1st Sep 2006 11:16
IFG Group PLC01 September 2006 ANNUAL INFORMATION UPDATE (AIU) 1st September 2006 1. Annual Information Update IFG Group plc (the "Company") published its Annual Report on 12 June 2006. Thisannual information document has been prepared by the Company in accordance withthe provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchangefor filing with the Financial Regulator in accordance with the provisions of theProspectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Servicetoday and making it available in the Investor Relations section of its web sitewww.ifggroup.ie. 1. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory naturei.e. as prescribed by the rules of the markets on which the securities areadmitted to trading, in the period since 1 January 2005, together with the dateof the release. This includes all announcements and filings under the rules ofthe Irish Stock Exchange and the UK Listing Authority. This also includes allCompanies Registration Office filings during the period, which are listedseparately from the market filings. (i) Regulatory announcements made to the Irish Stock Exchange and UK ListingAuthority via a Regulatory Information Service Date Headline 24/8/2006 Dividend Declaration24/8/2006 Interim Results23/8/2006 Holding in Company21/8/2006 Date for Interim Results4/7/2006 AGM Statement6/6/2006 Appointment of CEO2/6/2006 PDMR Shareholding16/5/2006 PDMR Shareholding24/4/2006 Director Shareholding21/4/2006 Director Shareholding13/4/2006 PDMR Shareholding13/4/2006 Director Shareholding12/4/2006 Exercise of Share Options and Brochure of Particulars12/4/2006 Dividend Declaration12/4/2006 Final Results27/3/2006 Resignation of CEO and Notice of Results14/3/2006 Trading update and Notice of Results30/1/2006 Holding in Company23/12/2005 Acquisition12/10/2005 PDMR Shareholding4/10/2005 Exercise of Share Options and Brochure of Particulars19/9/2005 Statement re Berkeley Jacobs Financial Services Limited28/8/2005 Interim Results and IFRS Statement9/8/2005 Holding in Company5/8/2005 Holding in Company3/8/2005 Trading update and Notice of Interim Results28/6/2005 AGM Statement28/6/2005 Appointment of Director12/5/2005 Director Shareholding19/4/2005 Director Shareholding7/4/2005 Director Shareholding6/4/2005 Director Shareholding5/4/2005 Dividend Declaration5/4/2005 Final Results28/3/2005 Notice of Results24/3/2005 Holding in Company20/1/2005 Director Shareholding - amendment19/1/2005 Director Shareholding (ii) Company Registration Office Filings Date Description 25/7/2006 B10 - Change of Director21/7/2006 B1 - Annual Return and Accounts30/5/2006 B5 - Return of Allotment of Shares7/12/2005 B5 - Return of Allotment of Shares6/8/2005 B10 - Change in Director27/7/2005 B1 - Annual Return and Accounts 3. Availability of the full text of the Announcements/Filings Details of all regulatory announcements are available on the websites of theIrish Stock Exchange (www.ise.ie), the London Stock Exchange (www.londonstockexchange.com), and from the Company at IFG Group plc, IFG House,Booterstown Hall, Booterstown, Co Dublin, Ireland. Copies of any filings made with the Companies Registration Office are availablefrom the Companies Registration Office (www.cro.ie) 4. Accuracy of the Information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Further information regarding the Company and its activities is available atwww.ifg.ie. Donal Lynch Secretary IFG Group plc Tel : 00353 1 275 2800 Diarmuid McNamee NCB Director Corporate Finance Tel : 00353 1 611 5950 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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