IG Group Holdings plc
05 March 2008
IG Group Holdings plc
05 March 2008
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public between 3 October 2006 and 5 March
2008.
1. Announcements made via a Regulatory Information Service
Date of Announcement Regulatory Headline
05/03/08: Interim Management Statement
21/01/08: Holding(s) in Company
14/01/08: Dividend Declaration
14/01/08: Interim Results
09/01/08: Holding(s) in Company
02/01/08: Notice of Results
07/12/07: Acquisition Update
16/11/07: Notice of Trading Update
05/12/07: Trading Statement
29/11/07: Holding(s) in Company
19/11/07: Acquisition
16/11/07: Notice of Trading Update
01/11/07: Holding(s) in Company
19/10/07: Director/PDMR Shareholding
13/09/07: Holding(s) in Company
12/09/07: Notice of AGM
07/09/07: Interim Management Statement
29/08/07: Director/PDMR Shareholding
06/08/07: Director/PDMR Shareholding
23/07/07: Dividend Declaration
23/07/07: Final Results
29/06/07: Holding(s) in Company
19/06/07: Holding(s) in Company
05/06/07: Trading Statement
22/05/07: Holding(s) in Company
18/04/07: Notice of Results
17/04/07: Director/PDMR Shareholding
29/03/07: Director/PDMR Shareholding
23/02/07: Holding(s) in Company
01/02/07: Total Voting Rights
01/02/07: Rule 8.3 - IG Group Holdings
26/01/07: Rule 8.3 - IG Group Holdings
24/01/07: Total Voting Rights
23/01/07: Section 198 Notification
22/01/07: Dividend Declaration
22/01/07: Interim Results
12/01/07: Company Secretary
21/12/06: Voting Rights and Capital
15/12/06: Holding(s) in Company
04/12/06: Trading Statement
16/11/06: Director/PDMR Shareholding
16/11/06: Holding(s) in Company
15/11/06: Holding(s) in Company
26/10/06: Notice of Results
04/10/06: Director/PDMR Shareholding
04/10/06: Annual Information Update
Details of all regulatory announcements for IG Group Holdings plc can be found
on the prices page of the London Stock Exchange website at
www.londonstockexchange.com and in the Latest News section of the Group's
website at www.iggroup.com.
2. Documents filed at Companies House
Date Type Description
28/02/2008* 363s Return made up to 25/02/08; List of Change in Members,
Directors Particulars changed
08/11/2007 AA Group of Companies' Accounts made up to 31/05/2007
09/11/2007 403a Declaration of Mortgage/Charge
09/11/2007 403a Declaration of Mortgage/Charge
03/11/2007 MEM/ARTS Articles of Association
03/11/2007 RES01 Alter Articles, Receive Accounts, Disapply Pre-emption Rights,
Authority to Allot Shares, Market Purchases
03/04/2007 363s Return made up to 25/02/07; Full List of Members; Director's
Particulars changes
25/01/2007 AA Interim Accounts made up to 30/11/2006
12/01/2007 288a Secretary Appointed
11/01/2007 288c Secretary Resigned
22/12/2006 395 Particulars of Mortgage/Charge
20/10/2006 288a Director Appointed
*Filed but not published by Companies House at the date of this notice.
Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ; www.companieshouse.gov.uk.
3. Documents sent to shareholders
Date Description
14/01/2008 Interim Report for six months ending 30 November 2007
12/09/2007 Annual Report for year ending 31 May 2007
12/09/2007 Notice of AGM
22/01/2007 Interim Report for six months ending 30 November 2006
In accordance with the provisions of 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 disclosures may, at any time, become
out of date, due to changing circumstances.
Copies of all of the above documents may be obtained from the Company Secretary
at the Company's registered offices, Friars House, 157-168 Blackfriars Road,
London SE1 8EZ.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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