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7 Jun 2012 13:29
7 June 2012
3i Group plc
Annual Information Update
Annual Information Update for the 12 months up to and including 7 June 2012.
Pursuant to Prospectus Rule 5.2, 3i Group plc (the "Company") announces that the following information has been published or made available to the public during the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1) Regulatory announcements
The following UK regulatory announcements have been made via RNS (Regulatory News Service), a Regulatory Information Service:
Date | Description |
08/06/11 | Annual Information Update |
08/06/11 | Director/PDMR Shareholding |
10/06/11 | Director/PDMR Shareholding |
10/06/11 | Director/PDMR Shareholding |
15/06/11 | Director/PDMR Shareholding |
22/06/11 | Director/PDMR Shareholding |
23/06/11 | 3i Group plc Investor Day |
23/06/11 | Director Declaration |
24/06/11 | Holding(s) in Company |
29/06/11 | Annual update of £2bn MTN Programme |
30/06/11 | Total Voting Rights |
04/07/11 | Director/PDMR Shareholding |
04/07/11 | Portfolio Update |
06/07/11 | Interim Management Statement |
06/07/11 | Director appointment |
06/07/11 | AGM statement |
06/07/11 | Result of AGM |
06/07/11 | Doc re. AGM resolutions |
06/07/11 | Directorate Change |
26/07/11 | Director/PDMR Shareholding |
28/07/11 | Director/PDMR Shareholding |
29/07/11 | Director/PDMR Shareholding |
29/07/11 | Total Voting Rights |
31/08/11 | Director/PDMR Shareholding |
31/08/11 | Total Voting Rights |
23/09/11 | Pre-close period briefing |
30/09/11 | Director/PDMR Shareholding |
30/09/11 | Total Voting Rights |
04/10/11 | Portfolio Update |
17/10/11 | Directorate Change |
31/10/11 | Director/PDMR Shareholding |
31/10/11 | Total Voting Rights |
02/11/11 | Timetable for half-year results |
09/11/11 | Director Declaration |
10/11/11 | Half Yearly Report |
10/11/11 | Director/PDMR Shareholding |
14/11/11 | Doc re. Half Yearly Report 2011 |
17/11/11 | Director/PDMR Shareholding |
30/11/11 | Director/PDMR Shareholding |
30/11/11 | Total Voting Rights |
02/12/11 | Director/PDMR Shareholding |
06/12/11 | Holding(s) in Company |
08/12/11 | Blocklisting Interim Review |
15/12/11 | Directorate Change |
22/12/11 | LR 9.6.13 |
30/12/11 | Director/PDMR Shareholding |
30/12/11 | Total Voting Rights |
06/01/12 | Portfolio Update |
17/01/12 | Director/PDMR Shareholding |
19/01/12 | Director/PDMR Shareholding |
23/01/12 | Holding(s) in Company |
26/01/12 | Interim Management Statement |
31/01/12 | Director/PDMR Shareholding |
31/01/12 | Director/PDMR Shareholding |
31/01/12 | Total Voting Rights |
29/02/12 | Director/PDMR Shareholding |
29/02/12 | Total Voting Rights |
14/03/12 | Holding(s) in Company |
16/03/12 | B Share Dividend |
20/03/12 | Holding(s) in Company |
29/03/12 | Pre-close Period Briefing |
29/03/12 | Directorate Change |
29/03/12 | Financial Calendar |
29/03/12 | Director/PDMR Shareholding |
30/03/12 | Director/PDMR Shareholding |
30/03/12 | Total Voting Rights |
30/03/12 | Acknowledgement of letter from Laxey |
03/04/12 | Portfolio Update |
30/04/12 | Director/PDMR Shareholding |
30/04/12 | Total Voting Rights |
17/05/12 | Directorate Change |
17/05/12 | Annual Financial Report |
24/05/12 | 3i EUR300m May 2013 Private Placement |
25/05/12 | Doc re. 2012 Annual report and accounts |
25/05/12 | DTR 6.3.5 |
30/05/12 | Director/PDMR Shareholding |
31/05/12 | Director/PDMR Shareholding |
31/05/12 | Director/PDMR Shareholding |
31/05/12 | Total Voting Rights |
Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at www.londonstockexchange.com.
2) Documents filed with Registrar of Companies for England and Wales
Date | Type | Description |
23/06/11 | SH01 | Return of allotment of shares |
07/07/11 | TM01 | Termination of appointment of director |
12/07/11 | RES13 | General Business 07/07/10 |
27/07/11 | SH01 | Return of allotment of shares |
22/08/11 | SH01 | Return of allotment of shares |
07/09/11 | AA | Accounts |
12/09/11 | AR01 | Annual Return |
15/09/11 | SH01 | Return of allotment of shares |
18/10/11 | SH01 | Return of allotment of shares |
19/10/11 | AP01 | Appointment of Director |
23/11/11 | SH01 | Return of allotment of shares |
05/12/11 | AD02 | Change of SAIL address |
20/12/11 | SH01 | Return of allotment of shares |
09/01/12 | AP01 | Appointment of Director |
25/01/12 | SH01 | Return of allotment of shares |
21/02/12 | SH01 | Return of allotment of shares |
16/03/12 | SH01 | Return of allotment of shares |
19/04/12 | SH01 | Return of allotment of shares |
17/05/12 | TM01 | Termination of appointment of director |
25/05/12 | SH01 | Return of allotment of shares |
Copies of the documents above are available from the Registrar of Companies for England and Wales at www.direct.companieshouse.gov.uk or by writing to Companies House, Crown Way, Cardiff, CF14 3UZ.
3) Documents sent to shareholders
Date | Description |
11 November 2011 | Half yearly report 2011 (online only) |
24 May 2012 | Report and Accounts for the year to 31 March 2012; shareholder booklet containing Notice of Annual General Meeting 2012; Proxy Forms. |
4) Documents filed with the UK Listing Authority and which are available to view on the National Storage Mechanism website at www.Hemscott.com/nsm.do.
Date | Description |
28 June 2011 | £2,000,000 Note Issuance Programme Offering Circular |
6 July 2011 | 2011 AGM Resolutions |
14 November 2011 | Half Yearly Report 2011 |
24 November 2011 | Publication of Supplement to Offering Circular |
25 May 2012 | Report and Accounts for the year to 31 March 2012; shareholder booklet containing Notice of Annual General Meeting 2012; Proxy Forms. |
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 at the time of publication, such disclosure may, at any time, become out of date because of changing circumstances.
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