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16 Apr 2012 15:22
4imprint Group plc
Annual Information Update
For the period 12 May 2011 to 16 April 2012
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 period between 12 May 2011 to 16 April 2012. For the purpose of this update, the information is only referred to rather than being included in full.
Regulatory Announcements
The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service:
Date | Headline |
16-Apr-12 | Holding(s) in Company |
29-Mar-12 | Annual Financial Report |
23-Mar-12 | Completion of the Sale of Brand Addition |
21-Mar-12 | Holding(s) in Company |
20-Mar-12 | Director/PDMR Shareholding |
19-Mar-12 | Director/PDMR Shareholding |
14-Mar-12 | Result of Meeting |
07-Mar-12 | Holding(s) in Company |
07-Mar-12 | Dividend Declaration |
07-Mar-12 | Final Results |
05-Mar-12 | Blocklisting Interim Review |
01-Mar-12 | Total Voting Rights |
21-Feb-12 | Circular re. proposed sale of Brand Addition |
16-Feb-12 | Disposal |
02-Feb-12 | Holding(s) in Company |
20-Jan-12 | Holding(s) in Company |
18-Jan-12 | Interim Management Statement |
31-Oct-11 | Interim Management Statement |
17-Oct-11 | Holding(s) in Company |
14-Oct-11 | Holding(s) in Company |
06-Oct-11 | Holding(s) in Company |
05-Oct-11 | Holding(s) in Company |
05-Oct-11 | Holding(s) in Company |
19-Sep-11 | Holding(s) in Company |
03-Aug-11 | Half Yearly Report |
28-Jul-11 | Holding(s) in Company |
04-Jul-11 | Notice of Results |
29-Jun-11 | Holding(s) in Company |
24-Jun-11 | Holding(s) in Company |
22-Jun-11 | Holding(s) in Company |
12-May-11 | Annual Information Update |
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.
Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House:
Date | Headline |
23/05/2011 | Full list of shareholders |
23/05/2011 | Statement of capital |
18/05/2011 | Register moved to SAIL address |
18/05/2011 | SAIL Address changed from:Capita RegistrarsNorthern House Woodsome ParkFenay BridgeHuddersfieldWest YorkshireHD8 0GA |
Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff (email: enquiries@companies-house.gov.uk).
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 | Document |
29/03/2012 | Annual Financial Report |
29/03/2012 | Proxy Form for AGM |
29/03/2012 | Notice of 2012 AGM |
20/02/2012 | Circular re Proposed disposal of Brand Addition and Notice of Meeting |
20/02/2012 | Form of Proxy re Proposed disposal of Brand Addition and Notice of Meeting |
03/08/2011 | 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
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