Annual Information Update
13 June 2009 - 1:29AM
UK Regulatory
TIDMLSE TIDMLSEB
RNS Number : 8487T
London Stock Exchange Group PLC
12 June 2009
?
12 June 2009
LONDON STOCK EXCHANGE GROUP PLC
Annual Information Update 2009
London Stock Exchange Group plc provides this Annual Information Update
(covering the twelve month period from 26 June 2008 to 12 June 2009) in
fulfilment of Prospectus Rule 5.2 and for no other purpose.
The information referred to in this Annual Information Update was up-to-date at
the time it was published but may now be, or may at any time become, out of
date. Neither London Stock Exchange Group plc nor any other person accepts any
liability for, or makes any representations (expressed or implied) as to the
accuracy or completeness of the information contained in this Annual Information
Update.
1. RNS announcements
The following UK regulatory announcements have been made via RNS a Regulatory
Information Service and can be obtained from the London Stock Exchange website,
www.londonstockexchange.com
+------------+---------------+
| Date | Announcement |
| | |
+------------+---------------+
| 11/06/2009 | Bond |
| | Issue |
+------------+---------------+
| 09/06/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 05/06/2009 | Market |
| | report |
| | - May |
| | 2009 |
+------------+---------------+
| 03/06/2009 | Annual |
| | Financial |
| | Report |
+------------+---------------+
| 03/06/2009 | Blocklisting |
| | Interim |
| | Review |
+------------+---------------+
| 29/05/2009 | Statement |
| | re legal |
| | settlement |
+------------+---------------+
| 20/05/2009 | Final |
| | Results |
+------------+---------------+
| 14/05/2009 | Update |
| | on |
| | Tokyo |
| | Stock |
| | Exchange |
| | joint |
| | venture |
+------------+---------------+
| 07/05/2009 | Market |
| | report |
| | - |
| | April |
| | 2009 |
+------------+---------------+
| 07/05/2009 | TMX |
| | Group |
| | takes |
| | stake |
| | in EDX |
| | London |
+------------+---------------+
| 07/04/2009 | Market |
| | Report |
| | - |
| | March |
| | 2009 |
+------------+---------------+
| 26/03/2009 | Pre-Close |
| | Period |
| | Update |
+------------+---------------+
| 26/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 20/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 12/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 10/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 06/03/2009 | Market |
| | Report |
| | - |
| | February |
| | 2009 |
+------------+---------------+
| 06/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 05/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 18/02/2009 | Director |
| | Declaration |
+------------+---------------+
| 13/02/2009 | Directorate |
| | Change |
+------------+---------------+
| 06/02/2009 | Market |
| | Report |
| | - |
| | January |
| | 2009 |
+------------+---------------+
| 29/01/2009 | TOKYO |
| | AIM |
| | update |
+------------+---------------+
| 22/01/2009 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 22/01/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 09/01/2009 | December |
| | Market |
| | Report |
+------------+---------------+
| 22/12/2008 | Notice |
| | of |
| | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 09/12/2008 | Market |
| | report |
| | - |
| | November |
| | 2008 |
+------------+---------------+
| 01/12/2008 | Blocklisting |
| | Interim |
| | Review |
+------------+---------------+
| 13/11/2008 | Interim |
| | Results |
+------------+---------------+
| 07/11/2008 | Market |
| | report |
| | - |
| | October |
| | 2008 |
+------------+---------------+
| 06/10/2008 | Market |
| | report |
| | - |
| | September |
| | 2008 |
+------------+---------------+
| 01/10/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 26/09/2008 | Pre-Close |
| | Period |
| | Update |
+------------+---------------+
| 16/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 15/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 15/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 15/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 11/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 10/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 09/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 08/09/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 08/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 05/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 04/09/2008 | Market |
| | Report |
| | - |
| | August |
| | 2008 |
+------------+---------------+
| 04/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 03/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 01/09/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 01/09/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 26/08/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 21/08/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 20/08/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 19/08/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 18/08/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 14/08/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 13/08/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 12/08/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 08/08/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 06/08/2008 | Market |
| | report |
| | - July |
| | 2008 |
+------------+---------------+
| 01/08/2008 | New |
| | Equity |
| | Price |
| | List |
| | from 1 |
| | September |
| | 2008 |
+------------+---------------+
| 01/08/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 01/08/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 29/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/07/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 09/07/2008 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 09/07/2008 | AGM |
| | Statement |
+------------+---------------+
| 09/07/2008 | Result |
| | of AGM |
+------------+---------------+
| 07/07/2008 | Market |
| | Report |
| | - June |
| | 2008 |
+------------+---------------+
| 03/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 03/07/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 02/07/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 01/07/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 01/07/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 27/06/2008 | Transaction |
| | in Own |
| | Shares |
+------------+---------------+
| 26/06/2008 | Plans |
| | for |
| | Pan-European |
| | Trading |
| | Service |
+------------+---------------+
2. Documents Filed at Companies House
The documents listed below were filed with the Registrar of Companies at
Companies House and can be obtained from Companies House, Crown Way, Cardiff C14
3UZ. They are also available (as dated below) through Companies House direct
at www.companieshouse.gov.uk
+----------------+----------------------------------------------------------+
| Date | Filing |
| | |
+----------------+----------------------------------------------------------+
| 27/03/2009 | Form 363a - Annual Return |
+----------------+----------------------------------------------------------+
| 20/03/2009 | Form 288a - Director Appointed |
+----------------+----------------------------------------------------------+
| 23/01/2009 | Form 353a - Location of Register of Members |
+----------------+----------------------------------------------------------+
| 13/01/2009 | Form 122 - Notice of consolidation, division, |
| | sub-division, redemption or cancellation of shares, or |
| | conversion, re-conversion of stock into shares |
+----------------+----------------------------------------------------------+
| 24/10/2008 | Form 122 - Notice of consolidation, division, |
| | sub-division, redemption or cancellation of shares, or |
| | conversion, re-conversion of stock into shares |
+----------------+----------------------------------------------------------+
| 23/10/2008 | Form 122 - Notice of consolidation, division, |
| | sub-division, redemption or cancellation of shares, or |
| | conversion, re-conversion of stock into shares |
+----------------+----------------------------------------------------------+
| 23/10/2008 | Form 169 - Return by a company purchasing its own shares |
+----------------+----------------------------------------------------------+
| 17/10/2008 | Form 169 - Return by a company purchasing its own shares |
+----------------+----------------------------------------------------------+
| 11/10/2008 | Form 122 - Notice of consolidation, division, |
| | sub-division, redemption or cancellation of shares, or |
| | conversion, re-conversion of stock into shares |
+----------------+----------------------------------------------------------+
| 29/09/2008 | Form 169 - Return by a company purchasing its own shares |
+----------------+----------------------------------------------------------+
| 12/09/2008 | Form 122 - Notice of consolidation, division, |
| | sub-division, redemption or cancellation of shares, or |
| | conversion, re-conversion of stock into shares |
+----------------+----------------------------------------------------------+
| 12/09/2008 | Form 169 - Return by a company purchasing its own shares |
+----------------+----------------------------------------------------------+
| 07/08/2008 | Form 122 - Notice of consolidation, division, |
| | sub-division, redemption or cancellation of shares, or |
| | conversion, re-conversion of stock into shares |
+----------------+----------------------------------------------------------+
| 07/08/2008 | Form 169 - Return by a company purchasing its own shares |
+----------------+----------------------------------------------------------+
| 21/07/2008 | Form 122 - Notice of consolidation, division, |
| | sub-division, redemption or cancellation of shares, or |
| | conversion, re-conversion of stock into shares |
+----------------+----------------------------------------------------------+
| 21/07/2008 | Form 169 - Return by a company purchasing its own shares |
+----------------+----------------------------------------------------------+
| 15/07/2008 | Accounts made up to 31/03/08 |
+----------------+----------------------------------------------------------+
| 15/07/2008 | Resolutions to authorise directors to allot relevant |
| | securities, to disapply pre-emption rights, to grant the |
| | directors authority to purchase the Company's own shares |
| | and to adopt new Articles of Association of the Company |
| | together with amended Articles of Association. |
+----------------+----------------------------------------------------------+
| 15/07/2008 | Disapplication of Pre-emption Rights |
+----------------+----------------------------------------------------------+
| 11/07/2008 | Form 403a - Declaration of satisfaction in full or in |
| | part of mortgage or charge |
+----------------+----------------------------------------------------------+
| 03/07/2008 | Form 122 - Notice of consolidation, division, |
| | sub-division, redemption or cancellation of shares, or |
| | conversion, re-conversion of stock into shares |
+----------------+----------------------------------------------------------+
3. Documents published and sent to shareholders or filed with the UKLA
viewing
facility at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
+----------------+----------------------------------------------------------+
| Date | Document |
| | |
+----------------+----------------------------------------------------------+
| 03/06/2009 | Annual Report 2009, Notice of AGM, Form of Proxy, |
| | Letter in respect of Shareholder Electronic |
| | Communication |
+----------------+----------------------------------------------------------+
Copies of all documents referred to above are also available from the Company
Secretary, London Stock Exchange Group plc, 10 Paternoster Square, London, EC4M
7LS.
Enquiries:
Lisa Condron, Company Secretary
020 7797 3517
This information is provided by RNS
The company news service from the London Stock Exchange
END
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