Vp plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Vp plc submits its annual information
update, which refers to information which has been published or made available
to the public over the twelve months ended 17 August 2011.
Regulatory Information Service Announcement
The following regulatory announcements have been made via Regulatory Information
Service.
+------------------------------------------------+
| 08/08/2011 Director/PDMR Shareholding |
| |
| 08/08/2011 Director/PDMR Shareholding |
| |
| 05/08/2011 Transaction in Own Shares |
| |
| 05/08/2011 Director/PDMR Shareholding |
| |
| 05/08/2011 Director/PDMR Shareholding |
| |
| 04/08/2011 Interim Management Statement |
| |
| 29/07/2011 Annual Financial Report |
| |
| 19/07/2011 Director/PDMR Shareholding |
| |
| 23/06/2011 Holding(s) in Company |
| |
| 07/06/2011 Final Results |
| |
| 06/05/2011 Notice of Results |
| |
| 24/02/2011 Holding(s) in Company |
| |
| 15/02/2011 Miscellaneous |
| |
| 15/02/2011 Interim Management Statement |
| |
| 19/01/2011 Holding(s) in Company |
| |
| 16/12/2010 Second Price Monitoring Extension |
| |
| 16/12/2010 Price Monitoring Extension |
| |
| 09/12/2010 Half-Yearly Report |
| |
| 30/11/2010 Interim Results |
| |
| 03/11/2010 Notice of Results |
| |
| 21/09/2010 Directorate Change |
| |
| 17/09/2010 Miscellaneous |
| |
| 09/09/2010 AGM Statement |
| |
| 18/08/2010 Annual Information Update |
+------------------------------------------------+
Details of all regulatory announcements can be found in the Investor Relations
section of the Vp plc website at
http://www.vpplc.com/investorrelations .
Company House Filings
The Company has also made the following filings with Companies House. Â Copies of
these documents can be obtained fromwww.companieshouse.gov.uk .
+------------------------------------------------------------------------------+
|03/08/2011 Director's change of particulars, Mr Jeremy Frederic George|
| Pilkington |
| |
|17/03/2011 Director Appointed Mrs Allison Margaret Bainbridge |
| |
|16/03/2011 Secretary Appointed Mrs Allison Margaret Bainbridge |
| |
|16/03/2011 Appointment Terminated, Secretary Mr Neil Stothard |
| |
|03/12/2010 Secretary Appointed Mr Neil Stothard |
| |
|03/12/2010 Appointment Terminated, Secretary Mr Mike Holt |
| |
|03/12/2010 Appointment Terminated, Director Mr Mike Holt |
| |
|21/09/2010 Resolution passed at Annual General Meeting |
| |
|20/09/2010 Annual Accounts |
| |
|15/09/2010 Annual Return |
| |
|15/09/2010 Register Moved to SAIL Address |
| |
|14/09/2010 SAIL Address Created |
| |
|14/09/2010 Director's Change of Particulars Mr Stephen Rogers |
+------------------------------------------------------------------------------+
Documents to Shareholders
The following documents have been published and sent to shareholders. Â Copies of
these documents can also be obtained from the investor section of the Vp plc
website atwww.vpplc.com/investorrelations or are available for inspection at the
National Storage Mechanism.
+-----------------------------------------------+
| 25/07/2011 Notice of Annual General Meeting |
| |
| 25/07/2011 Annual Report and Accounts 2011 |
| |
| 07/12/2010 Interim Results 2010/11 |
+-----------------------------------------------+
Accuracy of Information
The information referred to in this Annual Information Update was up to date at
the time the information was published but some information may now be out of
date.
Further information is available on the Company at its websitewww.vpplc.com .
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Vp PLC via Thomson Reuters ONE
[HUG#1539267]
*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;
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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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