Annual Information Update for RPS Group Plc (the 'AIU')
03 April 2009
1 | Introduction |
1.1 | RPS Group Plc (the 'Group') published its Annual Report on 31 March 2009. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. |
1.2 | This AIU contains a list of: • news releases/announcements, which were made via a Regulatory Information Service (an 'RIS'); • documents filed at the UK Registrar of Companies ('Companies House'); and • documents published and sent to shareholders |
1.3 | The Group is publishing the AIU via an RIS today and making it available in the Investors section of its website www.rpsgroup.com. |
2 | List of Announcements |
2.1 | The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com or on our website. |
Date of Announcement | Regulatory Headline |
20-Mar-08 | Annual Information Update |
20-Mar-08 | Holding(s) in Company |
25-Mar-08 | Additional Listing |
27-Mar-08 | Board Appointment |
27-Mar-08 | Total Voting Rights |
28-Mar-08 | Acquisition |
31-Mar-08 | Acquisition |
31-Mar-08 | Holding(s) in Company |
03-Apr-08 | Director/PDMR Shareholding |
04-Apr-08 | Director/PDMR Shareholding |
09-Apr-08 | Director/PDMR Shareholding |
17-Apr-08 | Acquisition |
17-Apr-08 | Director/PDMR Shareholding |
23-Apr-08 | Interim Management Statement |
29-Apr-08 | Total Voting Rights |
01-May-08 | Director/PDMR Shareholding |
20-May-08 | Director/PDMR Shareholding |
22-May-08 | AGM Statement |
27-May-08 | Result of AGM |
29-May-08 | Total Voting Rights |
03-Jun-08 | Director/PDMR Shareholding |
10-Jun-08 | Director/PDMR Shareholding |
24-Jun-08 | Trading Update |
26-Jun-08 | Total Voting Rights |
30-Jun-08 | Director/PDMR Shareholding |
31-Jul-08 | Interim Results |
31-Jul-08 | Total Voting Rights |
01-Aug-08 | Director/PDMR Shareholding |
05-Aug-08 | Director/PDMR Shareholding |
28-Aug-08 | Total Voting Rights |
02-Sep-08 | Director/PDMR Shareholding - Replacement |
19-Sep-08 | Acquisition |
25-Sep-08 | Holding(s) in Company |
30-Sep-08 | Total Voting Rights |
01-Oct-08 | Director/PDMR Shareholding |
10-Oct-08 | Acquisition |
13-Oct-08 | Additional Listing |
13-Oct-08 | Holding(s) in Company |
20-Oct-08 | Notification of IMS |
29-Oct-08 | Interim Management Statement |
30-Oct-08 | Total Voting Rights |
04-Nov-08 | Director/PDMR Shareholding |
05-Nov-08 | Holding(s) in Company |
07-Nov-08 | Director/PDMR Shareholding |
18-Nov-08 | Additional Listing |
20-Nov-08 | Director/PDMR Shareholding |
21-Nov-08 | Holding(s) in Company |
28-Nov-08 | Total Voting Rights |
01-Dec-08 | Director/PDMR Shareholding |
04-Dec-08 | Holding(s) in Company |
16-Dec-08 | Holding(s) in Company |
22-Dec-08 | Holding(s) in Company |
22-Dec-08 | Total Voting Rights |
23-Dec-08 | Director/PDMR Shareholding |
12-Jan-09 | Additional Listing |
30-Jan-09 | Total Voting Rights |
02-Feb-09 | Director/PDMR Shareholding |
05-Feb-09 | Full Year Results Notification |
10-Feb-09 | Holding(s) in Company |
10-Feb-09 | Holding(s) in Company |
27-Feb-09 | Total Voting Rights |
04-Mar-09 | Final Results |
3 | Documents filed at Companies House | ||
3.1 | The following documents were filed with Companies House on or around the dates indicated: | ||
Date of Publication | Document Type | Brief Description of Document Filed | |
06-Mar-08 | 88(2) | Return of Allotment Shares | |
14-Mar-08 | 88(2) | Return of Allotment Shares | |
17-Mar-08 | 88(2) | Return of Allotment Shares | |
19-Mar-08 | 88(2) | Return of Allotment Shares | |
01-May-08 | AA | Annual Accounts | |
07-May-08 | 88(2) | Return of Allotment Shares | |
21-May-08 | 363s | Annual Return | |
22-May-08 | 88(2) | Return of Allotment Shares | |
30-May-08 | RES09 | Disapplication of Pre-emption Rights | |
Authority to Allot Shares | |||
03-Jun-08 | 88(2) | Return of Allotment Shares | |
10-Jun-08 | 88(2) | Return of Allotment Shares | |
23-Jun-08 | 288a | Appointment of Director | |
02-Jul-08 | 88(2) | Return of Allotment Shares | |
21-Jul-08 | 88(2) | Return of Allotment Shares | |
12-Aug-08 | 88(2) | Return of Allotment Shares | |
15-Sep-08 | 88(2) | Return of Allotment Shares | |
14-Oct-08 | 288b | Resignation of Secretary | |
14-Oct-08 | 288a | Appointment of Secretary | |
14-Oct-08 | 88(2) | Return of Allotment Shares | |
09-Jan-09 | 88(2) | Return of Allotment Shares | |
16-Jan-09 | 88(2) | Return of Allotment Shares | |
27-Jan-09 | 88(2) | Return of Allotment Shares | |
18-Mar-09 | 88(2) | Return of Allotment Shares | |
25-Mar-09 | 403a | Declaration of Satisfaction of a mortgage or charge | |
3.2 | Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered office, Centurion Court, 85 Milton Park, Abingdon, Oxfordshire, OX14 4RY. | ||
4 | Documents Published and sent to Shareholders | ||
4.1 | The following documents were published and sent to Shareholders. They can be found on the Group's website under the Investors section. | ||
Date of Publication | Brief Description of Document | ||
15 April 2008 | Annual Report and Accounts for the year ended 31 December 2007 and Notice of Annual General Meeting | ||
6 August 2008 | Interim Report for the six months ended 30 June 2008 | ||
5 | Accuracy of Information | ||
5.1 | The information published in the above sections was up-to-date at the time the information was published but some information may now be out of date. | ||
6 | Contacts | ||
Nicholas Rowe | |||
Company Secretary | |||
Tel: 01235 438016 |
Financial Calendar
20
Jan 21
Q4 Trading Update
29
Oct 20
Q3 Trading Update
03
Sep 20
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