17th Jul 2012 16:17
RPC Group Plc
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public in the 12 months up to and including 17 July 2012. It is acknowledged that the information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this Annual Information Update.
A. Regulatory Information Service Announcements
The following UK regulatory announcements were published on the London Stock Exchange's Regulatory News Service (RNS). A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com or from the Company's website, www.rpc-group.com.
Date of
Announcement Description
18 July 2011 Block Listing Interim Review
18 July 2011 Block Listing Interim Review
18 July 2011 Block Listing Interim Review
18 July 2011 Block Listing Interim Review
21 July 2011 Block Listing of Shares
27 July 2011 Interim Management Statement
28 July 2011 Results of 2011 AGM
28 July 2011 Director Declaration
01 August 2011 Director/PDMR Shareholding
01 August 2011 Director/PDMR Shareholding
15 August 2011 Disposal
19 August 2011 Director/PDMR Shareholding
19 August 2011 Director/PDMR Shareholding
22 August 2011 Block Listing Interim Review
01 September 2011 Voting Rights & Capital
30 September 2011 Pre-Close Trading Statement
30 September 2011 Total Voting Rights
01 November 2011 Voting Rights & Capital
30 November 2011 Interim Results 2011
01 December 2011 Voting Rights & Capital
02 December 2011 Half Yearly Report
03 January 2012 Total Voting Rights & Capital
16 January 2012 Block Listing Interim Review
18 January 2012 Director/PDMR Shareholding
27 January 2012 Interim Management Statement
31 January 2012 Total Voting Rights & Capital
21 February 2012 Block Listing Six Monthly Return
01 March 2012 Total Voting Rights & Capital
06 March 2012 Block Listing of Shares
09 March 2012 Director/PDMR Shareholding
28 March 2012 Directorate Change
29 March 2012 Pre-Close Trading Statement
02 April 2012 Total Voting Rights & Capital
30 April 2012 Total Voting Rights & Capital
30 May 2012 Directorate Change
31 May 2012 Total Voting Rights & Capital
12 June 2012 Final Results
19 June 2012 Annual Report & Notice of AGM
02 July 2012 Total Voting Rights & Capital
16 June 2012 Block Listing Interim Review
17 July 2012 Annual Information Update
B. Documents Filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone: +44 (0) 870 333 3636, website: www.companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Document Type and Description
22 July 2011 SH01 Return of Allotment of Shares
28 July 2011 Resolutions passed at 2011 AGM & Articles of Association
28 July 2011 Form TM01 Termination of Appointment of Director
14 October 2011 SH01 Return of Allotment of Shares
28 November 2011 SH01 Return of Allotment of Shares
15 December 2011 SH01 Return of Allotment of Shares
20 December 2011 SH01 Return of Allotment of Shares
16 January 2012 SH01 Return of Allotment of Shares
03 February 2012 SH01 Return of Allotment of Shares
10 February 2012 SH01 Return of Allotment of Shares
07 March 2012 SH01 Return of Allotment of Shares
16 March 2012 SH01 Return of Allotment of Shares
16 March 2012 SH01 Return of Allotment of Shares
16 March 2012 SH01 Return of Allotment of Shares
04 April 2012 TM01 Termination of Appointment of Director
11April 2012 SH01 Return of Allotment of Shares
24 April 2012 SH01 Return of Allotment of Shares
24 April 2012 SH01 Return of Allotment of Shares
17 May 2012 SH01 Return of Allotment of Shares
01 June 2012 AP01 Appointment of Director
21 June 2012 SH01 Return of Allotment of Shares
11 July 2012 SH01 Return of Allotment of Shares
C. Documents Sent to Shareholders
The following documents have been dispatched by the Company to holders of its securities and can be found on the Company's website at www.rpc-group.com.
Date Description
02 December 2011 Half Yearly Report 2011
19 June 2012 Report & Accounts 2012 and Notice of AGM
D. Documents Submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection from the National Storage Mechanism . Copies of these documents are also available on request from the Company Secretary at the Company's registered office.
Date Description
28 July 2011 Resolutions passed under Special Business at 2011 AGM
02 December 2012 Half Yearly Report 2011
19 June 2012 Report & Accounts 2011 & Notice of AGM
A copy of this Annual Information Update can be obtained from the Company's website www.rpc-group.com or the Company Secretary at the Company's registered office:
RPC Group Plc
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Enquiries:
Rebecca K Joyce
Company Secretary
RPC Group Plc
Telephone: +44 (0)1933 410064
Related Shares:
Rpc Group