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12 Jun 2012 15:08
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UK Mail Group plc
12 June 2012
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Annual information update - year to 12 June 2012
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In accordance with Prospectus Rule 5.2, the following information update refers to information that has been published or made available to the public in the previous 12 months.
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1. RNS announcements ย
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Date | Description |
13-07-11 | AGM Statement/ Interim Management Statement |
13-07-11 | Result of AGM |
31-08-11 | Voting Rights and Capital |
30-09-11 | Total Voting Rights |
06-10-11 | Pre-close Trading Update |
24-10-11 | Directorate changes |
16-11-11 | Half Yearly Report |
12-12-11 | Blocklisting Interim Review |
12-01-12 | Interim Management Statement |
26-01-12 | Director/PDMR Shareholding |
01-03-12 | Voting Rights and Capital |
12-04-12 | Trading Statement |
30-04-12 | Directorate change |
01-05-12 | Total Voting Rights |
04-05-12 | Director declaration |
22-05-12 | Final Results |
23-05-12 | Director/PDMR Shareholding |
30-05-12 | Holding(s) in Company |
08-06-12 | Annual Report and Accounts 2012 |
11-06-12 | Blocklisting Interim Review |
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2. Documents filed at Companies House
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Date | Form | Description |
09-08-11 | SH01 | Allotment of Shares/Statement of Capital |
01-09-11 | SH01 | Allotment of Shares/Statement of Capital |
14-09-11 | SH01 | Allotment of Shares/Statement of Capital |
01-11-11 | AP01 | Appointment of Director - William Spencer |
02-11-11 | TM01 | Retirement of Director - Trevor Jenkins |
02-12-11 | AD02 | Notification of single alternative inspection location (SAIL) |
29-02-12 | SH01 | Allotment of Shares/Statement of Capital |
16-03-12 | AR01 | Annual Return - including latest statement of capital |
16-03-12 | CH01 | Change of Director's details - William Cockburn |
16-03-12 | CH01 | Change of Director's details - Michael Alan Findlay |
10-04-12 | SH01 | Allotment of Shares/Statement of Capital |
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Copies of documents filed at Companies House can be obtained from Companies House website www.companieshouse.gov.uk
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3. Information provided to shareholders and the FSA
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The following documents were sent or made available to shareholders and are available to be viewed via the FSA's Document Viewing Facility;
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Date | Description |
08-06-12 | Annual Report and Accounts for the year ended 31 March 2012 |
08-06-12 | Notice of the 2012 Annual General Meeting |
08-06-12 | Form of Proxy for the 2012 Annual General Meeting |
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This Annual Information Update is required by and made in accordance with Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. In accordance with Article 27(3) of the Prospectus Directive Regulation, 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. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
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Copies of all documents referred to are also available for inspection at the Company's registered office at Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL during normal business hours on weekdays. In accordance with Article 27(3) of the Prospectus Directive Regulation, 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.
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For further enquires contact:
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S Glew
Company Secretary
Tel: 01753-706070
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This information is provided by RNS
The company news service from the London Stock Exchange
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