22 Aug 2008 17:26
IFG GROUP PLC (21010)
ANNUAL INFORMATION UPDATE (AIU)
1. Annual Information Update
IFG Group plc (the "Company") published its Annual Report on 4 June 2008. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Financial Regulator in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its web site www.ifggroup.com.
2. List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the period since 1 July 2007, together with the date of the release. This includes all announcements and filings under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.
(i) Regulatory announcements made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service
Date Headline
| 5/8/2008 | Director/PDMR Shareholding |
| 9/7/2008 | Main Market Notice |
| 7/7/2008 | Brochure of Particulars |
| 1/7/2008 | Result of AGM |
| 30/6/2008 | Total Voting Rights |
| 30/6/2008 | Acquisition |
| 11/6/2008 | Main Market Notice |
| 9/6/2008 | Brochure of Particulars |
| 6/6/2008 | Replacement -Director/PDMR Shareholding |
| 5/6/2008 | Director/PDMR Shareholding |
| 4/6/2008 | Replacement -Director/PDMR Shareholding |
| 4/6/2008 | Director/PDMR Shareholding |
| 4/6/2008 | Total Voting Rights |
| 3/6/2008 | Holding(s) in Company |
| 27/5/2008 | Main Market Notice |
| 21/5/2008 | Director/PDMR Shareholding |
| 20/5/2008 | Placing |
| 19/5/2008 | Holding(s) in Company |
| 19/5/2008 | Interim Management Statement |
| 15/5/2008 | Director/PDMR Shareholding |
| 13/5/2008 | Total Voting Rights |
| 12/5/2008 | Price Monitoring Extension |
| 2/5/2008 | Main Market Notice |
| 1/5/2008 | Holding(s) in Company |
| 29/4/2008 | Brochure of Particulars |
| 25/4/2008 | Holding(s) in Company |
| 25/4/2008 | Main Market Notice |
| 18/4/2008 | Brochure of Particulars |
| 10/4/2008 | Preliminary results |
| 3/4/2008 | Director/PDMR Shareholding |
| 1/2/2008 | Total Voting Rights |
| 31/1/2008 | Director/PDMR Shareholding |
| 30/1/2008 | Director/PDMR Shareholding |
| 29/1/2008 | Director/PDMR Shareholding |
| 18/1/2008 | Director/PDMR Shareholding |
| 17/12/2007 | Director/PDMR Shareholding |
| 14/12/2007 | Brochure of Particulars |
| 14/12/2007 | Director/PDMR Shareholding |
| 09/11/2007 | Director/PDMR Shareholding |
| 01/10/2007 | Brochure of Particulars |
| 19/09/2007 | Holding in Company |
| 13/09/2007 | Holding in Company |
| 11/09/2007 | Brochure of Particulars |
| 11/09/2007 | Director/PDMR Shareholding |
| 10/09/2007 | Director/PDMR Shareholding |
| 06/09/2007 | Board Appointment |
| 06/09/2007 | Interim Results |
| 23/08/2007 | Holding in Company |
| 23/08/2007 | Notice of Results |
| 16/08/2007 | Holding in Company |
| 31/07/2007 | Holding in Company |
| 06/07/2007 | Annual Information Update |
| 04/07/2007 | Director Change |
| 03/07/2007 | Director/PDMR Shareholding |
| 03/07/2007 | Director/PDMR Shareholding |
| 03/07/2007 | Appointment of CEO - Clarification |
| 03/07/2007 | Result of AGM |
| 03/07/2007 | New CEO Appointed |
| 02/07/2007 | Director/PDMR Shareholding |
| 02/07/2007 | Total Voting Rights |
(ii) Company Registration Office Filings
Date Description
| 3/7/2008 | B5 Return of Allotment of Shares |
| 25/6/2008 | C1 Particulars of Charge Created by Irish Company |
| 3/6/2008 | B5 Return of Allotment of Shares |
| 20/5/2008 | B5 Return of Allotment of Shares |
| 25/4/2008 | B5 Return of Allotment of Shares |
| 25/4/2008 | B42 Sec. 122(5) Notice of Rect. Cos Register Members |
| 25/4/2008 | B42 Sec. 122(5) Notice of Rect. Cos Register Members |
| 17/4/2008 | B5 Return of Allotment of Shares |
| 13/12/2007 | B5 Return of Allotment of Shares |
| 23/11/2007 | B10 Change of Director |
| 21/09/2007 | B5 Return of Allotment of Shares |
| 11/09/2007 | B5 Return of Allotment of Shares |
| 06/09/2007 | B10 Change of Director |
| 10/07/2007 | B1 Annual Return 2006 |
| 4/7/2008 | B10 Change of Director |
| 3/7/2007 | G1 Special Resolution |
3. Availability of the full text of the Announcements/Filings
Details of all regulatory announcements are available on the websites of the Irish 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 (www.ifggroup.com).
Copies of any filings made with the Companies Registration Office are available from 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 the information was published but some information may now be out of date.
Further information regarding the Company and its activities is available at www.ifggroup.com.
Donal Lynch
Secretary
IFG Group plc
21 August 2008
Tel : (353 1) 2752800