RNS Number:3339R
IG Group Holdings plc
15 September 2005
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 over the 12 months to 15 September 2005.
1. Announcements made via a Regulatory Information Service
Date of Announcement Regulatory Headline
24/08/05 Holding(s) in Company
16/08/05 Holding(s) in Company
18/07/05 Final Results
11/07/05 Director Shareholding
28/06/05 Notice of Results
28/06/05 Holding(s) in Company
14/06/05 Holding(s) in Company
09/06/05 Holding(s) in Company
03/06/05 Overallotment exercise
02/06/05 Holding(s) in Company
18/05/05 Holding(s) in Company
18/05/05 Holding(s) in Company
12/05/05 Holding(s) in Company
05/05/05 Holding(s) in Company
05/05/05 Holding(s) in Company
05/05/05 Holding(s) in Company
05/05/05 Holding(s) in Company
05/05/05 Holding(s) in Company
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
16/08/05 AA Group of companies' accounts made up to 31/05/05
30/06/05 403a Declaration of satisfaction of mortgage or charge
28/06/05 MEM/ARTS Articles of association
20/06/05 288a Director appointed
07/06/05 88(2)R Allotment of Shares
11/05/05 395 Particulars of mortgage or charge
10/05/05 288b Director resigned
05/05/05 288b Director resigned
05/05/05 PROSP Listing of particulars
05/05/05 RES01 Disapp pre-empt rights 27/04/05;
Auth allot of security 27/04/05;
Market purchases 27/04/05;
Alter Articles 27/04/05
05/05/05 123 Notice of increase in nominal capital
03/05/05 AA Interim accounts made up to 12/04/05
22/04/05 288a Director appointed
20/04/05 PROSP Listing of particulars
04/04/05 122 Notice of subdivision of shares
31/03/05 CERT5 Certificate of re-registration from private to plc
31/03/05 MAR Re-registration memorandum and articles
31/03/05 BS Balance sheet
31/03/05 AUDR Auditors' report
31/03/05 AUDS Auditors' statement
31/03/05 43(3)e Declaration on re-registration from private to plc
31/03/05 43(3) Application for re-registration from private to plc
31/03/05 RES01 Sub-division of shares 31/03/05;
Re-reg private-plc 31/03/05;
Alter Mem and Arts 31/03/05
18/10/04 AA Group of companies' accounts made up to 31/05/04
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 since listing
Date Description
05/09/05 Annual Report and Accounts for year ending 31 May 2005
05/09/05 Notice of AGM
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.