |
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 |
25/03/2010 |
Notice of Annual General Meeting |
25/03/2010 |
Annual Report and Accounts 2009 |
25/08/2009 |
Interim Report 2009 |
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 2006.
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