Annual Information Update
14 April 2010
IG Group Holdings plc
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 01 January 2009 and 14 April 2010.
1. Announcements made via a Regulatory Information Service
Date of Announcement Regulatory Headline
12/04/10 Notifications of Major Interests in Shares
06/04/10 Notification of Issued Share Capital
01/04/10 Nadex receives change of regulatory designation
29/03/10 Holding(s) in Company
10/03/10 Interim Management Statement
08/02/10 Holding(s) in Company
04/02/10 Director/PDMR Shareholding
01/02/10 Notification of Issued Share Capital
01/02/10 Director/PDMR Shareholding
21/01/10 Director/PDMR Shareholding
19/01/10 Dividend Declaration
19/01/10 Interim Results
07/01/10 Appointment of Joint Broker
04/01/10 Director Declaration
09/12/09 Notifications of Major Interests in Shares
09/12/09 Trading Statement
13/11/09 Notice of Trading Update
05/11/09 Notifications of Major Interests in Shares
02/11/09 Notification of Issued Share Capital
22/10/09 PossibleRegulatory Changes in Japan
08/10/09 Director/PDMR Shareholding
08/10/09 Director/PDMR Shareholding
08/10/09 Director/PDMR Shareholding
08/10/09 Director/PDMR Shareholding
07/10/09 Result of AGM
01/10/09 Notification of Issued Share Capital
11/09/09 Director/PDMR Shareholding
10/09/09 Director/PDMR Shareholding
10/09/09 Director/PDMR Shareholding
10/09/09 Director/PDMR Shareholding
10/09/09 Director/PDMR Shareholding
09/09/09 Interim Management Statement
01/09/09 Notification of the Interim Management Statement
01/09/09 Annual Financial Report
01/09/09 Notification of Issued Share Capital
25/08/09 Holding(s) in Company
03/08/09 Notification of the Interim Management Statement
21/07/09 Dividend Declaration
21/07/09 Final Results
29/06/09 Holding(s) in Company
10/06/09 Holding(s) in Company
09/06/09 Trading Statement
03/06/09 Holding(s) in Company
01/06/09 Notification of Issued Share Capital
26/05/09 Comment on Press Speculation
11/05/09 Holding(s) in Company
14/04/09 Holding(s) in Company
06/04/09 Holding(s) in Company
02/04/09 Holding(s) in Company
01/04/09 Notification of Issued Share Capital
12/03/09 Holding(s) in Company
11/03/09 Director/PDMR Shareholding
10/03/09 Interim Management Statement
09/03/09 Notification of the Interim Management Statement
17/02/09 Holding(s) in Company
29/01/09 Director/PDMR Shareholding
23/01/09 Director/PDMR Shareholding
21/01/09 Director/PDMR Shareholding
20/01/09 Interim Results
20/01/09 Holding(s) in Company
15/01/09 Holding(s) in Company
14/01/09 Holding(s) in Company
02/01/09 Annual Information Update
02/01/09 Notification of Issued Share Capital
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
07/04/10 AR01 Return made up to 25/02/10
17/03/10 SH01 Statement of Capital 05/03/10
17/03/10 SH01 Statement of Capital 23/02/10
16/02/10 SH01 Statement of Capital 29/01/10
16/02/10 CH01 Director's change of Particulars - David Jackson
16/02/10 CH01 Director's change of Particulars - Robert Lucas
12/02/10 CH01 Secretary's change of Particulars - Guy Abbi
12/02/10 CH01 Director's change of Particulars - Roger Yates
12/02/10 CH01 Director's change of Particulars - Peter Hetherington
12/02/10 CH01 Director's change of Particulars - Andrew MacKay
12/02/10 CH01 Director's change of Particulars - Alan Budd
12/02/10 CH01 Director's change of Particulars - Jonathan Davie
12/02/10 CH01 Director's change of Particulars - Nathaniel Le Roux
03/02/10 SH01 Statement of Capital 22/01/10
03/02/10 SH01 Statement of Capital 25/01/10
25/01/10 SH01 Statement of Capital 21/01/10
10/11/09 SH01 Statement of Capital 30/10/09
02/11/09 SH01 Statement of Capital 29/05/09
02/11/09 AD03 Register(s) moved to Sail Address
02/11/09 AD02 Sail Address Created
26/10/09 AA Group of Companies' Accounts made up to 31/05/09
12/10/09 MEM/ARTS Articles of Association
12/10/09 RES 01 Amendment to Articles of Association
Disapply pre-emption rights
Reappoint Auditors
Authorised Allotment of Shares and Debentures
02/10/09 88(2) Return of Allotment of Shares 28/09/09
23/09/09 88(2) Return of Allotment of Shares 24/08/09
17/09/09 88(2) Return of Allotment of Shares 09/09/09
17/09/09 88(2) Return of Allotment of Shares 04/09/09
18/08/09 88(2) Return of Allotment of Shares 10/08/09
12/08/09 88(2) Return of Allotment of Shares 07/08/09
27/07/09 88(2) Return of Allotment of Shares 22/07/09
21/05/09 88(2) Return of Allotment of Shares 15/05/09
19/03/09 363a Return made up to 16/03/09
20/02/09 88(2) Return of Allotment of Shares 16/02/09
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
28/08/09 Notice of AGM
28/08/09 Annual Report for year ending 31 May 2009
19/01/10 Interim Report for six months ending 30 November 2009
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
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