15th Sep 2005 15:50
IG Group Holdings plc15 September 2005 IG Group Holdings plc Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the 12 months to 15 September2005. 1. Announcements made via a Regulatory Information Service Date Regulatory Headline 24/08/05 Holding(s) in Company16/08/05 Holding(s) in Company18/07/05 Final Results11/07/05 Director Shareholding28/06/05 Notice of Results28/06/05 Holding(s) in Company14/06/05 Holding(s) in Company09/06/05 Holding(s) in Company03/06/05 Overallotment exercise02/06/05 Holding(s) in Company18/05/05 Holding(s) in Company18/05/05 Holding(s) in Company12/05/05 Holding(s) in Company05/05/05 Holding(s) in Company05/05/05 Holding(s) in Company05/05/05 Holding(s) in Company05/05/05 Holding(s) in Company05/05/05 Holding(s) in Company Details of all regulatory announcements for IG Group Holdings plc can be foundon the prices page of the London Stock Exchange website atwww.londonstockexchange.com and in the Latest News section of the Group'swebsite at www.iggroup.com. 2. Documents filed at Companies House Date Type Description16/08/05 AA Group of companies' accounts made up to 31/05/0530/06/05 403a Declaration of satisfaction of mortgage or charge28/06/05 MEM/ARTS Articles of association20/06/05 288a Director appointed07/06/05 88(2)R Allotment of Shares11/05/05 395 Particulars of mortgage or charge10/05/05 288b Director resigned05/05/05 288b Director resigned05/05/05 PROSP Listing of particulars05/05/05 RES01 Disapp pre-empt rights 27/04/05; Auth allot of security 27/04/05; Market purchases 27/04/05; Alter Articles 27/04/0505/05/05 123 Notice of increase in nominal capital03/05/05 AA Interim accounts made up to 12/04/0522/04/05 288a Director appointed20/04/05 PROSP Listing of particulars04/04/05 122 Notice of subdivision of shares31/03/05 CERT5 Certificate of re-registration from private to plc31/03/05 MAR Re-registration memorandum and articles31/03/05 BS Balance sheet31/03/05 AUDR Auditors' report31/03/05 AUDS Auditors' statement31/03/05 43(3)e Declaration on re-registration from private to plc31/03/05 43(3) Application for re-registration from private to plc31/03/05 RES01 Sub-division of shares 31/03/05; Re-reg private-plc 31/03/05; Alter Mem and Arts 31/03/0518/10/04 AA Group of companies' accounts made up to 31/05/04 Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ; www.companieshouse.gov.uk. 3. Documents sent to shareholders since listing Date Description 05/09/05 Annual Report and Accounts for year ending 31 May 200505/09/05 Notice of AGM In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation, it is acknowledged that whilst the information referred to above wasup to date at the time of publication, such disclosures may, at any time, becomeout of date, due to changing circumstances. Copies of all of the above documents may be obtained from the Company Secretaryat the Company's registered offices, Friars House, 157-168 Blackfriars Road,London SE1 8EZ. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
IG