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Annual Information Update

24th Jul 2012 10:12

RNS Number : 3510I
IFG Group PLC
24 July 2012
 

IFG GROUP PLC

ANNUAL INFORMATION UPDATE ("AIU")

 

 

IFG Group plc (the "Company") published its Annual Report in respect of the year ended 31 December 2011 on 30 April 2012. 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 Central Bank of Ireland in accordance with the provisions of the Prospectus Rules issued by the Central Bank of Ireland.

 

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 and is not relying solely on the Central Bank to fulfil its obligation to publish the AIU in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).

 

 

1. 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 2011, 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

 

18/07/2011

Annual Information Update

25/07/2011

Rule 2.10 Announcement

25/07/2011

Brochure of Particulars

29/07/2011

Acquisition

23/08/2011

Holding in Company

24/08/2011

Notice of Results and Sterling Reporting

26/08/2011

Board Change

30/08/2011

Director Declaration

31/08/2011

Approach Update

31/08/2011

Interim Results

13/09/2011

Offer Talks Terminated

22/09/2011

Director / PDMR Declaration

14/10/2011

Director / PDMR Declaration

18/10/2011

Director / PDMR Declaration

04/11/2011

Director / PDMR Declaration

09/11/2011

Holding in Company

15/11/2011

Director / PDMR Declaration

18/11/2011

Interim Management Statement

21/11/2011

Holding in Company

22/12/2011

Director / PDMR Declaration

11/01/2012

Brochure of Particulars

11/01/2012

Director / PDMR Declaration

12/01/2012

Director / PMDR Declaration (amendment)

19/01/2012

Total Voting Rights

19/01/2012

Notice of Annual General Meeting

25/01/2012

Holding in Company

26/01/2012

Holding in Company

09/03/2012

Discussions re Possible Disposal

16/03/2012

Notice of Results

26/03/2012

Board Change

26/03/2012

Director Declaration

29/03/2012

Preliminary Results

29/03/2012

Disposal of International Division

30/03/2012

Holding in Company

30/03/2012

Brochure of Particulars

03/04/2012

Director / PDMR Declaration

11/04/2012

Director / PDMR Declaration

17/04/2012

Total Voting Rights

20/04/2012

Director / PDMR Declaration

23/04/2012

Brochure of Particulars

26/04/2012

Director / PDMR Declaration

30/04/2012

Annual Report and Notice of AGM

01/05/2012

Additional Listing

04/05/2012

Total Voting Rights

18/05/2012

Interim Management Statement

23/05/2012

Holding in Company

24/05/2012

Additional Listing

25/05/2012

Director / PDMR Declaration

28/05/2012

Holding in Company

29/05/2012

Circular re Proposed Disposal of IFG International

06/06/2012

Director / PDMR Declaration

11/06/2012

Total Voting Rights

13/06/2012

Additional Listing

18/06/2012

Result of EGM

22/06/2012

Director / PDMR Declaration

25/06/2012

Total Voting Rights

27/06/2012

AGM Statement

27/06/2012

Result of AGM

27/06/2012

Director / PDMR Declaration

06/07/2012

Sale of International Division

09/07/2012

Changes to the Board

09/07/2012

Additional Listing

13/07/2012

Board Change

13/07/2012

Director Declaration

16/07/2012

Total Voting Rights

 

Date Description

(ii) Company Registration Office Filings

 

 

04/07/2011

B10 - Change in Director / Secretary

06/07/2011

B5 - Return of Allotments

06/07/2011

B5 - Return of Allotments

13/07/2011

G2E - Ordinary Resolution

13/07/2011

G1P - Special Resolution

02/08/2011

B5 - Return of Allotments

18/08/2011

C1 Mort/ Charge Created By Irish Company

18/08/2011

Certificate

06/09/2011

B10 - Change in Director / Secretary

20/01/2012

B5 - Return of Allotments

29/03/2012

B10 - Change in Director / Secretary

23/04/2012

B5 - Return of Allotments

10/05/2012

B5 - Return of Allotments

13/06/2012

B5 - Return of Allotments

27/06/2012

G2E - Ordinary Resolution

02/07/2012

B10 - Change in Director / Secretary

09/07/2012

B10 - Change in Director / Secretary

09/07/2012

G1 - Ordinary Resolution

09/07/2012

G1P - Special Resolution

10/07/2012

B5 - Return of Allotments

11/07/2012

B10 - Change in Director / Secretary

18/07/2012

B5 - Return of Allotments

 

 

2. 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)

 

Copies of the documents sent to shareholders were lodged with the UK Listing Authority and the Irish Stock Exchange and are available for viewing at www.hemscott.com/nsm.do and at the Irish Stock Exchange at 28 Anglesea Street, Dublin 2, Ireland.

 

 

3. 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.

 

 

Issued by:

 

Conleth O'Reilly

Company Secretary

IFG Group plc

23 July 2012

Tel : (353 1) 2752800

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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