2nd Apr 2009 16:08
Annual Information Update
2 April 2009
Pursuant to United Kingdom Prospectus Rule 5.2, Henderson Group plc sets out below a brief description of the information published throughout the twelve months ended 2 April 2009. Further details on the information may be obtained from the Company. All information was notified to a RIS in London and Australia. Some of the information referred to below was provided as at a specific date and may now be out of date.
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02-Apr-09 |
Result of General Meeting |
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02-Apr-09 |
GM Statement |
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02-Apr-09 |
Annual Report at UKLA |
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01-Apr-09 |
Director/PDMR Shareholding |
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01-Apr-09 |
Update of Securities |
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30-Mar-09 |
Annual Report and Accounts |
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30-Mar-09 |
Notice of AGM |
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20-Mar-09 |
Director/PDMR Shareholding |
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11-Mar-09 |
Circ, Notice of Meeting, Offer Doc re New Star acq |
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11-Mar-09 |
1H09 key dates |
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05-Mar-09 |
Director/PDMR Shareholding |
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04-Mar-09 |
Director/PDMR Shareholding |
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04-Mar-09 |
Director/PDMR Shareholding |
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03-Mar-09 |
Director/PDMR Shareholding |
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02-Mar-09 |
Update of Securities |
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26-Feb-09 |
2008 Full Year Results |
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09-Feb-09 |
Holding(s) in Company - AMP |
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05-Feb-09 |
Blocklisting Interim Review |
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03-Feb-09 |
Director/PDMR Shareholding |
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03-Feb-09 |
Update of Securities |
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30-Jan-09 |
Holding(s) in Company - Barclays |
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30-Jan-09 |
App3B new issue announcement |
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30-Jan-09 |
Result of placing |
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30-Jan-09 |
Market Presentation re Offer for New Star |
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30-Jan-09 |
Offer for New Star Asset Management plc |
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30-Jan-09 |
Placing of new shares |
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26-Jan-09 |
Notification regarding New Star |
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21-Jan-09 |
Holding(s) in Company (Perpetual) |
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20-Jan-09 |
Appointment of Company Secretary |
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12-Jan-09 |
Holding(s) in Company |
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09-Jan-09 |
Holding(s) in Company |
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06-Jan-09 |
Director/PDMR Shareholding |
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02-Jan-09 |
Update of Securities |
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19-Dec-08 |
Holding(s) in Company |
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03-Dec-08 |
Director/PDMR Shareholding |
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01-Dec-08 |
Update of Securities |
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28-Nov-08 |
Director/PDMR Shareholding |
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28-Nov-08 |
Directorate Change |
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19-Nov-08 |
Additional Listing |
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12-Nov-08 |
Holding(s) in Company |
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10-Nov-08 |
Holding(s) in Company |
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06-Nov-08 |
Distribution of Security Holders |
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06-Nov-08 |
Twenty Largest Security Holders |
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06-Nov-08 |
Interim Management Statement |
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05-Nov-08 |
Director/PDMR Shareholding |
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05-Nov-08 |
Resignation and appointment of new Chief Executive |
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03-Nov-08 |
Director/PDMR Shareholding |
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03-Nov-08 |
Director/PDMR Shareholding |
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03-Nov-08 |
Director/PDMR Shareholding |
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03-Nov-08 |
Director/PDMR Shareholding |
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03-Nov-08 |
Director/PDMR Shareholding |
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03-Nov-08 |
Director/PDMR Shareholding |
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03-Nov-08 |
Director/PDMR Shareholding |
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03-Nov-08 |
Update of Securities |
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31-Oct-08 |
Scheme Effective Date |
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27-Oct-08 |
New Henderson Group Announcements |
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27-Oct-08 |
Admission of New Henderson Group plc to ASX |
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24-Oct-08 |
Court Approves Reduction of Capital |
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22-Oct-08 |
Supplementary Prospectus |
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22-Oct-08 |
Court Sanction of Scheme of Arrangement |
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09-Oct-08 |
Market update |
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01-Oct-08 |
Update of Securities |
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30-Sep-08 |
Treasury Stock |
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30-Sep-08 |
Director/PDMR Shareholding |
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30-Sep-08 |
Henderson Group -Result of Court & General Meeting |
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30-Sep-08 |
Henderson Group -Court & General Meeting Statement |
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12-Sep-08 |
Notice of Interim Management Statement |
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05-Sep-08 |
Scheme Documents and Notice of GM |
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05-Sep-08 |
Dividend Rates |
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01-Sep-08 |
Update of Securities |
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29-Aug-08 |
Doc re: 1H08 Dividend Timetable |
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28-Aug-08 |
2008 Interim Results |
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27-Aug-08 |
Potential Re-domicile |
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19-Aug-08 |
Holding(s) in Company |
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04-Aug-08 |
Blocklisting Interim Review |
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04-Aug-08 |
Blocklisting Interim Review |
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01-Aug-08 |
Update of Securities |
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09-Jul-08 |
Holding(s) in Company |
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01-Jul-08 |
Update of Securities |
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04-Jun-08 |
Holding(s) in Company |
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02-Jun-08 |
Update of Securities |
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21-May-08 |
Holding(s) in Company |
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15-May-08 |
Interim Management Statement |
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09-May-08 |
Holding(s) in Company |
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09-May-08 |
Dividend Rates |
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01-May-08 |
Update of Securities |
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01-May-08 |
Result of AGM |
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01-May-08 |
Notice of Interim Results |
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01-May-08 |
AGM Statement |
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18-Apr-08 |
Director/PDMR Shareholding |
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07-Apr-08 |
Holding(s) in Company |
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02-Apr-08 |
Holding(s) in Company |
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01-Apr-08 |
Annual Information Update |
Prior to the Scheme of Arrangement taking effect on 31 October 2008, Henderson Group plc (Company number 2072534) submitted filings to Companies House in compliance with its obligations under UK law. Copies of these documents can be found on the Companies House Direct website at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
Since the Scheme of Arrangement taking effect on 31 October 2008, Henderson Group plc (Company number 101484) has submitted filings to the Jersey Financial Services Commission (JFSC), in compliance with its obligations under Jersey law. Copies of these documents can be found on the JFSC Companies Registry website at www.jerseyfsc.org/registry or by contacting the Jersey Financial Services Commission at PO Box 111, 14-18 Castle Street, St Helier, Jersey, JE4 9QD, Channel Islands.
Henderson Group plc
47 Esplanade, St. Helier
Jersey JE1 0BD
No. 101484
ARBN 133 992 766
For further information:
www.henderson.com or
Matthew Purkis
Deputy Company Secretary
Telephone: 020 7818 2959
matthew.purkis@henderson.com
Related Shares:
HGG.L