Annual Information Update
May 04 2006 - 12:32PM
UK Regulatory
RNS Number:4785C
Highway Insurance Holdings PLC
04 May 2006
Headline: Annual Information Update
Date: 4 May 2006
Highway Insurance Holdings Plc
Annual Information Update for the 12 months up to and including 4 May 2006
In accordance with Prospectus Rule 5.2, Highway Insurance Holdings Plc (the "
Company") announces that the following information has been published or made
available to the public during the twelve months ended 3 May 2006 in compliance
with its obligations under laws and rules dealing with the regulation of
securities, issuers of securities and securities markets.
Regulatory Information Service Announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these
announcements can be viewed at the London Stock Exchange's website at
www.londonstockexchange.com/en-gb/pricesnews/marketnews under name/code HWY and
at the Company's website at:-
http://www.highway-insurance.co.uk/highway/news/regulatorynews.jsp
Date of Publication Regulatory Headline
21 April 2006 Director/PDMR Shareholding
05 April 2006 Annual Report and Accounts
29 March 2006 Director/PDMR Shareholding
28 March 2006 Board Changes
17 March 2006 Director/PDMR Shareholding
16 March 2006 Issue of Equity
10 March 2006 Director/PDMR Shareholding
10 March 2006 Director/PDMR Shareholding
09 March 2006 Director/PDMR Shareholding
08 March 2006 Final Results
02 March 2006 Holding(s) in Company
28 February 2006 Holding(s) in Company
17 February 2006 Director/PDMR Shareholding
16 February 2006 Holding(s) in Company
25 January 2006 Holding(s) in Company
23 January 2006 Holding(s) in Company
20 January 2006 Holding(s) in Company
20 January 2006 Holding(s) in Company
17 January 2006 Director/PDMR Shareholding
16 January 2006 Holding(s) in Company
10 January 2006 Holding(s) in Company
05 January 2006 Holding(s) in Company
23 December 2005 Director/PDMR Shareholding
21 December 2005 Holding(s) in Company
20 December 2005 Director/PDMR Shareholding
19 December 2005 Director/PDMR Shareholding
16 December 2005 Result of EGM
06 December 2005 Director/PDMR Shareholding
01 December 2005 Holding(s) in Company
30 November 2005 Holding(s) in Company
29 November 2005 Notice of EGM
17 November 2005 Director/PDMR Shareholding
04 November 2005 Holding(s) in Company
01 November 2005 Holding(s) in Company
31 October 2005 Holdings in Company
31 October 2005 Holding(s) in Company
20 October 2005 Director/PDMR Shareholding
19 October 2005 Holding(s) in Company
18 October 2005 Director/PDMR Shareholding
13 October 2005 Director/PDMR Shareholding
12 October 2005 Acquisition
05 October 2005 Holding(s) in Company
21 September 2005 Director/PDMR Shareholding
20 September 2005 Holding(s) in Company
19 September 2005 Director/PDMR Shareholding
15 September 2005 Holding(s) in Company
12 September 2005 Holding(s) in Company
09 September 2005 Holding(s) in Company
08 September 2005 Interim Results
17 August 2005 Director/PDMR Shareholding
09 August 2005 IFRS 2004 Results
19 July 2005 Director/PDMR Shareholding
19 July 2005 Holding(s) in Company
04 July 2005 Director/PDMR Shareholding
28 June 2005 Director Shareholding
27 June 2005 Board Changes
17 June 2005 Director Shareholding
08 June 2005 Holding(s) in Company
26 May 2005 Director Shareholding
18 May 2005 Director Shareholding
13 May 2005 Result of AGM
12 May 2005 AGM Statement
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of
Companies during the previous 12 months on or around the dates shown. Copies of
these documents may be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
e-mail: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
Date of filing Document type Description
12 April 2006 288b Resignation of Director
12 April 2006 288b Resignation of Director
12 April 2006 288b Resignation of Director
12 April 2006 288b Resignation of Director
12 April 2006 288b Resignation of Director
06 April 2006 288b Resignation of Director
06 April 2006 288a Appointment of Director
28 March 2006 88(2) Return of Allotment of Shares
1 December 2005 363a Annual Return
06 July 2005 288b Resignation of Director
05 July 2005 288a Appointment of Director
19 May 2005 Resolution Authority to purchase own shares
18 April 2005 AA Annual Accounts to 31/12/04
Documents circulated to shareholders
The documents listed below were posted to shareholders and are available on the
Company's website www.highway-insurance.co.uk or on request from the Company's
registered office at Highway House, 171 Kings Road, Brentwood, Essex CM14 4EJ.
Date Posted Document
05 April 2006 Annual Report and Accounts 2005 (including Notice of
AGM)
Form of Proxy
29 November 2005 Proposed new Executive Performance Share Plan -
Notice of EGM
Form of Proxy
16 September 2005 Interim Report 2005
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that some of the information referred to in this annual information
update may now be out of date.
A copy of this annual information update is available on request from the
Company's registered office at Highway House, 171 Kings Road, Brentwood, Essex
CM14 4EJ
Enquiries:
Philip Lampshire
Company Secretary
Highway Insurance Holdings Plc
Tel: 01277 266308
This information is provided by RNS
The company news service from the London Stock Exchange
END
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