RM PLC
20 December 2007
RM plc: Annual Information Update
In accordance with Prospectus Rule 5.2, RM sets out below a summary of the
information which has been published or made available to the public during the
period 21 December 2006 to 20 December 2007.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for any
other purpose. Information is referred to in this update rather than included in
full. The information referred to was up to date at the time it was published;
however, some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been issued through RNS, a
Regulatory Information Service. They can be viewed or downloaded from the London
Stock Exchange Web site (www.londonstockexchange.com) in the Market News
section, searching under RM's code RM.
Date Description of document
20 December 2007 AIU
20 December 2007 Doc re. Annual Report 2007
20 December 2007 Independent NED Appointment
17 December 2007 Director/PDMR Shareholding
17 December 2007 Director/PDMR Shareholding
10 December 2007 Director/PDMR Shareholding
10 December 2007 Director/PDMR Shareholding
30 November 2007 Total Voting Rights
30 November 2007 Holding(s) in Company
27 November 2007 Director/PDMR Shareholding
20 November 2007 Additional Listing
19 November 2007 Dividend Payment Date
19 November 2007 Preliminary Results
8 November 2007 Holding(s) in Company
8 November 2007 Holding(s) in Company
31 October 2007 Total Voting Rights
25 October 2007 Directorate Change
18 October 2007 Notice of Results
11 October 2007 Holding(s) in Company
5 October RM selected as ICT provider
1 October 2007 RM acquires SpaceKraft
28 September 2007 Total Voting Rights
17 September 2007 Trading Statement
31 August 2007 Total Voting Rights
15 August 2007 Holding(s) in Company
9 August 2007 RM - Lambeth BSF Contract
2 August 2007 RM Expands Assessment & Data
1 August 2007 Knowsley Future ICT Contract
31 July 2007 Total Voting Rights
20 July 2007 Director/PDMR Shareholding
9 July 2007 Director/PDMR Shareholding
2 July 2007 Blocklisting Interim Review
29 June 2007 Total Voting Rights
15 June 2007 Director/PDMR Shareholding
4 June 2007 Doc re. Interim Report
31 May 2007 Total Voting Rights
31 May 2007 RM announces Islington Contract
30 May 2007 Leeds Contract Award
21 May 2007 Acquisition
16 May 2007 Holding(s) in Company
14 May 2007 Holding(s) in Company
14 May 2007 RM Interim Results
8 May 2007 Re Agreement
3 May 2007 RM extend Tesco School Scheme
2 May 2007 RM enters GBP21m Partnership
30 April 2007 Total Voting Rights
24 April 2007 Notice of Interim Results
16 April 2007 Holding(s) in Company
30 March 2007 Total Voting Rights
27 March 2007 Trading Statement
26 March 2007 Director/PDMR Shareholding
26 March 2007 Director/PDMR Shareholding
22 March 2007 RM chosen for London CfP
21 March 2007 Holding(s) in Company
20 March 2007 Holding(s) in Company
16 March 2007 Holding(s) in Company
28 February 2007 Total Voting Rights
26 February 2007 Holding(s) in Company
6 February 2007 Contract Win
30 January 2007 Holding(s) in Company
24 January 2007 Total Voting Rights
24 January 2007 Director/PDMR Shareholding
23 January 2007 Holding(s) in Company
22 January 2007 Doc re. AGM Resolutions
22 January 2007 Director/PDMR Shareholding
22 January 2007 Total Voting Rights
22 January 2007 Director/PDMR Shareholding
18 January 2007 Re. Contract
10 January 2007 BETT 2007
8 January 2007 Director/PDMR Shareholding
8 January 2007 Director/PDMR Shareholding
3 January 2007 Blocklisting Interim Review
21 December 2006 Total Voting Rights
21 December 2006 Doc re. Annual Report 2006
2. Documents filed at Companies House
Date Description of document
28 November 2007 Form 88 (2) Return of allotments in connection with employee share schemes
28 October 2007 Form 288b Terminating appointment as director or secretary
08 October 2007 Form 288c Change of particulars for director or secretary
31 July 2007 Form 88 (2) Return of allotments in connection with employee share schemes
25 June 2007 Form 88 (2) Return of allotments in connection with employee share schemes
29 May 2007 Form 88 (2) Return of allotments in connection with employee share schemes
05 April 2007 Form 88 (2) Return of allotments in connection with employee share schemes
26 February 2007 Form 88 (2) Return of allotments in connection with employee share schemes
14 February 2007 Form 363s Annual Return
02 February 2007 Form 88 (2) Return of allotments in connection with employee share schemes
25 January 2007 Form 88 (2) Return of allotments in connection with employee share schemes
21 December 2006 Form 88 (2) Return of allotments in connection with employee share schemes
3. Annual and interim reports
The Group's Annual Report for the year to 30 September 2007 and Interim Report
for the six months to 31 March 2007 can be downloaded from RM's Web site
(www.rm.com/investors).
A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Group's registered office:
RM plc
183 Milton Park
Abingdon
OX14 4SE
- Ends -
For further information, please contact:
Phil Hemmings/Eric Hollinrake, RM plc 08450 700300
This information is provided by RNS
The company news service from the London Stock Exchange IUUROSRBSRUUAA
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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