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14 Apr 2009 11:52
Annual Information Update (AIU)
In compliance with Rule 5.2 of the Prospectus Rules, The Vitec Group plc is submitting its Annual Information Update for the period 14 April 2008 to 14 April 2009
The following is a list of announcements and filings of a regulatory nature within the aforementioned period This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings at Companies House during the period.
1. RNS ANNOUNCEMENTS
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Date of Announcement |
Type/Title of Announcement |
Brief Description |
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14 April 2009 |
Directorate Changes |
Notification regarding the resignation of Alastair Hewgill as a Director |
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9 April 2009 |
Annual Financial Report and Associated Documents |
Annual Financial Report and Associated Documents announcement |
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2 April 2009 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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17 March 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to LTIP award exercise/lapse in respect of Alastair Hewgill |
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11 March 2009 |
Change of Advisor |
Notification relating to the appointment of Arbuthnot Securities Limited as information disseminator |
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11 March 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to LTIP award exercise/lapse in respect of Alastair Hewgill |
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3 March 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Nigel Moore |
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3 March 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to DBF and LTIP award exercise/lapse in respect of Joop Janssen |
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3 March 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to DBP and LTIP award exercise/lapse in respect of Alastair Hewgill |
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2 March 2009 |
Final Results |
Results for the year ended 31 December 2008 |
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2 March 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Maria Richter |
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19 February 2009 |
Holdings in Company |
Prudential holding of 4,074,743 ordinary shares representing 9.61% |
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29 January 2009 |
Directorate changes |
Notification regarding the appointment of Stephen Bird as Chief Executive |
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15 January 2009 |
Post-close Statement |
Statement relating to the year ended 31 December 2008 and outlook for 2009 |
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2 January 2009 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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23 December 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Richard Cotton |
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17 December 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to DBP Exercise by Andy Crist |
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8 December 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to DBP Exercise by Alastair Hewgill |
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1 December 2008 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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19 November 2008 |
Interim Management Statement |
Interim management statement in respect of the ten months ended 31 October 2008 |
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19 November 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Alastair Hewgill |
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17 November 2008 |
Block Listing Returns |
12 six monthly block listing returns to 17 November 2008 |
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5 November 2008 |
Notification of Major Interests in Shares |
Aberforth holding of 2,129,169 ordinary shares representing 5% |
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4 November 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Francesco Bernardi |
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3 November 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Will Wyatt |
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3 November 2008 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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30 October 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Michael Harper |
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29 October 2008 |
Directorate Change |
Announcing the resignation of Gareth Rhys Williams and the appointment of Richard Cotton |
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20 October 2008 |
Announcement of acquisition |
Announcement that Vitec had acquired certain assets of Technologies Talkdynamics Inc |
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15 October 2008 |
Notification of Major Interests in Shares |
Aberforth holding of 2,095,969 ordinary shares representing 4.97% |
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13 October 2008 |
Notification of Major Interests in Shares |
Aviva holding of 2,139,882 ordinary shares representing 5.07% |
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1 October 2008 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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23 September 2008 |
Notification of Major Interests in Shares |
Aberforth holding of 2,110,969 ordinary shares representing 5% |
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22 September 2008 |
Additional Listing |
Application made to the London Stock Exchange and UK Listing Authority for the admission to trading and admission to the Official List of a block listing of 400,000 ordinary shares |
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18 September 2008 |
Directorate Change |
Gareth Rhys Williams' intention to leave the Group, Alastair Hewgill's appointment as Interim Chief Executive and Richard Cotton's appointment as Finance Director |
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17 September 2008 |
Notification of Major Interests in Shares |
Aberforth holding of 2,112,294 ordinary shares representing 5.02% |
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17 September 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the exercise of an award granted under the Vitec Group 2005 Long Term Incentive Plan by Roland Peate |
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16 September 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the exercise of an option granted under the Vitec Group 2002 Sharesave Scheme by Gareth Rhys Williams |
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3 September 2008 |
Notification of Major Interests in Shares |
Aberforth holding of 2,096,269 ordinary shares representing 4.98% |
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3 September 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the exercise of an option granted under the 2005 Long Term Incentive Plan and sale of 5,501 of the shares by Martin Green |
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1 September 2008 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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27 August 2008 |
Completion of acquisition of Litepanels |
Announcement that the acquisition of Litepanels Inc and Litepanels LLC had been completed |
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27 August 2008 |
Half Year Results |
Results for the six months ended 30 June 2008 |
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22 August 2008 |
Acquisition of Litepanels |
Announcement that Vitec had signed a letter of intent to acquire the business and assets of Litepanels Inc and Litepanels LLC |
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11 August 2008 |
Increased £l25m facility |
Announcement that Vitec had signed a new £125 million multicurrency revolving credit facility |
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3 August 2008 |
Notification of Major Interests in Shares |
Aberforth holding of 2,096,269 ordinary shares representing 4.9% |
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1 August 2008 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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16 July 2008 |
Period End Trading Update |
Update on trading for the six months ended 30 June 2008. Its interim results will be announced on 27 August 2008 |
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7 July 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the exercise of an option granted under the Vitec Group 2002 Sharesave Scheme by Alastair Hewgill |
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1 July 2008 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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18 June 2008 |
Analyst and Investor Seminar |
Notification of the hosting of an analyst and investor seminar today |
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3 June 2008 |
Notification of Major Interests in Shares |
Aberforth holding of 2,221,269 ordinary shares representing 5.29% |
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2 June 2008 |
Notification of Major Interests in Shares |
Artisan holding of 1,945,219 ordinary shares representing 4.64% |
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2 June 2008 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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28 May 2008 |
AGM Resolutions |
Confirmation that the resolutions put to the Annual General Meeting that day were approved by shareholders |
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16 May 2008 |
Block Listing Returns |
11 six monthly block listing returns to 15 May 2008 |
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15 May 2008 |
Interim Management Statement |
Interim management statement in respect of the four months ended 30 April 2008 |
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1 May 2008 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
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30 April 2008 |
Treasury Shares Purchase |
Purchase of 50,000 own shares to be held in treasury |
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25 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Martin Green |
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25 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Gareth Rhys Williams |
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25 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Francesco Bernardi |
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25 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Alastair Hewgill |
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25 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to the purchase of shares to form the Basic award under the 2005 Deferred Bonus Plan to Johannes Janssen |
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|
24 April 2008 |
Holdings in Company |
Purchase of 100,000 own shares to be held in treasury |
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24 April 2008 |
Holdings in Company
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Purchase of 24,280 own shares in connection with the Deferred Bonus Plan awards |
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16 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Simon Beresford-Wylie | ||||||
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14 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Martin Green | ||||||
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14 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Gareth Rhys Williams |
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14 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Francesco Bernardi |
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14 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Alastair Hewgill |
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14 April 2008 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Johannes Janssen |
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|
14 April 2008 |
Annual Information Update |
AIU for the period 13 April 2007 to 13 April 2008 |
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2. COMPANIES HOUSE FILING
|
Date of Event/Filing |
Type of Filing |
Brief Description |
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18 March 2009 |
Form 88(2) |
Allotment of 23,674 shares |
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10 March 2009 |
Form 88(2) |
Allotment of 32,971 shares |
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4 March 2009 |
Form 88(2) |
Allotment of 551 shares |
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3 March 2009 |
Form 88(2) |
Allotment of 1,416 shares |
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3 March 2009 |
Form 88(2) |
Allotment of 2,944 shares |
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3 March 2009 |
Form 88(2) |
Allotment of 6,000 shares |
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19 December 2008 |
Form 88(2) |
Allotment of 2,146 shares |
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19 December 2008 |
Form 88(2) |
Allotment of 486 shares |
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17 December 2008 |
Form 88(2) |
Allotment of 14,326 shares |
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17 December 2008 |
Form 88(2) |
Allotment of 5,226 shares |
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17 December 2008 |
Form 88(2) |
Allotment of 23,094 shares |
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16 December 2008 |
Form 88(2) |
Allotment of 2,012 shares |
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15 December 2008 |
Form 88(2) |
Allotment of 2,733 shares |
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9 December 2008 |
Form 88(2) |
Allotment of 2,725 shares |
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8 December 2008 |
Form 88(2) |
Allotment of 13,204 shares |
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26 November 2008 |
Form 88(2) |
Allotment of 1,565 shares |
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24 November 2008 |
Form 88(2) |
Allotment of 2,981 shares |
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19 November 2008 |
Form 88(2) |
Allotment of 17,886 shares |
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4 November 2008 |
Form 88(2) |
Allotment of 84,968 shares |
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29 October 2008 |
Form 288a |
Resignation of Gareth Rhys Williams as a Director |
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29 October 2008 |
Forms 288a and 288b |
Resignation of Roland Peate and appointment of Jon Bolton as Secretary Allotment of 1,386 shares |
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17 October 2008 |
Form 88(2) |
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14 October 2008 |
Form 88(2) |
Allotment of 783 shares |
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9 October 2008 |
Form 88(2) |
Allotment of 4,024 shares |
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8 October 2008 |
Form 88(2) |
Allotment of 1,092 shares |
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8 October 2008 |
Form 88(2) |
Allotment of 1,423 shares |
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2 October 2008 |
Form 88(2) |
Allotment of 3,130 shares |
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1 October 2008 |
Form 88(2) |
Allotment of 2,012 shares |
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30 September 2008 |
Form 88(2) |
Allotment of 1,565 shares |
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29 September 2008 |
Form 88(2) |
Allotment of 1,542 shares |
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29 September 2008 |
Form 88(2) |
Allotment of 1,668 shares |
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26 September 2008 |
Form 88(2) |
Allotment of 2,981 shares |
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26 September 2008 |
Form 88(2) |
Allotment of 9,240 shares |
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22 September 2008 |
Form 88(2) |
Allotment of 15,725 shares |
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19 September 2008 |
Form 88(2) |
Allotment of 17,888 shares |
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18 September 2008 |
Form 88(2) |
Allotment of 27,959 shares |
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18 September 2008 |
Form 88(2) |
Allotment of 4,472 shares |
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17 September 2008 |
Form 88(2) |
Allotment of 5,119 shares |
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17 September 2008 |
Form 88(2) |
Allotment of 4,472 shares |
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16 September 2008 |
Form 88(2) |
Allotment of 918 shares |
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16 September 2008 |
Form 88(2) |
Allotment of 4,266 shares |
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15 September 2008 |
Form 88(2) |
Allotment of 1,899 shares |
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12 September 2008 |
Form 88(2) |
Allotment of 2,515 shares |
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12 September 2008 |
Form 88(2) |
Allotment of 5,374 shares |
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4 September 2008 |
Form 88(2) |
Allotment of 1,171 shares |
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3 September 2008 |
Form 88(2) |
Allotment of 2,751 shares |
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7 August 2008 |
Form 88(2) |
Allotment of 853 shares |
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1 August 2008 |
Form 88(2) |
Allotment of 1,989 shares |
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31 July 2008 |
Form 88(2) |
Allotment of 3,348 shares |
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29 July 2008 |
Form 88(2) |
Allotment of 4,266 shares |
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22 July 2008 |
Form 88(2) |
Allotment of 1,424 shares |
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2 July 2008 |
Form 88(2) |
Allotment of 52,186 shares |
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1 July 2008 |
Form 88(2) |
Allotment of 3,072 shares |
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30 June 2008 |
Form 88(2) |
Allotment of 6,145 shares |
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30 June 2008 |
Form 88(2) |
Allotment of 6,913 shares |
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30 June 2008 |
Form 88(2) |
Allotment of 2,451 shares |
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26 June 2008 |
Form 88(2) |
Allotment of 6,145 shares |
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24 June 2008 |
Form 88(2) |
Allotment of 12,290 shares |
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24 June 2008 |
Form 88(2) |
Allotment of 3,841 shares |
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18 June 2008 |
Form 88(2) |
Allotment of 4,609 shares |
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17 June 2008 |
Form 363 |
Annual Return |
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16 June 2008 |
Form 88(2) |
Allotment of 1,364 shares |
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12 June 2008 |
Form 88(2) |
Allotment of 1,734 shares |
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3 June 2008 |
Articles of Association |
New Articles of Association as approved by shareholders at the AGM on 27 May 2008 |
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23 May 2008 |
Form 88(2) |
Allotment of 1,505 shares |
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2 May 2008 |
Form 88(2) |
Allotment of 2,451 shares |
Authorised company official responsible for making this notification
J M BOLTONGROUP COMPANY SECRETARY
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