Rm Regulatory News (RM.)

20 Dec 2007 14:39

RM PLC20 December 2007 RM plc: Annual Information Update In accordance with Prospectus Rule 5.2, RM sets out below a summary of theinformation which has been published or made available to the public during theperiod 21 December 2006 to 20 December 2007. This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for anyother purpose. Information is referred to in this update rather than included infull. The information referred to was up to date at the time it was published;however, some information may now be out of date. 1.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, aRegulatory Information Service. They can be viewed or downloaded from the LondonStock Exchange Web site (www.londonstockexchange.com) in the Market Newssection, searching under RM's code RM. Date Description of document 20 December 2007 AIU 20 December 2007 Doc re. Annual Report 2007 20 December 2007 Independent NED Appointment 17 December 2007 Director/PDMR Shareholding 17 December 2007 Director/PDMR Shareholding 10 December 2007 Director/PDMR Shareholding 10 December 2007 Director/PDMR Shareholding 30 November 2007 Total Voting Rights 30 November 2007 Holding(s) in Company 27 November 2007 Director/PDMR Shareholding 20 November 2007 Additional Listing 19 November 2007 Dividend Payment Date 19 November 2007 Preliminary Results 8 November 2007 Holding(s) in Company 8 November 2007 Holding(s) in Company 31 October 2007 Total Voting Rights 25 October 2007 Directorate Change 18 October 2007 Notice of Results 11 October 2007 Holding(s) in Company 5 October RM selected as ICT provider 1 October 2007 RM acquires SpaceKraft 28 September 2007 Total Voting Rights 17 September 2007 Trading Statement 31 August 2007 Total Voting Rights 15 August 2007 Holding(s) in Company 9 August 2007 RM - Lambeth BSF Contract 2 August 2007 RM Expands Assessment & Data 1 August 2007 Knowsley Future ICT Contract 31 July 2007 Total Voting Rights 20 July 2007 Director/PDMR Shareholding 9 July 2007 Director/PDMR Shareholding 2 July 2007 Blocklisting Interim Review 29 June 2007 Total Voting Rights 15 June 2007 Director/PDMR Shareholding 4 June 2007 Doc re. Interim Report 31 May 2007 Total Voting Rights 31 May 2007 RM announces Islington Contract 30 May 2007 Leeds Contract Award 21 May 2007 Acquisition 16 May 2007 Holding(s) in Company 14 May 2007 Holding(s) in Company 14 May 2007 RM Interim Results 8 May 2007 Re Agreement 3 May 2007 RM extend Tesco School Scheme 2 May 2007 RM enters GBP21m Partnership 30 April 2007 Total Voting Rights 24 April 2007 Notice of Interim Results 16 April 2007 Holding(s) in Company 30 March 2007 Total Voting Rights 27 March 2007 Trading Statement 26 March 2007 Director/PDMR Shareholding 26 March 2007 Director/PDMR Shareholding 22 March 2007 RM chosen for London CfP 21 March 2007 Holding(s) in Company 20 March 2007 Holding(s) in Company 16 March 2007 Holding(s) in Company 28 February 2007 Total Voting Rights 26 February 2007 Holding(s) in Company 6 February 2007 Contract Win 30 January 2007 Holding(s) in Company 24 January 2007 Total Voting Rights 24 January 2007 Director/PDMR Shareholding 23 January 2007 Holding(s) in Company 22 January 2007 Doc re. AGM Resolutions 22 January 2007 Director/PDMR Shareholding 22 January 2007 Total Voting Rights 22 January 2007 Director/PDMR Shareholding 18 January 2007 Re. Contract 10 January 2007 BETT 2007 8 January 2007 Director/PDMR Shareholding 8 January 2007 Director/PDMR Shareholding 3 January 2007 Blocklisting Interim Review 21 December 2006 Total Voting Rights 21 December 2006 Doc re. Annual Report 2006 2. Documents filed at Companies House Date Description of document 28 November 2007 Form 88 (2) Return of allotments in connection with employee share schemes28 October 2007 Form 288b Terminating appointment as director or secretary08 October 2007 Form 288c Change of particulars for director or secretary31 July 2007 Form 88 (2) Return of allotments in connection with employee share schemes25 June 2007 Form 88 (2) Return of allotments in connection with employee share schemes29 May 2007 Form 88 (2) Return of allotments in connection with employee share schemes05 April 2007 Form 88 (2) Return of allotments in connection with employee share schemes26 February 2007 Form 88 (2) Return of allotments in connection with employee share schemes14 February 2007 Form 363s Annual Return02 February 2007 Form 88 (2) Return of allotments in connection with employee share schemes25 January 2007 Form 88 (2) Return of allotments in connection with employee share schemes21 December 2006 Form 88 (2) Return of allotments in connection with employee share schemes 3. Annual and interim reports The Group's Annual Report for the year to 30 September 2007 and Interim Reportfor the six months to 31 March 2007 can be downloaded from RM's Web site(www.rm.com/investors). A copy of this Annual Information Update and all documents referred to in it canbe obtained from the Group's registered office: RM plc 183 Milton Park Abingdon OX14 4SE - Ends - For further information, please contact:Phil Hemmings/Eric Hollinrake, RM plc 08450 700300 This information is provided by RNS The company news service from the London Stock Exchange