Annual Information Update
09 May 2011
1. Introduction
1.1 RPS Group Plc (the 'Group') published its Annual Report on 1 April 2011. 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
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
7 Apr 10 | Director/PDMR Shareholding |
14 Apr 10 | Interim Management Statement Notification |
14 Apr 10 | Annual information Update |
29 Apr 10 | Interim Management Statement |
30 Apr 10 | Total Voting Rights |
4 May 10 | AGM Statement |
4 May 10 | Board Appointment |
5 May 10 | Director/PDMR Shareholding |
5 May 10 | Holdings in Company |
6 May 10 | Holdings in Company |
11 May 10 | Holdings in Company |
14 May 10 | Holdings in Company |
18 May 10 | Director/PDMR Shareholding |
20 May 10 | Director/PDMR Shareholding |
28 May 10 | Total Voting Rights |
28 May 10 | Acquisition of Aquaterra Consulting Pty Ltd |
8 Jun 10 | Director/PDMR Shareholding |
18 Jun 10 | Director/PDMR Shareholding |
30 Jun 10 | Total Voting Rights |
1 Jul 10 | Interim Results Notification |
2 Jul 10 | Block Listing Six Monthly Return |
2 Jul 10 | Director/PDMR Shareholding |
6 Jul 10 | Additional Listing |
12 Jul 10 | Holdings in Company |
16 Jul 10 | Holdings in Company |
29 Jul 10 | Interim Results |
29 Jul 10 | Director/PDMR Shareholding |
30 Jul 10 | Total Voting Rights |
4 Aug 10 | Director/PDMR Shareholding |
13 Aug 10 | Holdings in Company |
19 Aug 10 | Holdings in Company |
31 Aug 10 | Total Voting Rights |
1 Sep 10 | Acquisition of Boyd Exploration Consultants Ltd |
3 Sep 10 | Director/PDMR Shareholding |
8 Sep 10 | Holdings in Company |
29 Sep 10 | Interim Management Statement Notification |
30 Sep 10 | Holdings in Company |
30 Sep 10 | Total Voting Rights |
4 Oct 10 | Director/PDMR Shareholding |
28 Oct 10 | Interim Management Statement |
29 Oct 10 | Total Voting Rights |
3 Nov 10 | Director/PDMR Shareholding |
11 Nov 10 | Director/PDMR Shareholding |
30 Nov 10 | Total Voting Rights |
2 Dec 10 | Director/PDMR Shareholding |
23 Dec 10 | Total Voting Rights |
4 Jan 11 | Block Listing Six Monthly Return |
5 Jan 11 | Director/PDMR Shareholding |
31 Jan 11 | Total Voting Rights |
2 Feb 11 | Director/PDMR Shareholding |
3 Feb 11 | Full Year Results Notification |
15 Feb 11 | Holdings in Company |
18 Feb 11 | Acquisition of Evans-Hamilton Incorporated |
28 Feb 11 | Total Voting Rights |
2 Mar 11 | Board Changes |
2 Mar 11 | Full Year Results |
2 Mar 11 | Acquisition of Nautilus Ltd & Nautilus World Ltd |
3 Mar 11 | Director/PDMR Shareholding |
25 Mar 11 | Interim Management Statement Notification |
31 Mar 11 | Total Voting Rights |
1 Apr 11 | Annual Financial Report |
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 |
23 Apr 10 | SH01 | Statement of Capital |
29 Apr 10 | AA | Annual Accounts |
12 May 10 | RES10 | Authorised Allotment of Shares |
12 May 10 | RES01 | Alteration to Memorandum and Articles |
12 May 10 | RES09 | Authority to Purchase Shares other than from Capital |
12 May 10 | RES11 | Disapplication of Pre-emption Rights |
20 May 10 | SH01 | Statement of Capital |
27 May 10 | AP01 | Appointment of Director |
4 Jun 10 | AR01 | Annual Return |
11 Jun 10 | SH01 | Statement of Capital |
1 Jul 10 | SH01 | Statement of Capital |
15 Jul 10 | SH01 | Statement of Capital |
4 Aug 10 | SH01 | Statement of Capital |
3 Sep 10 | SH01 | Statement of Capital |
11 Oct 10 | SH01 | Statement of Capital |
19 Oct 10 | SH01 | Statement of Capital |
18 Jan 11 | SH01 | Statement of Capital |
19 Jan 11 | SH01 | Statement of Capital |
24 Jan 11 | SH01 | Statement of Capital |
3 Feb 10 | SH01 | Statement of Capital |
3 Mar 10 | SH01 | Statement of Capital |
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 |
1 April 2011 | Annual Report and Accounts for the year ended 31 December 2010 and Notice of Annual General Meeting |
5. Accuracy of Information
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.
Contacts
Nicholas Rowe
Company Secretary
Tel: 01235 438016
Financial Calendar
LON:RPS
updated every 15 minutes