RM PLC
20 December 2006
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 18 April 2006 to 20 December 2006.
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published; however, some information may now be out of date.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 AIU
07 December 2006 Director/PDMR Shareholding
07 December 2006 Director/PDMR Shareholding
06 December 2006 Director/PDMR Shareholding
06 December 2006 Director/PDMR Shareholding
29 November 2006 Director/PDMR Shareholding
27 November 2006 Final Results
21 November 2006 Holding(s) in Company
21 November 2006 Re Contract
07 November 2006 Preferred Bidder for Contract
30 October 2006 Notice of Results
21 September 2006 Trading Statement
18 September 2006 Re Contract
07 September 2006 Re Contract
09 August 2006 Acquisition
10 July 2006 Transaction in Own Shares
05 July 2006 Transaction in Own Shares
03 July 2006 Blocklisting Interim Review
30 June 2006 Director/PDMR Shareholding
30 June 2006 RM Site Visits
29 June 2006 Transaction in Own Shares
27 June 2006 Director/PDMR Shareholding
20 June 2006 Director/PDMR Shareholding
19 June 2006 Director/PDMR Shareholding
09 June 2006 Acquisition
08 June 2006 Doc re. Interim Report
19 May 2006 Director/PDMR Shareholding
17 May 2006 Director/PDMR Shareholding
15 May 2006 Interim Results
24 April 2006 Notice of Results
18 April 2006 Annual Information Update
2. Documents filed at Companies House
Date Description of document
24 November 2006 Form 288c Change of particulars for directors or secretary
24 November 2006 Form 288c Change of particulars for directors or secretary
03 October 2006 Form 88 (2) Return of allotments in connection with employee
share schemes
21 August 2006 Form 88 (2) Return of allotments in connection with employee
share schemes
27 July 2006 Form 169 Return by a company purchasing its own shares
19 July 2006 Form 169 Return by a company purchasing its own shares
3. Annual and interim reports
The Group's Interim Report for the six months to 31 March 2006 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 08709 200200
This information is provided by RNS
The company news service from the London Stock Exchange
*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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