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12 May 2011 16:41
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: enquiries@companies-house.gov.uk).
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: 020 7299 7201 12 May 2011
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