21st Jul 2010 12:07
IFG GROUP PLC (21010)
ANNUAL INFORMATION UPDATE (AIU)
1. Annual Information Update
IFG Group plc (the "Company") published its Annual Report on 30 April 2010. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Financial Regulator in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its web site www.ifggroup.com.
2. List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the period since 1 July 2009, together with the date of the release. This includes all announcements and filings under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.
(i) Regulatory announcements made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service
Date Headline
|
05/07/2010 |
Holding in Company |
|
30/06/2010 |
Trading Update |
|
30/06/2010 |
Chairman's Statement and AGM/EGM Results |
|
25/06/2010 |
Board Changes |
|
11/06/2010 |
Circular and Notice of EGM |
|
19/05/2010 |
Total Voting Rights |
|
19/05/2010 |
Interim Management Statement |
|
14/05/2010 |
Admission of New Ordinary Shares |
|
11/05/2010 |
Brochure of Particulars |
|
11/05/2010 |
Director - PDMR Shareholding |
|
30/04/2010 |
Annual Report and Notice of AGM |
|
12/04/2010 |
Total Voting Rights |
|
07/04/2010 |
Director - PDMR Shareholding |
|
07/04/2010 |
Admission of New Ordinary Shares |
|
31/03/2010 |
Director - PDMR Shareholding |
|
30/03/2010 |
Brochure of Particulars |
|
30/03/2010 |
Directors - PDMR Shareholdings |
|
30/03/2010 |
Director Declaration |
|
30/03/2010 |
Board Changes |
|
30/03/2010 |
Preliminary Results |
|
24/03/2010 |
Notice of Results |
|
15/03/2010 |
Total Voting Rights |
|
15/03/2010 |
Holding in Company |
|
15/03/2010 |
Holding in Company |
|
15/03/2010 |
Admission of New Ordinary Shares |
|
12/03/2010 |
Brochure of Particulars |
|
11/03/2010 |
Holding in Company |
|
11/03/2010 |
Holding in Company |
|
10/03/2010 |
Holding in Company |
|
10/03/2010 |
Holding in Company |
|
10/03/2010 |
Total Voting Rights |
|
10/03/2010 |
Acquisition of James Hay Holdings Limited |
|
10/03/2010 |
Admission of New Ordinary Shares |
|
04/03/2010 |
Regulatory approval for James Hay acquisition |
|
11/02/2010 |
Holding in Company |
|
13/01/2010 |
Updated Result of Open Offer |
|
08/01/2010 |
Result of Open Offer |
|
04/01/2010 |
Result of EGM |
|
04/01/2010 |
Notice of AGM |
|
21/12/2009 |
Holding in Company |
|
18/12/2009 |
Publication of Prospectus |
|
11/12/2009 |
Circular to Shareholders |
|
09/12/2009 |
Acquisition and Placing and Open Offer |
|
25/11/2009 |
Holding in Company |
|
09/11/2009 |
Director - PDMR Shareholding |
|
06/11/2009 |
Interim Management Statement |
|
30/10/2009 |
Total Voting Rights |
|
22/10/2009 |
Admission of New Ordinary Shares |
|
19/10/2009 |
Brochure of Particulars |
|
06/10/2009 |
Holding in Company |
|
30/09/2009 |
Total Voting Rights |
|
10/09/2009 |
Admission of New Ordinary Shares |
|
04/09/2009 |
Brochure of Particulars |
|
27/08/2009 |
Interim Results |
|
20/08/2010 |
Notice of Results |
|
15/07/2009 |
Annual Information Update |
|
01/07/2009 |
Result of AGM |
(ii) Company Registration Office Filings
Date Description
|
01/07/2010 |
B10 Resignation of Directors |
|
01/07/2010 |
G2 Ordinary Resolutions |
|
01/07/2010 |
G1 Special Resolutions |
|
21/05/2010 |
B5 Return of Allotments |
|
22/04/2010 |
B10 Appointment of Director |
|
21/04/2010 |
B10 Resignation of Director |
|
19/04/2010 |
B5 Return of Allotments |
|
23/03/2010 |
B5 Return of Allotments |
|
11/03/2010 |
B5 Return of Allotments |
|
01/03/2010 |
B10 Director (change of address) |
|
05/01/2010 |
G2 Ordinary Resolution |
|
05/01/2010 |
G2 Ordinary Resolution |
|
05/01/2010 |
G2 Ordinary Resolution |
|
05/01/2010 |
G1 Special Resolution |
|
05/01/2010 |
G1 Special Resolution and amended Articles of Association |
|
18/12/2009 |
B18 Registration of a Prospectus |
|
30/10/2009 |
B5 Return of Allotments |
|
14/10/2009 |
B10 Director (change of address) |
|
30/09/2009 |
B5 Return of Allotments |
|
10/07/2009 |
B1 Annual Return 2009 |
|
|
|
|
|
|
3. Availability of the full text of the Announcements/Filings
Details of all regulatory announcements are available on the websites of the Irish Stock Exchange (www.ise.ie), the London Stock Exchange (www.londonstockexchange.com), and from the Company at IFG Group plc, IFG House, Booterstown Hall, Booterstown, Co Dublin, Ireland (www.ifggroup.com).
Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office (www.cro.ie)
4. Accuracy of the Information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
Further information regarding the Company and its activities is available at www.ifggroup.com.
Donal Lynch
Secretary
IFG Group plc
21 July 2010
Tel : (353 1) 2752800
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