12th Jun 2007 11:19
3i Group PLC12 June 2007 12 June 2007 3i Group plc Annual Information Update Annual Information Update for the 12 months up to and including 11 June 2007. Pursuant to Prospectus Rule 5.2, 3i Group plc (the "Company") announces that thefollowing information has been published or made available to the public duringthe previous 12 months in compliance with laws and rules dealing with theregulation of securities, issuers of securities and securities markets. 1) Regulatory announcements The following UK regulatory announcements have been made via RNS (RegulatoryNews Service), a Regulatory Information Service: Date Description13 June 2006 Director/PDMR Shareholding13 June 2006 Director/PDMR Shareholding15 June 2006 Notice of EGM15 June 2006 Holding(s) in Company15 June 2006 Director/PDMR Shareholding16 June 2006 Director/PDMR Shareholding22 June 2006 Director declaration27 June 2006 Annual Information Update29 June 2006 Director/PDMR Shareholding30 June 2006 Holding(s) in Company3 July 2006 Director/PDMR Shareholding3 July 2006 Portfolio Update3 July 2006 Portfolio Update3 July 2006 Holding(s) in Company10 July 2006 Director/PDMR Shareholding12 July 2006 Directorate Change12 July 2006 AGM Statement12 July 2006 Result of EGM12 July 2006 Result of AGM12 July 2006 Doc. Re AGM Resolutions12 July 2006 Doc. Re EGM Resolutions13 July 2006 3i Holdings plc Accounts13 July 2006 Notice to Bondholders - Replace14 July 2006 Additional Listing17 July 2006 Notice to Bondholders20 July 2006 Director/PDMR Shareholding20 July 2006 Director/PDMR Shareholding20 July 2006 Holding(s) in Company21 July 2006 FRN Variable Rate Fix21 July 2006 Director/PDMR Shareholding21 July 2006 Director/PDMR Shareholding24 July 2006 B Shares - Initial Offer26 July 2006 Holding(s) in Company27 July 2006 Transaction in Own Shares27 July 2006 Documents for inspection28 July 2006 Director/PDMR Shareholding28 July 2006 Director/PDMR Shareholding31 July 2006 Director/PDMR Shareholding31 July 2006 Director/PDMR Shareholding1 August 2006 Directorate Change1 August 2006 Portfolio Update1 August 2006 Director/PDMR Shareholding1 August 2006 Holding(s) in Company2 August 2006 Holding(s) in Company4 August 2006 Director/PDMR Shareholding11 August 2006 Director/PDMR Shareholding11 August 2006 Director/PDMR Shareholding18 August 2006 Director/PDMR Shareholding23 August 2006 Director/PDMR Shareholding23 August 2006 FRN Variable Rate Fix23 August 2006 FRN Variable Rate Fix1 September 2006 Director/PDMR Shareholding1 September 2006 Director/PDMR Shareholding1 September 2006 Director/PDMR Shareholding1 September 2006 Director/PDMR Shareholding4 September 2006 B Shares - Company Offer4 September 2006 Portfolio Update4 September 2006 Director/PDMR Shareholding5 September 2006 Director/PDMR Shareholding5 September 2006 Director/PDMR Shareholding8 September 2006 Transaction in Own Shares11 September 2006 Director/PDMR s/hldg-Amend27 September 2006 Director/PDMR Shareholding27 September 2006 Director/PDMR Shareholding28 September 2006 Pre-close period briefing28 September 2006 Timetable for Interim Results2 October 2006 Director/PDMR Shareholding3 October 2006 Portfolio Update3 October 2006 Portfolio Update6 October 2006 Director/PDMR Shareholding11 October 2006 Director Declaration23 October 2006 FRN Variable Rate Fix1 November 2006 Portfolio Update1 November 2006 Director/PDMR Shareholding8 November 2006 Director/PDMR Shareholding9 November 2006 Interim Results10 November 2006 Director/PDMR Shareholding13 November 2006 Director/PDMR Shareholding14 November 2006 Director/PDMR Shareholding15 November 2006 Director/PDMR Shareholding20 November 2006 Director/PDMR Shareholding20 November 2006 Document for inspection21 November 2006 Share buyback intention24 November 2006 FRN Variable Rate Fix24 November 2006 FRN Variable Rate Fix27 November 2006 Transaction in Own Shares28 November 2006 Transaction in Own Shares29 November 2006 Transaction in Own Shares29 November 2006 Director/PDMR Shareholding30 November 2006 Transaction in Own Shares30 November 2006 Director/PDMR Shareholding30 November 2006 Holding(s) in Company30 November 2006 Director/PDMR Shareholding1 December 2006 Transaction in Own Shares1 December 2006 Transaction in Own Shares1 December 2006 Director/PDMR Shareholding1 December 2006 Portfolio Update4 December 2006 Transaction in Own Shares4 December 2006 Transaction in Own Shares4 December 2006 Holding(s) in Company5 December 2006 Transaction in Own Shares6 December 2006 Transaction in Own Shares6 December 2006 Holding(s) in Company7 December 2006 Transaction in Own Shares7 December 2006 Transaction in Own Shares8 December 2006 Blocklisting 6 monthly return8 December 2006 Transaction in Own Shares12 December 2006 Transaction in Own Shares12 December 2006 Transaction in Own Shares13 December 2006 Transaction in Own Shares14 December 2006 Transaction in Own Shares15 December 2006 Transaction in Own Shares15 December 2006 Additional listing15 December 2006 Transaction in Own Shares15 December 2006 Director/PDMR Shareholding18 December 2006 Transaction in Own Shares19 December 2006 Transaction in Own Shares20 December 2006 Transaction in Own Shares21 December 2006 Transaction in Own Shares27 December 2006 Director/PDMR Shareholding27 December 2006 Transaction in Own Shares27 December 2006 Director/PDMR Shareholding27 December 2006 Total Voting Rights28 December 2006 Transaction in Own Shares28 December 2006 Total Voting Rights29 December 2006 Director/PDMR Shareholding29 December 2006 Total Voting Rights2 January 2007 Portfolio Update2 January 2007 Portfolio Update10 January 2007 Transaction in Own Shares10 January 2007 Director/PDMR Shareholding10 January 2007 Director/PDMR Shareholding11 January 2007 Transaction in Own Shares11 January 2007 Total Voting Rights12 January 2007 Director/PDMR Shareholding15 January 2007 Transaction in Own Shares16 January 2007 Transaction in Own Shares16 January 2007 Director/PDMR Shareholding16 January 2007 Director/PDMR Shareholding16 January 2007 Transaction in Own Shares16 January 2007 Total Voting Rights17 January 2007 Transaction in Own Shares17 January 2007 Transaction in Own Shares17 January 2007 Total Voting Rights18 January 2007 Transaction in Own Shares18 January 2007 Total Voting Rights18 January 2007 Transaction in Own Shares19 January 2007 Transaction in Own Shares19 January 2007 Total Voting Rights22 January 2007 Transaction in Own Shares22 January 2007 Holding(s) in Company22 January 2007 FRN Variable Rate Fix23 January 2007 Transaction in Own Shares25 January 2007 Transaction in Own Shares25 January 2007 Holding(s) in Company25 January 2007 Holding(s) in Company25 January 2007 Holding(s) in Company25 January 2007 Holding(s) in Company26 January 2007 Holding(s) in Company31 January 2007 Director/PDMR Shareholding31 January 2007 Director/PDMR Shareholding31 January 2007 Total Voting Rights31 January 2007 Director/PDMR Shareholding1 February 2007 Director/PDMR Shareholding2 February 2007 Portfolio Update5 February 2007 Holding(s) in Company20 February 2007 FRN Variable Rate Fix23 February 2007 Director/PDMR Shareholding26 February 2007 FRN Variable Rate Fix27 February 2007 FRN Variable Rate Fix28 February 2007 Director/PDMR Shareholding28 February 2007 Director/PDMR Shareholding28 February 2007 Total Voting Rights1 March 2007 Portfolio Update1 March 2007 Director/PDMR Shareholding9 March 2007 Director/PDMR Shareholding19 March 2007 Holding(s) in Company20 March 2007 Holding(s) in Company21 March 2007 Director/PDMR Shareholding26 March 2007 Holding(s) in Company26 March 2007 Holding(s) in Company26 March 2007 Holding(s) in Company26 March 2007 Holding(s) in Company28 March 2007 Holding(s) in Company29 March 2007 Pre-close period briefing30 March 2007 Director/PDMR Shareholding30 March 2007 Director/PDMR Shareholding30 March 2007 Total Voting Rights3 April 2007 Portfolio Update3 April 2007 Portfolio Update4 April 2007 Timetable for Final Results19 April 2007 Holding(s) in Company19 April 2007 Holding(s) in Company20 April 2007 FRN Variable Rate Fix25 April 2007 Director/PDMR Shareholding30 April 2007 Holding(s) in Company30 April 2007 Director/PDMR Shareholding30 April 2007 Total Voting Rights1 May 2007 Portfolio Update10 May 2007 Final Results10 May 2007 Holding(s) in Company10 May 2007 Director/PDMR Shareholding11 May 2007 Further re 3i Group plc14 May 2007 FRN Variable Rate Fix18 May 2007 FRN Variable Rate Fix23 May 2007 Director/PDMR Shareholding25 May 2007 Documents for inspection31 May 2007 Offering circular publication31 May 2007 Director/PDMR Shareholding31 May 2007 Total Voting Rights1 June 2007 FRN Variable Rate Fix1 June 2007 FRN Variable Rate Fix1 June 2007 Portfolio Update7 June 2007 Director/PDMR Shareholding7 June 2007 Holding(s) in Company8 June 2007 Blocklisting 6 monthly return8 June 2007 Publication of Final Terms11 June 2007 Holding(s) in Company Details of the regulatory announcements above can be found in full on theCompany's Market News section of the London Stock Exchange website atwww.londonstockexchange.com. 2) Documents filed with Registrar of Companies for England and Wales Date Type Description4 July 2006 88(2)R Return of allotment of shares4 July 2006 88(2)R Return of allotment of shares4 July 2006 88(2)R Return of allotment of shares4 July 2006 88(2)R Return of allotment of shares25 July 2006 88(2)R Return of allotment of shares3 August 2006 RES01 Resolution3 August 2006 123 Notice of increase in share capital3 August 2006 122 Notice of consolidation of share capital3 August 2006 RES10 Resolution4 August 2006 MEM/ARTS Memorandum & Articles of Association4 August 2006 88(2)R Return of allotment of shares4 August 2006 88(2)R Return of allotment of shares4 August 2006 169 Return by a company purchasing its own shares14 August 2006 288b End of appointment as Director21 August 2006 RES01 Resolution21 August 2006 88(2)R Return of allotment of shares21 August 2006 88(2)R Return of allotment of shares21 August 2006 88(2)R Return of allotment of shares22 August 2006 88(2)R Return of allotment of shares11 September 2006 288a Appointment of Director19 September 2006 88(2)R Return of allotment of shares19 September 2006 88(2)R Return of allotment of shares20 September 2006 AA Group Accounts22 September 2006 169 Return by a company purchasing its own shares4 October 2006 363a Annual Return16 October 2006 88(2)R Return of allotment of shares16 October 2006 88(2)R Return of allotment of shares17 October 2006 288c Change of particulars for Director25 October 2006 88(2)R Return of allotment of shares21 November 2006 88(2)R Return of allotment of shares21 November 2006 88(2)R Return of allotment of shares15 December 2006 88(2)R Return of allotment of shares15 December 2006 88(2)R Return of allotment of shares15 December 2006 88(2)R Return of allotment of shares22 December 2006 88(2)R Return of allotment of shares22 December 2006 88(2)R Return of allotment of shares22 December 2006 88(2)R Return of allotment of shares28 December 2006 169 Return by a company purchasing its own shares28 December 2006 169 Return by a company purchasing its own shares28 December 2006 169 Return by a company purchasing its own shares10 January 2007 88(2)R Return of allotment of shares18 January 2007 169 Return by a company purchasing its own shares18 January 2007 169 Return by a company purchasing its own shares18 January 2007 169 Return by a company purchasing its own shares18 January 2007 169 Return by a company purchasing its own shares18 January 2007 169 Return by a company purchasing its own shares18 January 2007 169 Return by a company purchasing its own shares23 January 2007 169 Return by a company purchasing its own shares23 January 2007 169 Return by a company purchasing its own shares23 January 2007 169 Return by a company purchasing its own shares23 January 2007 169 Return by a company purchasing its own shares23 January 2007 169 Return by a company purchasing its own shares23 January 2007 169 Return by a company purchasing its own shares23 January 2007 169 Return by a company purchasing its own shares6 February 2007 88(2)R Return of allotment of shares6 February 2007 88(2)R Return of allotment of shares22 February 2007 169 Return by a company purchasing its own shares22 February 2007 169 Return by a company purchasing its own shares22 February 2007 169 Return by a company purchasing its own shares22 February 2007 169 Return by a company purchasing its own shares22 February 2007 169 Return by a company purchasing its own shares22 February 2007 169 Return by a company purchasing its own shares22 February 2007 169 Return by a company purchasing its own shares22 February 2007 169 Return by a company purchasing its own shares23 February 2007 88(2)R Return of allotment of shares23 February 2007 88(2)R Return of allotment of shares23 February 2007 88(2)R Return of allotment of shares16 March 2007 88(2)R Return of allotment of shares16 March 2007 88(2)R Return of allotment of shares21 April 2007 88(2)R Return of allotment of shares21 April 2007 88(2)R Return of allotment of shares30 May 2007 88(2)R Return of allotment of shares30 May 2007 88(2)R Return of allotment of shares1 June 2007 88(2)R Return of allotment of shares Copies of the documents above are available from the Registrar of Companies forEngland and Wales at www.direct.companieshouse.gov.uk or by writing to CompaniesHouse, Crown Way, Cardiff, CF14 3UZ. 3. Documents sent to shareholders and/or filed with UK Listing Authority Date Description14 July 2006 Prospectus relating to the Introduction of B Shares to the Official List27 July 2006 Second Form of Election (as referred to in the Circular sent to shareholders on 15 June 2006)20 November 2006 Interim Report 200625 May 2007 Report and Accounts for the year to 31 March 2007; shareholder booklet containing Notice of Annual General Meeting; and Form of Proxy The documents above have been made available at the UK Listing AuthorityDocument Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HSand, with the exception of the Prospectus listed above, have been sent toshareholders. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of datebecause of changing circumstances. J C MurphyDeputy Company Secretary 12 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
3i Group