ABBEY PLC

Reg. No. 9245 Republic of Ireland

AUDITORS

Ernst & Young, Chartered Accountants

SECRETARY & REGISTERED OFFICE

David J. Dawson CA
25/28 North Wall Quay
Dublin 1

BANKERS

Allied Irish Banks plc
Barclays Bank plc

REGISTRAR AND TRANSFER OFFICE

Computershare Investor Services (Ireland) Limited
P.O. Box 954, Heron House, Corrig Road,
Sandyford Industrial Estate, Dublin 18
Phone: (01) 447-5104

SOLICITORS

A&L Goodbody

STOCKBROKERS

Davy Stockbroker
Arden Partners

NOMINATED ADVISOR

J&E Davy, trading as Davy

ESM ADVISOR

J&E Davy, trading as Davy

COMPANY ANNOUNCEMENTS

Click here for a full list of company announcements.

MOST RECENT ANNUAL REPORTS

Click here for a full list of annual reports.

MOST RECENT Interim REPORTS

Click here for a full list of interim reports.

MOST RECENT ADMISSION DOCUMENTS

10 NOV 2004 – DCM Admission

10 NOV 2004 – AIM Admission

Memorandum and Articles of Association

Our Memorandum and Articles of Association, as amended by all resolutions up to and including 2nd October 2015, are available to download as a PDF.

Corporate Governance

The Company has not adopted the UK Corporate Governance Code, the Irish Annex or the Quoted Companies Alliance Code for Small and Mid-Size Quoted Companies , none of which are required to be adhered to by the Company. However the Board of Abbey is committed to high standards of corporate governance in order to ensure that Abbey is headed by an effective Board. Details of the corporate governance arrangements implemented by the Company are set out in the Corporate Governance Report in the Annual Reports and Accounts of the Company 2016 which are available here: full list of annual reports.

Takeover Regime

Abbey is subject to the Irish Takeover Panel Act 1997, Takeover Rules, 2013 (“Takeover Rules”). Read More