RNS Announcements

2020

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2019

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2018

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2017

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2016

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2015

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2014

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2013

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2012

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2011

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2010

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2009

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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

 

2008

Annual Information Update

08 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.


Date of Announcement Regulatory Headline

5 Apr 11 Director/PDMR Shareholding
28 Apr 11 Total Voting Rights
5 May 11 Director/PDMR Shareholding
6 May 11 AGM Statement
9 May 11 Annual Information Update
31 May 11 Total Voting Rights
6 Jun 11 Director/PDMR Shareholding
7 Jun 11 Change of Auditors
24 Jun 11 Interim Results Notification
30 Jun 11 Total Voting Rights
6 Jul 11 Director/PDMR Shareholding
28 Jul 11 Director/PDMR Shareholding
28 Jul 11 Interim Results
29 Jul 11 Total Voting Rights
3 Aug 11 Director/PDMR Shareholding
31 Aug 11 Total Voting Rights
2 Sep 11 Director/PDMR Shareholding
5 Sep 11 Holdings in Company
5 Sep 11 Board Appointment
28 Sep 11 Director/PDMR Shareholding
30 Sep 11 Total Voting Rights
5 Oct 11 Director/PDMR Shareholding
17 Oct 11 Interim Management Statement Notification
31 Oct 11 Total Voting Rights
3 Nov 11 Interim Management Statement
3 Nov 11 Director/PDMR Shareholding
09 Nov 11 Director/PDMR Shareholding
30 Nov 11 Total Voting Rights
1 Dec 11 Holdings in Company
7 Dec 11 Director/PDMR Shareholding
13 Dec 11 Holdings in Company
23 Dec 11 Total Voting Rights
3 Jan 12 Block Listing Six Monthly Return
10 Jan 12 Director/PDMR Shareholding
19 Jan 12 Holdings in Company
31 Jan 12 Total Voting Rights
2 Feb 12 Holdings in Company
6 Feb 12 Director/PDMR Shareholding
15 Feb 12 Holdings in Company
29 Feb 12 Total Voting Rights
6 Mar 12 Director/PDMR Shareholding
7 Mar 12 Full Year Results
30 Mar 12 Total Voting Rights
30 Mar 12 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
11 Apr 11 SH01 Statement of Capital
5 May 11 SH01 Statement of Capital
6 May 11 AA Annual Accounts
11 May 11 RES10 Authorised Allotment of Shares
12 May 11 SH01 Statement of Capital
17 May 11 AR01 Annual Return
1 Jun 11 AUD Auditor's Resignation
14 Jun 11 SH01 Statement of Capital
20 Jun 11 TM01 Termination of Director
1 Jul 11 AUD Auditor's Resignation
18 Jul 11 SH01 Statement of Capital
1 Aug 11 SH01 Statement of Capital
12 Sep 11 AP01 Appointment of Director
6 Oct 11 SH01 Statement of Capital
1 Nov 11 TM01 Termination of Director
1 Dec 11 SH01 Statement of Capital
30 Dec 11 SH01 Statement of Capital
10 Jan 12 SH01 Statement of Capital
19 Jan 12 SH01 Statement of Capital
7 Feb 12 SH01 Statement of Capital
10 Feb 12 SH01 Statement of Capital
17 Feb 12 SH01 Statement of Capital
7 Mar 12 SH01 Statement of Capital
9 Mar 12 CH01 Change of Director's Particulars
13 Mar 12 SH01 Statement of Capital
16 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 CH01 Change of Director's Particulars
19 Mar 12 SH01 Statement of Capital
20 Mar 12 CH01 Change of Director's Particulars
26 Mar 12 AD01 Change of Registered Office Address
28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012 Annual Report and Accounts for the year ended 31 December 2011 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