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4 Jul 2011 15:55
KCOM Group PLC
(the "Company")
Annual Information Update
(for the 12 months up to and including 1 July 2011)
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information published or made available to the public throughout the twelve months ended 1 July 2011.
RIS Announcements
The following UK regulatory announcements have been made via RNS, a regulatory information service, and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.kcomplc.com:
Date | Announcement |
02.07.2010 | Director / PDMR Shareholding -2007 LTIP and 2007 LTRS Schemes |
14.07.2010 | Director / PDMR Shareholding - Monthly SIP Movements |
16.07.2010 | AGM and Interim Management Statement |
16.07.2010 | Result of AGM |
16.07.2010 | Company Secretary Change - Kathy Smith replacing Paul Simpson |
30.07.2010 | Holdings in Company - GAM International Management Limited |
30.07.2010 | Director / PDMR Shareholding - SIP Dividend Shares |
02.08.2010 | Blocklisting Interim Review |
05.08.2010 | Director / PDMR Shareholding - LTCIP Dividend Shares |
06.08.2010 | Holdings in Company - GAM International Management Limited |
16.08.2010 | Director / PDMR Shareholding - Monthly SIP Movements |
17.08.2010 | Holdings in Company - Invesco Limited |
14.09.2010 | Director / PDMR Shareholding - Monthly SIP Movements |
15.09.2010 | Holdings in Company - Invesco Limited |
29.09.2010 | Trading Statement |
14.10.2010 | Director / PDMR Shareholding - Monthly SIP Movements |
15.11.2010 | Director / PDMR Shareholding - Monthly SIP Movements |
23.11.2010 | Unaudited Interim Results to 30 September 2010 |
23.11.2010 | Announcement of New Banking Facility |
06.12.2010 | Holdings in Company - Invesco Limited |
13.12.2010 | Director / PDMR Shareholding - Monthly SIP Movements |
14.12.2010 | Directorate Change - Resignation of Paul Renucci |
15.12.2010 | Director / PDMR Shareholding - Purchase by Martin Towers |
10.01.2011 | Holdings in Company - Invesco Limited |
14.01.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
28.01.2011 | Interim Management Statement |
02.02.2011 | Blocklisting Interim Review |
03.02.2011 | Director / PDMR Shareholding - SIP Dividend Shares |
04.02.2011 | Director / PDMR Shareholding - LTCIP Dividend Shares |
14.02.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
11.03.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
31.03.2011 | Pre-Close Statement |
11.04.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
14.04.2011 | Blocklisting Interim Review - Correction |
12.05.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
26.05.2011 | Unaudited Preliminary Results to 31 March 2011 |
06.06.2011 | Holdings in Company - Invesco Limited |
14.06.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
14.06.2011 | Holdings in Company - Invesco Limited |
22.06.2011 | Holdings in Company - Invesco Limited |
Documents Filed at Companies House
The Company has filed the following documents at Companies House. Copies are available for download from the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
Date | Form | Description |
19.07.2010 | AP03 | Secretary Appointed - Kathy Smith |
19.07.2010 | TM02 | Secretary Appointment Terminated - Paul Simpson |
09.08.2010 | RES01 | Alteration to Memorandum and Articles |
19.08.2010 | CH01 | Change to Director's Particulars |
24.08.2010 | Group Accounts Made Up to 31.03.2010 | |
25.08.2010 | CH01 | Change to Director's Particulars |
25.08.2010 | CH01 | Change to Director's Particulars |
12.10.2010 | AR01 | Annual Return |
14.12.2010 | TM01 | Director Appointment Terminated - Paul Renucci |
Documents Submitted to the FSA
The Company has submitted the following documents to the National Storage Mechanism (NSM). These can be obtained from http://www.hemscott.com/nsm.do. The Annual Report and Accounts and AGM Notice of Meeting can also be obtained from the Company website at www.kcomplc.com. These, along with the AGM Proxy Card, have also been published and sent to shareholders.
Date | Description |
19.07.2010 | Special Resolutions Passed at the Company AGM* |
29.06.2011 | Annual Report and Accounts |
29.06.2011 | AGM Notice of Meeting |
29.06.2011 | AGM Proxy Card |
\* This was submitted to the UKLA Document Viewing Facility prior to the launch of the National Storage Mechanism.
It is acknowledged that whilst the information referred to above was up-to-date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
A copy of this Annual Information Update, and all documents referred to within it, can be obtained from the Company Secretary.
Enquiries:
Kathy Smith
Company Secretary
Telephone: 01924 882501
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