Copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. +44 (0)20 7066 1000
Annual report for the year ended 31 May 2008
Notice of Annual General Meeting to be held on 7 October 2008 including information relating to the proposed resolutions to amend the Company's Articles of Association.
Proxy voting card
Printed copies of these documents have been posted to shareholders. A PDF version of the Annual Report, Notice of Meeting and amended version of theArticles of Association are currently available on the Company's website at www.iggroup.com
Guy Abbi
Company Secretary
IG Group Holdings plc
This information is provided by RNS
The company news service from the London Stock Exchange
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