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ADDITIONAL INFORMATION
Shareholder and investor relations information
FINANCIAL CALENDAR
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2004
11 May
19 May (noon)
25 May
6 September
November
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Closing date for acceptance of scrip dividend alternative to 2003 final dividend
Annual General Meeting to be held at the Company’s registered office
Payment of 2003 final dividend, subject to shareholder approval
Announcement of interim results and declaration of interim dividend for the six months ending 30 June 2004
Payment of 2004 interim dividend
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2005
March
May
May
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Announcement of results for the year ending 31 December 2004
Annual General Meeting
Payment of 2004 final dividend, subject to shareholder approval
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Share price
The Company’s ordinary shares are listed on the London Stock
Exchange under ‘Insurance’. Prices are given daily in newspapers
including the Financial Times, Times, Daily Telegraph, Independent
and Evening Standard.
Share certificates
On 24 September 1999 all of the Company’s share certificates were
replaced and thus share certificates issued prior to that date, whether
in the Company’s present or previous name (Angerstein Underwriting
Trust PLC), are no longer valid. Any shareholder holding such invalid
share certificates who does not also hold the relevant replacement
certificate(s) should contact the Company’s Registrar, Computershare
Investor Services PLC (details below).
ISAs and PEPs
The Company’s shares qualify to be held as equities in Individual
Savings Accounts (ISAs) and in Personal Equity Plans (PEPs).
Capital gains tax information
Information regarding the base costs, and apportionment factors
between shares and warrants, for holdings acquired on the original
flotation of the Company in 1993 or through the merger with Delian
Lloyd’s Investment Trust in 1995 are available on request by
telephoning our Investor Relations Unit on 020 7746 1111.
Shareholders’ dealings
The Company’s stockbroker, Hoare Govett Limited, offers a low-cost
postal dealing service, which enables UK resident investors to buy or
sell certificated holdings of the Company’s shares in what may be a
convenient manner. Basic commission is 1% of the transaction value,
with a minimum charge of £12. Transactions are executed and settled
by Pershing Securities Limited. Forms may be obtained from the
Company Secretarial Department, Amlin plc, St Helen’s, 1 Undershaft,
London EC3A 8ND (Tel 020 7746 1006) or direct from Hoare Govett
Limited, 250 Bishopsgate, London EC2M 4AA (Tel 020 7678 8300).
This service is not available to non-UK residents who may, however,
contact Hoare Govett Limited for details of other services that may be
available. Hoare Govett Limited and Pershing Securities Limited are
each authorised and regulated by the Financial Services Authority.
Shareholder and investor enquiries, registrar and website
Please call our Investor Relations Unit on 020 7746 1111, e-mail
to investor.relations@amlin.com, or, for enquiries concerning share
registration, call our Registrar, Computershare Investor Services PLC,
on 0870 702 0000.
Results presentations
In accordance with investor relations best practice, the Company’s
presentations to investment analysts are now usually accessible via
a webcast and/or conference telephone call. Details are announced
in advance through a Regulatory Information Service and placed on the
Company’s website, or interested parties may e-mail or telephone using
the details immediately above. Please note that the availability of these
services may in certain cases be restricted for regulatory reasons.
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