6th Jul 2009 16:50
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 6 July 2009. 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
16 July 2008 Blocklisting Interim Review
16 July 2008 Blocklisting Interim Review
16 July 2008 Blocklisting Interim Review
16 July 2008 Blocklisting Interim Review
23 July 2008 Interim Management Statement
23 July 2008 Director Declaration
24 July 2008 Result of AGM
28 July 2008 Notification of Major Interest in Shares
31 July 2008 Voting Rights & Capital
18 August 2008 Director/PDMR Shareholding
19 August 2008 Director/PDMR Shareholding
19 August 2008 Director/PDMR Shareholding
19 August 2008 Director/PDMR Shareholding
19 August 2008 Director/PDMR Shareholding
22 August 2008 Blocklisting Interim Review
28 August 2008 Notification of Major Interest in Shares
1 September 2008 Voting Rights & Capital
1 September 2008 Notification of Major Interest in Shares
17 September 2008 Notification of Major Interest in Shares
17 September 2008 Notification of Major Interest in Shares
23 September 2008 Notification of Major Interest in Shares
24 September 2008 Notification of Major Interest in Shares
24 September 2008 Notification of Major Interest in Shares
30 September 2008 Pre-Close Trading Statement
14 October 2008 Notification of Major Interest in Shares
23 October 2008 Notification of Major Interest in Shares
31 October 2008 Voting Rights & Capital
6 November 2008 Notification of Major Interest in Shares
28 November 2008 Interim Results 2008
1 December 2008 Voting Rights & Capital
1 December 2008 Director/PDMR Shareholding
16 December 2008 Notification of Major Interest in Shares
16 January 2009 Blocklisting Interim Review
16 January 2009 Blocklisting Interim Review
16 January 2009 Blocklisting Interim Review
16 January 2009 Blocklisting Interim Review
21 January 2009 Director/PDMR Shareholding
21 January 2009 Director/PDMR Shareholding
21 January 2009 Director/PDMR Shareholding
26 January 2009 Notification of Major Interest in Shares
26 January 2009 Notification of Major Interest in Shares
30 January 2009 Voting Rights & Capital
30 January 2009 Notification of Major Interest in Shares
6 February 2009 Interim Management Statement
17 February 2009 Directorate Change
23 February 2009 Blocklisting Interim Review
27 February 2009 Voting Rights & Capital
30 March 2009 Director/PDMR Shareholding
31 March 2009 Pre-Close Trading Statement
1 April 2009 Voting Rights & Capital
1 April 2009 Director/PDMR Shareholding
9 April 2009 Notification of Major Interest in Shares
23 April 2009 Notification of Major Interest in Shares
23 April 2009 Notification of Major Interest in Shares
1 June 2009 Notification of Major Interest in Shares
4 June 2009 Directorate Change
5 June 2009 Notice of Results
17 June 2009 Final Results
17 June 2009 Director/PDMR Shareholding
18 June 2009 Director/PDMR Shareholding
23 June 2009 Annual Financial Report
6 July 2009 Notification of Major Interest in Shares
6 July 2009 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
24 July 2008 Resolutions Passed at the 2008 AGM & Articles of Association
24 July 2008 288b Retirement of Director 31 July 2008 288a Appointment of Director5 August 2008 88(2) Return of Allotment of Shares8 August 2008 Report & Accounts 2008 19 February 2009 Annual Return1 April 2009 288a Appointment of Director4 June 2009 Form 288b Termination of Appointment as Director x 5
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
5 December 2008 Half-Yearly Report 200823 June 2009 Report and Accounts 2009 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
24 July 2008 Resolutions Passed as Special Business at the 2008 Annual General Meeting & Articles of Association
5 December 2008 Half-Yearly Report 200823 June 2009 Report and Accounts 2009 and Notice of Annual General Meeting
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
Lakeside House
Higham Ferrers
Northants NN10 8RP
Enquiries:
Rebecca K Joyce
Company Secretary
RPC Group Plc
Telephone: +44 (0)1933 410064
Related Shares:
Rpc Group