Annual Information Update

RNS Number : 3919B

The Vitec Group PLC

16 April 2012

 



16 April 2012

The Vitec Group plc

Annual Information Update

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 2011 to 16 April 2012.

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 UK Listing Authority.  It also includes information on filings made at Companies House.

In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

1. Announcements made via a Regulatory Information Service (RNS)

Details of all regulatory announcements can be found in full on the Market News pages of the London Stock Exchange website at www.londonstockexchange.com

Date of announcement	Type of announcement
15 April 2011	Annual Information Update
20 April 2011	Director/PDMR Shareholding
21 April 2011	Holding(s) in Company
26 April 2011	Director/PDMR Shareholding
26 April 2011	Director/PDMR Shareholding
28 April 2011	Appointment of Group Finance Director
3 May 2011	Total Voting Rights
3 May 2011	Holding(s) in Company
9 May 2011	Holding(s) in Company
19 May 2011	Interim Management Statement
19 May 2011	AGM Results
20 May 2011	Holding(s) in Company
20 May 2011	Blocklisting Interim Review
20 May 2011	Holding(s) in Company
1 June 2011	Total Voting Rights
8 June 2011	Holding(s) in Company
9 June 2011	Holding(s) in Company
13 June 2011	Director/PDMR Shareholding
1 July 2011	Total Voting Rights
7 July 2011	Holding(s) in Company
18 July 2011	Holding(s) in Company
2 August 2011	Total Voting Rights
8 August 2011	Holding(s) in Company
16 August 2011	Half Yearly Report
1 September 2011	Total Voting Rights
9 September 2011	Holding(s) in Company
15 September 2011	Holding(s) in Company
28 September 2011	Holding(s) in Company
30 September 2011	Acquisition of Haigh-Farr, Inc.
3 October 2011	Total Voting Rights
4 October 2011	Strategy Day
5 October 2011	Transaction in own shares
5 October 2011	Total Voting Rights - amendment
5 October 2011	Director/PDMR Shareholding
10 October 2011	Director/PDMR Shareholding
13 October 2011	Director/PDMR Shareholding
14 October 2011	Director/PDMR Shareholding
28 October 2011	Director/PDMR Shareholding
1 November 2011	Total Voting Rights
9 November 2011	Appointment of Non-Executive Director
15 November 2011	Holding(s) in Company
17 November 2011	Interim Management Statement
21 November 2011	Blocklisting Interim Review
23 November 2011	New directorship in another public quoted company
28 November 2011	Holding(s) in Company
1 December 2011	Total Voting Rights
16 December 2011	Completion of acquisition of Haigh Farr, Inc.
16 December 2011	Blocklisting application
21 December 2011	Blocklisting application
29 December 2011	Holding(s) in Company
3 January 2012	Total Voting Rights
27 January 2012	Holding(s) in Company
31 January 2012	Holding(s) in Company
1 February 2012	Total Voting Rights
7 February 2012	Holding(s) in Company
1 March 2012	Final results
15 March 2012	Appointment of Non-Executive Director and Chairman Elect
3 April 2012	Mailing of Annual Report 2011
11 April 2012	Acquisition of Camera Corps
11 April 2012	Director/PDMR Shareholding
12 April 2012	Purchase of shares under Deferred Bonus Plan

2. Documents filed at Companies House

The Company has submitted filings to Companies House in relation to:

·      appointment of directors

·      resignation of directors

·      allotment of shares

·      filing of Group accounts

·      the Company's annual return

·      authority to allot shares and dis-apply pre-emption rights

·      change to the Company's registered office

Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or via their website at www.companieshouse.gov.uk.

3. Documents filed with the National Storage Mechanism

The Company sent the following documents to shareholders on the dates indicated and copies were filed with the UK Listing Authority via the National Storage Mechanism at that time:

Date of circulation	Document
19 May 2011	Resolutions passed as Special Business at the 2011 Annual General Meeting
3 April 2012	Annual Report & Accounts for the year ended 31 December 2011
3 April 2012	Notice of the 2012 Annual General Meeting
3 April 2012	Proxy Form for the 2012 Annual General Meeting

Copies of the Annual Report & Accounts and the Notice of the 2012 Annual General Meeting can be found on the Investors page on the Company's website, www.vitecgroup.com. Copies are also available for inspection at www.hemscott.com/nsm.do.

Copies of all documents can be obtained from the Group Company Secretary, The Vitec Group plc, Bridge House, Heron Square, Richmond, TW9 1EN.

Rachael Nelson

Deputy Company Secretary

020 8332 4600

 

END

 

 

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