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18 Jul 2011 15:51
IFG GROUP PLC
ANNUAL INFORMATION UPDATE ("AIU")
IFG Group plc (the "Company") published its Annual Report on 28 April 2011. 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.
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.
1. 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 2010, 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
30/06/2011 | Rule 2.10 Announcement |
30/06/2011 | Brochure of Particulars |
29/06/2011 | Result of AGM |
29/06/2011 | AGM Statement |
27/06/2011 | Rule 2.10 Announcement |
23/06/2011 | Brochure of Particulars |
14/06/2011 | Circular and Notice of EGM |
02/06/2011 | Announcement re Director |
23/05/2011 | Approach Update |
19/05/2011 | Interim Management Statement |
18/05/2011 | Board Change/Notice of Interim Management Statement |
16/05/2011 | Replacement Holding(s) in Company 13.05.2011 |
13/05/2011 | Holding(s) in Company |
09/05/2011 | Rule 2.10 Announcement - Replacement |
05/05/2011 | Rule 2.10 Announcement |
04/05/2011 | Total Voting Rights |
04/05/2011 | Approach |
03/05/2011 | Annual Report and Notice of AGM |
31/03/2011 | Director / PDMR Shareholding |
31/03/2011 | Brochure of Particulars |
30/03/2011 | Preliminary Results |
22/03/2011 | Notice of Results |
27/01/2011 | Pre Close Update |
11/01/2011 | Director / PDMR Shareholding |
07/01/2011 | Notice of AGM |
16/12/2010 | Holding(s) in Company |
02/12/2010 | Total Voting Rights |
01/12/2010 | Holding(s) in Company |
25/11/2010 | Brochure of Particulars |
16/11/2010 | Director / PDMR Shareholding |
16/11/2010 | Interim Management Statement |
22/10/2010 | Director / PDMR Shareholding |
22/10/2010 | Holding(s) in Company |
21/10/2010 | Director / PDMR Shareholding |
13/10/2010 | Director / PDMR Shareholding |
13/10/2010 | Total Voting Rights - Amend |
13/10/2010 | Total Voting Rights |
01/10/2010 | Brochure of Particulars |
30/09/2010 | Director / PDMR Shareholding |
01/09/2010 | Director / PDMR Shareholding |
31/08/2010 | Director / PDMR Shareholding |
31/08/2010 | Board and Management Changes |
31/08/2010 | Director Declaration |
31/08/2010 | Interim Results |
23/08/2010 | Notice of Results |
21/07/2010 | Annual Information Update |
05/07/2010 | Holding in Company |
(ii) Company Registration Office Filings
Date Description
06/07/2011 | B1 - Annual Return 2011 |
11/07/2011 | G2 - Ordinary Resolution |
11/07/2011 | G2 - Ordinary Resolution |
11/07/2011 | G1 - Special Resolution |
04/07/2011 | B5 - Return of Allotments |
04/07/2011 | B5 - Return of Allotments |
30/06/2011 | B10 - Change of director or secretary details |
17/05/2011 | B10 - Change of director or secretary details |
05/05/2011 | B5 - Return of Allotments |
03/12/2010 | B5 - Return of Allotments |
13/10/2010 | B5 - Return of Allotments |
01/10/2010 | B10 - Change of director or secretary details |
31/08/2010 | B10 - Change of director or secretary details |
05/08/2010 | B4 - Notice of Increase in Authorised Capital |
10/07/2010 | B1 - Annual Return 2010 |
2. 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)
3. 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.
Conleth O'Reilly
Company Secretary
IFG Group plc
19 July 2011
Tel : (353 1) 2752800
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