1st Apr 2008 16:33
Henderson Group plc01 April 2008 Annual Information Update 1 April 2008 Pursuant to United Kingdom Prospectus Rule 5.2, Henderson Group plc sets outbelow a brief description of the information published throughout the twelvemonths ended 1 April 2008 by the Company. Further details on the information maybe obtained from the Company. All information was notified to a RIS in Londonand Australia. Some of the information referred to below was provided as at aspecific date and may now be out of date. 01-Apr-08 Update of Securities01-Apr-08 Holding(s) in Company01-Apr-08 Investor Presentation 31-Mar-08 Dividend Dates 28-Mar-08 Document Viewing Facility 28-Mar-08 Notice of AGM 28-Mar-08 Annual Report and Accounts 25-Mar-08 Notice to shareholders 25-Mar-08 Holding(s) in Company 05-Mar-08 Director/PDMR Shareholding 05-Mar-08 Director/PDMR Shareholding 03-Mar-08 Update of Securities 28-Feb-08 Director/PDMR Shareholding 28-Feb-08 Director/PDMR Shareholding 27-Feb-08 2007 Full Year Results 15-Feb-08 Holding(s) in Company 01-Feb-08 Blocklisting Interim Review 01-Feb-08 Blocklisting Interim Review 01-Feb-08 Update of Securities 16-Jan-08 Holding(s) in Company 02-Jan-08 Update of Securities 18-Dec-07 Transaction in Own Shares 17-Dec-07 Transaction in Own Shares 14-Dec-07 Transaction in Own Shares 13-Dec-07 Transaction in Own Shares 12-Dec-07 Transaction in Own Shares 12-Dec-07 Holding(s) in Company 11-Dec-07 Transaction in Own Shares 10-Dec-07 Transaction in Own Shares 07-Dec-07 Transaction in Own Shares 03-Dec-07 Update of securities 03-Dec-07 Holding(s) in Company 03-Dec-07 Investor presentation 29-Nov-07 Response to ASX query 29-Nov-07 Trading update 02-Nov-07 Key dates 02-Nov-07 Holding(s) in Company 01-Nov-07 Update of Securities 24-Oct-07 Director/PDMR Shareholding 24-Oct-07 Director/PDMR Shareholding 24-Oct-07 Director/PDMR Shareholding 24-Oct-07 Director/PDMR Shareholding 24-Oct-07 Director/PDMR Shareholding 24-Oct-07 Director/PDMR Shareholding 23-Oct-07 Fractional entitlements 22-Oct-07 Confirmation of share capital 19-Oct-07 Dividend rates 17-Oct-07 Holding(s) in Company 12-Oct-07 Change in CDI code 09-Oct-07 Doc re. EGM resolutions 09-Oct-07 Confirmation of dates 09-Oct-07 Result of EGM 09-Oct-07 EGM Statement 01-Oct-07 Update of Securities 27-Sep-07 Investor presentation 03-Sep-07 Update of Securities 03-Sep-07 Circular and Notice of EGM 30-Aug-07 Holding(s) in Company 28-Aug-07 Director/PDMR Shareholding 24-Aug-07 2007 Interim Results 14-Aug-07 Holding(s) in Company 01-Aug-07 Blocklisting Interim Review 01-Aug-07 Blocklisting Interim Review 01-Aug-07 Update of Securities 25-Jul-07 Change to Director Information 18-Jul-07 Trading Statement 03-Jul-07 Holding(s) in Company 02-Jul-07 Update of Securities 27-Jun-07 Treasury Stock 27-Jun-07 Holding(s) in Company 01-Jun-07 Holding(s) in Company 01-Jun-07 Director/PDMR Shareholding 01-Jun-07 Director/PDMR Shareholding 01-Jun-07 Update of Securities 31-May-07 Holding(s) in Company 29-May-07 Holding(s) in Company 29-May-07 Holding(s) in Company 10-May-07 Holding(s) in Company 03-May-07 Doc re. AGM Resolutions 03-May-07 Result of AGM 03-May-07 AGM Statement 02-May-07 Notice of Interim Results 01-May-07 Additional Listing 01-May-07 Update of Securities 27-Apr-07 Director Declaration 27-Apr-07 Publication of Prospectus 27-Apr-07 Dividend rates 25-Apr-07 Launch of Debt issuance 23-Apr-07 New Sydney registered office 23-Apr-07 Holding(s) in Company 16-Apr-07 Debt issuance 05-Apr-07 Annual Information Update Registrar of Companies The Company has submitted filings to Companies House in relation to: • The allotment of shares • Change in Directors' particulars • The purchase of own shares • The filing of Group accounts • The Company's annual return • The Memorandum of Association • Special resolutions passed at AGM & EGM Copies of these documents can be found on the Companies House Direct website atwww.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way,Maindy, Cardiff, CF14 3UZ. Henderson Group plc 4 Broadgate London EC2M 2DA Registered in England No. 2072534 ABN 30 106 988 836 For further information: www.henderson.com or Wendy King Deputy Group Company Secretary Telephone: 020 7818 4233 [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HGG.L