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Annual Information Update

13 May 2010 18:13

RNS Number : 9110L
Bank of Ireland(Governor&Co)
13 May 2010
 



THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

 

 

ANNUAL INFORMATION DOCUMENT ("AID")

 

13 May 2010

 

The Governor and Company of the Bank of Ireland (the "Company") published its Annual Report on 16 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 and has been submitted to the Irish Stock Exchange for filing with the Financial Regulator in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.

 

The Company is also publishing the AID via an RNS announcement today and making it available on the Investor Relations section of its website www.bankofireland.com

 

1. 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, the UK Listing Authority and the Irish and UK Takeover Panels. This also includes all Companies Office filings in Ireland and Companies House filings in the United Kingdom during the period, which are listed separately from the market filings.

 

Irish Stock Exchange, UK Listing Authority and Irish and UK Takeover Panels' Announcements:-

 

Date

Announcement

2 Jul 2009

Annual Information Document

3 Jul 2009

Interim Management Statement

3 Jul 2009

Results of Resolutions at 2009 AGC

3 Jul 2009

Board Changes Post AGC

8 Jul 2009

Director/PDMR Shareholding - J. O' Donovan

14 Jul 2009

Director/PDMR Shareholding - Matching LTPSP Stk

14 Jul 2009

Re-Issue of Treasury Stock

22 Jul 209

Director Information - Listing Rule 6.6.7

31 Jul 2009

Bank of Ireland Mortgage Bank release of Report and Accounts

31 Jul 2009

Secretary succession

31 Jul 2009

R Hynes - Bord Gais appointment

31 Jul 2009

Pillar 3 Disclosure 31 March 2009

5 Aug 2009

P O'Sullivan - Old Mutual plc appointment

20 Aug 2009

Major Notification in Interest of Shares

25 Aug 2009

SID and Board Committee Changes

1 Sept 2009

Total Voting Rights

15 Sept 2009

Major Interest in Shares

16 Sept 2009

Nama Announcement and Trading Update

17 Sept 2009

Pre-close statement and Comment on Nama

18 Sept 2009

Major Interest in Shares

22 Sept 2009

Major Interest in Shares

24 Sept 2009

Notification in Change of Director's Details (Ref Terry Neill)

6 Oct 2009

Major Interest in Shares

4 Nov 2009

Interim Results Announcement

23 Nov 2009

Major Interest in Shares

23 Nov 2009

Major Interest in Shares

30 Nov 2009

Notification of Intended Participation in The National Asset Management Agency

1 Dec 2009

Major Interest in Shares

3 Dec 2009

Major Interest in Shares

18 Dec 2009

EGM Notice - NAMA Circular

30 Dec 2009

Major Interest in Shares

4 Jan 2010

Block listing Six Monthly Return

5 Jan 2010

Change in Director's Details - Patrick O'Sullivan

5 Jan 2010

Major Interest in Shares

11 Jan 2010

Credit Institutions - (Eligible Liabilities Guarantee) Scheme 2009

12 Jan 2010

Chairman's Speech - EGC

12 Jan 2010

Results of the Resolutions Passed

19 Jan 2010

Discretionary Coupon Payments

2 Feb 2010

Bank of Ireland LT2 Exchange Offer

2 Feb 2010

Bank of Ireland LT2 Exchange Offer

11 Feb 2010

LT2 Completion of Exchange Offer

11 Feb 2010

LT2 Completion of Exchange Offer

12 Feb 2010

Major Interest in Shares

17 Feb 2010

Change of Fiscal Year End

18 Feb 2010

Non-payment of discretionary coupon by BOI Capital Funding (No.1) LP

19 Feb 2010

Issue of Ordinary Stock to National Pension Reserve Fund Commission

23 Feb 2010

Total Voting Rights

24 Feb 2010

Major Interest in Shares - Harris

24 Feb 2010

Major Interest in Shares - NPRFC

25 Feb 2010

Major Interest in Shares - Harris

26 Feb 2010

Major Interest in Shares- Capital Research

1 Mar 2010

Appointment of HA McSharry as Board Member of IDA Ireland

26 Mar 2010

Preliminary Results Announcement Date

29 Mar 2010

Preliminary Results Announcement Date (Alteration of date)

31 Mar 2010

Preliminary Results Announcement

31 Mar 2010

Capital Assessment Review

7 Apr 2010

Pension Review Update

14 Apr 2010

Major Interest in Shares- Harris

16 Apr 2010

Update on Discussions with the EC in relation to EU Restructuring

16 Apr 2010

Publication of Report and Accounts

16 Apr 2010

Major Interest in Shares - Harris

16 Apr 2010

Major Interest in Shares - Capital Research and Management Company

22 Apr 2010

Update on Capital Assessment Review

23 Apr 2010

Major Interest in Shares - Harris

26 Apr 2010

Debt Equity Exchange - European

26 Apr 2010

Interim Management Statement

26 Apr 2010

Capital Raising Announcement - Non US

26 Apr 2010

Capital Raising Announcement - US

26 Apr 2010

Debt Equity Exchange - US only

26 Apr 2010

Publication of Prospectus and Circular

26 Apr 2010

Documents available for Inspection - AGC

27 Apr 2010

Notification of Major Interest in Shares - Capital Research

10 May 2010

Capital Raising Update - Non US

10 May 2010

Results Announcement - Non US

10 May 2010

Early Tender Results

10 May 2010

Notification of Major Interest in Shares

 

 

 

 

 

 

Companies Office Filings in Ireland and Companies House filings in the United Kingdom made on or around the dates indicated:-

 

Date

Filing

Details

16 Jul 2009

B10

Appointment of P. O'Sullivan. Resignations of D. Dilger, G. Magan & R. Burrows

16 Jul 2009

G1

Filing of Special Resolutions post AGC

16 Jul 2009

BR4

Wales - Appointment of P. O'Sullivan. Resignations of D. Dilger, G. Magan & R. Burrows

16 Jul 2009

BR4

Edinburgh - Appointment of P. O'Sullivan. Resignations of D. Dilger, G. Magan & R. Burrows

16 Jul 2009

BR4

Northern Ireland - Appointment of P. O'Sullivan. Resignations of D. Dilger, G. Magan & R. Burrows

16 Jul 2009

H5A

Re-issue of Treasury Stock (LTPSP Matching Stk)

14 Aug 2009

B1

Annual Return for the Governor and Company of the Bank of Ireland

14 Aug 2009

B10

Appointment of Helen Nolan as Secretary and Resignation of John Clifford as Secretary

25 Jan 2010

G1

Special Resolution post EGC in January and new Bye -laws

16 Mar 2010

B5

Return of Allotments in relation to issue of stock to NPRFC

14 Apr 2010

Form 52

Particulars of a Contract Relating to Shares, was stamped by the Revenue and then filed in the CRO.

26 Apr 2010

B18

Registration of a prospectus approved by IFRSA for issue by an Irish registered company.

 

2. 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) and the London Stock Exchange (www.londonstockexchange.com).

 

Copies of Companies Office filings are available from the Companies Registration Office in Dublin and Companies House in Cardiff, Edinburgh and Belfast.

 

3. Availability of Other Documents

 

The Annual Report and Accounts for the year ended 31December 2009 and the Governor's Letter to Holders of Ordinary Stock and Notice of the Annual General Court were posted to stockholders on 26 April 2010. These documents can be found on the Investor Relations section of the Company's website at www.bankofireland.com

 

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.

 

Helen Nolan

Group Secretary

+ 353 76 4710

 

13 May 2010

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