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 2017 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