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24 Jun 2011 16:00
UK Mail Group plc
24 June 2011
Annual information update - year to 24 June 2011
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.
1. RNS announcements
Date | Description |
01-07-10 | Directorate Change |
14-07-10 | AGM Statement/ Interim Management Statement |
14-07-10 | Result of AGM |
01-10-10 | Director/PDMR Shareholding |
07-10-10 | Trading Statement |
18-11-10 | Half Yearly Report |
01-12-10 | Total Voting Rights |
06-12-10 | Director/PDMR Shareholding |
10-12-10 | Blocklisting Six Monthly Return |
12-01-11 | Interim Management Statement |
14-01-11 | ESOT Purchase |
28-02-11 | Total Voting Rights |
09-03-11 | Board Change |
28-03-11 | Trading Update |
31-03-11 | Voting Rights and Capital |
18-05-11 | Final Results |
18-05-11 | Director/PDMR Shareholding |
08-06-11 | Annual Report & Accounts 2011 |
09-06-11 | Annual Report & Accounts 2011 |
13-06-11 | Blocklisting Six Monthly Return |
2. Documents filed at Companies House
Date | Form | Description |
01-07-10 | TM01 | Retirement of Director - Michael Kane |
01-11-10 | SH01 | Allotment of Shares/Statement of Capital |
04-11-10 | SH01 | Allotment of Shares/Statement of Capital |
11-11-10 | SH01 | Allotment of Shares/Statement of Capital |
19-11-10 | SH01 | Allotment of Shares/Statement of Capital |
25-11-10 | SH01 | Allotment of Shares/Statement of Capital |
26-01-11 | SH01 | Allotment of Shares/Statement of Capital |
23-02-11 | SH01 | Allotment of Shares/Statement of Capital |
10-03-11 | TM01 | Retirement of Director - Alec Ross |
16-03-11 | AR01 | Annual Return - including latest statement of capital |
Copies of documents filed at Companies House can be obtained from Companies House website www.companieshouse.gov.uk
3. Information provided to shareholders and the FSA
The following documents were sent or made available to shareholders and are available to be viewed via the National Storage Mechanism at http://www.hemscott.com/nsm.do:
Date | Description |
08-06-11 | Annual Report and Accounts for the year ended 31 March 2011 |
08-06-11 | Notice of the 2011 Annual General Meeting |
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.
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.
For further enquires contact:
S Glew
Company Secretary
Tel: 01753-706070
This information is provided by RNS
The company news service from the London Stock Exchange
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