Information  X 
Enter a valid email address

Bank of Scotland Plc (63GF)

  Print   

Wednesday 20 April, 2011

Bank of Scotland Plc

Annual Information Update

RNS Number : 2986F
Bank of Scotland Plc
20 April 2011
 



BANK OF SCOTLAND plc

FSA ANNUAL INFORMATION UPDATE (AIU)

 

This AIU is required by and is being made pursuant to prospectus rule 5.2 and not for any other purpose and 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 which it contains.  This information is not necessarily up to date at the date of this AIU and the Company does not undertake any obligation to update the information in future.  Furthermore, this 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.  This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

 

This AIU covers the twelve month period up to and including 30 March 2011.

 

Section 1 - The London Stock Exchange

 

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

 

 

Brief description of information published

 

 

Date of publication

 

Annual information update

19/04/2010

Notice of AGM

24/05/2010

Notice relating to the resolutions passed at the AGM

22/06/2010

Interim Management Report  - for the half year to 30 June 2010

04/08/2010

2010 Results

25/02/2010

Annual Report and Accounts for the year ending 31 December 2010

30/03/2010

 

Note 1

Certain listed securities pay interest at rates that are reset on a periodic basis.  Under the terms of these securities we are also required to advise interest rates to investors through a Regulatory Information Service (RIS).

 

Note 2

Certain listed securities are callable by the issuer in advance of their contractual maturity dates.  Where such call options are exercised we are also required to advise investors through the RIS.

 

Note 3

The composition of the board of Bank of Scotland plc is identical to that of Lloyds Banking Group plc.  Therefore, any announcements in connection with changes to the directors and their particulars appear in the annual information update relating to Lloyds Banking Group plc.

 

 

Section 2 - Companies House

 

The Company filed the following forms with Companies House and copies can be obtained from the Companies House website www.companieshouse.gov.uk.  

 

Form description

Brief description of information published

 

 

Date of publication

 

SH01

Return of allotment of shares

29/03/2010

AA

Annual accounts

09/04/2010

TM01

Dr. Berndt

07/05/2010

SH03

Return of purchase of own shares

19/05/2010

SH06

Notice of cancellation of shares

19/05/2010

SH03

Return of purchase of own shares x2

05/08/2010

SH06

Notice of cancellation of shares

05/08/2010

SH01

Return of allotment of shares

13/08/2010

CB01

Notice of a cross border merger involving a UK registered company

24/08/2010

AR01

Annual return

13/10/2010

CH01

A.G. Kane

19/10/2010

AP01

Anita Frew

01/12/2010

OC

Completion cross border merger

14/12/2010

SH01

Return of allotment of shares

20/01/2011

AP01

Appointment of director - António Horta-Osório

28/01/2011

TM01

Resignation of director - Eric Daniels

01/03/2011

 

Section 3 - Securities & Exchange Commission (SEC) and New York Stock Exchange

 

The Company has submitted the filings listed below to the SEC and New York Stock Exchange and full details of these filings can be found at the SEC's website www.sec.gov

 

Brief description of information published

 

These are the notifications to the SEC and the New York Stock Exchange of the item listed against the same dates in section 1 of this update (unless otherwise stated)

 

Date of publication

 

Report of foreign issuer

19/04/2010

Report of foreign issuer

24/05/2010

Report of foreign issuer

22/06/2010

Report of foreign issuer

04/08/2010

Report of foreign issuer

25/02/2011

Report of foreign issuer

30/03/2011

 

 

Section 4 - European jurisdictions

 

The Netherlands: Authority for the Financial Markets ("AFM")

 

The Company has submitted the filings listed below to the AFM and full details of these filings can be found at AFM's website www.afmextranet.nl.

 

Brief description of information published

 

These are the notifications to the AFM of the items listed against the same dates in section 1 of this update (except for share disclosures)

 

Date of publication

 

Report of foreign issuer

19/04/2009

Report of foreign issuer

24/05/2009

Report of foreign issuer

22/06/2010

Report of foreign issuer

04/08/2010

Report of foreign issuer

25/02/2011

Report of foreign issuer

30/03/2011

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUEBLFLFZFBBBX

a d v e r t i s e m e n t