15th Jul 2011 11:21
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 15 July 2011. 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 2010 | Block Listing Interim Review |
16 July 2010 | Block Listing Interim Review |
16 July 2010 | Block Listing Interim Review |
16 July 2010 | Block Listing Interim Review |
21 July 2010 | Interim Management Statement |
22 July 2010 | Result of AGM |
28 July 2010 | Director/PDMR Shareholding |
28 July 2010 | Director/PDMR Shareholding |
2 August 2010 | Voting Rights & Capital |
25 August 2010 | Block Listing Interim Review |
1 September 2010 | Voting Rights & Capital |
30 September 2010 | Pre-Close Trading Statement |
1 October 2010 | Voting Rights & Capital |
11 October 2010 | Notification of Major Interest in Shares |
1 November 2010 | Voting Rights & Capital |
11 November 2010 | Notification of Major Interest in Shares |
30 November 2010 | Interim Results 2010 |
1 December 2010 | Voting Rights & Capital |
3 December 2010 | Half Yearly Report |
16 December 2010 | Rights Issue & Proposed Acquisition |
16 December 2010 | Document re Proposed Acquisition |
6 January 2011 | Results of EGM |
10 January 2011 | Notification of Major Interest in Shares |
13 January 2011 | Notification of Major Interest in Shares |
14 January 2011 | Director/PDMR Shareholding |
17 January 2011 | Block Listing Interim Review |
17 January 2011 | Block Listing Interim Review |
17 January 2011 | Block Listing Interim Review |
17 January 2011 | Block Listing Interim Review |
20 January 2011 | Notification of Major Interest is Shares |
24 January 2011 | Results of Rights Issue |
24 January 2011 | Successful Placement of Rights Issue Rump |
24 January 2011 | Total Voting Rights |
25 January 2011 | Notification of Major Interest in Shares |
25 January 2011 | Director/PDMR Shareholding |
31 January 2011 | Interim Management Statement |
31 January 2011 | Voting Rights & Capital |
14 February 2011 | Receipt of Anti-Trust clearances for Acquisition |
16 February 2011 | Notification of Major Interest in Shares |
18 February 2011 | Completion of Superfos Acquisition |
21 January 2011 | Block Listing Interim Review |
28 February 2011 | Director/PDMR Shareholding |
28 February 2011 | Voting Rights & Capital |
8 March 2011 | Director Declaration |
22 March 2011 | Notification of Major Interest in Shares |
24 March 2011 | Pre-Close Trading Statement |
31 March 2011 | Voting Rights & Capital |
14 April 2011 | Notification of Major Interest in Shares |
3 May 2011 | Voting Rights & Capital |
1 June 2011 | Directorate Change - Retirement of Non-Executive Director |
31 May 2011 | Voting Rights & Capital |
20 June 2011 | Final Results |
21 June 2011 | Director/PDMR Shareholding |
24 June 2011 | Annual Report and Notice of AGM |
30 June 2011 | Voting Rights & Capital |
15 July 2011 | 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 |
22 July 2010 | Resolutions passed at 2010 AGM & Articles of Association |
22 July 2010 | Report & Accounts 2010 |
11 August 201 | Change of Director's details |
24 September 2010 | SH01 Return of Allotment of Shares |
1 October 2010 | SH01 Return of Allotment of Shares |
10 November 2010 | SH01 Return of Allotment of Shares |
17 November 2010 | SH01 Return of Allotment of Shares |
7 January 2011 | Resolutions passed at EGM on 6 January 2011 |
11 February 2011 | SH01 Return of Allotment of Shares |
17 February 2011 | SH01 Return of Allotment of Shares |
24 February 2011 | SH01 Return of Allotment of Shares |
24 February 2011 | SH01 Return of Allotment of Shares |
9 March 2011 | SH01 Return of Allotment of Shares |
16 March 2011 | SH01 Return of Allotment of Shares |
8 April 2011 | SH01 Return of Allotment of Shares |
23 May 2011 | SH01 Return of Allotment of Shares |
24 June 2011 | SH01 Return of Allotment of Shares |
24 June 2011 | SH01 Return of Allotment of Shares |
29 June 2011 | SH01 Return of Allotment of Shares |
7 July 2011 | SH01 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 2010 | Half-Yearly Report 2010 |
16 December 2010 | Prospectus and Circular re Acquisition and Notice of EGM |
24 June 2011 | Report and Accounts 2011 and Notice of AGM |
D. Documents Submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection from the National Storage Mechanism at www.Hemscott.com/nsm.do. Copies of these documents are also available on request from the Company Secretary at the Company's registered office.
Date | Description |
22 July 2010 | Resolutions passed under Special Business at 2010 AGM |
3 December 2010 | Half-Yearly Report 2010 |
16 December 2010 | Prospectus and Circular re Acquisition and Notice of EGM |
6 January 2011 | Resolutions passed at EGM on 6 January 2011 |
24 June 2011 | Report and Accounts 2011 and Notice of 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