Annual Information Update

RNS Number : 2540K

The Vitec Group PLC

15 April 2010

 



15 April 2010

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 15 April 2009 to 15 April 2010.

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
13 April 2010	Annual Financial Report	Lodgement of documents with the FSA document viewing facility
8 April 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a transfer of shares by Michael Harper
7 April 2010	Notification of Major Interest in Shares	Aviva plc holding of 4,702,437 ordinary shares representing 10.98%
6 April 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
6 April 2010	Auction 66 Framework Agreement and Order	US Department of Justice Radio Frequency Initiative - Contract Award for RF Extreme
6 April 2010	Sale of Clear-Com Business	Announcement that the Group had entered into an unconditional agreement to sell the Clear-Com business

1 April 2010	Notification of Major Interest in Shares	Aviva plc holding of 4,752,437 ordinary shares representing 11.1%
10 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Joop Janssen
10 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Jerry Gepner
10 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Francesco Bernardi
10 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Jon Bolton
10 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Martin Green
10 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Richard Cotton
10 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Deferred Bonus Plan to Stephen Bird
9 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan to Jon Bolton
9 March 2010	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 and an exercise under the Deferred Bonus Plan by Francesco Bernardi
9 March 2010	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 to Jerry Gepner
9 March 2010	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 and an exercise under the Deferred Bonus Plan by Joop Janssen
9 March 2010	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 and an exercise under the Deferred Bonus Plan by Martin Green
9 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan to Richard Cotton
9 March 2010	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan to Stephen Bird
5 March 2010	Notification of Major Interest in Shares	Prudential plc group of companies holding of 3,997,892  ordinary shares representing 9.33%
2 March 2010	Full Year Results	Results for the year ended 31 December 2009
1 March 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
4 February 2010	Notification of Major Interest in Shares	Artisan Partners Holdings LP holding of 2,167,373 ordinary shares representing 5.06%
4 February 2010	Holding(s) in company	Notification of Major Interest in Shares
3 February 2010	Notification of Major Interest in Shares	Aviva plc holding of 4,400,483 ordinary shares representing 10.28%
1 February 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
25 January 2010	Notification of Major Interest in Shares	Franklin Templeton Institutuional LLC holding of 2,178,223 ordinary shares representing 5.09%
14 January 2010	2009 Post Close Trading Statement	Trading statement for the year ended 31 December 2009
4 January 2010	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
8 December 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to market purchase of shares via the DRIP by Richard Cotton
7 December 2009	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
19 November 2009	Block Listing Returns	12 six monthly block listing returns to 19 November 2009
17 November 2009	Interim Management Statement	Interim management statement in respect of the period from 1 July to 16 November 2009
6 November 2009	Notification of Major Interest in Shares	Aberforth Partners LLP holding of 2,129,632 ordinary shares representing 4.98%

2 November 2009	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
23 October 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to market purchase of shares by Stephen Bird
22 October 2009	Investor Event	Notification of the hosting of an investor event today
1 October 2009	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
26 August 2009	Half Year Results	Results for the half year ended 30 June 2009
4 August 2009	Notification of Major Interest in Shares	Harris Associates LP holding of 5,984,894 ordinary shares representing 14.03%
16 July 2009	Period End Trading Update	Trading update for the period to 30 June 2009
30 June 2009	Transaction in Own Shares	Own shares purchase of 67,545 shares
10 June 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to market purchase of shares via the DRIP by Richard Cotton
1 June 2009	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
26 May 2009	Transaction in Own Shares	Own shares purchase of 25,000 shares
20 May 2009	Doc re AGM Resolutions	Announcement that copies of all resolutions covering non-ordinary business had been lodged with the FSA

20 May 2009	Transaction in Own Shares	Own shares purchase of 67,000 shares
20 May 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to market purchase of shares by Stephen Bird
19 May 2009	Result of AGM	Announcement that all resolutions put to the AGM on 19 May 2009 were approved by shareholders
19 May 2009	Interim Management Statement	Interim management statement in respect of the four months to 30 April 2009
18 May 2009	Block Listing Returns	12 six monthly block listing returns to 18 May 2009
6 May 2009	Transaction in Own Shares	Own shares purchase of 75,000 shares
5 May 2009	Holding(s) in Company	Harris Associates LP holding of 5,642,262 ordinary shares representing 13.2%
5 May 2009	Holding(s) in Company	Legal & General holding below 5%
1 May 2009	Total Voting Rights	Notification of current issued share capital in conformance with the Transparency Directive
1 May 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a share option granted under the Vitec Group 2002 International Sharesave Plan to Francesco Bernardi
1 May 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a share option granted under the Vitec Group 2002 International Sharesave Plan to Jerry Gepner
1 May 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a share option granted under the Vitec Group 2002 Sharesave Scheme to Martin Green

1 May 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a share option granted under the Vitec Group 2002 Sharesave Scheme to Stephen Bird
1 May 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a share option granted under the Vitec Group 2002 Sharesave Scheme to Richard Cotton
1 May 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a share option granted under the Vitec Group 2002 Sharesave Scheme to Jon Bolton
27 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to a sale of shares by Joop Janssen
23 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an exercise under the 2005 Long Term Incentive Plan by Joop Janssen
22 April 2009	Transaction in Own Shares	Own shares purchase of 37,158 shares
21 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an exercise under the 2005 Long Term Incentive Plan by Francesco Bernardi
21 April 2009	Transaction in Own Shares	Own shares purchase of 37,158 shares
14 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan to Stephen Bird
14 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan to Richard Cotton

14 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to an award under the 2005 Long Term Incentive Plan to Jon Bolton
14 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to awards under the 2005 Long Term Incentive Plan and 2005 Deferred Bonus Plan to Francesco Bernardi
14 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to awards under the 2005 Long Term Incentive Plan and 2005 Deferred Bonus Plan to Jerry Gepner
14 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to awards under the 2005 Long Term Incentive Plan and 2005 Deferred Bonus Plan to Martin Green
14 April 2009	Schedule 11 Notification of Interests of Directors and Connected Persons	Notification relating to awards under the 2005 Long Term Incentive Plan and 2005 Deferred Bonus Plan to Joop Janssen
14 April 2009	Annual Information Update	AIU for the period 14 April 2008 to 14 April 2009

2.         COMPANIES HOUSE FILINGS

Date of  Event/Filing	Type of Filing	Brief Description
2 March 2010	Form SH01	Allotment of 1,526 shares
8 February 2010	Form SH01	Allotment of 1,831 shares
1 February 2010	Form SH01	Allotment of 1,372 shares
21 January 2010	Form SH01	Allotment of 1,328 shares
20 January 2010	Form SH01	Allotment of 11,292 shares
13 January 2010	Form SH01	Allotment of 1,324  shares

3 December 2009	Form AD01	Change of Registered Office address
23 November 2009	Form SH01	Allotment of 2,310 shares
12 November 2009	Form SH01	Allotment of 1,848 shares
26 October 2009	Form SH01	Allotment of 3,194 shares
16 October 2009	Form SH01	Allotment of 3,194 shares
8 October 2009	Form SH01	Allotment of 924 shares
7 October 2009	Form SH01	Allotment of 95,000 shares
5 October 2009	Forms AD02 and AD03	Notification of single alternative inspection location and change of location of company records
1 October 2009	Form SH01	Allotment of 924 shares
22 June 2009	Annual Return	Annual Return for the year to 7 June 2009
29 May 2009	Annual Report & Accounts and Remuneration Report	Filing of 2008 Annual Report & Accounts and Remuneration Report black and white picture-less version
21 May 2009	Form 88(2)	Allotment of 1,565 shares
20 May 2009	Form 288b	Resignation of Alastair Hewgill
20 May 2009	AGM filings	Filing of resolutions passed, Form 123 and new Memorandum & Articles
30 April 2009	Form 88 (2)	Allotment of 3,353 shares
29 April 2009	Form 88 (2)	Allotment of 2,981 shares
23 April 2009	Form 88(2)	Allotment of 46,880 shares
17 April 2009	Form 88(2)	Allotment of 54,789 shares

Jon Bolton

Group Company Secretary

 

END

 

 

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