Annual Information Update

RNS Number : 4793E

RM PLC

21 December 2009

 



RM plc: Annual Information Update

In accordance with Prospectus Rule 5.2, RM sets out below a summary of the information which has been published or made available to the public during the period 23 December 2008 to 21 December 2009.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date.  

1. Regulatory announcements

The following UK regulatory announcements have been issued through RNS, a Regulatory Information Service. They can be viewed or downloaded from the London Stock Exchange Web site (www.londonstockexchange.com) in the Market News section, searching under RM's code RM. 

          Date                               Description of document

          21 December 2009           Annual Information Update

          18 December 2009           RM plc: Notification of Director/PDMR Interests

          18 December 2009           RM plc: Notification of Director/PDMR Interests

          17 December 2009           RM plc: Report and Accounts 2009

          16 December 2009           RM plc: Notification of Director/PDMR Interests

          10 December 2009           RM chosen for Government data services contract

          09 December 2009           RM confirms financial close of Salford and Wigan BSF contract

          30 November 2009           RM plc: Voting Rights and Capital

          23 November 2009           RM announces results for year to 30 September 2009

          23 November 2009           Distribution of Dividend

          23 November 2009           RM appoints new Chief Financial Officer

          18 November 2009           TR-1: Notification of Major Interest in Shares

          17 November 2009           TR-1: Notification of Major Interest in Shares

          17 November 2009           TR-1: Notification of Major Interest in Shares

          17 November 2009           RM plc: Notification of Director/PDMR Interests

          05 November 2009           RM chosen as ICT provider for Hull BSF programme

          04 November 2009           TR-1: Notification of Major Interest in Shares

          30 October 2009              RM plc: Voting Rights and Capital

          20 October 2009              Notification of Preliminary Results

          12 October 2009              RM to provide Glow – Scotland’s national education intranet – for a further two years

          08 October 2009              RM plc: Notification of Director/PDMR Interests

          07 October 2009              RM plc: Notification of Director/PDMR Interests

          01 October 2009              RM to supply learning technologies products in the MENASA region

          30 September 2009          RM plc: Voting Rights and Capital

          28 September 2009          TR-1: Notification of Major Interest in Shares

          24 September 2009          RM plc: Notification of Director/PDMR Interests

          22 September 2009          RM plc: pre-close update for the year ending 30 September 2009

          28 August 2009                RM plc: Voting Rights and Capital

          21 August 2009                TR-1: Notification of Major Interest in Shares

          20 August 2009                TR-1: Notification of Major Interest in Shares

          18 August 2009                RM plc: Director’s Dealings

          4 August 2009                 RM – Interim Management Statement

          31 July 2009                    RM plc: Voting Rights and Capital

          29 July 2009                    RM plc: Director’s Share Option Exercise and Share Dealing

          16 July 2009                    RM plc – Analyst Site Visit

          01 July 2009                    PM plc: Blocklisting Six Monthly Return

          30 June 2009                   RM plc: Voting Rights and Capital

          15 June 2009                   RM selected for Salford and Wigan BSF programme

          08 June 2009                   RM plc: PDMR Dealing

          08 June 2009                   RM plc: Director Dealing

          01 June 2009                   RM enters strategic outsourcing partnership with ACCA

          01 June 2009                   RM plc: Notification of Director/PDMR Interests

          29 May 2009                    RM plc: Voting Rights and Capital – Replacement

          29 May 2009                    RM plc: Voting Rights and Capital

          28 May 2009                    Salford and Wigan BSF Programme

          15 May 2009                    RM confirms Southwark Schools for the Future secondary programme contract

          15 May 2009                    RM acquires specialist education solutions business Isis Concepts

          11 May 2009                    RM announces interim results for the six months to 31 March 2009

          07 May 2009                    RM plc: Director / PDMR Dealings

          01 May 2009                    RM plc: Notification of Director/PDMR Interests

          30 April 2009                   RM plc: Voting Rights and Capital

          29 April 2009                   RM plc: Notification of Director/PDMR Interests

          20 April 2009                   RM plc: Notification of Director/PDMR Interests

          20 April 2009                   RM selected to provide on-screen marking services for the International Baccalaureate

          16 April 2009                   RM plc: Notification of Interim Results

          09 April 2009                   RM plc: Notification of Director/PDMR Interests

          06 April 2009                   RM plc: Notification of Director/PDMR Interests

          31 March 2009                 RM plc: Voting Rights and Capital

          27 March 2009                 TR-1: Notification of Major Interest in Shares

          24 March 2009                 RM plc: pre-close update for the six months ending 31 March 2009

          18 March 2009                 TR-1: Notification of Major Interest in Shares

          16 March 2009                 RM selected by DCSF to deliver new online language learning resource

          09 Mar 2009                    RM awarded £15m contract extension by South Lanarkshire Council

          27 February 2009             RM plc: Voting Rights and Capital

          24 February 2009             RM awarded £6.6m BSF contract extension by Lambeth Council

          09 February 2009             RM – Interim Management Statement

          30 January 2009              RM plc: Voting Rights and Capital

          26 January 2009              TR-1: Notification of Major Interest in Shares

          23 January 2009              RM plc: PDMR Dealing

          22 January 2009              TR-1: Notification of Major Interest in Shares

          21 January 2009              TR-1: Notification of Major Interest in Shares

          19 January 2009              Result of Annual General Meeting

          14 January 2009              Shaping education for the future with RM at BETT 2009

          14 January 2009              RM selected as ICT provider for BSF ‘One-School Pathfinder’ project

          13 January 2009              RM confirms Newham BSF contract

          12 January 2009              RM plc: Notification of Director’s Interests

          07 January 2009              Computrac classroom technology chosen by Cobb County School District

          02 January 2009              RM plc: Blocklisting Interim Review

          31 December 2008           RM plc: Voting Rights and Capital

          23 December 2008           RM plc: Report and Accounts 2008

 

 

2. Documents filed at Companies House

          Date                               Description of document

          10 October 2009              Form AD03 Change of location of the company records to the single alternative inspection location (SAIL)

          10 October 2009              Form AD02 Notification of single alternative inspection location (SAIL)

          29 July 2009                    Form 88 (2) Return of allotments in connection with employee share schemes

          20 February 2009             Form 363a Annual Return

          07 February 2009             Amended Articles of Association

          23 January 2009              Annual Report & Accounts 2008

          23 January 2009              Form 88 (2) Return of allotments in connection with employee share schemes

          22 January 2009              Resolutions passed at the AGM

 

 

3. Annual and interim reports

The Group's Annual Report for the year to 30 September 2009 and Interim Management Report for the six months to 31 March 2009 can be downloaded from RM's Web site (www.rm.com/investors). 

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Group's registered office:

    RM plc

    183 Milton Park

    Abingdon

    OX14 4SE

- Ends -

For further information, please contact: 

Phil Hemmings/Eric Hollinrake, RM plc

08450 700300

 

END

 

 

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