Annual Information Update

RNS Number : 0433F

The Vitec Group PLC

15 April 2011

 



15 April 2011

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 16 April 2010 to 15 April 2011.

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 Announcement	Type/Title of Announcement	Brief Description
15 April 2011	Schedule 11 Notification of Interests of Directors and Connected Persons Director/PDMR Shareholding	Exercise under the Deferred Bonus Plan and sale of shares by Martin Green
15 April 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Exercise under the Deferred Bonus Plan by Francesco Bernardi
15 April 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Exercise under the Deferred Bonus Plan by Joop Janssen
14 April 2011	Notification of Major Interest in Shares	Franklin Templeton has a  holding of 4,193,586 ordinary shares representing 9.72%
13 April 2011	Purchase of Own Shares	Purchase of 41,252 shares to satisfy future incentive exercises
13 April 2011	Annual Financial Report	Lodgement of documents with the FSA document viewing facility
1 April 2011	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
31 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Steve Shpock
31 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Jerry Gepner
31 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Francesco Bernardi
31 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Joop Janssen
31 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Martin Green
31 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Jon Bolton
31 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Stephen Bird
24 March 2011	Notification of Major Interest in Shares	Aviva plc and subsidiaries  holding of 6,043,080 ordinary shares representing 14%
17 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Correction relating to previous announcement on 15 March 2011 regarding Stephen Bird
17 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating of a lapse of an award under the 2002 Unapproved Share Option  Plan by Joop Janssen
17 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating of a lapse of an award under the 2002 Unapproved Share Option  Plan by Francesco Bernardi
17 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating of a lapse of an award under the 2002 Unapproved Share Option  Plan by Martin Green
16 March 2011	Director/PDMR Shareholding	Notification relating to market purchase of shares via the DRIP by Simon Beresford-Wylie
15 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Francesco Bernardi
15 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Joop Janssen
15 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Jerry Gepner
15 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan by Steve Shpock
15 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan by Cathy Walkington
15 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan by Jon Bolton
15 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Martin Green
15 March 2011	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan by Stephen Bird
11 March 2011	Directorate Change	Announcement that John Hughes is joining the Board immediately and Will Wyatt is standing down as a director at AGM and Nigel Moore will become SID at that time
7 March 2011	Director/PDMR Shareholding	Notification relating to market purchase of shares by Nick Humby
7 March 2011	Director/PDMR Shareholding	Notification relating to market purchase of shares by Stephen Bird
7 March 2011	Acquisition	Acquisition of photographic business called Lastolite
3 March 2011	Full Year Results	Results for the year ended 31 December 2010
2 March 2011	Notification of Major Interest in Shares	Aviva plc and subsidiaries  holding of 5,749,845 ordinary shares representing 13.32%
1 March 2011	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
25 February 2011	Notification of Major Interest in Shares	Aviva plc and subsidiaries  holding of 5,632,869 ordinary shares representing 13.05%
7 February 2011	Notification of Major Interest in Shares	Prudential plc group of companies holding of 3,961,775 ordinary shares representing 9.17%
4 February 2011	Directorate Change and Trading Update	Announcement that Richard Cotton is leaving with immediate effect and that the Group's full year results will be announced on 3 March 2011
2 February 2011	Notification of Major Interest in Shares	Aviva plc and subsidiaries  holding of 5,358,880 ordinary shares representing 12.42%
1 February 2011	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
20 January 2011	Notification of Major Interest in Shares	Prudential plc group of companies holding of 3,972,851 ordinary shares representing 9.20%
4 January 2011	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
21 December 2010	Director/PDMR Shareholding	Notification relating to market purchase of shares by Will Wyatt
17 December 2010	Transfer of Treasury Shares	Notification regarding the transfer of all 150,000 Treasury Shares into the Vitec Employee Benefit Trust
1 December 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
29 November 2010	Director/PDMR Shareholding	Notification relating to exercise of an award made under the Vitec Group 2002 Unapproved Share Option plan and subsequent sale of  the 40,000 shares by Joop Janssen.
19 November 2010	Block Listing Returns	5 six monthly block listing returns to 19 November 2010
1 November 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
29 October 2010	Director/PDMR Shareholding	Notification relating to market purchase of shares via the DRIP by Richard Cotton
22 October 2010	Interim Management Statement	Interim management statement in respect of the period 1 July 2010 to 21 October 2010
11 October 2010	Notification of Major Interest in Shares	Franklin Templeton holding of 4,376,202 ordinary shares representing 10.2%
1 October 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
22 September 2010	Analyst and Investor Site Visit	Notification of the hosting of an investor event today
1 September 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
24 August 2010	Half Year Results	Results for the half year ended 30 June 2010
2 August 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
1 July 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
29 June 2010	Director/PDMR Shareholding	Purchase of 55,000 shares to satisfy future incentive exercises
25 June 2010	Director/PDMR Shareholding	Purchase of 140,000 shares to satisfy future incentive exercises
24 June 2010	Directorate Change	Announcement that Michael Harper was resigning as a Director of Catlin Group Limited
21 June 2010	Director/PDMR Shareholding	Purchase of 65,000 shares to satisfy future incentive exercises
4 June 2010	Notification of Major Interest in Shares	Aviva plc holding of 4,715,487 ordinary shares representing 11.01%
3 June 2010	Board of Directors	Notification that Simon Beresford-Wylie was replacing Will Wyatt as Chairman of the Remuneration Committee
1 June 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
28 May 2010	Change in Advisers	Announcement that Rothschild is appointed as the Company's financial adviser and Investec Bank plc is appointed as the Company's sole corporate broker
21 May 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to market purchase of shares via the DRIP by Richard Cotton
21 May 2010	Block Listing Returns	6 six monthly block listing returns to 19 May 2010
18 May 2010	Doc re AGM Resolutions	Announcement that copies of all resolutions covering non-ordinary business and two copies of the newly adopted articles of association had been lodged with the FSA
17 May 2010	Result of AGM	Announcement that all resolutions put to the AGM on 17 May 2010 were approved by shareholders
5 May 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to the award of 547 options under The Vitec Group 2002 International Sharesave Plan to Jerry Gepner
5 May 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to the award of 530 options under The Vitec Group 2002 Sharesave Scheme to Joop Janssen
17 May 2010	Interim Management Statement	Interim management statement in respect of the period 1 January 2010 to 16 May 2010
4 May 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
4 May 2010	Notification of Major Interest in Shares	Artisan's holding of 2,074,408 ordinary shares representing 4.84%
15 April 2010	Annual Information Update	AIU for the period 15 April 2009 to 15 April 2010

2.       COMPANIES HOUSE FILINGS

Date of  Event	Type of Filing	Brief Description
29 March 2011	SH01	Allotment of 1,931 shares
21 March 2011	SH01	Allotment of 3,000 shares
11 March 2011	AP01	Appointment of John Hughes as a director
28 February 2011	SH01	Allotment of  769 shares
4 February 2011	TM01	Resignation of Richard Cotton as a director
6 January 2011	SH01	Allotment of 3,639 shares
21 December 2010	SH04	Transfer of 150,000 treasury shares
7 December 2010	SH01	Allotment of 3,000 shares
2 December 2010	SH01	Allotment of 3,552 shares
29 November 2010	SH01	Allotment of 40,000 shares
11 November 2010	SH01	Allotment of 20,551 shares
8 November 2010	SH01	Allotment of 153 shares
6 October 2010	SH01	Allotment of 14,697 shares
1 October 2010	SH01	Allotment of 191 shares
22 September 2010	SH01	Allotment of 122 shares
20 September 2010	SH01	Allotment of 841 shares
16 September 2010	SH01	Allotment of 1,341 shares
13 September 2010	SH01	Allotment of 763 shares
9 September 2010	SH01	Allotment of 2,870 shares
8 September 2010	SH01	Allotment of 2,991 shares
6 September 2010	SH01	Allotment of 229 shares
3 September 2010	SH01	Allotment of 63,333 shares
12 August 2010	SH01	Allotment of 1,281 shares
29 July 2010	SH01	Allotment of 968 shares
29 July 2010	SH01	Allotment of 2,427 shares
19 July 2010	SH0	Allotment of 1,694 shares
13 July 2010	SH01	Allotment of 1,328 shares
12 July 2010	SH01	Allotment of 391 shares
9 July 2010	SH01	Allotment of 4,961 shares
6 July 2010	SH01	Allotment of 2,178 shares
25 June 2010	SH01	Allotment of 2,520 shares
16 June 2010	AR01	Annual Return for the period to 7 June 2010
9 June 2010	SH01	Allotment of 2,390 shares
28 May 2010	Report and Accounts	Filing of black and white version of the Annual Report and Accounts for 2009
27 May 2010	SH01	Allotment of 345 shares
27 May 2010	SH01	Allotment of 345 shares
27 May 2010	SH01	Allotment of 5,000 shares
6 May 2010	SH01	Allotment of 454 shares
5 May 2010	SH01	Allotment of 2,044 shares
4 May 2010	SH01	Allotment of 763 shares

Jon Bolton

Group Company Secretary

 

END

 

 

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