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 2012.
Regulatory Information Service Announcement
The following regulatory announcements have been made via Regulatory Information Service.
2 Aug 12 | Director/PDMR Shareholding |
27 Jul 12 | Director/PDMR Shareholding |
20 Jul 12 | Holding(s) in Company |
19 Jul 12 | Miscellaneous |
18 Jul 12 | AGM Statement |
16 Jul 12 | Director/PDMR Shareholding |
11 Jul 12 | Acquisition |
05 Jul 12 | Director/PDMR Shareholding |
28 Jun 12 | Second Price Monitoring Extension |
28 Jun 12 | Price Monitoring Extension |
19 Jun 12 | Annual Financial Report |
29 May 12 | Final Results |
02 May 12 | Notice of Final Results |
26 Mar 12 | Holding(s) in Company |
26 Mar 12 | Treasury Stock |
26 Mar 12 | Result of Tender Offer |
13 Mar 12 | Miscellaneous |
09 Mar 12 | Approval of Tender Offer |
10 Feb 12 | Tender Offer |
07 Feb 12 | Interim Management Statement |
15 Dec 11 | Transaction in own shares |
15 Dec 11 | Holding(s) in Company |
14 Dec 11 | Half-yearly report |
29 Nov 11 | Interim Results |
07 Nov 11 | Notice of Results |
21 Oct 11 | Director/PDMR Shareholding |
17 Oct 11 | Miscellaneous |
05 Sep 11 | Miscellaneous |
01 Sep 11 | AGM Statement |
18 Aug 11 | 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. Copies of these documents can be obtained from www.companieshouse.gov.uk .
30 Jul 12 | Special Resolutions passed at Annual General Meeting |
23 Jul 12 | Annual Accounts |
23 Apr 12 | Return of purchase of own shares |
15 Mar 12 | Resolution passed at General Meeting |
9 Sep 11 | Annual Return |
6 Sep 11 | Special Resolutions passed at Annual General Meeting |
6 Sep 11 | Annual Accounts |
Documents to Shareholders
The following documents have been published and sent to shareholders. Copies of these documents can also be obtained from the investor section of the Vp plc website at www.vpplc.com/investorrelations or are available for inspection at the National Storage Mechanism.
15/06/2012 | Notice of Annual General Meeting |
15/06/2012 | Annual Report and Accounts 2012 |
10/02/2012 | Tender Offer |
08/12/2011 | Interim Results 2011/12 |
14/10/2011 | Letter regarding communications with shareholders |
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 website www.vpplc.com .