3rd Apr 2009 12:19
RPS GROUP PLC
Annual Information Update for RPS Group Plc (the 'AIU')
Dated 3 April 2009
1. Introduction
1.1 RPS Group Plc (the 'Group') published its Annual Report on 31 March 2009. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
1.2 This AIU contains a list of:
1.3 The Group is publishing the AIU via an RIS today and making it available in the Investors section of its website www.rpsgroup.com.
2. List of Announcements
2.1 The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com/marketnews or on our website.
|
Date of Announcement |
Regulatory Headline |
|
20 Mar 08 |
Annual Information Update |
|
20 Mar 08 |
Holding(s) in Company |
|
25 Mar 08 |
Additional Listing |
|
27 Mar 08 |
Board Appointment |
|
27 Mar 08 |
Total Voting Rights |
|
28 Mar 08 |
Acquisition |
|
31 Mar 08 |
Acquisition |
|
31 Mar 08 |
Holding(s) in Company |
|
03 Apr 08 |
Director/PDMR Shareholding |
|
04 Apr 08 |
Director/PDMR Shareholding |
|
09 Apr 08 |
Director/PDMR Shareholding |
|
17 Apr 08 |
Acquisition |
|
17 Apr 08 |
Director/PDMR Shareholding |
|
23 Apr 08 |
Interim Management Statement |
|
29 Apr 08 |
Total Voting Rights |
|
01 May 08 |
Director/PDMR Shareholding |
|
20 May 08 |
Director/PDMR Shareholding |
|
22 May 08 |
AGM Statement |
|
27 May 08 |
Result of AGM |
|
29 May 08 |
Total Voting Rights |
|
03 Jun 08 |
Director/PDMR Shareholding |
|
10 Jun 08 |
Director/PDMR Shareholding |
|
24 Jun 08 |
Trading Update |
|
26 Jun 08 |
Total Voting Rights |
|
30 Jun 08 |
Director/PDMR Shareholding |
|
31 Jul 08 |
Interim Results |
|
31 Jul 08 |
Total Voting Rights |
|
01 Aug 08 |
Director/PDMR Shareholding |
|
05 Aug 08 |
Director/PDMR Shareholding |
|
28 Aug 08 |
Total Voting Rights |
|
02 Sep 08 |
Director/PDMR Shareholding - Replacement |
|
19 Sep 08 |
Acquisition |
|
25 Sep 08 |
Holding(s) in Company |
|
30 Sep 08 |
Total Voting Rights |
|
01 Oct 08 |
Director/PDMR Shareholding |
|
10 Oct 08 |
Acquisition |
|
13 Oct 08 |
Additional Listing |
|
13 Oct 08 |
Holding(s) in Company |
|
20 Oct 08 |
Notification of IMS |
|
29 Oct 08 |
Interim Management Statement |
|
30 Oct 08 |
Total Voting Rights |
|
04 Nov 08 |
Director/PDMR Shareholding |
|
05 Nov 08 |
Holding(s) in Company |
|
07 Nov 08 |
Director/PDMR Shareholding |
|
18 Nov 08 |
Additional Listing |
|
20 Nov 08 |
Director/PDMR Shareholding |
|
21 Nov 08 |
Holding(s) in Company |
|
28 Nov 08 |
Total Voting Rights |
|
01 Dec 08 |
Director/PDMR Shareholding |
|
04 Dec 08 |
Holding(s) in Company |
|
16 Dec 08 |
Holding(s) in Company |
|
22 Dec 08 |
Holding(s) in Company |
|
22 Dec 08 |
Total Voting Rights |
|
23 Dec 08 |
Director/PDMR Shareholding |
|
12 Jan 09 |
Additional Listing |
|
30 Jan 09 |
Total Voting Rights |
|
02 Feb 09 |
Director/PDMR Shareholding |
|
05 Feb 09 |
Preliminary Results Notification |
|
10 Feb 09 |
Holding(s) in Company |
|
10 Feb 09 |
Holding(s) in Company |
|
27 Feb 09 |
Total Voting Rights |
|
04 Mar 09 |
Final Results |
3. Documents filed at Companies House
3.1 The following documents were filed with Companies House on or around the dates indicated:
|
Date of Publication |
Document Type |
Brief Description of Document Filed |
|
06 Mar 08 |
88(2) |
Return of Allotment Shares |
|
14 Mar 08 |
88(2) |
Return of Allotment Shares |
|
17 Mar 08 |
88(2) |
Return of Allotment Shares |
|
19 Mar 08 |
88(2) |
Return of Allotment Shares |
|
01 May 08 |
AA |
Annual Accounts |
|
07 May 08 |
88(2) |
Return of Allotment Shares |
|
21 May 08 |
363s |
Annual Return |
|
22 May 08 |
88(2) |
Return of Allotment Shares |
|
30 May 08 |
RES09 |
Disapplication of Pre-emption Rights Authority to Allot Shares |
|
03 Jun 08 |
88(2) |
Return of Allotment Shares |
|
10 Jun 08 |
88(2) |
Return of Allotment Shares |
|
23 Jun 08 |
288a |
Appointment of Director |
|
02 Jul 08 |
88(2) |
Return of Allotment Shares |
|
21 Jul 08 |
88(2) |
Return of Allotment Shares |
|
12 Aug 08 |
88(2) |
Return of Allotment Shares |
|
15 Sep 08 |
88(2) |
Return of Allotment Shares |
|
14 Oct 08 |
288b |
Resignation of Secretary |
|
14 Oct 08 |
288a |
Appointment of Secretary |
|
14 Oct 08 |
88(2) |
Return of Allotment Shares |
|
09 Jan 09 |
88(2) |
Return of Allotment Shares |
|
16 Jan 09 |
88(2) |
Return of Allotment Shares |
|
27 Jan 09 |
88(2) |
Return of Allotment Shares |
|
18 Mar 09 |
88(2) |
Return of Allotment Shares |
|
25 Mar 09 |
403a |
Declaration of Satisfaction of a mortgage or charge |
3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered office, Centurion Court, 85 Milton Park, Abingdon, Oxfordshire, OX14 4RY.
4. Documents Published and sent to Shareholders
4.1 The following documents were published and sent to Shareholders. They can be found on the Group's website under the Investors section.
|
Date of Publication |
Brief Description of Document |
|
15 April 2008 |
Annual Report and Accounts for the year ended 31 December 2007 and Notice of Annual General Meeting |
|
6 August 2008 |
Interim Report for the six months ended 30 June 2008 |
5. Accuracy of Information
5.1 The information published in the above sections was up-to-date at the time the information was published but some information may now be out of date.
6. Contacts
Nicholas Rowe
Company Secretary
Tel: 01235 438016
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