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ANNUAL INFORMATION UPDATE (AIU)
1. Introduction
Irish Continental Group plc published its Annual Report for the year ended 31 December 2008 on 8 April 2009 and is now submitting its AIU to the Stock Exchange in accordance with Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). We are publishing the AIU via an RIS today and will be making it available on the Investor Relations Section of our website, www.icg.ie .
2. Chronological List of Announcements and Filings
The following is a list of all announcements and filings which have been made to the Irish Stock Exchange (“ISE”) and the UK Listing Authority (“UKLA”), pursuant to the rules of those markets, in the previous twelve months together with the date of the release. The Company also includes all filings made to the Companies Registration Office (“CRO”) during the same period and lists these separately.
ISE/UKLA Filings.
| Date |
Announcement |
| 08/04/2009 |
2008 Annual Financial Report |
| 19/03/2009 |
Holding(s) in Company |
| 19/03/2009 |
Update Regarding Possible Offer |
| 09/03/2009 |
Final Results |
| 09/03/2009 |
Update Regarding Possible Offer |
| 06/03/2009 |
Notice of Results |
| 10/02/2009 |
Holding(s) in Company |
| 30/12/2008 |
Holding(s) in Company |
| 02/12/2008 |
Statement re possible offer |
| 17/11/2008 |
Interim Management Statement |
| 23/10/2008 |
Results of Extraordinary General Meeting |
| 17/10/2008 |
Blocklisting interim review |
| 01/10/2008 |
Total voting rights |
| 29/09/2008 |
Notice of EGM |
| 29/08/2008 |
Half –yearly report |
| 04/07/2008 |
Holding(s) in Company |
| 10/06/2008 |
Holding(s) in Company |
| 04/06/2008 |
Total voting rights |
| 30/05/2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
| 28/05/2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
| 21/05/2008 |
Holding(s) in Company |
| 20/05/2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
| 01/05/2008 |
Total voting rights |
| 01/05/2008 |
Result of AGM |
| 01/05/2008 |
Interim Management Statement |
| 11/04/2008 |
Annual Information Update |
CRO Filing
Date |
Filing Made |
08/07/2008 |
B1 Annual Return |
08/07/2008 |
B1 C Annual Return General |
3. Location of the full text of the Announcements/Filings
All Announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UKLA will be available for inspection on the Irish Stock Exchange website – www.ise.ie.
Copies of any filings made to the Companies Registration Office will be available from the CRO.
4. Accuracy of 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.
Tom Corcoran
Company Secretary
Irish Continental Group plc
22 April 2009
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