Annual Information Update
16 April 2010 - 11:58AM
UK Regulatory
TIDMMCI
RNS Number : 3103K
McInerney Holdings PLC
16 April 2010
ANNUAL INFORMATION UPDATE ("AIU")
FOR McINERNEY HOLDINGS PLC
In compliance with
Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324
of 2005)
16th April 2010
1. Introduction
McInerney Holdings plc published its Annual Report on 13th April 2010 and is now
submitting its AIU to the Stock Exchange as required under Part 11 of the
Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). We
are publishing the AIU via an RIS and will be making it available on the
Investor Centre Section of our website www.mcinerney.ie.
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 under the rules of the Irish
Stock Exchange ("ISE") and the UK Listing Authority ("UKLA") markets. This also
includes all Companies Registration Office ("CRO") filings during the period,
which are listed separately from the market filings.
ISE/UKLA Filings
+----------------------------------------------------+
| Date |
| Announcement |
+----------------------------------------------------+
| 14/04/2009 Annual Report |
| & Accounts - 31st December 2008 |
+----------------------------------------------------+
| 21/04/2009 Annual |
| Information Update |
+----------------------------------------------------+
| 22/04/2009 Directors/PDMR |
| Shareholding |
+----------------------------------------------------+
| 12/05/2009 Holding in |
| Company |
+----------------------------------------------------+
| 13/05/2009 Interim |
| Management Statement |
+----------------------------------------------------+
| 06/07/2009 Directorate |
| Changes |
+----------------------------------------------------+
| 10/07/2009 Director/PDMR |
| Shareholding |
+----------------------------------------------------+
| 15/07/2009 Holding in |
| Company |
+----------------------------------------------------+
| 25/08/2009 Interim |
| Results Notification |
+----------------------------------------------------+
| 01/09/2009 Interim report |
| for six months to 30 June 2009 |
+----------------------------------------------------+
| 07/09/2009 Notice of EGM |
+----------------------------------------------------+
| 28/09/2009 EGM |
+----------------------------------------------------+
| 30/09/2009 Holding in |
| Company |
+----------------------------------------------------+
| 10/11/2009 Interim |
| Management Statement |
+----------------------------------------------------+
| 07/12/2009 Holding in |
| Company |
+----------------------------------------------------+
| 17/12/2009 Holding in |
| Company |
+----------------------------------------------------+
| 19/01/2010 Trading Update |
| for Year Ending 31 December 2009 |
+----------------------------------------------------+
| 28/01/2010 Holding in |
| Company |
+----------------------------------------------------+
| 04/03/2010 Holding in |
| Company |
+----------------------------------------------------+
| 08/03/2010 Preliminary |
| Results Notification |
+----------------------------------------------------+
| 30/03/2010 Final Results |
| 31.12.2009-Replacement |
+----------------------------------------------------+
| 31/03/2010 Director/PDMR |
| Shareholding |
+----------------------------------------------------+
| 09/04/2010 Holding in |
| Company |
+----------------------------------------------------+
CRO Filings 2009
+------------+--------------------------------------------------+
| Date | Announcement |
+------------+--------------------------------------------------+
| 15/05/2009 | G2E-Ordinary Resolution |
+------------+--------------------------------------------------+
| 12/06/2009 | G2E-Ordinary Resolution |
+------------+--------------------------------------------------+
| 24/08/2009 | B10 Change in Dirs/Sec |
+------------+--------------------------------------------------+
| 08/10/2009 | B1 Annual Return |
+------------+--------------------------------------------------+
| 08/10/2009 | Account Details |
+------------+--------------------------------------------------+
| | |
+------------+--------------------------------------------------+
3. Availability of the full text of the announcement/filings
All announcements prescribed by and released pursuant to the Listing Rules of
the ISE and the Listing Rules of the UKLA will be available on the ISE website,
www.ise.ie. Copies of any filings made with the CRO 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.
16th April 2010
Mark Shakespeare
Company Secretary
McInerney Holdings plc
Tel: 353 1 4962010
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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