RNS Announcements

2020

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

 

2019

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

 

2018

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

 

2017

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

 

2016

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

 

2015

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

 

2014

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

 

2013

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

 

2012

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

 

2011

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

 

2010

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

 

2009

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

 

2008

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