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 2013.
Regulatory Information Service Announcement
The following regulatory announcements have been made via Regulatory Information Service.
09 Aug 13 | Director/PDMR Shareholding |
25 Jul 13 | Miscellaneous |
24 Jul 13 | Director/PDMR Shareholding |
24 Jul 13 | Director/PDMR Shareholding |
24 Jul 13 | Director/PDMR Shareholding |
23 Jul 13 | AGM Statement |
04 Jul 13 | Holding(s) in Company |
07 Jun 13 | Director/PDMR Shareholding |
07 Jun 13 | Holding(s) in Company |
04 Jun 13 | Final Results |
23 Apr 13 | Notice of Results |
15 Apr 13 | Appointment of Non-Executive Director |
09 Apr 13 | Holding(s) in Company |
28 Mar 13 | Treasury Stock |
18 Feb 13 | Holding(s) in Company |
14 Feb 13 | Interim Management Statement |
24 Jan 13 | Holding(s) in Company |
24 Jan 13 | Holding(s) in Company |
10 Dec 12 | Half-yearly report |
06 Dec 12 | Director/PDMR Shareholding |
28 Nov 12 | Interim Results |
19 Oct 12 | Director/PDMR Shareholding |
11 Oct 12 | Notice of Results |
12 Sep 12 | Analyst site visit to UK Forks, Groundforce and Hire Station |
20 Aug 12 | Annual Information Update |
20 Aug 12 | Interim Management Statement |
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 .
02/08/2013 | Appointment terminated, director Peter Parkin |
29/07/2013 | Special Resolution passed at Annual General Meeting |
04/06/2013 | Director appointed Mr Philip Michael White |
04/06/2013 | Director's change of particulars Mr Stephen Rogers |
22/05/2013 | Registration of a charge |
22/05/2013 | Registration of a charge |
20/05/2013 | Statement of capital |
20/05/2013 | Return of purchase of own shares |
20/05/2013 | Return of purchase of own shares |
20/05/2013 | Return of purchase of own shares |
20/05/2013 | Return of purchase of own shares |
16/05/2013 | Statement of satisfaction of a charge |
30/04/2013 | Statement of satisfaction of a charge |
26/04/2013 | Statement of satisfaction of a charge |
26/03/2013 | Director's change of particulars Mr Neil Andrew Stothard |
05/09/2012 | Annual return |
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.
21/06/2013 | Notice of Annual General Meeting |
21/06/2013 | Annual Report and Accounts 2013 |
06/12/2012 | Interim Results 2012/13 |
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 .