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this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date.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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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