Annual Information Update

RNS Number : 3007Y

RM PLC

20 December 2010

 



RM plc: Annual Information Update

In accordance with Prospectus Rule 5.2, RM plc sets out below a summary of the information which has been published or made available to the public during the period 22 December 2009 to 20 December 2010.

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 The information referred to was up to date at the time it was published; however, some information may now be out of date. 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. They are also available from RM's Web site (www.rm.com/investors) in the Investors News section.

          Date                               Description of document

          20 December 2010           Annual Information Update

          16 December 2010           Doc re. Annual Report 2010

          16 December 2010           Director/PDMR Shareholding

          16 December 2010           Director/PDMR Shareholding

          16 December 2010           Provider of Ealing BSF

          15 December 2010           Director/PDMR Shareholding

          15 December 2010           Director/PDMR Shareholding

          15 December 2010           Cambridge Assessment Contract

          13 December 2010           Director/PDMR Shareholding

          02 December 2010           Derby City - Contract Award

          30 November 2010           Total Voting Rights

          30 November 2010           Barking and Dagenham Contract Award

          25 November 2010           Dudley Contract Award

          23 November 2010           Director/PDMR Shareholding

          22 November 2010           Dividend Payment Date

          22 November 2010           Preliminary Results

          17 November 2010           Holding(s) in Company

          16 November 2010           Contract with Hackney BSF

          09 November 2010           Contract Extension

          29 October 2010              Total Voting Rights

          11 October 2010              RM to be ICT provider for Salford Primary schools

          30 September 2010          Total Voting Rights

          29 September 2010          Notice of Results

          27 September 2010          RM confirmed as ICT provider for Somerset

          20 September 2010          RM plc: pre-close update

          15 September 2010          RM confirms joint venture with LEGO Education

          06 September 2010          RM confirms three-year contract extension

          31 August 2010                Total Voting Rights

          27 August 2010                RM to provide IT services to Hertfordshire schools

          26 August 2010                Director/PDMR Shareholding

          18 August 2010                RM confirms Phase 2a of Southwark BSF programme

          11 August 2010                Director/PDMR Shareholding

          09 August 2010                Director/PDMR Shareholding

          09 August 2010                RM selected to provide IT services to new Academy

          30 July 2010                    Total Voting Rights

          27 July 2010                    Director/PDMR Shareholding

          26 July 2010                    Interim Management Statement

          21 July 2010                    RM named as ICT provider for Stoke-on-Trent BSF

          14 July 2010                    Director/PDMR Shareholding

          12 July 2010                    Director/PDMR Shareholding

          08 July 2010                    Holding(s) in Company

          06 July 2010                    Review of the BSF Programme

          05 July 2010                    Director/PDMR Shareholding

          01 July 2010                    Blocklisting Interim Review

          30 June 2010                   Total Voting Rights

          28 June 2010                   Director/PDMR Shareholding

          22 June 2010                   RM selected provider to Barking and Dagenham

          22 June 2010                   RM confirmed as supplier of network services

          21 June 2010                   RM to provide managed ICT services to Derby City

          21 June 2010                   Analyst Site Visit

          07 June 2010                   Holding(s) in Company

          07 June 2010                   Holding(s) in Company

          28 May 2010                    Total Voting Rights

          25 May 2010                    Director/PDMR Shareholding

          24 May 2010                    Director/PDMR Shareholding

          17 May 2010                    Director/PDMR Shareholding

          17 May 2010                    RM to form joint venture with LEGO Education

          17 May 2010                    Interim Results

          12 May 2010                    London Borough of Camden BSF Project

          05 May 2010                    RM chosen as ICT provider for Stoke-on-Trent BSF

          04 May 2010                    RM chosen as ICT provider for Esseex BSF programme

          30 April 2010                   Notice of Results

          30 April 2010                   Total Voting Rights

          23 April 2010                   Director/PDMR Shareholding

          19 April 2010                   RM to provide managed ICT services to Ealing BSF

          07 April 2010                   RM selected ICT provider for Bradford BSF programme

          06 April 2010                   Director/PDMR Shareholding

          01 April 2010                   Directorate Change

          31 March 2010                 Total Voting Rights

          29 March 2010                 RM selected as sole supplier for South West Grid

          24 March 2010                 Director/PDMR Shareholding

          23 March 2010                 Pre-Close Update

          10 March 2010                 Director/PDMR Shareholding

          05 March 2010                 Director/PDMR Shareholding

          05 March 2010                 RM confirms financial close of Hull BSF contract

          02 March 2010                 Director/PDMR Shareholding

          26 February 2010             Total Voting Rights

          23 February 2010             RM chosen as ICT provider for Somerset BSF

          16 February 2010             RM chosen as ICT provider

          09 February 2010             Director/PDMR Shareholding

          08 February 2010             Interim Management Statement

          02 February 2010             ICT provider for Essex BSF programme

          29 January 2010              Total Voting Rights

          29 January 2010              Confirmation of QCDA Agreement

          22 January 2010              Director/PDMR Shareholding

          20 January 2010              Holding(s) in Company

          18 January 2010              Result of AGM

          14 January 2010              Director/PDMR Shareholding

          13 January 2010              BETT 2010

          05 January 2010              International Baccalaureate Contract

          05 January 2010              QCDA Contract

          04 January 2010              Blocklisting Interim Review

          31 December 2009           Total Voting Rights

2. Documents filed at Companies House

          Date                               Description of document

          14 October 2010              Form CH01 Change of director's details

          24 August 2010                Form CH01 Change of director's details

          07 April 2010                   Form AP01 Appointment of Director

          07 April 2010                   Form TM01 Termination of appointment of director

          24 March 2010                 Form SH01 Return of allotment of shares

          18 February 2010             Form AR01 Annual Return

          26 January 2010              Form SH01 Return of allotment of shares

          18 January 2010              Amended Articles of Association

          18 January 2010              Resolutions passed at the AGM

          16 January 2010              Annual Report & Accounts 2009

          11 January 2010              Form SH01 Return of allotment of shares

3. Annual and interim reports

RM's Annual Report for the year to 30 September 2010 and Interim Management Report for the six months to 31 March 2010 can be downloaded from RM's Web site (www.rm.com/annualreport).  

RM's Annual Report for the year to 30 September 2010, Chairman's Letter, Notice of Annual General Meeting and Form of Proxy have been submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do

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

For further information, please contact:

Phil Hemmings/Eric Hollinrake, RM plc

08450 700300

 

END

 

 

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