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2 Jul 2008 17:15
ICAP plc
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 2 July 2008
In accordance with the requirements of Prospectus Rule 5.2, ICAP plc (the "Company") announces that the following information has been published or made available to the public during the 12 months ended 2 July 2008
The following UK regulatory announcements have been made via a Regulatory Information Service.
|
Date |
Brief Description of announcement |
|
01/07/2008 |
Total Voting Rights |
|
24/06/2008 |
Director/PDMR Shareholding |
|
18/06/2008 |
Director/PDMR Shareholding |
|
16/06/2008 |
Publication of Prospectus |
|
16/06/2008 |
Annual Report and Accounts |
|
02/06/2008 |
Director/PDMR Shareholding |
|
02/06/2008 |
Director/PDMR Shareholding |
|
02/06/2008 |
Total Voting Rights |
|
02/06/2008 |
Treasury Stock |
|
23/05/2008 |
Director/PDMR Shareholding |
|
20/05/2008 |
Final Results |
|
15/05/2008 |
Directorate Change |
|
07/05/2008 |
ICAP's volumes grow in April |
|
01/05/2008 |
Total Voting Rights |
|
15/04/2008 |
Treasury Stock |
|
10/04/2008 |
Holding(s) in Company |
|
09/04/2008 |
Holding(s) in Company |
|
07/04/2008 |
Acquisition |
|
01/04/2008 |
Total Voting Rights |
|
01/04/2008 |
Treasury Stock |
|
31/03/2008 |
Director/PDMR Shareholding |
|
26/03/2008 |
Holding(s) in Company |
|
19/03/2008 |
Trading Statement |
|
18/03/2008 |
Treasury Stock |
|
05/03/2008 |
February volume statistics |
|
04/03/2008 |
Directorate Change |
|
03/03/2008 |
Total Voting Rights |
|
20/02/2008 |
Treasury Stock |
|
19/02/2008 |
Treasury Stock |
|
15/02/2008 |
Blocklisting Interim Review |
|
15/02/2008 |
Blocklisting Interim Review |
|
15/02/2008 |
Blocklisting Interim Review |
|
12/02/2008 |
Treasury Stock |
|
01/02/2008 |
Total Voting Rights |
|
29/01/2008 |
Holding(s) in Company |
|
28/01/2008 |
Director/PDMR Shareholding |
|
25/01/2008 |
Treasury Stock |
|
24/01/2008 |
Interim Management Statement |
|
23/01/2008 |
Treasury Stock |
|
14/01/2008 |
Holding(s) in Company |
|
02/01/2008 |
Total Voting Rights |
|
02/01/2008 |
Treasury Stock |
|
28/12/2007 |
Treasury Stock |
|
27/12/2007 |
Treasury Stock |
|
20/12/2007 |
Treasury Stock |
|
18/12/2007 |
Treasury Stock |
|
14/12/2007 |
Treasury Stock |
|
13/12/2007 |
Treasury Stock |
|
11/12/2007 |
Director/PDMR Shareholding |
|
11/12/2007 |
Treasury Stock |
|
06/12/2007 |
Treasury Stock |
|
04/12/2007 |
Director/PDMR Shareholding |
|
04/12/2007 |
Adoption - Traiana Stock Plan |
|
04/12/2007 |
Acquisition |
|
03/12/2007 |
Total Voting Rights |
|
29/11/2007 |
Director/PDMR Shareholding |
|
28/11/2007 |
Holding(s) in Company |
|
20/11/2007 |
Interim Results |
|
15/11/2007 |
Directorate Change |
|
15/11/2007 |
Directorate Change |
|
02/11/2007 |
Total Voting Rights |
|
02/11/2007 |
Treasury Stock |
|
10/10/2007 |
ICAP agrees to buy Traiana |
|
05/10/2007 |
Holding(s) in Company |
|
04/10/2007 |
Treasury Stock |
|
04/10/2007 |
Trading Statement |
|
01/10/2007 |
Total Voting Rights |
|
27/09/2007 |
Treasury Stock |
|
20/09/2007 |
Holding(s) in Company |
|
20/09/2007 |
Treasury Stock |
|
18/09/2007 |
Transaction in Own Shares |
|
05/09/2007 |
Record volumes at ICAP |
|
03/09/2007 |
Total Voting Rights |
|
17/08/2007 |
Transaction in Own Shares |
|
15/08/2007 |
Blocklisting Interim Review |
|
15/08/2007 |
Blocklisting Interim Review |
|
15/08/2007 |
Blocklisting Interim Review |
|
13/08/2007 |
Treasury Stock |
|
01/08/2007 |
Holding(s) in Company |
|
01/08/2007 |
Total Voting Rights |
|
30/07/2007 |
Holding(s) in Company |
|
30/07/2007 |
Treasury Stock |
|
18/07/2007 |
Directorate Change |
|
18/07/2007 |
AGM Statement |
|
18/07/2007 |
Interim Management Statement |
|
17/07/2007 |
Treasury Stock |
|
11/07/2007 |
Treasury Stock |
|
04/07/2007 |
Annual Information Update |
|
04/07/2007 |
Treasury Stock |
|
03/07/2007 |
Total Voting Rights |
Details of all regulatory announcements can be found in full on the Company's market news page on the London Stock Exchange website at www.londonstockexchange.com. Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, London, E14 5HS or can be downloaded from the Company's website at www.icap.com.
The Company has filed the following documents with the Registrar of Companies in England and Wales on or around the date indicated.
|
Date |
Form |
Description |
|
24/06/2008 |
88(2) |
Return of Allotments |
|
24/06/2008 |
88(2) |
Return of Allotments |
|
24/06/2008 |
88(2) |
Return of Allotments |
|
24/06/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
02/06/2008 |
288a |
Director Appointed - John Nixon |
|
08/04/2008 |
288b |
Director Resigned - Stephen McDermott |
|
08/04/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
20/02/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
20/02/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
20/02/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
06/02/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
18/01/2008 |
288c |
Secretary's particulars changes |
|
04/01/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
02/01/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
02/01/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
02/01/2008 |
169A(2) |
Return Transferring Treasury Shares |
|
18/12/2007 |
169A(2) |
Return Transferring Treasury Shares |
|
02/12/2007 |
288a |
Director Appointed - David Puth |
|
19/11/2007 |
88(2)R |
Return of Allotments |
|
19/11/2007 |
88(2)R |
Return of Allotments |
|
23/10/2007 |
169A(2) |
Return Transferring Treasury Shares |
|
23/10/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
01/10/2007 |
169A(2) |
Return Transferring Treasury Shares |
|
25/09/2007 |
169A(2) |
Return Transferring Treasury Shares |
|
06/09/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
03/09/2007 |
363a |
Annual Return |
|
17/08/2007 |
169A(2) |
Return Transferring Treasury Shares |
|
17/08/2007 |
169A(2) |
Return Transferring Treasury Shares |
|
16/08/2007 |
169A(2) |
Return Transferring Treasury Shares |
|
03/08/2007 |
288b |
Director Resigned - Duncan Goldie Morrison |
|
30/07/2007 |
RES09 |
18/07/2007 AGM Resolutions Remuneration report; Disapply Pre-emption rights; Auth allot of Security; 64697917Ord shares |
|
28/07/2007 |
AA |
Group of Companies' accounts made up to 31/03/2007 |
Copies of the these documents can be found on the Companies House Direct website at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Cardiff, CF14 3UZ.
The following documents have been despatched by the Company to holders of its securities during the year:
|
Date |
Document |
|
08/01/2008 |
Half Year Report 2007 |
|
16/06/2008 |
Notice of 2008 Annual General Meeting |
|
16/06/2008 |
Annual Report and Accounts 2008 |
The Company's Annual Report for the year ending 31 March 2008 together with the Notice of Annual General Meeting 2008 are available on the Company's website at www.icap.com .
In accordance with Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Deborah Abrehart
Group Company Secretary
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