5 March 2008
RNS Number: 4576P
IG Group Holdings plc
IG Group Holdings plc
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 3 October 2006 and 5 March 2008.
1. Announcements made via a Regulatory Information Service
Date of Announcement Regulatory Headline
05/03/08: Interim Management Statement
21/01/08: Holding(s) in Company
14/01/08: Dividend Declaration
14/01/08: Interim Results
09/01/08: Holding(s) in Company
02/01/08: Notice of Results
07/12/07: Acquisition Update
16/11/07: Notice of Trading Update
05/12/07: Trading Statement
29/11/07: Holding(s) in Company
19/11/07: Acquisition
16/11/07: Notice of Trading Update
01/11/07: Holding(s) in Company
19/10/07: Director/PDMR Shareholding
13/09/07: Holding(s) in Company
12/09/07: Notice of AGM
07/09/07: Interim Management Statement
29/08/07: Director/PDMR Shareholding
06/08/07: Director/PDMR Shareholding
23/07/07: Dividend Declaration
23/07/07: Final Results
29/06/07: Holding(s) in Company
19/06/07: Holding(s) in Company
05/06/07: Trading Statement
22/05/07: Holding(s) in Company
18/04/07: Notice of Results
17/04/07: Director/PDMR Shareholding
29/03/07: Director/PDMR Shareholding
23/02/07: Holding(s) in Company
01/02/07: Total Voting Rights
01/02/07: Rule 8.3 - IG Group Holdings
26/01/07: Rule 8.3 - IG Group Holdings
24/01/07: Total Voting Rights
23/01/07: Section 198 Notification
22/01/07: Dividend Declaration
22/01/07: Interim Results
12/01/07: Company Secretary
21/12/06: Voting Rights and Capital
15/12/06: Holding(s) in Company
04/12/06: Trading Statement
16/11/06: Director/PDMR Shareholding
16/11/06: Holding(s) in Company
15/11/06: Holding(s) in Company
26/10/06: Notice of Results
04/10/06: Director/PDMR Shareholding
04/10/06: Annual Information Update
Details of all regulatory announcements for IG Group Holdings plc can be found on the prices page of the London Stock Exchange website at www.londonstockexchange.com and in the Latest News section of the Group's website 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 changed
08/11/2007 AA Group of Companies' Accounts made up to 31/05/2007
09/11/2007 403a Declaration of Mortgage/Charge
09/11/2007 403a Declaration of Mortgage/Charge
03/11/2007 MEM/ARTS Articles of Association
03/11/2007 RES01 Alter Articles, Receive Accounts, Disapply Pre- emption Rights, Authority to Allot
Shares Market Purchases
03/04/2007 363s Return made up to 25/02/07;
Full List of Members; Director's Particulars changes
25/01/2007 AA Interim Accounts made up to 30/11/2006
12/01/2007 288a Secretary Appointed
11/01/2007 288c Secretary Resigned
22/12/2006 395 Particulars of Mortgage/Charge
20/10/2006 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 Companies House, 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 2007
12/09/2007 Annual Report for year ending 31 May 2007
12/09/2007 Notice of AGM
22/01/2007 Interim Report for six months ending 30 November 2006
In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date, due to changing circumstances.
Copies of all of the above documents may be obtained from the Company Secretary at the Company's registered offices, Friars House, 157-168 Blackfriars Road, London SE1 8EZ.