5th Mar 2008 15:52
IG Group Holdings plc05 March 2008 IG Group Holdings plc05 March 2008 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 3 October 2006 and 5 March2008. 1. Announcements made via a Regulatory Information Service Date of Announcement Regulatory Headline 05/03/08: Interim Management Statement21/01/08: Holding(s) in Company14/01/08: Dividend Declaration14/01/08: Interim Results09/01/08: Holding(s) in Company02/01/08: Notice of Results07/12/07: Acquisition Update16/11/07: Notice of Trading Update05/12/07: Trading Statement29/11/07: Holding(s) in Company19/11/07: Acquisition16/11/07: Notice of Trading Update01/11/07: Holding(s) in Company19/10/07: Director/PDMR Shareholding13/09/07: Holding(s) in Company12/09/07: Notice of AGM07/09/07: Interim Management Statement29/08/07: Director/PDMR Shareholding06/08/07: Director/PDMR Shareholding23/07/07: Dividend Declaration23/07/07: Final Results29/06/07: Holding(s) in Company19/06/07: Holding(s) in Company05/06/07: Trading Statement22/05/07: Holding(s) in Company18/04/07: Notice of Results17/04/07: Director/PDMR Shareholding29/03/07: Director/PDMR Shareholding23/02/07: Holding(s) in Company01/02/07: Total Voting Rights01/02/07: Rule 8.3 - IG Group Holdings26/01/07: Rule 8.3 - IG Group Holdings24/01/07: Total Voting Rights23/01/07: Section 198 Notification22/01/07: Dividend Declaration22/01/07: Interim Results12/01/07: Company Secretary21/12/06: Voting Rights and Capital15/12/06: Holding(s) in Company04/12/06: Trading Statement16/11/06: Director/PDMR Shareholding16/11/06: Holding(s) in Company15/11/06: Holding(s) in Company26/10/06: Notice of Results04/10/06: Director/PDMR Shareholding04/10/06: Annual Information Update 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 Description 28/02/2008* 363s Return made up to 25/02/08; List of Change in Members, Directors Particulars changed08/11/2007 AA Group of Companies' Accounts made up to 31/05/200709/11/2007 403a Declaration of Mortgage/Charge09/11/2007 403a Declaration of Mortgage/Charge03/11/2007 MEM/ARTS Articles of Association03/11/2007 RES01 Alter Articles, Receive Accounts, Disapply Pre-emption Rights, Authority to Allot Shares, Market Purchases03/04/2007 363s Return made up to 25/02/07; Full List of Members; Director's Particulars changes25/01/2007 AA Interim Accounts made up to 30/11/200612/01/2007 288a Secretary Appointed11/01/2007 288c Secretary Resigned22/12/2006 395 Particulars of Mortgage/Charge20/10/2006 288a Director Appointed *Filed but not published by Companies House at the date of this notice. 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 Date Description 14/01/2008 Interim Report for six months ending 30 November 200712/09/2007 Annual Report for year ending 31 May 200712/09/2007 Notice of AGM22/01/2007 Interim Report for six months ending 30 November 2006 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:
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