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Brewin Dolphin Hldgs (BRW)

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Monday 22 December, 2008

Brewin Dolphin Hldgs

Annual Information Update

RNS Number : 5502K
Brewin Dolphin Holdings PLC
22 December 2008
 



BREWIN DOLPHIN HOLDINGS PLC


ANNUAL INFORMATION UPDATE (AIU)

For the twelve months up to and including 19 December 2008


Brewin Dolphin Holdings plc ('the Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 19 December 2008 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.


1. Announcements made via a Regulatory Information Service



Date

Announcement

21st December 2007

Director/PDMR Shareholding

21st December 2007

Annual Report and Accounts

24th December 2007

Additional Listing

31st December 2007

Total Voting Rights

8th January 2008

Additional Listing

10th January 2008

Holding(s) in Company

14th January 2008

Additional Listing

30th January 2008

Interim Management Statement

31st January 2008

Total Voting Rights

22nd February 2008

Result of AGM

26th February 2008

Director/PDMR Shareholding

29th February 2008

Total Voting Rights

4th March 2008

Director/PDMR Shareholding

5th March 2008

Director/PDMR Shareholding

6th March 2008

Additional Listing

28th March 2008

Additional Listing

28th March 2008

Director/PDMR Shareholding

28th March 2008

Director/PDMR Shareholding

28th March 2008

Trading Statement

31st March 2008

Block listing Interim Review

31st March 2008

Total Voting Rights

30th April 2008

Total Voting Rights

13th May 2008

Notice of Results

13th May 2008

Notice of Results - Replacement

30th May 2008

Interim Results

30th May 2008 

Total Voting Rights

2nd June 2008

Additional Listing

9th June 2008

Additional Listing

12th June 2008

Notice of EGM

12th June 2008

Interim Report 

17th June 2008

Additional Listing

26th June 2008

Additional Listing

30th June 2008

Total Voting Rights

4th July 2008

Director/PDMR Shareholding

11th July 2008

Director/PDMR Shareholding

21st July 2008

Result of EGM

24th July 2008

Share Award & Option Grants

24th July 2008

Holding(s) in Company

25th July 2008 

Holding(s) in Company

30th July 2008

Interim Management Statement

31st July 2008

Total Voting Rights

12th August 2008

Director/PDMR Shareholding

12th August 2008

Director/PDMR Shareholding (Reformatted)

12th August 2008

Additional Listing 

21st August 2008

Additional Listing

29th August 2008

Total Voting Rights 

2nd September 2008

Additional Listing

11th September 2008

Additional Listing 

17th September 2008

Additional Listing 

30th September 2008

Total Voting Rights

1st October 2008

Block listing Interim Review

3rd October 2008

Additional Listing 

31st October 2008

Notice of Results

31st October 2008

Total Voting Rights

12th November 2008

Appointment of Joint Brokers

27th November 2008

Final Results

27th November 2008

Director/PDMR Shareholding 

27th November 2008

Director/PDMR Shareholding 

27th November 2008

Additional Listing 

27th November 2008 

Director/PDMR Shareholding

28th November 2008

Total Voting Rights

28th November 2008

Director/PDMR Shareholding

2nd December 2008

Holding(s) in Company

2nd December 2008

Director/PDMR Shareholding

3rd December 2008

Director/PDMR Shareholding

3rd December 2008

Additional Listing 

8th December 2008

Block Listing

12th December 2008

Issue of Equity and Grant of Shares

18th December 2008

Director/PDMR Shareholding


2. Documents filed at Companies House



Date

Filing

21st December 2007

88(2) Allotment of Shares

2nd January 2008

88(2) Allotment of Shares

2nd January 2008

88(2) Allotment of Shares

4th January 2008

88(2) Allotment of Shares

9th January 2008

88(2) Allotment of Shares

10th January 2008

88(2) Allotment of Shares

10th January 2008 

88(2) Allotment of Shares

16th January 2008

88(2) Allotment of Shares

16th January 2008

88(2) Allotment of Shares

21st January 2008

88(2) Allotment of Shares

21st January 2008

88(2) Allotment of Shares

28th January 2008

88(2) Allotment of Shares

31st January 2008

88(2) Allotment of Shares

1st February 2008

88(2) Allotment of Shares

13th February 2008

88(2) Allotment of Shares

13th February 2008

88(2) Allotment of Shares

20th February 2008

88(2) Allotment of Shares

20th February 2008

88(2) Allotment of Shares

20th February 2008

88(2) Allotment of Shares

28th February 2008

288(b) Director Resigned - V Lall

28th February 2008

288(b) Director Resigned - J Hall

29th February 2008

88(2) Allotment of Shares

29th February 2008

88(2) Allotment of Shares

4th March 2008

Annual Accounts

4th March 2008

Special Resolution - Pre-emption rights

5th March 2008

88(2) Allotment of Shares

7th March 2008

88(2) Allotment of Shares

12th March 2008

88(2) Allotment of Shares

13th March 2008

88(2) Allotment of Shares

13th March 2008

88(2) Allotment of Shares

18th March 2008

88(2) Allotment of Shares

20th March 2008

88(2) Allotment of Shares

25th March 2008

88(2) Allotment of Shares

31st March 2008

Annual Return

31st March 2008

88(2) Allotment of Shares

2nd April 2008

88(2) Allotment of Shares

2nd April 2008

88(2) Allotment of Shares

12th April 2008

88(2) Allotment of Shares

14th April 2008

88(2) Allotment of Shares

18th April 2008

88(2) Allotment of Shares

3rd June 2008

88(2) Allotment of Shares

4th June 2008

88(2) Allotment of Shares

6th June 2008

88(2) Allotment of Shares

6th June 2008

88(2) Allotment of Shares

16th June 2008

88(2) Allotment of Shares

18th June 2008

88(2) Allotment of Shares

18th June 2008

88(2) Allotment of Shares

19th June 2008

88(2) Allotment of Shares

24th June 2008

88(2) Allotment of Shares

27th June 2008

88(2) Allotment of Shares

30th June 2008

88(2) Allotment of Shares

2nd July 2008

88(2) Allotment of Shares

7th July 2008

88(2) Allotment of Shares

9th July 2008

88(2) Allotment of Shares

23rd July 2008

88(2) Allotment of Shares

25th July 2008

Special Resolutions to adopt changes to Articles

1st August 2008

88(2) Allotment of Shares

14th August 2008

88(2) Allotment of Shares

27th August 2008

88(2) Allotment of Shares

27th August 2008

88(3) Particulars of Contract relating to Shares

2nd September 2008

88(2) Allotment of Shares

3rd September 2008

88(2) Allotment of Shares

8th September 2008

88(2) Allotment of Shares

12th September 2008

88(2) Allotment of Shares

12th September 2008

88(2) Allotment of Shares

12th September 2008

88(2) Allotment of Shares

19th September 2008

88(2) Allotment of Shares

22nd September 2008

88(2) Allotment of Shares

26th September 2008

88(2) Allotment of Shares

26th September 2008

88(2) Allotment of Shares

29th September 2008

88(2) Allotment of Shares

15th October 2008

88(2) Allotment of Shares

4th December 2008

288c Change to Directors particulars

16th December 2008

88(2) Allotment of Shares


3. Location of Full Text of All Announcements/Filings



Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.brewindophin.co.uk or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.


Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown WayCardiffCF14 3UZ.


4. Accuracy of the Information


In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances. 



Further information regarding the Company and its activities is available at www.brewin.co.uk



Angela Wright

Company Secretary

Brewin Dolphin Holdings PLC 

December 2008


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