23rd Jun 2006 13:19
RPC Group PLC23 June 2006 23 June 2006 RPC Group Plc Annual Information Update In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the public in the12 months up to and including 22 June 2006. It is acknowledged that theinformation referred to below was up to date at the time the information waspublished but is not necessarily up to date as at the date of this AnnualInformation Update. A. Regulatory Information Service Announcements The following UK regulatory announcements were published on the London StockExchange's Regulatory News Service (RNS). A copy of these announcements can beobtained 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 27 June 2005 Director Shareholding27 June 2005 Director Shareholding27 June 2005 Director Shareholding30 June 2005 Director Shareholding30 June 2005 Director Shareholding30 June 2005 Director Shareholding30 June 2005 Director Shareholding30 June 2005 Director Shareholding20 July 2005 AGM Statement21 July 2005 Notification of Major Interest in Shares21 July 2005 Results of 2005 AGM22 August 2005 Blocklisting Interim Review26 August 2005 Notification of Major Interest in Shares7 September 2005 Notification of Major Interest in Shares15 September 2005 Notification of Major Interest in Shares26 October 2005 Notice of Results1 November 2005 Director/PDMR Shareholding1 November 2005 Blocklisting Interim Review30 November 2005 Interim Results 20052 December 2005 Notification of Major Interest in Shares5 December 2005 Director/PDMR Shareholding23 January 2006 Director/PDMR Shareholding23 January 2006 Director/PDMR Shareholding23 January 2006 Director/PDMR Shareholding23 January 2006 Director/PDMR Shareholding25 January 2006 Directorate change22 February 2006 Blocklisting Interim Review24 February 2006 Block Listing of Shares1 March 2006 Director/PDMR Shareholding8 March 2006 Notification of Major Interest in Shares10 March 2006 Notice of EGM15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding20 March 2006 Notification of Major Interest in Shares23 March 2006 Directorate Change29 March 2006 Pre-Close Trading Update31 March 2006 Director/PDMR Shareholding3 April 2006 Results of EGM4 April 2006 Notification of Major Interest in Shares5 April 2006 New customer launches new product2 May 2006 Block Listing Interim Review4 May 2006 Notification of Major Interest in Shares9 May 2006 Notice of Results31 May 2006 Notification of Major Interest in Shares6 June 2006 Preliminary Results Announcement6 June 2006 Annual Report & Accounts22 June 2006 Notification of Major Interest in Shares B. Documents Filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents can be obtained fromCompanies House, Crown Way, Cardiff, CF14 3UZ, telephone: +44 (0) 870 333 3636,website: www.companieshouse.gov.uk or, if you are a registered user, throughCompanies House Direct at www.direct.companieshouse.gov.uk. Date Document Type and Description 27 June 2005 Form 88(2) Return of Allotment of Shares14 July 2005 Form 88(2) Return of Allotment of Shares (3)21 July 2005 Special Resolutions Passed at the 2005 AGM21 July 2005 Amended Articles of Association Adopted on 20 July 20055 August 2005 Form 88(2) Return of Allotment of Shares5 September 2005 Form 88(2) Return of Allotment of Shares15 August 2005 Report & Accounts for year ended 31 March 200512 September 2005 Form 88(2) Return of Allotment of Shares30 November 2005 Form 88(2) Return of Allotment of Shares15 December 2005 Form 88(2) Return of Allotment of Shares18 January 2006 Form 88(2) Return of Allotment of Shares27 January 2006 Form 288a Appointment of Director1 February 2006 Form 88(2) Return of Allotment of Shares15 February 2006 Form 88(2) Return of Allotment of Shares21 February 2006 Form 363s Annual Return1 March 2006 Form 88(2) Return of Allotment of Shares2 March 2006 Form 88(2) Return of Allotment of Shares6 March 2006 Form 88(2) Return of Allotment of Shares15 March 2006 Form 88(2) Return of Allotment of Shares27 March 2006 Form 88(2) Return of Allotment of Shares27 March 2006 Form 288a Appointment of Director29 March 2006 Form 88(2) Return of Allotment of Shares29 March 2006 Form 88(2) Return of Allotment of Shares6 April 2006 Form 88(2) Return of Allotment of Shares19 April 2006 Form 88(2) Return of Allotment of Shares3 May 2006 Order of Court on Reduction of Share Premium Account10 May 2006 Form 88(2) Return of Allotment of Shares31 May 2006 Form 88(2) Return of Allotment of Shares21 June 2006 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 itssecurities and can be found on the Company's website at www.rpc-group.com. Date Description 30 November 2005 Interim Report 20059 March 2006 Circular relating to Proposed Reduction of the Company's Share Premium Account and Notice of Extraordinary General Meeting6 June 2006 Report and Accounts 2006 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 ListingAuthority for inspection at their Document Viewing Facility situated at theFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS. Copies of these documents are also available on request from the CompanySecretary at the Company's registered office. Date Description 21 July 2005 Resolutions Passed as Special Business at the 2005 Annual General Meeting30 November 2005 Interim Report 20059 March 2006 Circular relating to Proposed Reduction of the Company's Share Premium Account and Notice of Extraordinary General Meeting3 April 2006 Special Resolution passed at Extraordinary General Meeting6 June 2006 Report and Accounts 2006 and Notice of Annual General Meeting A copy of this Annual Information Update can be obtained from the CompanySecretary at the Company's registered office: RPC Group PlcLakeside HouseHigham FerrersNorthantsNN10 8RP Enquiries: Rebecca K JoyceCompany SecretaryRPC Group PlcTelephone: +44 (0)1933 410064 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Rpc Group