6th Jul 2007 16:20
IFG Group PLC06 July 2007 IFG GROUP PLC (21010) ANNUAL INFORMATION UPDATE (AIU) 1. Annual Information Update IFG Group plc (the "Company") published its Annual Report on 7 June 2007. Thisannual information document has been prepared by the Company in accordance withthe provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchangefor filing with the Financial Regulator in accordance with the provisions of theProspectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Servicetoday and making it available in the Investor Relations section of its web sitewww.ifggroup.ie. 2. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory naturei.e. as prescribed by the rules of the markets on which the securities areadmitted to trading, in the period since 1 July 2006, together with the date ofthe release. This includes all announcements and filings under the rules of theIrish Stock Exchange and the UK Listing Authority. This also includes allCompanies Registration Office filings during the period, which are listedseparately from the market filings. (i) Regulatory announcements made to the Irish Stock Exchange and UKListing Authority via a Regulatory Information Service Date Headline13/06/2007 Acquisition01/06/2007 Brochure of Particulars30/05/2007 Brochure of Particulars18/05/2007 Director/PDMR Shareholding09/05/2007 Brochure of Particulars25/04/2007 Brochure of Particulars20/04/2007 Acquisition of Gestinor AG13/04/2007 Brochure of Particulars11/04/2007 Holding in Company11/04/2007 Director/PDMR Shareholding11/04/2007 Director/PDMR Shareholding11/04/2007 Director/PDMR Shareholding10/04/2007 Holding in Company05/04/2007 Holding in Company04/04/2007 Holding in Company04/04/2007 Final Results26/03/2007 Notice of Results05/03/2007 Notice of Holdings in Company31/01/2007 Trading Update31/01/2007 Second Price Monitoring Extension30/01/2007 Price Monitoring Extension18/12/2006 EGM30/11/2006 Circular issued re acquisition27/11/2006 Acquisition of Langtry Trust (Channel Islands) Limited23/11/2006 Placing of new Ordinary Shares23/11/2006 Brochure of Particulars07/11/2006 Purchase of Shares17/10/2006 Board Appointment03/10/2006 New Sponsor and Broker28/09/2006 EGM18/09/2006 Company Announcement12/09/2006 Long Term Incentive Plan / EBT07/09/2006 Exercise of Share Options01/09/2006 Annual Information Document 200604/07/2006 AGM (ii) Company Registration Office Filings Date Description04/07/2007 B10 - Change of Director03/07/2007 G1 - Special Resolution31/05/2007 B5 - Return of Allotment of Shares25/05/2007 B5 - Return of Allotment of Shares18/05/2007 B5 - Return of Allotment of Shares09/05/2007 B5 - Return of Allotment of Shares13/04/2007 B5 - Return of Allotment of Shares18/12/2006 G2 / Ordinary Resolution29/11/2006 B5 - Return of Allotment of Shares29/11/2006 H5a - Return for re/issue of Former Treasury Shares21/11/2006 C1 - Particulars of Charge Created by Irish Company17/10/2006 B10 - Change of Director04/10/2006 B5 - Return of Allotment of Shares28/09/2006 G2 / Ordinary Resolution12/07/2006 B10 - Change of Director10/07/2006 B1 - Annual Return 2005 3. Availability of the full text of the Announcements/Filings Details of all regulatory announcements are available on the websites of theIrish 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. Copies of any filings made with the Companies Registration Office are availablefrom 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 theinformation was published but some information may now be out of date. Further information regarding the Company and its activities is available atwww.ifggroup.com. Donal Lynch Secretary IFG Group plc Tel : 00353 1 2752800 6 July 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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