Annual Information Update

RNS Number : 8487T

London Stock Exchange Group PLC

12 June 2009

 



12 June 2009

LONDON STOCK EXCHANGE GROUP PLC

Annual Information Update 2009

London Stock Exchange Group plc provides this Annual Information Update (covering the twelve month period from 26 June 2008 to 12 June 2009) 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this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.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
11/06/2009	Bond Issue
09/06/2009	Director/PDMR Shareholding
05/06/2009	Market report - May 2009
03/06/2009	Annual Financial Report
03/06/2009	Blocklisting Interim Review
29/05/2009	Statement re legal settlement
20/05/2009	Final Results
14/05/2009	Update on Tokyo Stock Exchange joint venture
07/05/2009	Market report - April 2009
07/05/2009	TMX Group takes stake in EDX London
07/04/2009	Market Report - March 2009
26/03/2009	Pre-Close Period Update
26/03/2009	Holding(s) in Company
20/03/2009	Director/PDMR Shareholding
12/03/2009	Director/PDMR Shareholding
10/03/2009	Director/PDMR Shareholding
06/03/2009	Market Report - February 2009
06/03/2009	Director/PDMR Shareholding
05/03/2009	Director/PDMR Shareholding
18/02/2009	Director Declaration
13/02/2009	Directorate Change
06/02/2009	Market Report - January 2009
29/01/2009	TOKYO AIM update
22/01/2009	Interim Management Statement
22/01/2009	Director/PDMR Shareholding
09/01/2009	December Market Report
22/12/2008	Notice of Interim Management Statement
09/12/2008	Market report - November 2008
01/12/2008	Blocklisting Interim Review
13/11/2008	Interim Results
07/11/2008	Market report - October 2008
06/10/2008	Market report - September 2008
01/10/2008	Total Voting Rights
26/09/2008	Pre-Close Period Update
16/09/2008	Transaction in Own Shares
15/09/2008	Holding(s) in Company
15/09/2008	Holding(s) in Company
15/09/2008	Transaction in Own Shares
11/09/2008	Transaction in Own Shares
10/09/2008	Transaction in Own Shares
09/09/2008	Transaction in Own Shares
08/09/2008	Director/PDMR Shareholding
08/09/2008	Transaction in Own Shares
05/09/2008	Transaction in Own Shares
04/09/2008	Market Report - August 2008
04/09/2008	Transaction in Own Shares
03/09/2008	Transaction in Own Shares
01/09/2008	Total Voting Rights
01/09/2008	Transaction in Own Shares
26/08/2008	Director/PDMR Shareholding
21/08/2008	Transaction in Own Shares
20/08/2008	Transaction in Own Shares
19/08/2008	Transaction in Own Shares
18/08/2008	Transaction in Own Shares
14/08/2008	Transaction in Own Shares
13/08/2008	Transaction in Own Shares
12/08/2008	Director/PDMR Shareholding
08/08/2008	Director/PDMR Shareholding
06/08/2008	Market report - July 2008
01/08/2008	New Equity Price List from 1 September 2008
01/08/2008	Total Voting Rights
01/08/2008	Transaction in Own Shares
29/07/2008	Director/PDMR Shareholding
29/07/2008	Director/PDMR Shareholding
29/07/2008	Director/PDMR Shareholding
29/07/2008	Director/PDMR Shareholding
29/07/2008	Director/PDMR Shareholding
29/07/2008	Director/PDMR Shareholding
29/07/2008	Director/PDMR Shareholding
29/07/2008	Director/PDMR Shareholding
29/07/2008	Transaction in Own Shares
09/07/2008	Interim Management Statement
09/07/2008	AGM Statement
09/07/2008	Result of AGM
07/07/2008	Market Report - June 2008
03/07/2008	Director/PDMR Shareholding
03/07/2008	Transaction in Own Shares
02/07/2008	Transaction in Own Shares
01/07/2008	Total Voting Rights
01/07/2008	Transaction in Own Shares
27/06/2008	Transaction in Own Shares
26/06/2008	Plans for Pan-European Trading Service

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
27/03/2009	Form 363a - Annual Return
20/03/2009	Form 288a - Director Appointed
23/01/2009	Form 353a - Location of Register of Members
13/01/2009	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
24/10/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
23/10/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
23/10/2008	Form 169 - Return by a company purchasing its own shares
17/10/2008	Form 169 - Return by a company purchasing its own shares
11/10/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
29/09/2008	Form 169 - Return by a company purchasing its own shares
12/09/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
12/09/2008	Form 169 - Return by a company purchasing its own shares
07/08/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
07/08/2008	Form 169 - Return by a company purchasing its own shares
21/07/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
21/07/2008	Form 169 - Return by a company purchasing its own shares
15/07/2008	Accounts made up to 31/03/08
15/07/2008	Resolutions to authorise directors to allot relevant securities, to disapply pre-emption rights, to grant the directors authority to purchase the Company's own shares and to adopt new Articles of Association of the Company together with amended Articles of Association.
15/07/2008	Disapplication of Pre-emption Rights
11/07/2008	Form 403a - Declaration of satisfaction in full or in part of mortgage or charge
03/07/2008	Form 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
03/06/2009	Annual Report 2009, Notice of AGM, Form of Proxy, Letter in respect of Shareholder Electronic Communication

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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