Annual Information Update

RNS Number : 4087W

3i Group PLC

10 June 2008

 



10 June 2008

3i Group plc

Annual Information Update

Annual Information Update for the 12 months up to and including 9 June 2008.

Pursuant to Prospectus Rule 5.2, 3i Group plc (the 'Company') announces that the following information has been published or made available to the public during the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

1) Regulatory announcements 

The following UK regulatory announcements have been made via RNS (Regulatory News Service), a Regulatory Information Service:

Date	Description
11/06/07	Holding(s) in Company
12/06/07	Holding(s) in Company
12/06/07	Annual Information Update
14/06/07	Circular and Notice of EGM
15/06/07	Holding(s) in Company
15/06/07	Director/PDMR shareholding
15/06/07	B Share Dividend
18/06/07	Holding(s) in Company
19/06/07	Director/PDMR shareholding
20/06/07	Notice to Bondholders
21/06/07	Holding(s) in Company
28/06/07	Additional Listing
29/06/07	Director/PDMR shareholding
29/06/07	Total Voting Rights
02/07/07	FRN Variable Rate Fix
03/07/07	Portfolio Update
03/07/07	Portfolio Update
06/07/07	Holding(s) in Company
10/07/07	Holding(s) in Company
11/07/07	Interim Management Statement
11/07/07	AGM Statement
11/07/07	Result of AGM
11/07/07	Result of EGM
11/07/07	Doc re AGM Resolutions
11/07/07	Doc re EGM Resolutions
11/07/07	Holding(s) in Company
12/07/07	Directorate Change
13/07/07	Additional Listing
16/07/07	Additional Listing
18/07/07	Director Declaration
23/07/07	B shares - Brokers' Offer
23/07/07	FRN Variable Rate Fix
23/07/07	Director/PDMR shareholding
23/07/07	Director/PDMR shareholding
24/07/07	FRN Variable Rate Fix
25/07/07	Director/PDMR shareholding
26/07/07	Transaction in own shares
26/07/07	Director/PDMR shareholding
27/07/07	FRN Variable Rate Fix
30/07/07	Director/PDMR shareholding
31/07/07	Director/PDMR shareholding
31/07/07	Director/PDMR shareholding
31/07/07	Total Voting Rights
01/08/07	Documents for Inspection
01/08/07	Portfolio Update
03/08/07	Transaction in own Shares
06/08/07	Transaction in own Shares
07/08/07	Transaction in own Shares
08/08/07	Holding(s) in Company
10/08/07	Transaction in own Shares
10/08/07	Holding(s) in Company
13/08/07	Transaction in own Shares
14/08/07	Transaction in own Shares
14/08/07	Holding(s) in Company
15/08/07	Holding(s) in Company
15/08/07	Director/PDMR shareholding
16/08/07	Transaction in own shares
17/08/07	FRN Variable Rate Fix
17/08/07	Holding(s) in Company
20/08/07	Transaction in own Shares
20/08/07	B Shares - Company Offer
24/08/07	Transaction in own shares
29/08/07	FRN Variable Rate Fix
29/08/07	Director/PDMR Shareholding
30/08/07	Transaction in own shares
31/08/07	Holding(s) in Company
31/08/07	Director/PDMR Shareholding
31/08/07	Total Voting Rights
03/09/07	Portfolio Update
04/09/07	Holding(s) in Company
05/09/07	Director/PDMR shareholding
06/09/07	Director/PDMR shareholding
10/09/07	Director/PDMR shareholding
11/09/07	Director/PDMR shareholding
11/09/07	FRN Variable Rate Fix
12/09/07	Holding(s) in Company
24/09/07	Rule 8.3 - Venture Production
24/09/07	Holding(s) in Company
24/09/07	Holding(s) in Company
26/09/07	Holding(s) in Company
26/09/07	Director/PDMR shareholding
27/09/07	Pre-close period briefing
27/09/07	Additional Listing
28/09/07	Director/PDMR shareholding
28/09/07	Total Voting Rights
02/10/07	Director Declaration
02/10/07	Portfolio Update
02/10/07	Portfolio Update
05/10/07	Timetable for Interim Results
19/10/07	Holding(s) in Company
19/10/07	FRN Variable Rate Fix
22/10/07	Holding(s) in Company
24/10/07	Holding(s) in Company
25/10/07	FRN Variable Rate Fix
29/10/07	Holding(s) in Company
29/10/07	Holding(s) in Company
31/10/07	Director/PDMR shareholding
31/10/07	Total Voting Rights
01/11/07	Holding(s) in Company
02/11/07	Portfolio Update
02/11/07	Holding(s) in Company
07/11/07	Holding(s) in Company
08/11/07	Interim Results
08/11/07	Director/PDMR shareholding
14/11/07	Director/PDMR shareholding
14/11/07	Director/PDMR shareholding
14/11/07	Director/PDMR shareholding
15/11/07	FRN Variable Rate Fix
15/11/07	Director/PDMR shareholding
16/11/07	Director/PDMR shareholding
19/11/07	Director/PDMR shareholding
20/11/07	Transaction in own Shares
20/11/07	Documents for inspection
22/11/07	FRN Variable Rate Fix
22/11/07	FRN Variable Rate Fix
26/11/07	Transaction in own shares
30/11/07	Director/PDMR shareholding
30/11/07	Total Voting Rights
04/12/07	Portfolio Update
05/12/07	Transaction in own Shares
06/12/07	FRN Variable Rate Fix
07/12/07	Holding(s) in Company
10/12/07	Transaction in Own Shares
10/12/07	Blocklisting 6 monthly return
11/12/07	Transaction in own Shares
12/12/07	Transaction in own Shares
13/12/07	Transaction in own Shares
14/12/07	Transaction in own Shares
19/12/07	Director/PDMR shareholding
20/12/07	Holding(s) in Company
27/12/07	Holding(s) in Company
31/12/07	Total Voting Rights
02/01/08	Director/PDMR shareholding
03/01/08	Portfolio Update
03/01/08	Portfolio Update
08/01/08	Transaction in own Shares
08/01/08	Holding(s) in Company
08/01/08	Director/PDMR Shareholding
09/01/08	Holding(s) in Company
10/01/08	Transaction in own Shares
14/01/08	Transaction in own Shares
15/01/08	Transaction in Own Shares
16/01/08	Transaction in Own Shares
17/01/08	Transaction in own Shares
18/01/08	Transaction in own Shares
21/01/08	Transaction in own Shares
21/01/08	Holding(s) in Company
21/01/08	FRN Variable Rate Fix
22/01/08	Transaction in Own Shares
22/01/08	Additional Listing
24/01/08	Interim Management Statement
25/01/08	FRN Variable Rate Fix
25/01/08	FRN Variable Rate Fix
28/01/08	Additional Listing
31/01/08	Total Voting Rights
31/01/08	Holding(s) in Company
01/02/08	Director/PDMR shareholding
04/02/08	Portfolio Update
14/02/08	Holding(s) in Company
15/02/08	FRN Variable Rate Fix
20/02/08	Holding(s) in Company
21/02/08	FRN Variable Rate Fix
21/02/08	FRN Variable Rate Fix
25/02/08	Holding(s) in Company
27/02/08	Holding(s) in Company
27/02/08	Holding(s) in Company
29/02/08	Director/PDMR shareholding
29/02/08	Total Voting Rights
03/03/08	Portfolio Update
04/03/08	Director/PDMR shareholding
04/03/08	Holding(s) in Company
06/03/08	FRN Variable Rate Fix
19/03/08	Holding(s) in Company
26/03/08	Director/PDMR shareholding
26/03/08	Holding(s) in Company
26/03/08	Holding(s) in Company
27/03/08	Pre-close period briefing
31/03/08	Director/PDMR shareholding
31/03/08	Total Voting Rights
02/04/08	Portfolio Update
09/04/08	Timetable for Final Results
17/04/08	Holding(s) in Company
18/04/08	Holding(s) in Company
21/04/08	FRN Variable Rate Fix
24/04/08	Director/PDMR shareholding
25/04/08	FRN Variable Rate Fix
30/04/08	Director/PDMR shareholding
30/04/08	Total Voting Rights
12/05/08	Director/PDMR shareholding
14/05/08	FRN Variable Rate Fix
15/05/08	Final Results
15/05/08	Offering of Convertible Bonds
15/05/08	Buyback of Convertible Bonds
15/05/08	Offering Confirmed
15/05/08	Buyback of Convertible Bonds
22/05/08	Holding(s) in Company
23/05/08	Documents for inspection
29/05/08	Closing announcement
30/05/08	Director/PDMR Shareholding
30/05/08	Total Voting Rights
03/06/08	Documents for inspection
06/06/08	Director/PDMR Shareholding
06/06/08	Holding(s) in Company
09/06/08	Blocklisting six monthly return

Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at www.londonstockexchange.com. 

  2) Documents filed with Registrar of Companies for England and Wales 

Date	Type	Description
12/06/07	88(2)R	Return of allotment of shares
03/07/07	88(2)R	Return of allotment of shares
03/07/07	88(2)R	Return of allotment of shares
13/07/07	88(2)R	Return of allotment of shares
13/07/07	88(2)R	Return of allotment of shares
23/07/07	288a	Appointment of Director
24/07/07	288b	End of appointment as Director
27/07/07	88(2)R	Return of allotment of shares
27/07/07	88(2)R	Return of allotment of shares
27/07/07	88(2)R	Return of allotment of shares
27/07/07	88(2)R	Return of allotment of shares
27/07/07	Res13	Resolution
27/07/07	123	Notice of increase in share capital
27/07/07	Res13	Resolution
27/07/07	122	Notice of consolidation of share capital
06/08/07	169	Return by a company purchasing its own shares
07/08/07	88(2)R	Return of allotment of shares
07/08/07	88(2)R	Return of allotment of shares
28/08/07	88(2)R	Return of allotment of shares
05/09/07	88(2)R	Return of allotment of shares
05/09/07	88(2)R	Return of allotment of shares
06/09/07	169	Return by a company purchasing its own shares
06/09/07	169	Return by a company purchasing its own shares
06/09/07	169	Return by a company purchasing its own shares
06/09/07	169	Return by a company purchasing its own shares
10/09/07	169	Return by a company purchasing its own shares
10/09/07	169	Return by a company purchasing its own shares
13/09/07	169	Return by a company purchasing its own shares
17/09/07	88(2)R	Return of allotment of shares
17/09/07	88(2)R	Return of allotment of shares
21/09/07	169	Return by a company purchasing its own shares
16/10/07	88(2)R	Return of allotment of shares
16/10/07	88(2)R	Return of allotment of shares
26/10/07	AA	Group Accounts
13/11/07	288b	End of appointment as Secretary
13/11/07	88(2)R	Return of allotment of shares
13/11/07	288a	Appointment of Secretary
16/11/07	88(2)R	Return of allotment of shares
22/11/07	363a	Annual Return
29/11/07	88(2)R	Return of allotment of shares
07/12/07	88(2)R	Return of allotment of shares
10/12/07	88(2)R	Return of allotment of shares
12/12/07	353	Register of Members
18/12/07	169	Return by a company purchasing its own shares
19/12/07	88(2)R	Return of allotment of shares
19/12/07	88(2)R	Return of allotment of shares
03/01/08	88(2)R	Return of allotment of shares
04/01/08	169	Return by a company purchasing its own shares
04/01/08	169	Return by a company purchasing its own shares
04/01/08	169	Return by a company purchasing its own shares
07/01/08	88(2)R	Return of allotment of shares
16/01/08	169	Return by a company purchasing its own shares
16/01/08	169	Return by a company purchasing its own shares
16/01/08	169	Return by a company purchasing its own shares
29/01/08	169	Return by a company purchasing its own shares
29/01/08	169	Return by a company purchasing its own shares
29/01/08	169	Return by a company purchasing its own shares
04/02/08	88(2)R	Return of allotment of shares
04/02/08	169	Return by a company purchasing its own shares
04/02/08	169	Return by a company purchasing its own shares
07/02/08	88(2)R	Return of allotment of shares
07/02/08	88(2)R	Return of allotment of shares
07/02/08	169	Return by a company purchasing its own shares
07/02/08	169	Return by a company purchasing its own shares
07/02/08	169	Return by a company purchasing its own shares
07/02/08	169	Return by a company purchasing its own shares
12/02/08	88(2)R	Return of allotment of shares
11/03/08	88(2)R	Return of allotment of shares
13/03/08	88(2)R	Return of allotment of shares
09/04/08	88(2)R	Return of allotment of shares
21/05/08	88(2)R	Return of allotment of shares
21/05/08	88(2)R	Return of allotment of shares
06/06/08	88(2)R	Return of allotment of shares

Copies of the documents above are available from the Registrar of Companies for England and Wales at www.direct.companieshouse.gov.uk or by writing to Companies House, Crown Way, Cardiff, CF14 3UZ.

3. Documents sent to shareholders and/or filed with UK Listing Authority

	Date	Description
A	14 June 2007	Circular and Notice of EGM
B	11 July 2007	EGM Resolutions
C	11 July 2007	AGM Resolutions
D	1 August 2007	Company Offer Form of Election (as referred to in the Circular sent to shareholders on 14 June 2007)
E	20 November 2007	Half-Yearly Report 2007
F	20 November 2007	e-communications letter
G	23 May 2008	Accounts for the year to 31 March 2008
H	3 June 2008	Report and Accounts for the year to 31 March 2008; shareholder booklet containing Notice of Annual General Meeting 2008; Proxy Form; Letter and Proxy Form for shareholders who had not expressed a preference for either hard copy or electronic shareholder communications.

The documents above have been made available at the UK Listing Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS and the documents at A, D, E, F and H above have, where applicable, been sent to shareholders. 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date because of changing circumstances. 

J C Murphy

Deputy Company Secretary

10 June 2008

 

END

 

 

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