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Wednesday 28 April, 2010

IL&P Group Holdings

Annual Information Update

RNS Number : 9848K
Irish Life & Permanent Grp HldgsPLC
28 April 2010
 



Irish Life & Permanent Group Holdings plc

ANNUAL INFORMATION UPDATE ("AIU")

 

 

1. Annual Information Update

 

Irish Life & Permanent Group Holdings plc (the "Company") published its Annual Report for the year ended 31 December 2009 on 12 April 2010. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website www.irishlifepermanent.ie.

 

2. 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 and the UK Listing Authority.  This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings. 

 

On the 15th January 2010, Irish Life & Permanent plc (IL&P) became a fully owned subsidiary of Irish Life & Permanent Group Holdings plc (IL&PGH) pursuant to a scheme of arrangement sanctioned by the High Court in Ireland on the 11th Janaury 2010. IL&PGH was listed on the Irish and London Stock Exchanges on the 18th January 2010 (IL&P was de-listed on the same day).

 

(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority by the Irish Life & Permanent Group via a Regulatory Information Service:

Date                            Issued by:                    Headline

15/04/2010                             IL&PGH                                Copies of Docs to FSA and ISE

12/04/2010                             IL&PGH                                Annual Financial Report

01/04/2010                             IL&PGH                                Total Voting Rights

30/03/2010                             IL&PGH                                Statement re: Capital Position

23/03/2010                             IL&PGH                                Board Changes

04/03/2010                             IL&PGH                                Director Declaration

03/03/2010                             IL&PGH                                Final Results

02/03/2010                             IL&PGH                                Directorate Change

01/03/2010                             IL&PGH                                Total Voting Rights

25/02/2010                             IL&PGH                                Holding(s) in Company

23/02/2010                             IL&PGH                                Holding(s) in Company

09/02/2010                             IL&PGH                                Holding(s) in Company

02/02/2010                             IL&PGH                                Total Voting Rights

01/02/2010                             IL&PGH                                 Holding(s) in Company

01/02/2010                             IL&PGH                                 Holding(s) in Company

29/01/2010                             IL&PGH                                 Statement on Mortgages by permanent tsb

26/01/2010                             IL&PGH                                 Holding(s) in Company

26/01/2010                             IL&PGH                                 Holding(s) in Company

24/11/2009                             IL&PGH                                 Publication of Prospectus

 

24/02/2010                             IL&P                                       Publication of Prospectus

19/01/2010                             IL&P                                       Director/PDMR Shareholding

18/01/2010                             IL&P                                       Reorganisation Completed (date correction)

18/01/2010                             IL&P                                       Reorganisation Completed

11/01/2010                             IL&P                                       High Court Approves Scheme of Arrangement

07/01/2010                             IL&P                                       Holding(s) in Company

05/01/2010                             IL&P                                       Holding(s) in Company

04/01/2010                             IL&P                                       Total Voting Rights

04/01/2010                             IL&P                                       Blocklisting Interim Review

17/12/2009                             IL&P                                       Result of EGM

01/12/2009                             IL&P                                       Total Voting Rights

24/11/2009                             IL&P                                       Circular Posted Re: Proposed Group Holding Co.

17/11/2009                             IL&P                                       Interim Management Statement

10/11/2009                             IL&P                                       Director Declaration

06/11/2009                             IL&P                                       Director Appointment

04/11/2009                             IL&P                                       EGM Date announced

02/11/2009                             IL&P                                       Total Voting Rights

01/10/2009                             IL&P                                       Total Voting Rights

04/09/2009                             IL&P                                       Settlement Agreement with the Financial Regulator

02/09/2009                             IL&P                                       Total Voting Rights

26/08/2009                             IL&P                                       Half Yearly Report

05/08/2009                             IL&P                                       Total Voting Rights

05/08/2009                             IL&P                                       Publication of Final Terms - Amendment Two

05/08/2009                             IL&P                                       Publication of Final Terms - Amendment One

05/08/2009                             IL&P                                       Final Terms of Note Issue

22/07/2009                             IL&P                                       Holding(s) in Company

21/07/2009                             IL&P                                       Director/PDMR Shareholdin

15/07/2009                             IL&P                                       Blocklisting Interim Review

10/07/2009                             IL&P                                       Holding(s) in Company

03/07/2009                             IL&P                                       Director/PDMR Shareholding

01/07/2009                             IL&P                                       Total Voting Rights

17/06/2009                             IL&P                                       Appointment of Group CEO

05/05/2009                             IL&P                                       Call Option

02/06/2009                             IL&P                                       Total Voting Rights

02/06/2009                             IL&P                                       Holding(s) in Company

22/05/2009                             IL&P                                       Pillar 3 Disclosure 2008

18/05/2009                             IL&P                                       Result of AGM

15/05/2009                             IL&P                                       Corporate Governance Framework Report

15/05/2009                             IL&P                                       Interim Management Statement 0

05/05/2009                             IL&P                                       Call Option

01/05/2009                             IL&P                                       Total Voting Rights

27/04/2009                             IL&P                                       Director/PDMR Shareholding

20/04/2009                             IL&P                                       Annual Information Update

 

 

(ii) Companies Registration Office Filings

 

Description                                                                             Date Filed       Company

 

B5 RETURN OF ALLOTMENTS.                                                                       18/03/2010           IL&P

B10 CHANGE IN DIRS/SEC                                                                              10/03/2010           IL&P

B15 COURT ORDER REDUCING CAPITAL                                                  15/01/2010           IL&P

G1 SPECIAL RESOLUTION                                                                              21/12/2009           IL&P

AMENDED MEMORANDUM AND ARTICLES.                                                21/12/2009           IL&P

B10 CHANGE IN DIRS/SEC                                                                              18/12/2009           IL&P

B1 ANNUAL RETURN                                                                                        02/07/2009           IL&P

ACCOUNT DETAILS                                                                                           02/07/2009           IL&P

B10 CHANGE IN DIRS/SEC                                                                              20/05/2009           IL&P

G1P - SPECIAL RESOLUTION                                                                         19/05/2009           IL&P

 

B1 ANNUAL RETURN                                                                                        22/03/2010              IL&PGH

B5 RETURN OF ALLOTMENTS.                                                                      18/03/2010              IL&PGH

B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION SHARES           18/03/2010              IL&PGH

H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES             18/03/2010              IL&PGH

B6 PART. OF A CONTRACT RELATING TO SHARES                                 18/03/2010              IL&PGH

B6 PART. OF A CONTRACT RELATING TO SHARES                                 18/03/2010              IL&PGH

B10 CHANGE IN DIRS/SEC                                                                                10/03/2010              IL&PGH

G1 SPECIAL RESOLUTION                                                                                19/01/2010              IL&PGH

AMENDED MEMORANDUM AND ARTICLES.                                           19/01/2010              IL&PGH

B15 COURT ORDER REDUCING CAPITAL                                                   18/01/2010              IL&PGH

G1P - SPECIAL RESOLUTION                                                                           18/01/2010              IL&PGH

B10 CHANGE IN DIRS/SEC                                                                                18/12/2009              IL&PGH

G1P - SPECIAL RESOLUTION                                                                           04/12/2009              IL&PGH

B18 - REGISTRATION OF A PROSPECTUS                                                    25/11/2009              IL&PGH

G1 SPECIAL RESOLUTION                                                                                06/11/2009              IL&PGH

G1 ORDINARY RESOLUTION                                                                          06/11/2009              IL&PGH

AMENDED MEMORANDUM AND ARTICLES.                                           06/11/2009              IL&PGH

AMENDED MEMORANDUM AND ARTICLES.                                           06/11/2009              IL&PGH

NOTICE OF INCREASE IN NOMINAL CAPITAL                                          06/11/2009              IL&PGH

B10 CHANGE IN DIRS/SEC                                                                                20/10/2009              IL&PGH

B5 RETURN OF ALLOTMENTS.                                                                      16/10/2009              IL&PGH

CERTIFICATE - A4 APPLICATION BY PLC TO START BUSINESS           16/10/2009              IL&PGH

A4 APP. BY PUBLIC LIMITED COMPANY TO COMMENCE                    16/10/2009              IL&PGH

B10 CHANGE IN DIRS/SEC                                                                                12/10/2009              IL&PGH

B10 CHANGE IN DIRS/SEC                                                                                12/10/2009              IL&PGH

B10 CHANGE IN DIRS/SEC                                                                                12/10/2009              IL&PGH

B10 CHANGE IN DIRS/SEC                                                                                12/10/2009              IL&PGH

B2 CHANGE IN SITUATION OF REG OFFICE.                                              09/10/2009              IL&PGH

G1Q CHANGE OF NAME SPECIAL RESOLUTION                                       01/10/2009              IL&PGH

CERTIFICATE - G1Q REG. OF CHANGE OF NAME                                     01/10/2009              IL&PGH

AMENDED MEMORANDUM AND ARTICLES.                                           01/10/2009              IL&PGH

MEMORANDUM AND ARTICLES                                                                  14/08/2009              IL&PGH

CERTIFICATE - NEW COMPANY WITH MEMO & ARTS

WITHOUT CAPITAL DUTY                                                                              14/08/2009              IL&PGH

A1 APPLICATION TO REGISTER AS A NEW COMPANY,                          14/08/2009              IL&PGH

 

 

3. Availability of the full text of the Announcements/Filings

 

 

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange (www.ise.ie), the London Stock Exchange (www.londonstockexchange.com) and the Company (www.irishlifepermanent.ie).

 

Copies of any filings made with the Companies Registration Office are available on website of the Companies Registration Office (www.cro.ie).

 

4. Accuracy of the 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.

 

 

Ciarán Long - Group Secretary

28April 2010.


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