2 Jul 2012 12:57
KCOM Group PLC
(the 'Company')
Annual Information Update
(for the 12 months up to and including 1 July 2012)
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information published or made available by the Company to the public throughout the 12 months from 2 July 2011 up to and including 1 July 2012.
1. Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via RNS, a regulated information service provider, on or around the dates indicated. Copies of all announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com or, alternatively, from the Company's website at www.kcomplc.com:
Date | Regulatory Headline |
04.07.2011 | Annual Information Update |
04.07.2011 | Holdings in Company - Invesco Limited |
12.07.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
20.07.2011 | AGM Trading Update and IMS |
22.07.2011 | Result of 2011 AGM |
25.07.2011 | Holdings in Company - BT Pension Scheme Trustees Limited |
27.07.2011 | Holdings in Company - BT Pension Scheme Trustees Limited |
28.07.2011 | Holdings in Company - BT Pension Scheme Trustees Limited |
28.07.2011 | Non-Executive Director Notification - Martin Towers |
02.08.2011 | Blocklisting Interim Review |
03.08.2011 | Director / PDMR Shareholding - David Bishop |
03.08.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
09.08.2011 | Director / PDMR Shareholding - LTCIP Dividend Shares |
15.08.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
12.09.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
28.09.2011 | Holdings in Company - BT Pension Scheme Trustees Limited |
30.09.2011 | Trading Statement |
07.10.2011 | Holdings in Company - Hermes Equity Ownership Services Limited |
13.10.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
19.10.2011 | Holdings in Company - Hermes Equity Ownership Services Limited |
14.11.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
22.11.2011 | Unaudited Interim Results to 30 September 2011 |
13.12.2011 | Director / PDMR Shareholding - Monthly SIP Movements |
13.01.2012 | Director / PDMR Shareholding - Monthly SIP Movements |
24.01.2012 | Holdings in Company - Invesco Limited |
31.01.2012 | Interim Management Statement |
02.02.2012 | Holdings in Company - Perpetual Income & Growth Trust |
02.02.2012 | Blocklisting Interim Review |
07.02.2012 | Director / PDMR Shareholding - Monthly SIP Movements |
08.02.2012 | Director / PDMR Shareholding - LTCIP Dividend Shares |
15.02.2012 | Director / PDMR Shareholding - Monthly SIP Movements |
14.03.2012 | Director / PDMR Shareholding - Monthly SIP Movements |
02.04.2012 | Pre-Close Statement |
12.04.2012 | Director / PDMR Shareholding - Monthly SIP Movements |
14.05.2012 | Director / PDMR Shareholding - Monthly SIP Movements |
22.05.2012 | Unaudited Preliminary Results to 31 March 2012 |
22.05.2012 | Board Update - Executive Chairman |
24.05.2012 | Director / PDMR Shareholding - Martin Towers |
24.05.2012 | Director / PDMR Shareholding - Martin Towers |
12.06.2012 | Director / PDMR Shareholding - Monthly SIP Movements |
19.06.2012 | 2011/2012 Annual Financial Report |
2. Information filed with the Registrar of Companies
The Company filed the following documents with the Registrar of Companies at Companies House on or around the dates indicated. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
Date | Form | Description |
21.07.2011 | CH01 | Change to Director's Particulars - Martin Towers |
21.07.2011 | CH01 | Change to Director's Particulars - Graham Holden |
09.08.2011 | RES10 / RES 09 / RES 11 | Resolutions passed at the 2011 Annual General Meeting: - to authorise the directors to allot shares (ordinary resolution); - to disapply pre-emption rights (special resolution); - to authorise the directors to make market purchases of the Company's shares (special resolution); and - to reduce the notice period for general meetings (other than AGMs (special resolution). |
29.9.2011 | AA | Group Accounts made up to 31.03.2011 |
13.10.2011 | AR01 | Annual Return |
3. Information submitted to the Financial Services Authority and provided to shareholders
The Company submitted the following documents to the Financial Services Authority via the National Storage Mechanism (NSM). These can be obtained from the NSM at www.hemscott.com/nsm.do
Effective date | Description |
22.07.2011 | Resolutions passed at 2011 AGM |
31.03.2012 | 2011/2012 Annual Financial Report |
19.06.2012 | 2012 AGM Notice |
19.06.2012 | 2012 AGM Proxy Form |
The 2011/2012 Annual Financial Report, 2012 AGM Notice and 2012 AGM Proxy Form were sent or otherwise made available to shareholders on 19 June 2012. These documents (with the exception of the 2012 AGM Proxy Form) can also be obtained from the Company's website at www.kcomplc.com
It is acknowledged that, whilst the information referred to in this Annual Information Update was up-to-date at the time it was originally made, filed, submitted or provided, such disclosures may, at any time, become out-of-date due to changing circumstances. The Company has not updated the information since the date it was made, filed, submitted or provided, nor does it undertake to do so in the future.
For further information please contact:
Will Chalk Tel: +44 (0)161 934 6429