RNS Number : 4921Y
Bank of Ireland(Governor&Co)
07 July 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ANNUAL INFORMATION DOCUMENT ("AID")
7 July 2008
The Governor and Company of the Bank of Ireland published its Annual Report on 10 June
2008. This annual information document has been
prepared by The Governor and Company of the Bank of Ireland 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
16 July 2007 Annual Information Document
17 July 2007 Interim Management Statement
17 July 2007 Resolutions Passed at AGC
20 July 2007 Re-Issue of Treasury Stock
23 July 2007 Director/PDMR Shareholding
25 July 2007 Director/PDMR Shareholding
26 July 2007 Treasury Stock
26 July 2008 Director/PDMR Shareholding
26 July 2008 Director/PDMR Shareholding
27 July 2007 Treasury Stock
27 July 2007 Director/PDMR Shareholding
30 July 2007 Director/PDMR Shareholding
31 July 2007 Director/PDMR Shareholding
1 August 2007 Blocklisting Interim Review
2 August 2007 20 F filing - Edgar only
20 August 2007 Director/PDMR Shareholding
21 August 2007 Director/PDMR Shareholding
29 August 2007 Director/PDMR Shareholding
30 August 2007 Treasury Stock
18 September 2007 Director/PDMR Shareholding
18 September 2007 Bristol & West Transfer of Business
21 September 2007 Total Voting Rights
21 September 2007 Major Interest Notification
25 September 2007 Trading Statement
1 October 2007 Bristol & West Transfer of Business
3 October 2007 Total Voting Rights
15 October 2007 Notification of Major Interest
19 October 2007 Notification of Major Interest
14 November 2007 Interim Results
14 November 2007 Director/PDMR Shareholding
14 November 2007 Director/PDMR Shareholding
15 November 2007 Director/PDMR Shareholding
15 November 2007 Director/PDMR Shareholding
16 November 2007 Director/PDMR Shareholding
19 November 2007 Director/PDMR Shareholding
21 November 2007 Director/PDMR Shareholding
22 November 2007 Notification of Major Interest
22 November 2007 Notification of Major Interest
27 November 2007 Director/PDMR Shareholding
27 November 2007 Notification of Major Interests
29 November 2007 Director/PDMR Shareholding
30 November 2007 Form 6K - 20F availability
3 December 2007 Total Voting Rights
20 December 2007 Financial Calendar
21 December 2007 Brochure of Particulars
2 January 2008 Total Voting Rights
15 January 2008 Treasury Stock Re -Issue
21 January 2008 Director/PDMR Shareholding
1 February 2008 Total Voting Rights
8 February 2008 Notification of Major Interest
12 February 2008 Notification of Major Interest
15 February 2008 Interim Management Statement
15 February 2008 Director/PDMR Shareholding
21 February 2008 Notification of Major Interest
22 February 2008 Director/PDMR Shareholding
3 March 2008 Director/PDMR Shareholding
3 March 2008 Director/PDMR Shareholding
4 March 2008 Total Voting Rights
4 March 2008 Director/PDMR Shareholding
6 March 2008 Director/PDMR Shareholding
10 March 2008 Director/PDMR Shareholding
10 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
26 March 2008 Re- Issue of Treasury Stock
31 March 2008 Trading Statement
1 April 2008 Total Voting Rights
8 April 2008 Major Interest Notification
24 April 2008 Director/PDMR Shareholding
16 May 2008 Major Interest Notification
21 May 2008 Preliminary Final Results
22 May 2008 Director/PDMR Shareholding
22 May 2008 Director/PDMR Shareholding
3 June 2008 Total Voting Rights
3 June 2008 Director/PDMR Shareholding
5 June 2008 Director/PDMR Shareholding
6 June 2008 Director/PDMR Shareholding
10 June 2008 Availability of AGC Documentation
16 June 2008 Director/PDMR Shareholding
23 June 2008 Director/PDMR Shareholding
24 June 2008 Director/PDMR Shareholding
26 June 2008 Withdrawal of Stock Alternative
1 July 2008 Total Voting Rights
Companies Office Filings in Ireland and Companies House filings in the United Kingdom made
on or around the dates indicated:-
Date Filing Details
31 July 2007 G1 Special Resolutions passed at AGC
31 July 2007 B10/BR4 Appointments and Resignations to Court of Directors
14 August 2007 B1 The Governor and Company of the Bank of Ireland -
Annual Return
20 August 2007 H5A Re- Issue of Treasury Stock
20 August 2007 B5 Return of Allotments
30 August 2007 H5A Re issue of Treasury Stock -
15 January 2008 H5A Re issue of Treasury Stock -
25 January 2008 B5 Return of Allotments
30 January 2008 B5 Return of Allotments
6 March 2008 B5 Return of Allotments
25 March 2008 H5A Re-issue of Treasury Stock
9 April 2008 B5 Return of Allotments
13 June 208 B5 Return of Allotments
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.
Availability of Other Documents
The Annual Report and Accounts for the year ended 31 March 2008 and the Governor's Letter
to Holders of Ordinary Stock and Notice of the
Annual General Court were posted to stockholders on 10 June 2008. These documents can be found
on the Investor Relations section of the
Company's website at www.bankofireland.com
Form 20F was filed with the U.S. Securities and Exchange Commission on 24 July 2007 and
can also be found on the Company's website at
the above address.
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.
John Clifford
Group Secretary
Bank of Ireland Group
+ 353 1 6043400
7 July 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUZDLFBVDBZBBL
|