19th Aug 2011 08:00
Betfair Group plc (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Betfair Group plc announces that the following information has been published or made available to the public since the Company's announcement of intention to list on the London Stock Exchange in September 2010 in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service since August 2010. Copies of these announcements can be viewed at www.londonstockexchange.com under code BET and on the Company's corporate website http://corporate.betfair.com/investor-relations/rns-announcements.aspx .
18/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
17/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
16/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
15/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
12/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
11/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
10/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
10/08/2011 Notification of Interest
09/08/2011 Betfair Group PLC - Repurchase of Ordinary Shares
08/08/2011 Betfair Group PLC - Repurchase of Ordinary Shares
05/08/2011 Purchases of shares during close period
05/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
04/08/2011 Director/PDMR Shareholding
04/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
03/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
02/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
01/08/2011 Betfair Group plc - Repurchase of Ordinary Shares
01/08/2011 FSA Disclosure & Transparency Rule 5 6 1 July
28/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
27/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
26/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
25/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
25/07/2011 Announcement regarding Annual Report and AGM
22/07/2011 Director/PDMR Shareholding
21/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
20/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
19/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
18/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
15/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
15/07/2011 Director/PDMR Shareholding
14/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
13/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
12/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
11/07/2011 Betfair Group plc - Repurchase of Ordinary Shares
01/07/2011 FSA Disclosure & Transparency Rule 5 6 1 June
29/06/2011 Dividend Payment Dates
29/06/2011 Intention to repurchase Ordinary Shares
29/06/2011 Preliminary results for 12 months ended 30 April
27/06/2011 Succession process for CEO of Betfair to begin
01/06/2011 FSA Disclosure & Transparency Rule 5.6.1. May 2011
03/05/2011 Holding(s) in Company
03/05/2011 FSA Disclosure & Transparency Rule 5.6.1 April
28/04/2011 Director/PDMR Shareholding - replacement
28/04/2011 Director/PDMR Shareholding
27/04/2011 Holding(s) in Company
01/04/2011 FSA Disclosure & Transparency Rule 5.6.1. March
08/03/2011 Interim Management Statement
01/03/2011 FSA Disclosure & Transparency Rule 5.6.1 February
02/02/2011 Betfair Group plc names new non-executive director
01/02/2011 FSA Disclosure and Transparency Rule 5.6.1 January
04/01/2011 FSA Disclosure & Transparency Rule 5.6.1. December
15/12/2010 Director/PDMR Shareholding
15/12/2010 Director/PDMR Shareholding
15/12/2010 Director/PDMR Shareholding
14/12/2010 Half Yearly Report
01/12/2010 FSA Disclosure & Transparency Rule 5.6.1. November
17/11/2010 Betfair Australia Appeal Judgement
01/11/2010 FSA Disclosure and Transparency Rule 5.6.1
29/10/2010 Notification of interest
29/10/2010 Notification of interest
28/10/2010 Announcement of exercise of over-allotment option
28/10/2010 Notification of interest
28/10/2010 Notification of interest
28/10/2010 Notification of interest
27/10/2010 Admission to trading on the London Stock Exchange
25/10/2010 Subsidiary LMAX announces new trading platform
22/10/2010 Document available for inspection: Prospectus
22/10/2010 Pricing of IPO
07/10/2010 Betfair price range announcement
21/09/2010 Announcement of intention to list on the London Stock Exchange
2. Companies House Filings
The following documents have been filed by the Company with the Registrar of Companies at Companies House since August 2010. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
11/08/2011 SH03 Return of purchase of shares
05/08/2011 SH03 Return of purchase of shares
26/07/2011 SH01 Statement of capital
13/07/2011 AD02 Sail address created
13/07/2011 AD03 Registers moved to Sail address
21/06/2011 SH01 Statement of capital
21/06/2011 SH01 Statement of capital
21/06/2011 SH01 Statement of capital
21/06/2011 SH01 Statement of capital
21/06/2011 SH01 Statement of capital
21/06/2011 SH01 Statement of capital
27/04/2011 AR01 Annual Return
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
19/04/2011 SH01 Statement of capital
08/04/2011 TM01 Appointment terminated
08/04/2011 TM01 Appointment terminated
16/02/2011 AP01 Director appointed
02/11/2010 AA Group accounts
27/10/2010 SH01 Statement of capital
27/10/2010 SH01 Statement of capital
15/10/2010 RES01 Alteration to memorandum and articles
15/10/2010 RES11 Dis-application of pre-emption rights
15/10/2010 RES10 Authorised allotment of shares and debentures
15/10/2010 RES13 Office business/Sect 175
15/10/2010 RES09 Authority to purchase shares other than from capital
07/10/2010 AUDR Auditors report
07/10/2010 CERT5 Certification of registration from private to plc
07/10/2010 RES02 Re-registration from private to plc
07/10/2010 RR01 Application for registration from private to plc
07/10/2010 MAR Re-registration of memorandum and articles
07/10/2010 AUDS Auditors' statement
07/10/2010 BS Balance sheet
01/09/2010 SH01 Statement of capital
24/08/2010 SH01 Statement of capital
Related Shares:
BET.L