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24 Jul 2012 10:12
IFG GROUP PLC
ANNUAL INFORMATION UPDATE ("AIU")
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IFG Group plc (the "Company") published its Annual Report in respect of the year ended 31 December 2011 on 30 April 2012. 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 Central Bank of Ireland in accordance with the provisions of the Prospectus Rules issued by the Central Bank of Ireland.
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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 and is not relying solely on the Central Bank to fulfil its obligation to publish the AIU in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).
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1. List of Announcements and Filings
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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 2011, 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.
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(i) Regulatory announcements made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service
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Date Headline
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18/07/2011 | Annual Information Update |
25/07/2011 | Rule 2.10 Announcement |
25/07/2011 | Brochure of Particulars |
29/07/2011 | Acquisition |
23/08/2011 | Holding in Company |
24/08/2011 | Notice of Results and Sterling Reporting |
26/08/2011 | Board Change |
30/08/2011 | Director Declaration |
31/08/2011 | Approach Update |
31/08/2011 | Interim Results |
13/09/2011 | Offer Talks Terminated |
22/09/2011 | Director / PDMR Declaration |
14/10/2011 | Director / PDMR Declaration |
18/10/2011 | Director / PDMR Declaration |
04/11/2011 | Director / PDMR Declaration |
09/11/2011 | Holding in Company |
15/11/2011 | Director / PDMR Declaration |
18/11/2011 | Interim Management Statement |
21/11/2011 | Holding in Company |
22/12/2011 | Director / PDMR Declaration |
11/01/2012 | Brochure of Particulars |
11/01/2012 | Director / PDMR Declaration |
12/01/2012 | Director / PMDR Declaration (amendment) |
19/01/2012 | Total Voting Rights |
19/01/2012 | Notice of Annual General Meeting |
25/01/2012 | Holding in Company |
26/01/2012 | Holding in Company |
09/03/2012 | Discussions re Possible Disposal |
16/03/2012 | Notice of Results |
26/03/2012 | Board Change |
26/03/2012 | Director Declaration |
29/03/2012 | Preliminary Results |
29/03/2012 | Disposal of International Division |
30/03/2012 | Holding in Company |
30/03/2012 | Brochure of Particulars |
03/04/2012 | Director / PDMR Declaration |
11/04/2012 | Director / PDMR Declaration |
17/04/2012 | Total Voting Rights |
20/04/2012 | Director / PDMR Declaration |
23/04/2012 | Brochure of Particulars |
26/04/2012 | Director / PDMR Declaration |
30/04/2012 | Annual Report and Notice of AGM |
01/05/2012 | Additional Listing |
04/05/2012 | Total Voting Rights |
18/05/2012 | Interim Management Statement |
23/05/2012 | Holding in Company |
24/05/2012 | Additional Listing |
25/05/2012 | Director / PDMR Declaration |
28/05/2012 | Holding in Company |
29/05/2012 | Circular re Proposed Disposal of IFG International |
06/06/2012 | Director / PDMR Declaration |
11/06/2012 | Total Voting Rights |
13/06/2012 | Additional Listing |
18/06/2012 | Result of EGM |
22/06/2012 | Director / PDMR Declaration |
25/06/2012 | Total Voting Rights |
27/06/2012 | AGM Statement |
27/06/2012 | Result of AGM |
27/06/2012 | Director / PDMR Declaration |
06/07/2012 | Sale of International Division |
09/07/2012 | Changes to the Board |
09/07/2012 | Additional Listing |
13/07/2012 | Board Change |
13/07/2012 | Director Declaration |
16/07/2012 | Total Voting Rights |
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Date Description
(ii) Company Registration Office Filings
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04/07/2011 | B10 - Change in Director / Secretary |
06/07/2011 | B5 - Return of Allotments |
06/07/2011 | B5 - Return of Allotments |
13/07/2011 | G2E - Ordinary Resolution |
13/07/2011 | G1P - Special Resolution |
02/08/2011 | B5 - Return of Allotments |
18/08/2011 | C1 Mort/ Charge Created By Irish Company |
18/08/2011 | Certificate |
06/09/2011 | B10 - Change in Director / Secretary |
20/01/2012 | B5 - Return of Allotments |
29/03/2012 | B10 - Change in Director / Secretary |
23/04/2012 | B5 - Return of Allotments |
10/05/2012 | B5 - Return of Allotments |
13/06/2012 | B5 - Return of Allotments |
27/06/2012 | G2E - Ordinary Resolution |
02/07/2012 | B10 - Change in Director / Secretary |
09/07/2012 | B10 - Change in Director / Secretary |
09/07/2012 | G1 - Ordinary Resolution |
09/07/2012 | G1P - Special Resolution |
10/07/2012 | B5 - Return of Allotments |
11/07/2012 | B10 - Change in Director / Secretary |
18/07/2012 | B5 - Return of Allotments |
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2. Availability of the full text of the Announcements/Filings
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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).
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Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office (www.cro.ie)
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Copies of the documents sent to shareholders were lodged with the UK Listing Authority and the Irish Stock Exchange and are available for viewing at www.hemscott.com/nsm.do and at the Irish Stock Exchange at 28 Anglesea Street, Dublin 2, Ireland.
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3. Accuracy of the Information
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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.
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Further information regarding the Company and its activities is available at www.ifggroup.com.
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Issued by:
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Conleth O'Reilly
Company Secretary
IFG Group plc
23 July 2012
Tel : (353 1) 2752800
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