4th Jul 2008 16:00
RNS Number : 3935Y
RPC Group PLC
04 July 2008
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 4 July 2008. 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/en-gb/marketnews or from the Company’s website, www.rpc-group.com.
Date of Announcement Description
23 July 2007 Voting Rights & Capital
24 July 2007 Blocklisting Interim Review
24 July 2007 Blocklisting Interim Review
24 July 2007 Blocklisting Interim Review
24 July 2007 Blocklisting Interim Review
25 July 2007 Notification of Major Interest in Shares
25 July 2007 Interim Management Statement
25 July 2007 Director Declaration
26 July 2007 Result of AGM
26 July 2007 Director/PDMR Shareholding
26 July 2007 Director/PDMR Shareholding
26 July 2007 Director/PDMR Shareholding
26 July 2007 Director/PDMR Shareholding
26 July 2007 Director/PDMR Shareholding
31 July 2007 Voting Rights & Capital
6 August 2007 Notification of Major Interest in Shares
7 August 2007 Notification of Major Interest in Shares
9 August 2007 Notification of Major Interest in Shares
22 August 2007 Blocklisting Interim Review
31 August 2007 Voting Rights & Capital
25 September 2007 Notification of Major Interest in Shares
28 September 2007 Pre-Close Trading Statement
28 September 2007 Notification of Major Interest in Shares
28 September 2007 Voting Rights & Capital
1 October 2007 Notification of Major Interest in Shares
3 October 2007 Notification of Major Interest in Shares
9 October 2007 Acquisition
16 October 2007 Notification of Major Interest in Shares
17 October 2007 Notification of Major Interest in Shares
31 October 2007 Voting Rights & Capital
1 November 2007 Directorate Change
2 November 2007 Director/PDMR Shareholding
2 November 2007 Blocklisting Interim Review
7 November 2007 Notification of Major Interest in Shares
14 November 2007 Notification of Major Interest in Shares
14 November 2007 Notification of Major Interest in Shares
30 November 2007 Interim Results 2007
30 November 2007 Voting Rights & Capital
4 December 2007 Director/PDMR Shareholding
31 December 2007 Voting Rights & Capital
16 January 2008 Blocklisting Interim Review
16 January 2008 Blocklisting Interim Review
16 January 2008 Blocklisting Interim Review
16 January 2008 Blocklisting Interim Review
31 January 2008 Voting Rights & Capital
1 February 2008 Interim Management Statement
4 February 2008 Notification of Major Interest in Shares
22 February 2008 Blocklisting Interim Review
29 February 2008 Voting Rights & Capital
28 March 2008 Pre-Close Trading Statement
31 March 2008 Voting Rights & Capital
8 April 2008 Director/PDMR Shareholding
24 April 2008 Directorate Change
28 April 2008 Notification of Major Interest in Shares
30 April 2008 Voting Rights & Capital
20 May 2008 Notification of Major Interest in Shares
29 May 2008 Notice of Results
30 May 2008 Voting Rights & Capital
6 June 2008 Trading & Strategic Update
18 June 2008 Preliminary Results Announcement
23 June 2008 Annual Report & Accounts
30 June 2008 Voting Rights & Capital
3 July 2008 Notification of Major Interest in Shares
4 July 2008 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
26 July 2007 Resolutions Passed at the 2007 AGM
23 August 2007 Form 88(2) Return of Allotment of Shares
24 August 2007 Report & Accounts for year ended 31 March 2007
7 September 2007 Form 88(2) Return of Allotment of Shares
17 October 2007 Form 88(2) Return of Allotment of Shares
24 October 2007 Form 88(2) Return of Allotment of Shares
1 November 2007 288a Appointment of Director
13 November 2007 Form 88(2) Return of Allotment of Shares
20 December 2007 Form 88(2) Return of Allotment of Shares
8 January 2008 Form 88(2) Return of Allotment of Shares
15 February 2008 Form 88(2) Return of Allotment of Shares
15 February 2008 Form 88(2) Return of Allotment of Shares
26 February 2008 363s Annual Return
8 April 2008 Form 88(2) Return of Allotment of Shares
8 April 2008 Form 88(2) Return of Allotment of Shares
23 June 2008 Form 88(2) Return of Allotment of Shares
4 July 2008 Form 88(2) 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
3 December 2007 Half-Yearly Report 2007
23 June 2008 Report and Accounts 2008 and Notice of Annual General
Meeting
D. Documents Submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company Secretary at the Company’s registered office.
Date Description
26 July 2007 Resolutions Passed as Special Business at the 2007 Annual
General Meeting
3 December 2007 Half-Yearly Report 2007
23 June 2008 Report and Accounts 2008 and Notice of Annual General
Meeting
A copy of this Annual Information Update can be obtained from the Company Secretary at the Company’s registered office:
RPC Group Plc
Lakeside House
Higham Ferrers
Northants NN10 8RP
Enquiries:
Rebecca K Joyce
Company Secretary
RPC Group Plc
Telephone: +44 (0)1933 410064
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
Rpc Group