Annual Information Update

RNS Number : 1266K

Royal Bank of Scotland Group PLC

13 April 2010

 



THE ROYAL BANK OF SCOTLAND GROUP PLC

 (the "Company")

ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public by the Company throughout the twelve month period up to and including 12 April 2010.

1.  Stock Exchange Announcements

The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service and can be obtained from their website at  www.londonstockexchange.com or via the Company's own website www.rbs.com.

Date	Announcement
1 April 2009	Rule 8.3 - Inspired Gaming Group plc
2 April 2009	Pillar 3 Disclosure 2008
2 April 2009	Annual Information Update
3 April 2009	Annual General Meeting/General Meeting
3 April 2009	Result of EGM
3 April 2009	Result of Annual General Meeting
6 April 2009	Director/PDMR Shareholding
7 April 2009	Blocklisting Six Monthly Return
7 April 2009	Result of Placing and Open Offer
7 April 2009	RBS begins Consultation with Unite about job losses
7 April 2009	Director/PDMR Shareholding
9 April 2009	Tender Offer Update
9 April 2009	Tender Offer Update
15 April 2009	Holding(s) in Company
15 April 2009	Redemption of RBS Preference Shares
21 April 2009	Rule 8.3 - Northern Petroleum plc
22 April 2009	Rule 8.3 - Northern petroleum plc
22 April 2009	Dividend Declaration
23 April 2009	The Royal Bank of Scotland plc - Notice to Noteholders
24 April 2009	Result of Tender Offer
24 April 2009	Result of Debt Tender and Exchange Offers
27 April 2009	The Royal Bank of Scotland plc - Annual Report and Accounts 2008
27 April 2009	National Westminster Bank Plc - Annual Report and Accounts 2008
28 April 2009	The Royal Bank of Scotland plc - Publication of Prospectus
28 April 2009	The Royal Bank of Scotland plc - Publication of Prospectus
30 April 2009	Total Voting Rights
30 April 2009	Disposal of Stake in Linea Directa Aseguradora
30 April 2009	Filing of Annual Report on Form 20F
1 May 2009	Rule 8.3 - Northern Petroleum plc
5 May 2009	Directorate Change
5 May 2009	Rule 8.3 - Northern Petroleum plc
6 May 2009	Senior Executive Changes
7 May 2009	Rule 8.3 - Northern Petroleum plc
7 May 2009	Director/PDMR Shareholding
8 May 2009	Interim Management Statement
12 May 2009	Rule 8.3 - Northern Petroleum plc
12 May 2009	Presentation to the UBS Global Financial Services Conference
13 May 2009	Rule 8.3 - Northern Petroleum plc
14 May 2009	Publication of Prospectus
14 May 2009	Rule 8.3 - Northern Petroleum plc
14 May 2009	Publication of Prospectus
14 May 2009	The Royal Bank of Scotland plc - Notice to Noteholders
15 May 2009	The Royal Bank of Scotland plc - Publication of Prospectus
15 May 2009	Rule 8.3 - Northern Petroleum plc
18 May 2009	Rule 8.3 - Northern Petroleum plc
18 May 2009	The Royal Bank of Scotland plc - Publication of Prospectus
20 May 2009	The Royal Bank of Scotland plc - Publication of Prospectus
20 May 2009	The Royal Bank of Scotland plc - Notice to Warrant Holders
22 May 2009	Directorate Change
22 May 2009	Director/PDMR Shareholding
22 May 2009	Dividend Declaration
22 May 2009	National Westminster Bank Plc - Dividend Declaration
1 June 2009	Director/PDMR Shareholding
1 June 2009	National Westminster Bank Plc - Filing of Annual Report on Form 20F with SEC
2 June 2009	Rule 8.3 - Northern Petroleum plc
5 June 2009	Rule 8.3 - Northern Petroleum plc
5 June 2009	The Royal Bank of Scotland plc - Call of 2014 Step-up LT2
8 June 2009	Director/PDMR Shareholding
9 June 2009	The Royal Bank of Scotland plc - Publication of Prospectus
16 June 2009	Publication of Registration Document
16 June 2009	Publication of Prospectus
16 June 2009	The Royal Bank of Scotland plc - Publication of Registration Document
16 June 2009	Publication of Prospectus
17 June 2009	Rule 8.3 - Northern Petroleum plc
17 June 2009	The Royal Bank of Scotland plc - Notice to Warrant Holders
18 June 2009	Resolution on Pension Arrangements - Fred Goodwin
19 June 2009	Rule 8.3 - Northern Petroleum plc
19 June 2009	The Royal Bank of Scotland plc - Publication of Prospectus
19 June 2009	The Royal Bank of Scotland plc - EPT Disclosure
22 June 2009	Rule 8.3 - Northern Petroleum plc
22 June 2009	Publication of Prospectus
23 June 2009	Director/PDMR Shareholding
23 June 2009	Director/PDMR Shareholding
23 June 2009	Rule 8.3 - Northern Petroleum plc
24 June 2009	Rule 8.3 - Northern Petroleum plc
25 June 2009	Rule 8.3 - Northern Petroleum plc
8 July 2009	Director/PDMR Shareholding
14 July 2009	The Royal Bank of Scotland plc - EPT Disclosure
17 July 2009	The Royal Bank of Scotland plc - EPT Disclosure
21 July 2009	The Royal Bank of Scotland plc - EPT Disclosure
23 July 2009	Publication of Prospectus
28 July 2009	The Royal Bank of Scotland plc - EPT Disclosure
30 July 2009	Arcandor AG's stake in Thomas Cook Group plc
4 August 2009	Sale of Part of Asian Banking Operations
6 August 2009	Divisional Restatement of Accounts
7 August 2009	Interim Results 2009
7 August 2009	The Royal Bank of Scotland plc - Rule 38.5 - Ventrue Production plc
7 August 2009	The Royal Bank of Scotland plc - Article 8 Notification
7 August 2009	Directorate Change
7 August 2009	The Royal Bank of Scotland plc - Publication of Prospectus
10 August 2009	Director/PDMR Shareholding
12 August 2009	RBSG Signs Share Sale Agreement with MCB Bank Limited
13 August 2009	The Royal Bank of Scotland plc - EPT Disclosure
14 August 2009	The Royal Bank of Scotland plc - Publication of Prospectus
14 August 2009	The Royal Bank of Scotland plc - Publication of Prospectus
14 August 2009	Publication of Prospectus
14 August 2009	Publication of Prospectus
14 August 2009	Publication of Prospectus
14 August 2009	Interim Results Amendment
18 August 2009	Director/PDMR Shareholding
20 August 2009	The Royal Bank of Scotland plc - EPT Disclosure
20 August 2009	Dividend on non-cumulative preference shares
20 August 2009	National Westminster Bank Plc - Dividend on non-cumulative preference shares
24 August 2009	The Royal Bank of Scotland plc - EPT Disclosure
25 August 2009	The Royal Bank of Scotland plc - Publication of Prospectus
27 August 2009	The Royal Bank of Scotland plc - EPT Disclosure
27 August 2009	Rule 8.3 - Inspired Gaming
28 August 2009	The Royal Bank of Scotland plc - Interim Results 2009
28 August 2009	National Westminster Bank Plc - Interim Results 2009
28 August 2009	Rule 8.3 - Inspired Gaming Group plc
28 August 2009	Supplementary Offering USMTN
28 August 2009	Supplementary Prospectus EMTN
28 August 2009	The Royal Bank of Scotland plc - Supplementary Prospectus
4 September 2009	The Royal Bank of Scotland plc - Subordinated Debt Instruments
4 September 2009	Rule 8.3 - Inspired Gaming Group plc
7 September 2009	Rule 8.3 - Inspired Gaming Group plc
8 September 2009	Supplementary Offering Memo - USMTN
8 September 2009	Supplementary Prospectus - EMTN
8 September 2009	Director/PDMR Shareholding
8 September 2009	The Royal Bank of Scotland plc - Supplementary Prospectus
9 September 2009	Director/PDMR Shareholding
15 September 2009	Publication of Prospectus
15 September 2009	Publication of Prospectus
16 September 2009	The Royal Bank of Scotland plc - Publication of Prospectus
21 September 2009	Asset Protection Scheme
25 September 2009	The Royal Bank of Scotland plc - Supplementary Prospectus
29 September 2009	The Royal Bank of Scotland plc - Publication of Prospectus
29 September 2009	Merrill Lynch Banking & Insurance Conference 2009
2 October 2009	Directorate Change
8 October 2009	Director/PDMR Shareholding
8 October 2009	Blocklisting Six Monthly Return
15 October 2009	Issue of Debt
16 October 2009	Article 8 Notification
16 October 2009	The Royal Bank of Scotland plc - Publication of Prospectus
20 October 2009	The Royal Bank of Scotland plc - Publication of Prospectus
20 October 2009	Preference Shares and Subordinated Securities
2 November 2009	Status of APS and State Aid Discussions
2 November 2009	The Royal Bank of Scotland plc - Postponement of Issue
3 November 2009	RBS agrees key terms of Asset Protection Scheme
4 November 2009	The Royal Bank of Scotland plc - Postponement of Issue
6 November 2009	Interim Management Statement Q3 09
9 November 2009	The Royal Bank of Scotland plc - Early Closure of Offer Period
9 November 2009	Director Declaration
10 November 2009	Director/PDMR Shareholding
19 November 2009	Director/PDMR Shareholding
19 November 2009	Publication of Prospectus
19 November 2009	The Royal Bank of Scotland plc - Registration Document
19 November 2009	Publication of Prospectus
19 November 2009	Registration Document
20 November 2009	The Royal Bank of Scotland plc - EPT Disclosure
20 November 2009	The Royal Bank of Scotland plc - Issue of Securities
20 November 2009	The Royal Bank of Scotland plc - Article 8 Notifications
20 November 2009	The Royal Bank of Scotland plc - Publication of Supplement
23 November 2009	The Royal Bank of Scotland plc - EPT Disclosure
23 November 2009	The Royal Bank of Scotland plc - Revised Article 8 Notifications
24 November 2009	The Royal Bank of Scotland plc - Article 8 Notifications
24 November 2009	Director/PDMR Shareholding
27 November 2009	Accession to the Asset Protection Scheme
27 November 2009	Dividend Declaration
27 November 2009	National Westminster Bank Plc - Dividend Declaration
27 November 2009	The Royal Bank of Scotland plc - Notice to Warrant Holders
27 November 2009	Publication of Circular
30 November 2009	Publication of Prospectus
30 November 2009	The Royal Bank of Scotland plc - Publication of Supplement
1 December 2009	The Royal Bank of Scotland plc - EPT Disclosure
2 December 2009	Publication of Prospectus
7 December 2009	The Royal Bank of Scotland plc - EPT Disclosure - Amendment
8 December 2009	The Royal Bank of Scotland plc - EPT Disclosure
8 December 2009	Director/PDMR Shareholding
10 December 2009	The Royal Bank of Scotland plc - EPT Disclosure
15 December 2009	General Meeting Statement
15 December 2009	The Royal Bank of Scotland plc - EPT Disclosure
15 December 2009	Results of General Meeting
16 December 2009	Director/PDMR Shareholding
16 December 2009	Director Declaration
16 December 2009	Publication of Prospectus
16 December 2009	Publication of Prospectus
16 December 2009	The Royal Bank of Scotland plc - Publication of Prospectus
17 December 2009	The Royal Bank of Scotland plc - Article 8 Notifications
17 December 2009	The Royal Bank of Scotland plc - EPT Disclosure
21 December 2009	The Royal Bank of Scotland plc - Publication of Prospectus
23 December 2009	The Royal Bank of Scotland plc - EPT Disclosure
23 December 2009	The Royal Bank of Scotland plc - Notice to Investors
24 December 2009	The Royal Bank of Scotland plc - EPT Disclosure
30 December 2009	Rule 8.3 - Kenmore European Industrial Fund Limited
31 December 2009	Total Voting Rights
4 January 2010	Share Purchase Agreement with MCB Bank Limited
4 January 2010	Rule 8.3 - Kenmore European Industrial Fund Limited
5 January 2010	TR1 Notice of Major Interest in Shares (Amended)
6 January 2010	The Royal Bank of Scotland plc - EPT Disclosure
8 January 2010	RBS Asset Management sale of assets
8 January 2010	Director/PDMR Shareholding
11 January 2010	The Royal Bank of Scotland plc - Publication of Supplement
12 January 2010	The Royal Bank of Scotland plc - EPT Disclosure
12 January 2010	The Royal Bank of Scotland plc - Article 8 Notification
12 January 2010	Rule 8.3 - Kenmore European Industrial Fund Limited
13 January 2010	The Royal Bank of Scotland plc - Article 8 Notifications -Replacement
15 January 2010	The Royal Bank of Scotland plc - EPT Disclosure
18 January 2010	The Royal Bank of Scotland plc - EPT Disclosure
22 January 2010	The Royal Bank of Scotland plc - Article 8 Notification
25 January 2010	Rule 8.3 - Kenmore European Industrial Fund Limited
26 January 2010	Rule 8.3 - Kenmore European Industrial Fund Limited
26 January 2010	The Royal Bank of Scotland plc - Publication of Prospectus
28 January 2010	The Royal Bank of Scotland plc - EPT Disclosure
1 February 2010	The Royal Bank of Scotland plc - EPT Disclosure -Amendment
2 February 2010	The Royal Bank of Scotland plc - EPT Disclosure
8 February 2010	Completion of ABN AMRO Legal Demerger
9 February 2010	Director/PDMR Shareholding
11 February 2010	The Royal Bank of Scotland plc - Article 8 Notification
11 February 2010	The Royal Bank of Scotland plc - Article 8 Notification
16 February 2010	RBS Sempra Commodities
17 February 2010	Rule 8.3 - Kenmore European Industrial Fund Limited
19 February 2010	Rule 8.1 Babcock Int
19 February 2010	Rule 8.1 Shanks Group
19 February 2010	The Royal Bank of Scotland plc - Article 8 Notification
19 February 2010	Dividend Declaration
19 February 2010	National Westminster Bank Plc - Dividend Declaration
23 February 2010	Rule 8.3 - Kenmore European Industrial Fund Limited
25 February 2010	Final Results
25 February 2010	Directorate Change
26 February 2010	The Royal Bank of Scotland plc - Article 8 Notification
26 February 2010	Director/PDMR Shareholding
5 March 2010	Director/PDMR Shareholding
8 March 2010	RBS Investor Round Table on US Business
9 March 2010	Director/PDMR Shareholding
10 March 2010	Rule 8.3 - Kenmore European Industrial Fund Limited
10 March 2010	Publication of Prospectus
10 March 2010	Publication of Registration Document
10 March 2010	The Royal Bank of Scotland plc -  Publication of Registration Document
10 March 2010	Directorate Change
11 March 2010	The Royal Bank of Scotland plc - Publication of Prospectus
18 March 2010	Annual Report and Accounts
19 March 2010	RBS Investor Round Tables on GBM Division
22 March 2010	The Royal Bank of Scotland plc - Article 8 Notification
22 March 2010	The Royal Bank of Scotland plc - Publication of Prospectus
24 March 2010	RBS - Morgan Stanley European Financials Conference
24 March 2010	The Royal Bank of Scotland plc - Article 8 Notification
24 March 2010	Publication of Prospectus
24 March 2010	The Royal Bank of Scotland plc - Publication of Prospectus
25 March 2010	Liability Management
25 March 2010	Liability Management Exercise
25 March 2010	Liability Management Exercise
25 March 2010	The Royal Bank of Scotland plc - Article 8 Notifications
25 March 2010	The Royal Bank of Scotland plc - Article 8 Notifications
25 March 2010	The Royal Bank of Scotland plc - Article 8 Notifications
25 March 2010	The Royal Bank of Scotland plc - Article 8 Notifications
25 March 2010	The Royal Bank of Scotland plc - Article 8 Notification Amendment
25 March 2010	The Royal Bank of Scotland plc - Amendment to Final Terms
26 March 2010	Publication of Prospectus
29 March 2010	Disposal
29 March 2010	The Royal Bank of Scotland plc - Article 8 Notification
30 March 2010	The Royal Bank of Scotland plc - Article 8 Notification
30 March 2010	National Westminster Bank Plc - Resolution at General Meeting
31 March 2010	The Royal Bank of Scotland plc - Annual Financial Report
31 March 2010	Conformity with Disclosure and Transparency Rules
31 March 2010	Pillar 3 Disclosure 2009
31 March 2010	National Westminster Bank Plc - Annual Financial Report
1 April 2010	Completion of ABN AMRO Legal Separation
1 April 2010	The Royal Bank of Scotland plc - Article 8 Notifications
1 April 2010	Publication of Prospectus
1 April 2010	The Royal Bank of Scotland plc - Publication of Prospectus
6 April 2010	Tender Offer
6 April 2010	Upper Tier 2 Exchange Offer & Tier 1 Tender Offer
6 April 2010	National Westminster Bank Plc - Tender Offer
6 April 2010	The Royal Bank of Scotland plc - Publication of Prospectus
6 April 2010	The Royal Bank of Scotland plc - Suspension of Public Offer in Norway
6 April 2010	Publication of Prospectus
7 April 2010	The Royal Bank of Scotland plc - Suspension of Public Offer in Norway - Amendment
7 April 2010	Publication of Prospectus
8 April 2010	Director/PDMR Shareholding
9 April 2010	The Royal Bank of Scotland plc - Annual Financial Report
9 April 2010	National Westminster Bank Plc - Annual Financial Report
12 April 2010	Publication of Circular
12 April 2010	The Royal Bank of Scotland plc - Article 8 Notification

Details of all regulatory announcements can be found in full on the Market News pages of the London Stock Exchange website (under codes RBS; 07IE; and NATN/86OI) at: http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html. 

The Company also has a secondary listing on the New York Stock Exchange. The Company has submitted filings to the US Securities and Exchange Commission ("SEC"). Full details of the filings can be found on the SEC's website at www.sec.gov.

The Company has a secondary listing on Euronext - Amsterdam. Further information and details regarding this listing can be found at http://www.euronext.com.

2.  Documents filed at Companies House

The Company and/or The Royal Bank of Scotland plc and/or National Westminster Bank Plc have submitted filings to Companies House in relation to:

Ø the appointment and resignation of Directors (and changes in their particulars)

Ø the filing of Group accounts

Ø increasing the nominal share capital

Ø alterations to the Memorandum and Articles of Association

Ø the particulars of a mortgage or charge

Ø the statement of capital

Ø the allotment of shares (and s80 & 89 authorities)

Ø annual returns

Ø notification of and changes to the single alternative inspection location

Ø redemption and division of shares

Ø special resolutions

The documents were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ   or through Companies House Direct at www.direct.companieshouse.gov.uk.

3. Documents sent to Shareholders

Ø Circular and Notice of General Meeting (November 2009)

Ø Circular and Notice of Annual General Meeting (March 2010)

Ø Circular and Notice of General Meetings (April 2010)

The Company's Annual Report and Accounts for the period ended 31 December 2009 was filed with the UK Listing Authority Document Viewing Facility on 18 March 2010 and is also available for viewing on the Investor Relations section of the Company's website at www.rbs.com.

Further information regarding the Company can be found at www.rbs.com .

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose.  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 contained therein (except as may expressly be set out therein).  The information referred to above is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.  Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  Neither this annual information update, nor the information referred to above, constitute, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

Aileen Taylor

Deputy Secretary

The Royal Bank of Scotland Group plc

13 April 2010

 

END

 

 

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