Annual Information Update (1947A)
27 Março 2012 - 11:24AM
UK Regulatory
TIDMNBSR
RNS Number : 1947A
Newcastle Building Society
27 March 2012
ANNUAL INFORMATION UPDATE (AIU)
27(th) March 2012
Introduction
Newcastle Building Society (the Society) published its Annual
Report on 1 March 2012 and, accordingly, is submitting its AIU to
the UK Listing Authority as required under Part II of the
Prospectus (Directive 2003/71/EC) Regulations 2005 (SI No 324 of
2005), and in accordance with paragraph 5.2 of the Prospectus
Rules.
The Society is publishing the AIU via the Regulatory Information
Service today and is making it available on the Society's website:
www.newcastle.co.uk.
Chronological List of Announcements and Filings
The following information is a list of all announcements and
filings of a regulatory nature that have been published or made
available to the public since 29 March 2011 in compliance with the
laws and rules dealing with the regulation of securities issuers of
securities and securities markets. A full copy of these
announcements and filings can be viewed at www.newcastle.co.uk.
Date of Regulatory Headline/Nature of Announcement
Announcement/Filing
--------------------- -----------------------------------------------------------
29 March 2011 Annual Information Update
--------------------- -----------------------------------------------------------
30 June 2011 Newcastle Building Society announces the resignation
of Mrs. A.M. Cairns (Non-Executive Director)
with effect from 30 June 2011.
--------------------- -----------------------------------------------------------
8 July 2011 Newcastle Building Society announces that it
has requested the London Stock Exchange to delist
the Series 1 Covered Bonds upon their
surrender to the Principal Paying Agent and cancellation.
Such delisting will be effective on 8 August
2011.
--------------------- -----------------------------------------------------------
28 July 2011 Newcastle Building Society Group Half-Yearly
Financial Results.
Newcastle Building Society announces the appointment
of Mrs. G. Tiplady as Business Services Director
with effect from 11 January 2011.
--------------------- -----------------------------------------------------------
3 November 2011 Newcastle Building Society announces the appointments
of Mr. P.J. Moorhouse and Mr. J. Morris as Non-Executive
Directors, with effect from 31 October 2011.
Newcastle Building Society announces the retirement
of Mr. N.A. Westwood (Non-Executive Director)
with effect from 28 November 2011.
--------------------- -----------------------------------------------------------
16 December 2011 Newcastle Building Society announces it has exchanged
contracts for the sale of its Pre Paid Cards
business (PPC) to Wirecard Card Solutions Limited,
a subsidiary of Wirecard AG.
--------------------- -----------------------------------------------------------
1 March 2012 Newcastle Building Society Group Financial Results
for the year ended 31 December 2011.
--------------------- -----------------------------------------------------------
Further Information on the Society
Further information is available regarding the Society and its
activities at the following website: www.newcastle.co.uk.
Annual Report 2011
The Society's Annual Report for 2011 can be found on the
Society's website. Copies can also be obtained on application to
the Society's Group Secretary at Portland House, New Bridge Street,
Newcastle upon Tyne, NE1 8AL.
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.
Contacts
Mr I Good, Group Secretary (Tel 0191 244 2242).
Mrs N Falkous, Group Corporate Communications Manager (Tel 0191
244 2024).
Newcastle Building Society
Portland House
New Bridge Street
Newcastle upon Tyne
NE1 8AL
This information is provided by RNS
The company news service from the London Stock Exchange
END
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