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Tuesday 13 May, 2008

Knightsbridge Int.II

Annual Information Update

RNS Number : 2936U
Knightsbridge Integrated Hldgs II
13 May 2008
 




ANNUAL INFORMATION UPDATE (AIU)


FOR 


Knightsbridge Integrated Holdings II Limited



In compliance with 


Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005)



12 May 2008


1.    Introduction


Knightsbridge Integrated Holdings II Limited published its Annual Report for the year ended 31 December 2007 on 9 May 2008 and is therefore submitting its AIU to the Irish Stock Exchange as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).  


Knightsbridge Integrated Holdings II Limited intends to solely rely on the Financial Regulator publishing this AIU. 


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 through the Companies Announcements Office of the ISE.



Date 

Announcement

31 July 2007

Redemption of Shares

31 July 2007

Confirmation of Voting Rights

2 August 2007

Confirmation of Voting Rights - Amendment

28 August 2007

Confirmation of Voting Rights

28 September 2007

Confirmation of Voting Rights

30 October 2007

Confirmation of Voting Rights

13 November 2007

Circular to Shareholders

30 November 2007

Confirmation of Voting Rights

31 December 2007

Total Voting Rights

28 January 2008

Confirmation of Voting Rights

26 February 2008

Confirmation of Voting Rights

28 March 2008

Confirmation of Voting Rights

28 April 2008

Confirmation of Voting Rights

12 May 2008

Redemption of Shares




3.    Availability of the full text of the announcements/filings 


All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange will be available on the ISE website. 



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referred to in this update was up to date at the time the information was published but some information may now be out of date.

For further information:


Knightsbridge Advisers Incorporated
Tel:  (918) 336-3584

Fax: (918) 336-0824


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
 
END
 
 
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