Annual Information Update

RNS Number : 6170K

RM PLC

22 December 2008

 



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 2007 to 22 December 2008.

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 The information referred to was up to date at the time it was published; however, some information may now be out of date.  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

    22 December 2008    AIU

    18 December 2008    Director/PDMR Shareholding

    17 December 2008    Director/PDMR Shareholding

    17 December 2008    Director/PDMR Shareholding

    16 December 2008    Director/PDMR Shareholding

    01 December 2008    RM confirms Hackney BSF contract

    28 November 2008    Total Voting Rights

    24 November 2008    Director/PDMR Shareholding

    24 November 2008    Final Results

    17 November 2008    Director/PDMR Shareholding

    12 November 2008    RM Chosen as ICT Provider by Southwark Council

    11 November 2008    Contract Close

    10 November 2008    Director/PDMR Shareholding

    07 November 2008    Contract Extension

    04 November 2008    Acquisition

    03 November 2008    Director/PDMR Shareholding

    31 October 2008       Total Voting Rights

    27 October 2008       Director/PDMR Shareholding

    17 October 2008       Notice of Results

    06 October 2008       Directorate Change

    30 September 2008  Total Voting Rights

    23 September 2008  Trading Statement

    16 September 2008  Directors' Dealings

    08 September 2008  Director/PDMR Shareholding

    29 August 2008        Total Voting Rights

    27 August 2008        Director/PDMR Shareholding

    19 August 2008        RM confirms Haringey BSF ICT project

    12 August 2008        New Education Resources Group Managing Director

    11 August 2008        Holding(s) in Company

    08 August 2008        Director/PDMR Shareholding

    08 August 2008        Director/PDMR Shareholding

    31 July 2008            Total Voting Rights

    30 July 2008            Acquisition

    29 July 2008            Interim Management Statement

    21 July 2008            Director/PDMR Shareholding

    16 July 2008            Director/PDMR Shareholding

    14 July 2008            Director/PDMR Shareholding

    9 July 2008              RM confirms Islington BSF Contract

    01 July 2008            Blocklisting Interim Review

    30 June 2008           Total Voting Rights

    30 June 2008           RM chosen as ICT supplier for Haringey BSF project

    26 June 2008           Director/PDMR Shareholding

    23 June 2008           Director/PDMR Shareholding

    13 June 2008           RM selected as strategic partner by Aberdeen College

    10 June 2008           Holding(s) in Company

    9 June 2008             Directorate Change

    5 June 2008             RM Community Connect 4 commences shipping

    30 May 2008            Total Voting Rights

    12 May 2008            Interim Results

    30 April 2008           Total Voting Rights

    28 April 2008           Contract Extension

    22 April 2008           Notice of Results

    11 April 2008           Re Contract

    09 April 2008           Director/PDMR Shareholding

    07 April 2008           25% Stake in Inclusive Technology

    31 March 2008         Total Voting Rights

    25 March 2008         Expectations for FY Unchanged

    14 March 2008         Sunderland BSF Contract

    06 March 2008         Director's Share Dealing

    03 March 2008         Director/PDMR Shareholding

    29 February 2008     Total Voting Rights

    27 February 2008     Director/PDMR Shareholding

    27 February 2008     Re Contract

    06 February 2008     Re Contract

    06 February 2008     Interim Management Statement

    31 January 2008      Total Voting Rights

    23 January 2008      Holding(s) in Company

    21 January 2008      Result of AGM

    17 January 2008      Statement re BSF Contract

    09 January 2008      RM plc - BETT Announcement

    03 January 2008      Blocklisting Interim Review

    31 December 2007  Total Voting Rights

2. Documents filed at Companies House

Date                          Description of document
20 October 2008         Form 88 (2) Return of allotments in connection with employee share schemes
30 September 2008    Form 288b Terminating appointment as director
23 June 2008             Form 88 (2) Return of allotments in connection with employee share schemes
06 June 2008             Form 288a Appointment of director   
20 May 2008              Form 88 (2) Return of allotments in connection with employee share schemes
02 May 2008              Form 88 (2) Return of allotments in connection with employee share schemes
20 March 2008           Form 88 (2) Return of allotments in connection with employee share schemes
03 March 2008           Form 88 (2) Return of allotments in connection with employee share schemes
27 February 2008       Form 88 (2) Return of allotments in connection with employee share schemes
25 January 2008         Form 363a Annual Return
17 January 2008         Form 88 (2) Return of allotments in connection with employee share schemes
20 December 2007      Form 288a Appointment of director

3. Annual and interim reports

The Group's Annual Report for the year to 30 September 2008 and Interim Management Report for the six months to 31 March 2008 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

 

END

 

 

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