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Annual Information Update

Posted:
14/4/2010

RNS Number: 2076K 
IG Group Holdings plc
14 April 2010

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 01 January 2009 and 14 April 2010.

1. Announcements made via a Regulatory Information Service

Date of Announcement           Regulatory Headline

 

12/04/10                                  Notifications of Major Interests in Shares
06/04/10                                  Notification of Issued Share Capital
01/04/10                                  Nadex receives change of regulatory designation 
29/03/10                                  Holding(s) in Company 
10/03/10                                  Interim Management Statement
08/02/10                                  Holding(s) in Company
04/02/10                                  Director/PDMR Shareholding 
01/02/10                                  Notification of Issued Share Capital
01/02/10                                  Director/PDMR Shareholding 
21/01/10                                  Director/PDMR Shareholding 
19/01/10                                  Dividend Declaration 
19/01/10                                  Interim Results
07/01/10                                  Appointment of Joint Broker 
04/01/10                                  Director Declaration 
09/12/09                                  Notifications of Major Interests in Shares
09/12/09                                  Trading Statement
13/11/09                                  Notice of Trading Update
05/11/09                                  Notifications of Major Interests in Shares 
02/11/09                                  Notification of Issued Share Capital
22/10/09                                  Possible Regulatory Changes in Japan
08/10/09                                  Director/PDMR Shareholding 
08/10/09                                  Director/PDMR Shareholding 
08/10/09                                  Director/PDMR Shareholding 
08/10/09                                  Director/PDMR Shareholding 
07/10/09                                  Result of AGM
01/10/09                                  Notification of Issued Share Capital
11/09/09                                  Director/PDMR Shareholding 
10/09/09                                  Director/PDMR Shareholding 
10/09/09                                  Director/PDMR Shareholding
10/09/09                                  Director/PDMR Shareholding 
10/09/09                                  Director/PDMR Shareholding 
09/09/09                                  Interim Management Statement
01/09/09                                  Notification of the Interim Management Statement
01/09/09                                  Annual Financial Report
01/09/09                                  Notification of Issued Share Capital
25/08/09                                  Holding(s) in Company 
03/08/09                                  Notification of the Interim Management Statement
21/07/09                                  Dividend Declaration
21/07/09                                  Final Results
29/06/09                                  Holding(s) in Company 
10/06/09                                  Holding(s) in Company 
09/06/09                                  Trading Statement
03/06/09                                  Holding(s) in Company 
01/06/09                                  Notification of Issued Share Capital 
26/05/09                                  Comment on Press Speculation
11/05/09                                  Holding(s) in Company 
14/04/09                                  Holding(s) in Company 
06/04/09                                  Holding(s) in Company 
02/04/09                                  Holding(s) in Company
01/04/09                                  Notification of Issued Share Capital 
12/03/09                                  Holding(s) in Company 
11/03/09                                  Director/PDMR Shareholding 
10/03/09                                  Interim Management Statement 
09/03/09                                  Notification of the Interim Management Statement
17/02/09                                  Holding(s) in Company 
29/01/09                                  Director/PDMR Shareholding 
23/01/09                                  Director/PDMR Shareholding 
21/01/09                                  Director/PDMR Shareholding 
20/01/09                                  Interim Results 
20/01/09                                  Holding(s) in Company 
15/01/09                                  Holding(s) in Company 
14/01/09                                  Holding(s) in Company 
02/01/09                                  Annual Information Update
02/01/09                                  Notification of Issued Share Capital

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

07/04/10          AR01               Return made up to 25/02/10
17/03/10          SH01               Statement of Capital 05/03/10
17/03/10          SH01               Statement of Capital 23/02/10
16/02/10          SH01               Statement of Capital 29/01/10
16/02/10          CH01               Director’s change of Particulars – David Jackson
16/02/10          CH01               Director’s change of Particulars – Robert Lucas
12/02/10          CH01               Secretary’s change of Particulars – Guy Abbi
12/02/10          CH01               Director’s change of Particulars – Roger Yates
12/02/10          CH01               Director’s change of Particulars – Peter Hetherington
12/02/10          CH01               Director’s change of Particulars – Andrew MacKay
12/02/10          CH01               Director’s change of Particulars – Alan Budd
12/02/10          CH01               Director’s change of Particulars – Jonathan Davie
12/02/10          CH01               Director’s change of Particulars - Nathaniel Le Roux
03/02/10          SH01               Statement of Capital 22/01/10
03/02/10          SH01               Statement of Capital 25/01/10
25/01/10          SH01               Statement of Capital 21/01/10
10/11/09          SH01               Statement of Capital 30/10/09
02/11/09          SH01               Statement of Capital 29/05/09
02/11/09          AD03               Register(s) moved to Sail Address
02/11/09          AD02               Sail Address Created
26/10/09          AA                   Group of Companies’ Accounts made up to 31/05/09
12/10/09          MEM/ARTS    Articles of Association
12/10/09          RES01               Amendment to Articles of Association 
Disapply pre-emption rights
Reappoint Auditors
Authorised Allotment of Shares and Debentures
02/10/09          88(2)                Return of Allotment of Shares 28/09/09
23/09/09          88(2)                Return of Allotment of Shares 24/08/09
17/09/09          88(2)                Return of Allotment of Shares 09/09/09
17/09/09          88(2)                Return of Allotment of Shares 04/09/09
18/08/09          88(2)                Return of Allotment of Shares 10/08/09
12/08/09          88(2)                Return of Allotment of Shares 07/08/09
27/07/09          88(2)                Return of Allotment of Shares 22/07/09
21/05/09          88(2)                Return of Allotment of Shares 15/05/09
19/03/09          363a                Return made up to 16/03/09
20/02/09          88(2)                Return of Allotment of Shares 16/02/09

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

28/08/09                      Notice of AGM
28/08/09                      Annual Report for year ending 31 May 2009
19/01/10                      Interim Report for six months ending 30 November 2009

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.