Annual Information Update
The Vitec Group PLC
14 April 2008
14 April 2008
Annual Information Update (AIU)
In compliance with Rule 5.2 of the Prospectus Rules, The Vitec Group plc is
submitting its Annual Information Update for the period 13 April 2007 to 13
April 2008
The following is a list of announcements and filings of a regulatory nature
within the aforementioned period. This includes all the announcements and
filings made under the rules of the UKLA. It also includes all required filings
at Companies House during the period.
1. RNS ANNOUNCEMENTS
Date of Type/Title of Announcement Brief Description
Announcement
10 April 2008 Notification of Major Interests L&G holding of 2,079,317
in Shares ordinary shares representing
4.93%
12 March 2008 Schedule 11 Notification of Notification relating to a
Interests of Directors and grant under the Vitec Group
Connected Persons 2002 Unapproved Share Option
Plan and an award under the
2005 Long Term Incentive Plan
to Martin Green
12 March 2008 Schedule 11 Notification of Notification relating to a
Interests of Directors and grant under the Vitec Group
Connected Persons 2002 Unapproved Share Option
Plan and an award under the
2005 Long Term Incentive Plan
to Gareth Rhys Williams
12 March 2008 Schedule 11 Notification of Notification relating to a
Interests of Directors and grant under the Vitec Group
Connected Persons 2002 Unapproved Share Option
Plan and an award under the
2005 Long Term Incentive Plan
to Francesco Bernardi
12 March 2008 Schedule 11 Notification of Notification relating to a
Interests of Directors and grant under the Vitec Group
Connected Persons 2002 Unapproved Share Option
Plan and an award under the
2005 Long Term Incentive Plan
to Andy Crist
12 March 2008 Schedule 11 Notification of Notification relating to a
Interests of Directors and grant under the Vitec Group
Connected Persons 2002 Unapproved Share Option
Plan and an award under the
2005 Long Term Incentive Plan
to Alastair Hewgill
2 April 2008 Notification of Major Interests Prudential's holding of
in Shares 3,245,720 ordinary shares
representing 7.7%
1 April 2008 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
4 March 2008 Notification of Major Interests L&G holding of 2,430,070
in Shares ordinary shares representing
5.77%
3 March 2008 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
3 March 2008 Full Year Results Results for the year ended 31
December 2007
1 February 2008 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
28 January 2008 Notification of Major Interests L&G holding of 2,580,070
in Shares ordinary shares representing
6.13%
25 January 2008 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise of 2,451 options
Connected Persons granted under The Vitec Group
2002 Sharesave Scheme by Gareth
Rhys Williams
24 January 2008 Notification of Major Interests Harris holding of 5,068,762
in Shares ordinary shares representing
12%
11 January 2008 2007 Post-close Statement Update on trading for the year
to 31 December 2007
7 January 2008 Notification of Major Interests Barclays plc no longer holding
in Shares a notifiable interest
20 December 2007 Notification of Major Interests Legal & General holding of
in Shares 2,517,788 ordinary shares
representing 5.98%
18 December 2007 Director Declaration Michael Harper's appointment as
non-executive director and
Chairman of Whatman plc
14 December 2007 Notification of Major Interests Barclays plc holding of
in Shares 2,191,967 ordinary shares
representing 5.21%
3 December 2007 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
21 November 2007 Schedule 11 Notification of Notification relating to market
Interests of Directors and purchase of shares by Will
Connected Persons Wyatt
15 November 2007 Block Listing Returns 11 six monthly block listing
returns to 14 November 2007
14 November 2007 Notification of Major Interests Aberforth Partners LLP holding
in Shares of 2,056,069 ordinary shares
representing 4.89%
7 November 2007 Notification of Major Interests BT Pension Scheme Trustees
in Shares Limited holding of 1,191,156
ordinary shares representing
2.833%
2 November 2007 Notification of Major Interests Hermes UK Small Companies Focus
in Shares Fund holding of 1,251,761
ordinary shares representing
2.977%
1 November 2007 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
2 October 2007 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
21 September 2007 Notification of Major Interests Legal & General holding of
in Shares 2,135,776 ordinary shares
representing 5.09%
12 September 2007 Schedule 11 Notification of Notification relating to market
Interests of Directors and purchase of shares by a person
Connected Persons connected with Maria Richter
4 September 2007 Notification of Major Interests BT Pension Scheme Trustees
in Shares Limited holding of 1,684,055
ordinary shares representing
4.017%
3 September 2007 Half Year Results Results for the half year ended
30 June 2007
31 August 2007 Notification of Major Interests Hermes UK Small Companies Focus
in Shares Fund holding of 1,482,678
ordinary shares representing
3.5%
1 August 2007 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
1 August 2007 Notification of Major Interests Barclay's holding of 2,923,600
in Shares ordinary shares representing
6.9%
20 July 2007 Notification of Major Interests Axa's holding of 2,065,145
in Shares ordinary shares representing
4.93%
18 July 2007 Trading update Trading update for the six
months to 30 June 2007
16 July 2007 Schedule 11 Notification of Notification relating to an
Interests of Directors and award under the 2002
Connected Persons International Sharesave Plan to
Francesco Bernardi
5 July 2007 Notification of Major Interests Prudential's holding of
in Shares 3,245,720 ordinary shares
representing 7.74%
3 July 2007 Notification of Major Interests Axa's holding of 2,076,769
in Shares ordinary shares representing
4.9%
2 July 2007 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
27 June 2007 Acquisition of Microwave Announcing the completion of
Services Corporation the acquisition of Microwave
Services Corporation
22 June 2007 Schedule 11 Notification of Notification relating to a core
Interests of Directors and grant under the 2005 Deferred
Connected Persons Bonus Plan and an award under
the 2005 Long Term Incentive
Plan to Roland Peate
22 June 2007 Schedule 11 Notification of Notification relating to a core
Interests of Directors and grant under the 2005 Deferred
Connected Persons Bonus Plan and an award under
the 2005 Long Term Incentive
Plan to Joop Janssen
22 June 2007 Schedule 11 Notification of Notification relating to a core
Interests of Directors and grant under the 2005 Deferred
Connected Persons Bonus Plan and an award under
the 2005 Long Term Incentive
Plan to Martin Green
22 June 2007 Schedule 11 Notification of Notification relating to a core
Interests of Directors and grant under the 2005 Deferred
Connected Persons Bonus Plan and an award under
the 2005 Long Term Incentive
Plan to Andy Crist
22 June 2007 Schedule 11 Notification of Notification relating to a core
Interests of Directors and grant under the 2005 Deferred
Connected Persons Bonus Plan and an award under
the 2005 Long Term Incentive
Plan to Francesco Bernardi
22 June 2007 Schedule 11 Notification of Notification relating to a core
Interests of Directors and grant under the 2005 Deferred
Connected Persons Bonus Plan and an award under
the 2005 Long Term Incentive
Plan to Alastair Hewgill
22 June 2007 Schedule 11 Notification of Notification relating to a core
Interests of Directors and grant under the 2005 Deferred
Connected Persons Bonus Plan and an award under
the 2005 Long Term Incentive
Plan to Gareth Rhys Williams
21 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise of awards granted
Connected Persons under The Vitec Group Deferred
Bonus Plan and subsequent
market sale of 9,774 of the
shares by Andy Crist
21 June 2007 Trading Update Announcing the date of the
release of the Trading Update
19 June 2007 Notification of Major Interests Hermes holding of 1,156,234
in Shares ordinary shares representing
2.8%
18 June 2007 Notification of Major Interests Hermes holding of 1,530,961
in Shares ordinary shares representing
3.7%
13 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise by Francesco Bernardi
Connected Persons of an award granted under The
Vitec 1999 Long Term Incentive
Plan and subsequent market sale
of the 18,739 shares
13 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise by Andy Crist of an
Connected Persons award granted under The Vitec
1999 Long Term Incentive Plan
and subsequent market sale of
the 21,085 shares
12 June 2007 Notification of Major Interests Hermes holding of 1,656,234
in Shares ordinary shares representing
4.001%
11 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise of awards granted
Connected Persons under The Vitec Group Deferred
Bonus Plan and subsequent
market sale of the 1,801 shares
by Martin Green
5 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise by Joop Janssen of an
Connected Persons award granted under The Vitec
1999 Long Term Incentive Plan
and subsequent market sale of
the 24,133 shares
5 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise by Gareth Rhys
Connected Persons Williams of an award granted
under The Vitec 1999 Long Term
Incentive Plan and subsequent
market sale of 15,357 of the
shares and the exercise by
Gareth Rhys Williams of an
award granted under The Vitec
Group (1996) Unapproved
Executive Share Option Scheme
and subsequent market sale of
110,000 of the shares
5 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise by Alastair Hewgill of
Connected Persons an award granted under The
Vitec Group 1999 Long Term
Incentive Plan and subsequent
market sale of the 25,175
shares
5 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise of an option granted
Connected Persons under The Vitec Group (1996)
Unapproved Executive Share
Option Scheme and subsequent
market sale of the 5,300 shares
by Roland Peate and the
exercise by Roland Peate of an
award granted under The Vitec
1999 Long Term Incentive Plan
1 June 2007 Schedule 11 Notification of Notification relating to the
Interests of Directors and exercise of an option granted
Connected Persons under The Vitec Group 2002
Unapproved Share Option Plan
and subsequent market sale of
the 10,000 shares by Martin
Green
1 June 2007 Total Voting Rights Notification of current issued
share capital in conformance
with the Transparency Directive
1 June 2007 Completion of Acquisition Confirmation that the
acquisition of Vitec Group RF
Systems had been completed
30 May 2007 Acquisitions Of Nucomm And RF Announcing the acquisition of
Central Nucomm Inc and RF Central LLC
(together 'Vitec Group RF
Systems')
29 May 2007 AGM Resolutions Confirmation that the
resolutions put to the Annual
General Meeting that day were
approved by shareholders
29 May 2007 AGM Statement Statement to be made by Michael
Harper, Chairman of The Vitec
Group plc, at that day's Annual
General Meeting
14 May 2007 Block Listing Returns 11 six monthly block listing
returns to 11 May 2007
13 April 2007 Notification of Major Interests BT Pension Scheme Trustees
in Shares Limited as trustee of the BT
Pension Scheme holding of
2,038,243 ordinary shares
representing 4.938%
13 April 2007 Annual Information Update AIU for the period 21 April
2006 to 13 April 2007
2. COMPANIES HOUSE FILINGS
Date of Event/ Type of Filing Brief Description
Filing
13 March 2008 Form 88(2) Allotment of 3,000 shares
7 March 2008 Form 88(2) Allotment of 1,536 shares
15 February 2008 Form 88(2) Allotment of 3,677 shares
4 February 2008 Form 88(2) Allotment of 6,249 shares
1 February 2008 Form 88(2) Allotment of 2,304 shares
19 December 2007 Form 88(2) Allotment of 480 shares
20 November 2007 Form 88(2) Allotment of 11 shares
15 November 2007 Form 88(2) Allotment of 755 shares
30 October 2007 Form 88(2) Allotment of 37,158 shares
23 October 2007 Form 88(2) Allotment of 37,158 shares
23 October 2007 Form 88(2) Allotment of 10,000 shares
28 September 2007 Form 88(2) Allotment of 477 shares
18 September 2007 Form 88(2) Allotment of 10,000 shares
18 September 2007 Form 88(2) Allotment of 218 shares
18 September 2007 Form 88(2) Allotment of 218 shares
14 September 2007 Form 88(2) Allotment of 10,000 shares
7 September 2007 Form 88(2) Allotment of 891 shares
4 September 2007 Form 88(2) Allotment of 713 shares
3 September 2007 Form 88(2) Allotment of 3,062 shares
31 July 2007 Form 88(2) Allotment of 437 shares
12 July 2007 Form 88(2) Allotment of 2,234 shares
12 July 2007 Form 88(2) Allotment of 4,374 shares
5 July 2007 Form 88(2) Allotment of 731 shares
3 July 2007 Form 88(2) Allotment of 10,934 shares
2 July 2007 Form 88(2) Allotment of 6,000 shares
2 July 2007 Annual Return Form 363 for the year to 7 June
2007
26 June 2007 Form 88(2) Allotment of 80,204 shares
21 June 2007 Form 88(2) Allotment of 3,000 shares
21 June 2007 Form 88(2) Allotment of 15,000 shares
19 June 2007 Form 88(2) Allotment of 20,000 shares
18 June 2007 Form 88(2) Allotment of 3,000 shares
18 June 2007 Form 88(2) Allotment of 9,774 shares
18 June 2007 Form 88(2) Allotment of 5,000 shares
18 June 2007 Form 88(2) Allotment of 10,000 shares
18 June 2007 Form 88(2) Allotment of 46,914 shares
15 June 2007 Form 88(2) Allotment of 100,925 shares
12 June 2007 Form 88(2) Allotment of 449 shares
12 June 2007 Accounts Annual Report and Accounts for
the year ended 31 December 2006
12 June 2007 Form 88(2) Allotment of 1,133 shares
11 June 2007 Form 88(2) Allotment of 8,841 shares
7 June 2007 Form 88(2) Allotment of 10,000 shares
7 June 2007 Form 88(2) Allotment of 5,000 shares
5 June 2007 Form 88(2) Allotment of 60,253 shares
5 June 2007 Form 88(2) Allotment of 20,000 shares
4 June 2007 Form 88(2) Allotment of 5,300 shares
1 June 2007 Form 88(2) Allotment of 1,159 shares
30 May 2007 AGM Resolutions Special resolutions passed at
the AGM on 29 May 2007
29 May 2007 Form 288b Form 288b in respect of the
resignation of David Bell as a
director
29 May 2007 Form 88(2) Allotment of 207,572 shares
28 May 2007 Form 288b Form 288a in respect of the
appointment of Maria Richter as
a director
4 May 2007 Form 88(2) Allotment of 1,159 shares
Authorised company official
responsible for making this notification
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