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15 Apr 2010 13:07
In compliance with Rule 5.2 of the Prospectus Rules, The Vitec Group plc is submitting its Annual Information Update for the period 15 April 2009 to 15 April 2010.
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
|
Date of Announcement |
Type/Title of Announcement |
Brief Description |
|
13 April 2010 |
Annual Financial Report |
Lodgement of documents with the FSA document viewing facility |
|
8 April 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a transfer of shares by Michael Harper |
|
7 April 2010 |
Notification of Major Interest in Shares |
Aviva plc holding of 4,702,437 ordinary shares representing 10.98% |
|
6 April 2010 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
6 April 2010 |
Auction 66 Framework Agreement and Order |
US Department of Justice Radio Frequency Initiative - Contract Award for RF Extreme |
|
6 April 2010 |
Sale of Clear-Com Business
|
Announcement that the Group had entered into an unconditional agreement to sell the Clear-Com business |
|
1 April 2010 |
Notification of Major Interest in Shares |
Aviva plc holding of 4,752,437 ordinary shares representing 11.1% |
|
10 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Joop Janssen |
|
10 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Jerry Gepner |
|
10 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Francesco Bernardi |
|
10 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Jon Bolton |
|
10 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Martin Green |
|
10 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Richard Cotton |
|
10 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Deferred Bonus Plan to Stephen Bird |
|
9 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Long Term Incentive Plan to Jon Bolton |
|
9 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan and an exercise under the Deferred Bonus Plan by Francesco Bernardi |
|
9 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan to Jerry Gepner |
|
9 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan and an exercise under the Deferred Bonus Plan by Joop Janssen |
|
9 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a lapse and an award under the 2005 Long Term Incentive Plan and an exercise under the Deferred Bonus Plan by Martin Green |
|
9 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Long Term Incentive Plan to Richard Cotton |
|
9 March 2010 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Long Term Incentive Plan to Stephen Bird |
|
5 March 2010 |
Notification of Major Interest in Shares |
Prudential plc group of companies holding of 3,997,892 ordinary shares representing 9.33% |
|
2 March 2010 |
Full Year Results |
Results for the year ended 31 December 2009 |
|
1 March 2010 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
4 February 2010 |
Notification of Major Interest in Shares |
Artisan Partners Holdings LP holding of 2,167,373 ordinary shares representing 5.06% |
|
4 February 2010 |
Holding(s) in company |
Notification of Major Interest in Shares |
|
3 February 2010 |
Notification of Major Interest in Shares |
Aviva plc holding of 4,400,483 ordinary shares representing 10.28% |
|
1 February 2010 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
25 January 2010 |
Notification of Major Interest in Shares |
Franklin Templeton Institutuional LLC holding of 2,178,223 ordinary shares representing 5.09% |
|
14 January 2010 |
2009 Post Close Trading Statement |
Trading statement for the year ended 31 December 2009 |
|
4 January 2010 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
8 December 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares via the DRIP by Richard Cotton |
|
7 December 2009 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
19 November 2009 |
Block Listing Returns |
12 six monthly block listing returns to 19 November 2009 |
|
17 November 2009 |
Interim Management Statement |
Interim management statement in respect of the period from 1 July to 16 November 2009 |
|
6 November 2009 |
Notification of Major Interest in Shares |
Aberforth Partners LLP holding of 2,129,632 ordinary shares representing 4.98% |
|
2 November 2009 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
23 October 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Stephen Bird |
|
22 October 2009 |
Investor Event |
Notification of the hosting of an investor event today |
|
1 October 2009 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
26 August 2009 |
Half Year Results |
Results for the half year ended 30 June 2009 |
|
4 August 2009 |
Notification of Major Interest in Shares |
Harris Associates LP holding of 5,984,894 ordinary shares representing 14.03% |
|
16 July 2009 |
Period End Trading Update |
Trading update for the period to 30 June 2009 |
|
30 June 2009 |
Transaction in Own Shares |
Own shares purchase of 67,545 shares |
|
10 June 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares via the DRIP by Richard Cotton |
|
1 June 2009 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
26 May 2009 |
Transaction in Own Shares |
Own shares purchase of 25,000 shares |
|
20 May 2009 |
Doc re AGM Resolutions |
Announcement that copies of all resolutions covering non-ordinary business had been lodged with the FSA |
|
20 May 2009 |
Transaction in Own Shares |
Own shares purchase of 67,000 shares |
|
20 May 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to market purchase of shares by Stephen Bird |
|
19 May 2009 |
Result of AGM |
Announcement that all resolutions put to the AGM on 19 May 2009 were approved by shareholders |
|
19 May 2009 |
Interim Management Statement |
Interim management statement in respect of the four months to 30 April 2009 |
|
18 May 2009 |
Block Listing Returns |
12 six monthly block listing returns to 18 May 2009 |
|
6 May 2009 |
Transaction in Own Shares |
Own shares purchase of 75,000 shares |
|
5 May 2009 |
Holding(s) in Company |
Harris Associates LP holding of 5,642,262 ordinary shares representing 13.2% |
|
5 May 2009 |
Holding(s) in Company |
Legal & General holding below 5% |
|
1 May 2009 |
Total Voting Rights |
Notification of current issued share capital in conformance with the Transparency Directive |
|
1 May 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a share option granted under the Vitec Group 2002 International Sharesave Plan to Francesco Bernardi |
|
1 May 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a share option granted under the Vitec Group 2002 International Sharesave Plan to Jerry Gepner |
|
1 May 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a share option granted under the Vitec Group 2002 Sharesave Scheme to Martin Green |
|
1 May 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a share option granted under the Vitec Group 2002 Sharesave Scheme to Stephen Bird |
|
1 May 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a share option granted under the Vitec Group 2002 Sharesave Scheme to Richard Cotton |
|
1 May 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a share option granted under the Vitec Group 2002 Sharesave Scheme to Jon Bolton |
|
27 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to a sale of shares by Joop Janssen |
|
23 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an exercise under the 2005 Long Term Incentive Plan by Joop Janssen |
|
22 April 2009 |
Transaction in Own Shares |
Own shares purchase of 37,158 shares |
|
21 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an exercise under the 2005 Long Term Incentive Plan by Francesco Bernardi |
|
21 April 2009 |
Transaction in Own Shares |
Own shares purchase of 37,158 shares |
|
14 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Long Term Incentive Plan to Stephen Bird |
|
14 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Long Term Incentive Plan to Richard Cotton |
|
14 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to an award under the 2005 Long Term Incentive Plan to Jon Bolton |
|
14 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to awards under the 2005 Long Term Incentive Plan and 2005 Deferred Bonus Plan to Francesco Bernardi |
|
14 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to awards under the 2005 Long Term Incentive Plan and 2005 Deferred Bonus Plan to Jerry Gepner |
|
14 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to awards under the 2005 Long Term Incentive Plan and 2005 Deferred Bonus Plan to Martin Green |
|
14 April 2009 |
Schedule 11 Notification of Interests of Directors and Connected Persons |
Notification relating to awards under the 2005 Long Term Incentive Plan and 2005 Deferred Bonus Plan to Joop Janssen |
|
14 April 2009 |
Annual Information Update |
AIU for the period 14 April 2008 to 14 April 2009 |
2. COMPANIES HOUSE FILINGS
|
Date of Event/Filing |
Type of Filing |
Brief Description |
|
2 March 2010 |
Form SH01 |
Allotment of 1,526 shares |
|
8 February 2010 |
Form SH01 |
Allotment of 1,831 shares |
|
1 February 2010 |
Form SH01 |
Allotment of 1,372 shares |
|
21 January 2010 |
Form SH01 |
Allotment of 1,328 shares |
|
20 January 2010 |
Form SH01 |
Allotment of 11,292 shares |
|
13 January 2010 |
Form SH01 |
Allotment of 1,324 shares |
|
3 December 2009 |
Form AD01 |
Change of Registered Office address |
|
23 November 2009 |
Form SH01 |
Allotment of 2,310 shares |
|
12 November 2009 |
Form SH01 |
Allotment of 1,848 shares |
|
26 October 2009 |
Form SH01 |
Allotment of 3,194 shares |
|
16 October 2009 |
Form SH01 |
Allotment of 3,194 shares |
|
8 October 2009 |
Form SH01 |
Allotment of 924 shares |
|
7 October 2009 |
Form SH01 |
Allotment of 95,000 shares |
|
5 October 2009 |
Forms AD02 and AD03 |
Notification of single alternative inspection location and change of location of company records |
|
1 October 2009 |
Form SH01 |
Allotment of 924 shares |
|
22 June 2009 |
Annual Return |
Annual Return for the year to 7 June 2009 |
|
29 May 2009 |
Annual Report & Accounts and Remuneration Report |
Filing of 2008 Annual Report & Accounts and Remuneration Report black and white picture-less version |
|
21 May 2009 |
Form 88(2) |
Allotment of 1,565 shares |
|
20 May 2009 |
Form 288b |
Resignation of Alastair Hewgill |
|
20 May 2009 |
AGM filings |
Filing of resolutions passed, Form 123 and new Memorandum & Articles |
|
30 April 2009 |
Form 88 (2) |
Allotment of 3,353 shares |
|
29 April 2009 |
Form 88 (2) |
Allotment of 2,981 shares |
|
23 April 2009 |
Form 88(2) |
Allotment of 46,880 shares |
|
17 April 2009 |
Form 88(2) |
Allotment of 54,789 shares |
Jon Bolton
Group Company Secretary
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