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Annual Information Document 2007
Date: 06-07-2007
Source: IFG
IFG GROUP PLC (21010)
ANNUAL INFORMATION UPDATE (AIU)
1. Annual Information Update
1. Annual Information Update
IFG Group plc (the “Company”) published its Annual Report on 7 June 2007. 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.ie.
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 2006, 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
13/06/2007 Acquisition
01/06/2007 Brochure of Particulars
30/05/2007 Brochure of Particulars
18/05/2007 Director/PDMR Shareholding
09/05/2007 Brochure of Particulars
25/04/2007 Brochure of Particulars
20/04/2007 Acquisition of Gestinor AG
13/04/2007 Brochure of Particulars
11/04/2007 Holding in Company
11/04/2007 Director/PDMR Shareholding
11/04/2007 Director/PDMR Shareholding
11/04/2007 Director/PDMR Shareholding
10/04/2007 Holding in Company
05/04/2007 Holding in Company
04/04/2007 Holding in Company
04/04/2007 Final Results
26/03/2007 Notice of Results
05/03/2007 Notice of Holdings in Company
31/01/2007 Trading Update
31/01/2007 Second Price Monitoring Extension
30/01/2007 Price Monitoring Extension
18/12/2006 EGM
30/11/2006 Circular issued re acquisition
27/11/2006 Acquisition of Langtry Trust (Channel Islands) Limited
23/11/2006 Placing of new Ordinary Shares
23/11/2006 Brochure of Particulars
07/11/2006 Purchase of Shares
17/10/2006 Board Appointment
03/10/2006 New Sponsor and Broker
28/09/2006 EGM
18/09/2006 Company Announcement
12/09/2006 Long Term Incentive Plan / EBT
07/09/2006 Exercise of Share Options
01/09/2006 Annual Information Document 2006
04/07/2006 AGM
01/06/2007 Brochure of Particulars
30/05/2007 Brochure of Particulars
18/05/2007 Director/PDMR Shareholding
09/05/2007 Brochure of Particulars
25/04/2007 Brochure of Particulars
20/04/2007 Acquisition of Gestinor AG
13/04/2007 Brochure of Particulars
11/04/2007 Holding in Company
11/04/2007 Director/PDMR Shareholding
11/04/2007 Director/PDMR Shareholding
11/04/2007 Director/PDMR Shareholding
10/04/2007 Holding in Company
05/04/2007 Holding in Company
04/04/2007 Holding in Company
04/04/2007 Final Results
26/03/2007 Notice of Results
05/03/2007 Notice of Holdings in Company
31/01/2007 Trading Update
31/01/2007 Second Price Monitoring Extension
30/01/2007 Price Monitoring Extension
18/12/2006 EGM
30/11/2006 Circular issued re acquisition
27/11/2006 Acquisition of Langtry Trust (Channel Islands) Limited
23/11/2006 Placing of new Ordinary Shares
23/11/2006 Brochure of Particulars
07/11/2006 Purchase of Shares
17/10/2006 Board Appointment
03/10/2006 New Sponsor and Broker
28/09/2006 EGM
18/09/2006 Company Announcement
12/09/2006 Long Term Incentive Plan / EBT
07/09/2006 Exercise of Share Options
01/09/2006 Annual Information Document 2006
04/07/2006 AGM
(ii) Company Registration Office Filings
Date Description
04/07/2007 B10 – Change of Director
03/07/2007 G1 – Special Resolution
31/05/2007 B5 – Return of Allotment of Shares
25/05/2007 B5 – Return of Allotment of Shares
18/05/2007 B5 – Return of Allotment of Shares
09/05/2007 B5 – Return of Allotment of Shares
13/04/2007 B5 – Return of Allotment of Shares
18/12/2006 G2 - Ordinary Resolution
29/11/2006 B5 – Return of Allotment of Shares
29/11/2006 H5a – Return for re/issue of Former Treasury Shares
21/11/2006 C1 – Particulars of Charge Created by Irish Company
17/10/2006 B10 – Change of Director
04/10/2006 B5 – Return of Allotment of Shares
28/09/2006 G2 - Ordinary Resolution
12/07/2006 B10 – Change of Director
10/07/2006 B1 – Annual Return 2005
03/07/2007 G1 – Special Resolution
31/05/2007 B5 – Return of Allotment of Shares
25/05/2007 B5 – Return of Allotment of Shares
18/05/2007 B5 – Return of Allotment of Shares
09/05/2007 B5 – Return of Allotment of Shares
13/04/2007 B5 – Return of Allotment of Shares
18/12/2006 G2 - Ordinary Resolution
29/11/2006 B5 – Return of Allotment of Shares
29/11/2006 H5a – Return for re/issue of Former Treasury Shares
21/11/2006 C1 – Particulars of Charge Created by Irish Company
17/10/2006 B10 – Change of Director
04/10/2006 B5 – Return of Allotment of Shares
28/09/2006 G2 - Ordinary Resolution
12/07/2006 B10 – Change of Director
10/07/2006 B1 – Annual Return 2005
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.
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
6 July 2007
Tel : 00353 1 2752800
© IFG Group plc 2007
Registered in the Republic of Ireland No. 21010
Registered Office: IFG House, Booterstown Hall, Booterstown, Co. Dublin
Tel: + 353 (0)1 2752800 | Fax: + 353 (0)1 2752801
Email: group@ifg.ie
Registered in the Republic of Ireland No. 21010
Registered Office: IFG House, Booterstown Hall, Booterstown, Co. Dublin
Tel: + 353 (0)1 2752800 | Fax: + 353 (0)1 2752801
Email: group@ifg.ie