Annual Information Update

RNS Number : 5175G

4imprint Group PLC

12 May 2011

 



4imprint Group plc

Annual Information Update

For the period 12 May 2010 to 12 May 2011

4imprint Group plc (the "Company") announces that, in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 months ended 12 May 2011. For the purpose of this update, the information is only referred to rather than being included in full.

1.         Regulatory Announcements

The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service:

Date	Headline
04 May 2011	Grant of Options
28 April 2011	Result of AGM
27 April 2011	Interim Management Statement
25 March 2011	Publication & Posting of 2010 Annual Reports & Accounts
10 March 2011	Director/PDMR Shareholding
07 March 2011	Director/PDMR Shareholding
02 March 2011	Final Results
17 February 2011	Holdings(s) in Company
14 February 2011	Holdings(s) in Company
27 January 2011	Holdings(s) in Company
27 January 2011	Notice of Results
11 January 2011	Blocklisting Interim Review
21 December 2010	Change of Corporate Broker
04 November 2010	Interim Management Statement
01 November 2010	Holding(s) in Company
11 October 2010	Holding(s) in Company
04 October 2010	Director/PDMR Shareholding
22 September 2010	Holding(s) in Company
09 August 2010	Holding(s) in Company
04 August 2010	Half Yearly Report
28 June 2010	Sales Update
26 May 2010	Result of AGM

Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/rns) market news under code FOUR.

2.         Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House:

Date	Headline
09 May 2011	Group Of Companies' Accounts Made Up To 01/01/11
05 May 2011	Authorised To Make One Or More Market Purchases Of Its Ordinary Shares Of 38 6/13 Pence 27/04/2011
05 May 2011	Disapplication Of Pre-Emption Rights
23 September 2010	Appointment Terminated, Director Kenneth Minton
01 June 2010	Statement Of Capital GBP 9939000
01 June 2010	Register(s) Moved To SAIL Address 114-Reg Mem
01 June 2010	SAIL Address Created
26 May 2010	Director Appointed John William Poulter
26 May 2010	Group Of Companies' Accounts Made Up To 02/01/10
26 May 2010	Authorised Allotment Of Shares And Debentures
26 May 2010	Authority- Purchase Shares Other Than From Capital
26 May 2010	Articles Of Association
26 May 2010	Alteration To Memorandum And Articles
26 May 2010	Statement Of Company's Objects

Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff (email: [e-mail]).

3.         Documents sent to shareholders or lodged with the UK Listing Authority:

The following documents have been sent to the Company's shareholders and lodged with the UK Listing Authority.

Date	Headline
25 March 2011	Publication & Posting of 2010 Annual Reports & Accounts
25 March 2011	Notice of 2011 Annual General Meeting
25 March 2011	Proxy Form for 2011 Annual General Meeting
04 August 2010	Half Yearly Report

Copies of these documents were submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.

The information referred to in this update was current at the time of publication but some information may now be out of date. The Company does not undertake any obligation to update any such information in the future. No representation is made to the accuracy or completeness of such information and neither this Annual Information Update, nor the information referred to above, constitutes an offer of any securities nor a recommendation in respect of any securities.

Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company Secretary at the registered office of the Company, 7/8 Market Place, London, W1W 8AG.

Enquiries:

Andrew Scull

Company Secretary

Tel:  [phone]                                                                                12 May 2011

 

END

 

 

AIUSFFFIEFFSELI