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6 Jan 2012 12:40
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 31 December 2010 to 30 December 2011.
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 The information referred to was up to date at the time it was published; however, some information may now be out of date.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 | Brief description of announcement |
01-Dec-2011 | Director/PDMR Shareholding |
09-Nov-2011 | Sale of RM Asia-Pacific Pty Ltd |
08-Nov-2011 | Change of Adviser |
03-Nov-2011 | Director/PDMR Shareholding |
02-Nov-2011 | Director/PDMR Shareholding |
31-Oct-2011 | Director/PDMR Shareholding |
27-Oct-2011 | Holding(s) in Company |
26-Oct-2011 | Share Option Grant |
25-Oct-2011 | Holding(s) in Company |
25-Oct-2011 | Board Changes |
24-Oct-2011 | Sale of trade and assets of US operations |
13-Oct-2011 | Holding(s) in Company |
04-Oct-2011 | Director/PDMR Shareholding |
29-Sep-2011 | Board Changes |
29-Sep-2011 | Trading Update and Strategic Review |
25-Aug-2011 | Holding(s) in Company |
29-Jul-2011 | Total Voting Rights |
22-Jul-2011 | Interim Management Statement |
20-Jul-2011 | Holding(s) in Company |
01-Jul-2011 | Blocklisting Interim Review |
30-Jun-2011 | Total Voting Rights |
24-Jun-2011 | Director/PDMR Shareholding |
10-Jun-2011 | Holding(s) in Company |
31-May-2011 | Total Voting Rights |
24-May-2011 | Board Changes |
16-May-2011 | Interim Results |
10-May-2011 | Contract Extension |
03-May-2011 | Total Voting Rights |
04-Apr-2011 | Doc re. National Storage Mechanism |
31-Mar-2011 | Total Voting Rights |
31-Mar-2011 | Pre-close Trading Update |
25-Mar-2011 | Chairman announces intention to retire |
09-Mar-2011 | Contract Win |
28-Feb-2011 | Total Voting Rights |
10-Feb-2011 | Interim Management Statement |
31-Jan-2011 | Total Voting Rights |
25-Jan-2011 | Director/PDMR Shareholding |
21-Jan-2011 | Second Price Monitoring Extension |
21-Jan-2011 | Price Monitoring Extension |
17-Jan-2011 | Result of AGM |
17-Jan-2011 | Hertfordshire County Council Update |
12-Jan-2011 | RM presenting at BETT event |
10-Jan-2011 | Director/PDMR Shareholding |
04-Jan-2011 | Blocklisting Interim Review |
31-Dec-2010 | Total Voting Rights |
2. Documents filed at Companies House
Copies of the following documents can be obtained from Companies House or from www.companieshouse.gov.uk
Date | Documents filed |
06-Dec-2011 | TM01 Termination of appointment of director |
26-Oct-2011 | AP01 Appointment of director |
26-Oct-2011 | TM01 Termination of appointment of director |
04-Oct-2011 | AP01 Appointment of director |
04-Oct-2011 | TM01 Termination of appointment of director |
04-Oct-2011 | TM01 Termination of appointment of director |
24-Jun-2011 | SH01 Return of allotment of shares |
23-Jun-2011 | AP01 Appointment of director |
01-Jun-2011 | AP01 Appointment of director |
01-Jun-2011 | TM01 Termination of appointment of director |
27-Apr-2011 | AA01 Change of accounting reference date |
30-Mar-2011 | Resignation of Auditors |
23-Mar-2011 | SH01 Return of allotment of shares |
28-Feb-2011 | SH01 Return of allotment of shares |
21-Feb-2011 | AR01 Annual Return |
28-Jan-2011 | SH01 Return of allotment of shares |
17-Jan-2011 | Amended Articles of Association |
17-Jan-2011 | Resolutions passed at the AGM |
17-Jan-2011 | Annual Report & Accounts 2010 |
3. Documents published
Copies of the following documents can be downloaded from RM's Web site www.rm.com/investors
Date | Documents published |
16-May-2011 | Interim report and accounts |
4. Documents filed with the Financial Services Authority
The Company filed the following documents with the National Storage Mechanism (NSM), available at www.hemscott.com/nsm.do
Date | Documents filed |
04-Apr-2011 | Letter to shareholders and Statement of circumstances |
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary at the Group's registered office:
RM plc
183 Milton Park
Abingdon
OX14 4SE
For further information, please contact:
Andy Robson, Company Secretary RM plc | 08450 700300 |
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