United Drug plc
ANNUAL INFORMATION UPDATE
1. Introduction
United Drug plc (the 'Company') published its Annual Report for the year ended 30 September 2011 on 6 January 2012. This Annual Information Update (AIU) document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324/2005) and has been submitted to the Irish Stock Exchange for filing with the Central Bank of Ireland in accordance with the provisions of the Prospectus Rules issued by the Central Bank of Ireland. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Centre section of its website, www.united-drug.com.
2. 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 and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.
Irish Stock Exchange and UK Listing Authority AnnouncementsDate | Announcement |
21/01/2011 | Annual Information Update |
01/02/2011 | Total Voting Rights |
17/02/2011 | Interim Management Statement |
17/02/2011 | AGM Chairman's Statement |
17/02/2011 | Result of AGM |
18/02/2011 | Holding in Company |
21/02/2011 | Brochure of Particulars |
25/02/2011 | Director/PDMR Shareholding |
25/02/2011 | Director/PDMR Shareholding |
01/03/2011 | Total Voting Rights |
04/03/2011 | Director/PDMR Shareholding |
08/03/2011 | Directorate Change |
08/03/2011 | Holding in Company |
10/03/2011 | Holding in Company |
11/03/2011 | Director Declaration |
11/03/2011 | Director/PDMR Shareholding |
11/03/2011 | Holding in Company |
14/03/2011 | Director/PDMR Shareholding |
15/03/2011 | Director Declaration |
28/03/2011 | Director/PDMR Shareholding |
01/04/2011 | Total Voting Rights |
05/05/2011 | Holding in Company |
10/05/2011 | Interim Report 2011 |
10/05/2011 | Proposed Share Buy Back Programme |
10/05/2011 | Director/PDMR Shareholding |
11/05/2011 | Director/PDMR Shareholding |
16/05/2011 | Director/PDMR Shareholding |
23/05/2011 | Director/PDMR Shareholding |
25/05/2011 | Purchase of Own Securities |
26/05/2011 | Purchase of Own Securities |
27/05/2011 | Purchase of Own Securities |
27/05/2011 | Purchase of Own Securities |
31/05/2011 | Purchase of Own Securities |
31/05/2011 | Holding in Company |
01/06/2011 | Purchase of Own Securities |
01/06/2011 | Total Voting Rights |
01/06/2011 | Holding in Company |
02/06/2011 | Purchase of Own Securities |
03/06/2011 | Purchase of Own Securities |
03/06/2011 | Document Availability |
03/06/2011 | Purchase of Own Securities |
08/06/2011 | Purchase of Own Securities |
09/06/2011 | Purchase of Own Securities |
10/06/2011 | Purchase of Own Securities |
13/06/2011 | Purchase of Own Securities |
14/06/2011 | Purchase of Own Securities |
15/06/2011 | Purchase of Own Securities |
16/06/2011 | Purchase of Own Securities |
17/06/2011 | Purchase of Own Securities |
20/06/2011 | Purchase of Own Securities |
21/06/2011 | Purchase of Own Securities |
22/06/2011 | Purchase of Own Securities |
23/06/2011 | Purchase of Own Securities |
24/06/2011 | Purchase of Own Securities |
27/06/2011 | Purchase of Own Securities |
28/06/2011 | Purchase of Own Securities |
28/06/2011 | Holding in Company |
29/06/2011 | Purchase of Own Securities |
30/06/2011 | Purchase of Own Securities |
01/07/2011 | Purchase of Own Securities |
01/07/2011 | Total Voting Rights |
01/07/2011 | Blocklisting Return |
04/07/2011 | Purchase of Own Securities |
05/07/2011 | Purchase of Own Securities |
06/07/2011 | Purchase of Own Securities |
07/07/2011 | Purchase of Own Securities |
08/07/2011 | Purchase of Own Securities |
11/07/2011 | Purchase of Own Securities |
12/07/2011 | Purchase of Own Securities |
13/07/2011 | Purchase of Own Securities |
14/07/2011 | Purchase of Own Securities |
15/07/2011 | Purchase of Own Securities |
15/07/2011 | Brochure of Particulars |
15/07/2011 | Notice of Interim Management Statement |
18/07/2011 | Purchase of Own Securities |
19/07/2011 | Purchase of Own Securities |
20/07/2011 | Purchase of Own Securities |
21/07/2011 | Purchase of Own Securities |
22/07/2011 | Purchase of Own Securities |
25/07/2011 | Purchase of Own Securities |
26/07/2011 | Purchase of Own Securities |
27/07/2011 | Purchase of Own Securities |
27/07/2011 | Director/PDMR Shareholding |
28/07/2011 | Purchase of Own Securities |
29/07/2011 | Purchase of Own Securities |
29/07/2011 | Purchase of Own Securities |
02/08/2011 | Total Voting Rights |
03/08/2011 | Purchase of Own Securities |
04/08/2011 | Purchase of Own Securities |
05/08/2011 | Purchase of Own Securities |
08/08/2011 | Purchase of Own Securities |
09/08/2011 | Purchase of Own Securities |
10/08/2011 | Purchase of Own Securities |
11/08/2011 | Purchase of Own Securities |
11/08/2011 | Interim Management Statement |
12/08/2011 | Purchase of Own Securities |
15/08/2011 | Purchase of Own Securities |
16/08/2011 | Purchase of Own Securities |
17/08/2011 | Purchase of Own Securities |
18/08/2011 | Purchase of Own Securities |
19/08/2011 | Purchase of Own Securities |
22/08/2011 | Purchase of Own Securities |
23/08/2011 | Purchase of Own Securities |
24/08/2011 | Purchase of Own Securities |
25/08/2011 | Purchase of Own Securities |
26/08/2011 | Purchase of Own Securities |
26/08/2011 | Purchase of Own Securities |
31/08/2011 | Purchase of Own Securities |
01/09/2011 | Purchase of Own Securities |
01/09/2011 | Total Voting Rights |
02/09/2011 | Purchase of Own Securities |
05/09/2011 | Purchase of Own Securities |
06/09/2011 | Purchase of Own Securities |
06/09/2011 | Holding in Company |
07/09/2011 | Purchase of Own Securities |
08/09/2011 | Purchase of Own Securities |
09/09/2011 | Purchase of Own Securities |
12/09/2011 | Purchase of Own Securities |
13/09/2011 | Purchase of Own Securities |
14/09/2011 | Purchase of Own Securities |
15/09/2011 | Purchase of Own Securities |
16/09/2011 | Purchase of Own Securities |
19/09/2011 | Purchase of Own Securities |
20/09/2011 | Purchase of Own Securities |
21/09/2011 | Purchase of Own Securities |
22/09/2011 | Purchase of Own Securities |
23/09/2011 | Purchase of Own Securities |
26/09/2011 | Purchase of Own Securities |
27/09/2011 | Purchase of Own Securities |
28/09/2011 | Purchase of Own Securities |
29/09/2011 | Purchase of Own Securities |
30/09/2011 | Purchase of Own Securities |
30/09/2011 | Share Buyback Programme |
30/09/2011 | Holding in Company |
03/10/2011 | Purchase of Own Securities |
03/10/2011 | Total Voting Rights |
04/10/2011 | Purchase of Own Securities |
04/10/2011 | Holding in Company |
04/10/2011 | Holding in Company |
05/10/2011 | Purchase of Own Securities |
06/10/2011 | Purchase of Own Securities |
07/10/2011 | Purchase of Own Securities |
11/10/2011 | Purchase of Own Securities |
12/10/2011 | Purchase of Own Securities |
13/10/2011 | Purchase of Own Securities |
14/10/2011 | Purchase of Own Securities |
17/10/2011 | Purchase of Own Securities |
17/10/2011 | Medco Health Sol. to Buy Out JV Partner UD in UK |
18/10/2011 | Purchase of Own Securities |
19/10/2011 | Purchase of Own Securities |
20/10/2011 | Purchase of Own Securities |
20/10/2011 | United Drug Notice |
21/10/2011 | Purchase of Own Securities |
24/10/2011 | Purchase of Own Securities |
24/10/2011 | Holding in Company |
25/10/2011 | Purchase of Own Securities |
26/10/2011 | Purchase of Own Securities |
27/10/2011 | Purchase of Own Securities |
01/11/2011 | Total Voting Rights |
16/11/2011 | Preliminary Announcement of Results |
17/11/2011 | Director/PDMR Shareholding |
17/11/2011 | Director/PDMR Shareholding |
28/11/2011 | Director/PDMR Shareholding |
07/12/2011 | Holding in Company |
09/12/2011 | Director/PDMR Shareholding |
14/12/2011 | Holding in Company |
16/12/2011 | Holding in Company |
03/01/2012 | Chairman to Retire/Appointment of Chairman Designate |
04/01/2012 | Director/PDMR Shareholding |
04/01/2012 | Blocklisting Return |
06/01/2012 | Annual Report and AGM Documents |
Date | Announcement |
03/02/2011 | B5 - Return of Allotments |
08/03/2011 | B5 - Return of Allotments |
06/04/2011 | B5 - Return of Allotments |
07/04/2011 | G1P - Special Resolution |
07/04/2011 | G2E - Ordinary Resolution |
07/04/2011 | B10 - Change in Directors/Secretary |
03/06/2011 | B5 - Return of Allotments |
20/06/2011 | H5 - Return by a Company Purchasing Its Own Shares |
20/06/2011 | B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares |
18/07/2011 | H5 - Return by a Company Purchasing Its Own Shares |
18/07/2011 | B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares |
25/07/2011 | B1 - Annual Return |
25/07/2011 | Account Details |
28/07/2011 | H5 - Return by a Company Purchasing Its Own Shares |
28/07/2011 | B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares |
08/08/2011 | B5 - Return of Allotments |
08/08/2011 | B5 - Return of Allotments |
08/08/2011 | B5 - Return of Allotments |
25/08/2011 | H5 - Return by a Company Purchasing Its Own Shares |
25/08/2011 | B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares |
16/09/2011 | H5 - Return by a Company Purchasing Its Own Shares |
16/09/2011 | B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares |
07/10/2011 | H5 - Return by a Company Purchasing Its Own Shares |
07/10/2011 | B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares |
07/11/2011 | H5 - Return by a Company Purchasing Its Own Shares |
07/11/2011 | B7 - Notice of Consolidation and Division, or Conversion into Stock of Shares, or of the Re-Conversion into Shares of Stock, or the Subdivision or Redemption or Cancellation of Shares |
3. Availability of the Full Text of the Announcements/Filings
Details of all announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority are available on their websites (, www.londonstockexchange.com). Copies of any filings made with the CRO will be available from the CRO (www.cro.ie).
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.
23 January 2012
Contact:
Karen Geoghegan
Company Secretary
Tel: + 353-1-4637720
distribué par | Ce noodl a été diffusé par United Drug plc et initialement mise en ligne sur le site http://www.united-drug.ie. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-23 18:34:30 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |