8th Jul 2010 15:44
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 8 July 2010. 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
8 July 2009 Notification of Major Interest in Shares
8 July 2009 Notification of Major Interest in Shares
16 July 2009 Blocklisting Interim Review
16 July 2009 Blocklisting Interim Review
16 July 2009 Blocklisting Interim Review
16 July 2009 Blocklisting Interim Review
22 July 2009 Interim Management Statement
23 July 2009 Result of AGM
28 July 2009 Director/PDMR Shareholding
28 July 2009 Director/PDMR Shareholding
21 August 2009 Blocklisting Interim Review
28 August 2009 Notification of Major Interest in Shares
2 September 2009 Notification of Major Interest in Shares
22 September 2009 Notification of Major Interest in Shares
23 September 2009 Pre-Close Trading Statement
28 September 2009 Notification of Major Interest in Shares
30 September 2009 Voting Rights & Capital
12 November 2009 Notice of Interim Results
27 November 2009 Interim Results 2009
27 November 2009 Director/PDMR Shareholding
18 December 2009 Notification of Major Interest in Shares
4 January 2010 Voting Rights & Capital
14 January 2010 Notification of Major Interest in Shares
15 January 2010 Blocklisting Interim Review
15 January 2010 Blocklisting Interim Review
15 January 2010 Blocklisting Interim Review
15 January 2010 Blocklisting Interim Review
11 February 2010 Interim Management Statement
22 February 2010 Blocklisting Interim Review
15 March 2010 Director/PDMR Shareholding
15 March 2010 Director/PDMR Shareholding
15 March 2010 Notification of Major Interest in Shares
25 March 2010 Pre-Close Trading Statement
31 March 2010 Voting Rights & Capital
23 April 2010 Notification of Major Interest in Shares
30 April 2010 Voting Rights & Capital
8 June 2010 Notice of Results
16 June 2010 Final Results
16 June 2010 Director/PDMR Shareholding
21 June 2010 Annual Report & Notice of AGM
30 June 2010 Voting Rights & Capital
8 July 2010 Change of Registered Office
8 July 2010 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
23 July 2009 Resolutions Passed at 2009 AGM
29 July 2009 Report & Accounts 2009
18 September 2009 88(2) Return of Allotment of Shares
9 December 2009 SH01 Return of Allotment of Shares
21 December 2009 SH01 Return of Allotment of Shares
21 December 2009 SH01 Return of Allotment of Shares
22 February 2010 Annual Return
19 March 2010 SH01 Return of Allotment of Shares
8 July 2010 SH01 Return of Allotment of Shares
8 July 2010 SH01 Return of Allotment of Shares
8 July 2010 Change of Registered Office
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
4 December 2009 Half-Yearly Report 2009
21 June 2010 Report and Accounts 2010 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
23 July 2009 Resolutions Passed as Special Business at the 2009 AGM
4 December 2009 Half-Yearly Report 2009
21 June 2010 Report and Accounts 2010
21 June 2010 Notice of Annual General Meeting (AGM)
21 June 2010 Amended Articles of Association proposed for adoption at the 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
Northants NN10 6FB
Enquiries:
Rebecca K Joyce
Company Secretary
RPC Group Plc
Telephone: +44 (0)1933 410064
Related Shares:
Rpc Group