McInerney Holdings PLC
23 April 2007
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)
23rd April 2007
1. Introduction
McInerney Holdings plc published its Annual Report on 5th April 2007 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.
2. 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
28/03/2007 Director/PDMR Shareholding-Amend
21/03/2007 Director/PDMR Shareholding
21/03/2007 Further re: Rights Issue
21/03/2007 OL Notice - Cancellation
21/03/2007 Director/PDMR Shareholding
21/03/2007 Results of Rights Issue
21/03/2007 OL Notice - Cancellation
06/03/2007 Holding in Company
27/02/2007 Admission of Nil Paid Rights
27/02/2007 Official List Notice
26/02/2007 Director/PDMR Shareholdings
26/02/2007 Final Results 2006
22/01/2007 Trading Update - 31/12/06
20/11/2006 Blocklisting Return
15/11/2006 Holding in Company
03/10/2006 Holding in Company
28/09/2006 Holding in Company
27/09/2006 Interim Results
20/09/2006 Notice of Interim Results
22/08/2006 Holding in Company
22/08/2006 Holding in Company
15/08/2006 Holding in Company
09/08/2006 Holding in Company
03/08/2006 Acquisition Statement
26/06/2006 Holding in Company
01/06/2006 Holdings in Company
23/05/2006 Brochure of Particulars
10/05/2006 Chairman's Statement
CRO Filings
Date Announcement
07/03/2007 B18 Registration of a Prospectus
07/03/2007 C1 Mortgage Charge
20/10/2006 Accounts 01.01.2005 - 31.12.2005
20/10/2006 B1 Annual Return made up to 30.09.2006
07/06/2006 Form 16A Ordinary Resolution
07.06.2006 G1 Special Resolution
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.
23 April 2007
Mark Shakespeare
Company Secretary
McInerney Holdings plc
Tel: 353 1 4962010
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
*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.
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