Annual Information Update

RNS Number : 5736N

London Stock Exchange Group PLC

14 June 2010

 



14 June 2010

LONDON STOCK EXCHANGE GROUP PLC

Annual Information Update 2010

London Stock Exchange Group plc provides this Annual Information Update (covering the twelve month period from 13 June 2009 to 14June 2010) in fulfilment of Prospectus Rule 5.2 and for no other purpose.

The information referred to in this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.  Neither London Stock Exchange Group plc nor any other person accepts any liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update. 

1.      RNS announcements

The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com

Date	Announcement
07/06/2010	Market Report May 2010
04/06/2010	Annual Financial Report
04/06/2010	Directorate Change
01/06/2010	Blocklisting Interim Review
21/05/2010	Dividend payment date
21/05/2010	Final Results
10/05/2010	Market Report April 2010
08/04/2010	Market Report March 2010
07/04/2010	Holding(s) in Company
01/04/2010	Directorate Change
25/03/2010	Pre-close period update
08/03/2010	Turquoise Attracts 3 New Investors
05/03/2010	Market Report February 2010
01/03/2010	Total Voting Rights
01/03/2010	Date of pre-close period trading update
18/02/2010	Completion of Turquoise acquisition
08/02/2010	Market Report January 2010
04/02/2010	Holding(s) in Company
02/02/2010	Issue of Equity
21/01/2010	Interim Management Statement
08/01/2010	Market Report December 2009
21/12/2009	Acquisition of Turquoise and merger with Baikal
07/12/2009	Market Report November 2009
02/12/2009	Director/PDMR Shareholding
01/12/2009	Blocklisting Interim Review
26/11/2009	Director/PDMR Shareholding
25/11/2009	Interim Results
12/11/2009	Holding(s) in Company
12/11/2009	Holding(s) in Company
09/11/2009	Market Report October 2009
03/11/2009	Total Voting Rights
19/10/2009	Issue of Equity
07/10/2009	Market Report September 2009
01/10/2009	Statement re discussions with Turquoise
24/09/2009	Pre-close period update
16/09/2009	Acquisition of MillenniumIT
07/09/2009	Market Report August 2009
04/09/2009	Date of pre-close period trading update
11/08/2009	Holding(s) in Company
06/08/2009	Market Report July 2009
30/07/2009	Director/PDMR Shareholding
23/07/2009	Director/PDMR Shareholding
15/07/2009	Result of AGM
15/07/2009	AGM Statement
15/07/2009	Interim Management Statement
13/07/2009	Director/PDMR Shareholding
07/07/2009	Market Report June 2009
01/07/2009	London Stock Exchange new order book pricing
17/06/2009	Publication of Prospectus

2.      Documents Filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ.  They are also available (as dated below) through Companies House direct at www.companieshouse.gov.uk

Date	Filing
08/04/2010	TM01 - Terminating appointment as Director
16/03/2010	AR01 - Annual Return
23/02/2010	SH01 - Return of Allotment of Shares
05/11/2009	SH01 - Return of Allotment of Shares
09/10/2009	AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
09/10/2009	AD02 - Notification of single alternative inspection location (SAIL)
31/07/2009	Accounts made up to 31/03/09
29/07/2009	Resolutions to increase the authorised share capital of the company, authorise directors to allot equity securities, to grant the directors authority to purchase the Company's own shares, amended the Company's Articles of Association and allow the Company to call general meetings (other than an AGM) on 14 clear days' notice.
29/07/2009	123 - Notice of increase in nominal capital
29/07/2009	Resolution to increase the authorised share capital of the Company
15/07/2009	288b - Terminating appointment as Director
18/06/2009	122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

3.      Documents published and sent to shareholders or filed with the UKLA viewing facility at:

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS

Date	Document
04/06/2010	Annual Report and Accounts, Notice of  2010 Annual General Meeting, Proxy Forms and proposed new Articles of Association, both as a clean version and a version showing the proposed amendments
01/06/2010	Blocklisting Interim Review
01/12/2009	Blocklisting Interim Review
15/07/2009	A document listing the Special Resolutions passed at the Company's AGM
17/06/2009	Prospectus for the London Stock Exchange Group plc £250,000,000 9.125 per cent. Notes due 2019.

Copies of all documents referred to above are also available from the Company Secretary, London Stock Exchange Group plc, 10 Paternoster Square, London, EC4M 7LS.

Enquiries:

Lisa Condron, Company Secretary

020 7797 3517

 

END

 

 

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